About

Registered Number: 00918708
Date of Incorporation: 18/10/1967 (56 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4 Sterte Industrial Estate, 145 Sterte Road, Poole, Dorset, BH15 2AF

 

Established in 1967, Shrinkwrap Machinery Co.Limited has its registered office in Dorset, it's status at Companies House is "Active". 11-20 people work at this business. This business has 5 directors listed as Frith, Deborah Joanne, Frith, Jeremy William, Frith, Peter David, Frith, Brenda Mary, Frith, David Arthur.

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.