About

Registered Number: 02664516
Date of Incorporation: 20/11/1991 (32 years and 5 months ago)
Company Status: Active
Registered Address: C/O Slack & Parr Ltd Long Lane, Kegworth, Derby, DE74 2FL

 

Sp Winchester Machine Tools Ltd was registered on 20 November 1991, it's status in the Companies House registry is set to "Active". This organisation has one director listed. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILKINSON, Anthony Philip 13 January 1992 30 October 1993 1

Filing History

Document Type Date
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 December 2019
AP01 - Appointment of director 31 October 2019
TM01 - Termination of appointment of director 31 October 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 30 November 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 24 November 2017
CS01 - N/A 02 December 2016
AA - Annual Accounts 29 November 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 09 December 2014
AR01 - Annual Return 17 December 2013
AA - Annual Accounts 27 November 2013
AR01 - Annual Return 18 December 2012
AA - Annual Accounts 10 September 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 15 December 2011
AR01 - Annual Return 16 December 2010
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 17 December 2009
CH01 - Change of particulars for director 17 December 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 December 2009
AA - Annual Accounts 28 November 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 20 February 2009
AA - Annual Accounts 22 January 2009
288b - Notice of resignation of directors or secretaries 15 April 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 29 January 2007
AA - Annual Accounts 30 January 2006
363a - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 31 January 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 02 February 2004
363s - Annual Return 11 January 2004
AA - Annual Accounts 28 January 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 25 January 2002
363s - Annual Return 19 November 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288b - Notice of resignation of directors or secretaries 24 September 2001
AA - Annual Accounts 22 January 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 19 November 1999
AA - Annual Accounts 20 December 1998
363s - Annual Return 13 November 1998
AA - Annual Accounts 28 January 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 04 February 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 11 January 1996
363s - Annual Return 14 November 1995
AA - Annual Accounts 03 January 1995
363s - Annual Return 21 November 1994
288 - N/A 21 November 1994
363s - Annual Return 21 April 1994
AA - Annual Accounts 16 September 1993
363s - Annual Return 13 February 1993
288 - N/A 27 January 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 January 1992
287 - Change in situation or address of Registered Office 27 January 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
288 - N/A 27 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 January 1992
395 - Particulars of a mortgage or charge 22 January 1992
CERTNM - Change of name certificate 20 January 1992
NEWINC - New incorporation documents 20 November 1991

Mortgages & Charges

Description Date Status Charge by
Debenture 17 January 1992 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.