About

Registered Number: 02981813
Date of Incorporation: 21/10/1994 (29 years and 5 months ago)
Company Status: Active
Registered Address: 29 Benson Road, Nuffield Industrial Estate, Poole, BH17 0GB

 

Samwell Tooling Ltd was founded on 21 October 1994 and has its registered office in Poole, it's status in the Companies House registry is set to "Active". The business is registered for VAT in the UK. The organisation has 3 directors listed. 1-10 people work at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WELLMAN, Ian Raymond 19 May 1998 - 1
WELLMAN, Shirley 13 December 1994 20 May 1998 1
WILSON, Clive 21 December 1994 29 May 1998 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 06 November 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 06 November 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 16 May 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 11 May 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 06 November 2014
RESOLUTIONS - N/A 19 June 2014
RESOLUTIONS - N/A 19 June 2014
SH08 - Notice of name or other designation of class of shares 19 June 2014
AA - Annual Accounts 30 May 2014
AR01 - Annual Return 12 November 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 24 October 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 07 June 2010
AR01 - Annual Return 26 October 2009
CH03 - Change of particulars for secretary 26 October 2009
CH01 - Change of particulars for director 26 October 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 26 February 2009
AA - Annual Accounts 09 May 2008
363s - Annual Return 14 January 2008
AA - Annual Accounts 20 July 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 02 November 2006
363s - Annual Return 16 December 2005
AA - Annual Accounts 07 December 2005
363s - Annual Return 01 December 2004
AA - Annual Accounts 27 August 2004
363s - Annual Return 06 January 2004
AA - Annual Accounts 11 November 2003
AA - Annual Accounts 02 December 2002
363s - Annual Return 26 November 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 23 November 2001
AA - Annual Accounts 16 November 2000
363s - Annual Return 26 October 2000
395 - Particulars of a mortgage or charge 13 April 2000
AA - Annual Accounts 12 November 1999
363s - Annual Return 11 November 1999
363s - Annual Return 19 November 1998
AA - Annual Accounts 19 November 1998
288a - Notice of appointment of directors or secretaries 18 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 12 June 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 06 November 1997
288a - Notice of appointment of directors or secretaries 06 November 1997
288b - Notice of resignation of directors or secretaries 20 October 1997
363s - Annual Return 28 October 1996
AA - Annual Accounts 17 October 1996
363s - Annual Return 31 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 28 June 1995
395 - Particulars of a mortgage or charge 06 June 1995
CERTNM - Change of name certificate 10 January 1995
287 - Change in situation or address of Registered Office 09 January 1995
288 - N/A 09 January 1995
288 - N/A 09 January 1995
288 - N/A 06 January 1995
287 - Change in situation or address of Registered Office 13 December 1994
NEWINC - New incorporation documents 21 October 1994

Mortgages & Charges

Description Date Status Charge by
Charge 06 April 2000 Outstanding

N/A

Single debenture 02 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.