About

Registered Number: 00918708
Date of Incorporation: 18/10/1967 (54 years and 3 months ago)
Company Status: Active
Registered Address: Unit 4 Sterte Industrial Estate, 145 Sterte Road, Poole, Dorset, BH15 2AF

 

Based in Poole in Dorset, Shrinkwrap Machinery Co.Limited was founded on 18 October 1967, it's status is listed as "Active". 11-20 people work at this company. There are 5 directors listed as Frith, Deborah Joanne, Frith, Jeremy William, Frith, Peter David, Frith, Brenda Mary, Frith, David Arthur for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRITH, Jeremy William 25 January 2016 - 1
FRITH, Peter David 22 June 2001 - 1
FRITH, Brenda Mary N/A 02 October 2012 1
FRITH, David Arthur N/A 25 January 2016 1
Secretary Name Appointed Resigned Total Appointments
FRITH, Deborah Joanne 29 May 2007 - 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 16 July 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 21 July 2016
TM01 - Termination of appointment of director 27 January 2016
AP01 - Appointment of director 25 January 2016
AR01 - Annual Return 07 December 2015
AA - Annual Accounts 08 October 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 26 November 2013
CH03 - Change of particulars for secretary 21 November 2013
CH01 - Change of particulars for director 21 November 2013
CH01 - Change of particulars for director 21 November 2013
AA - Annual Accounts 16 September 2013
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 12 October 2012
AA - Annual Accounts 13 August 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 25 October 2010
AA - Annual Accounts 22 July 2010
AR01 - Annual Return 09 November 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 29 October 2008
353 - Register of members 28 October 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 10 July 2007
288a - Notice of appointment of directors or secretaries 31 May 2007
288b - Notice of resignation of directors or secretaries 31 May 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 27 September 2006
363s - Annual Return 22 December 2005
225 - Change of Accounting Reference Date 17 November 2005
AA - Annual Accounts 26 May 2005
363s - Annual Return 15 September 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 03 September 2003
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
RESOLUTIONS - N/A 04 November 2002
363s - Annual Return 16 September 2002
AA - Annual Accounts 28 June 2002
363s - Annual Return 14 September 2001
AA - Annual Accounts 02 August 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
363s - Annual Return 29 September 2000
AA - Annual Accounts 24 August 2000
363s - Annual Return 19 November 1999
AA - Annual Accounts 28 May 1999
363s - Annual Return 20 October 1998
AUD - Auditor's letter of resignation 27 July 1998
AA - Annual Accounts 12 May 1998
363s - Annual Return 24 September 1997
AA - Annual Accounts 17 April 1997
363s - Annual Return 19 September 1996
AA - Annual Accounts 31 March 1996
363s - Annual Return 26 September 1995
AA - Annual Accounts 29 August 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 06 September 1994
AA - Annual Accounts 20 June 1994
363s - Annual Return 21 September 1993
287 - Change in situation or address of Registered Office 14 June 1993
AA - Annual Accounts 11 May 1993
363s - Annual Return 29 September 1992
AA - Annual Accounts 19 August 1992
363b - Annual Return 30 September 1991
AA - Annual Accounts 08 September 1991
AA - Annual Accounts 05 October 1990
363 - Annual Return 27 September 1990
AA - Annual Accounts 16 August 1989
363 - Annual Return 16 August 1989
287 - Change in situation or address of Registered Office 25 May 1989
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
AA - Annual Accounts 30 September 1987
363 - Annual Return 30 September 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
NEWINC - New incorporation documents 18 October 1967

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 December 1982 Outstanding

N/A

Debenture 14 September 1975 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.