About

Registered Number: 00607675
Date of Incorporation: 08/07/1958 (62 years and 3 months ago)
Company Status: Active
Registered Address: Elwell Street, West Bromwich, West Midlands, B70 0DW

 

Established in 1958, Adwin Spring Company Ltd have registered office in West Midlands. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANGELL, Mark 18 August 2018 - 1
COTTRILL, Paul 30 November 2011 - 1
HARRIS, Olwen Marjorie N/A 30 November 2011 1
Secretary Name Appointed Resigned Total Appointments
HARRIS, Jeffrey Alan 30 November 2011 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jeffrey Alan Harris/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Lea Alison Harris/
1964-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Paul Cottrill/
1979-08
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 03 March 2020
RESOLUTIONS - N/A 10 November 2019
RESOLUTIONS - N/A 10 November 2019
AA - Annual Accounts 07 May 2019
CS01 - N/A 05 March 2019
AP01 - Appointment of director 31 August 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 12 March 2018
SH08 - Notice of name or other designation of class of shares 24 March 2017
AA - Annual Accounts 23 March 2017
RESOLUTIONS - N/A 22 March 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 06 May 2016
AR01 - Annual Return 15 March 2016
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 24 February 2015
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 18 March 2014
CH01 - Change of particulars for director 18 March 2014
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 20 March 2013
SH03 - Return of purchase of own shares 11 February 2013
MG01 - Particulars of a mortgage or charge 26 October 2012
MG01 - Particulars of a mortgage or charge 26 October 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 15 March 2012
AP03 - Appointment of secretary 19 December 2011
AP01 - Appointment of director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
TM01 - Termination of appointment of director 19 December 2011
TM02 - Termination of appointment of secretary 19 December 2011
MG01 - Particulars of a mortgage or charge 13 December 2011
RESOLUTIONS - N/A 08 December 2011
MG01 - Particulars of a mortgage or charge 01 December 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 21 February 2011
CH01 - Change of particulars for director 21 February 2011
SH01 - Return of Allotment of shares 12 July 2010
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 28 February 2010
CH01 - Change of particulars for director 28 February 2010
AA - Annual Accounts 03 June 2009
363a - Annual Return 23 March 2009
AA - Annual Accounts 24 June 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 04 May 2006
363a - Annual Return 28 February 2006
AA - Annual Accounts 14 March 2005
363s - Annual Return 23 February 2005
AA - Annual Accounts 19 March 2004
363s - Annual Return 28 February 2004
AA - Annual Accounts 24 July 2003
363s - Annual Return 04 March 2003
AA - Annual Accounts 22 April 2002
363s - Annual Return 04 March 2002
363s - Annual Return 27 February 2001
AA - Annual Accounts 16 February 2001
AA - Annual Accounts 09 March 2000
363s - Annual Return 25 February 2000
363s - Annual Return 21 April 1999
AA - Annual Accounts 17 February 1999
363s - Annual Return 05 May 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 19 February 1997
AA - Annual Accounts 15 December 1996
363s - Annual Return 28 February 1996
AA - Annual Accounts 10 November 1995
363s - Annual Return 22 February 1995
AA - Annual Accounts 22 December 1994
363s - Annual Return 13 March 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 10 March 1993
AA - Annual Accounts 13 January 1993
395 - Particulars of a mortgage or charge 19 November 1992
395 - Particulars of a mortgage or charge 30 September 1992
395 - Particulars of a mortgage or charge 30 September 1992
363s - Annual Return 20 February 1992
AA - Annual Accounts 23 December 1991
AA - Annual Accounts 06 March 1991
363a - Annual Return 06 March 1991
AA - Annual Accounts 10 May 1990
288 - N/A 10 May 1990
363 - Annual Return 10 May 1990
169 - Return by a company purchasing its own shares 17 November 1989
RESOLUTIONS - N/A 29 August 1989
288 - N/A 29 August 1989
AA - Annual Accounts 20 April 1989
363 - Annual Return 20 April 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 15 June 1987
363 - Annual Return 15 June 1987
AA - Annual Accounts 14 May 1986
363 - Annual Return 14 May 1986

Mortgages & Charges

Description Date Status Charge by
Fixed charge on purchased debts which fail to vest 24 October 2012 Outstanding

N/A

Floating charge (all assets) 24 October 2012 Outstanding

N/A

Chattels mortgage 09 December 2011 Outstanding

N/A

Debenture 29 November 2011 Outstanding

N/A

Debenture 10 November 1992 Outstanding

N/A

Legal charge 24 September 1992 Outstanding

N/A

Legal charge 24 September 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.