About

Registered Number: 02830580
Date of Incorporation: 25/06/1993 (30 years and 11 months ago)
Company Status: Active
Registered Address: Unit E1 Coombswood Way, East Coombswood Business Park, Halesowen, West Midlands, B62 8BH

 

Wilkinson Dynamic Balancing Ltd was established in 1993, it's status in the Companies House registry is set to "Active". There are 2 directors listed for Wilkinson Dynamic Balancing Ltd. 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
WARE, Sandra May 08 July 1993 16 July 1993 1
WILKINS, Martyn Robert 08 July 1993 11 May 1995 1

Filing History

Document Type Date
AA - Annual Accounts 12 December 2019
CS01 - N/A 23 September 2019
AA - Annual Accounts 06 March 2019
MR01 - N/A 26 November 2018
CS01 - N/A 17 September 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 17 February 2016
MR04 - N/A 17 November 2015
MR04 - N/A 17 November 2015
AR01 - Annual Return 22 July 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 25 July 2014
AA - Annual Accounts 07 February 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 19 February 2013
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 08 March 2011
AR01 - Annual Return 25 June 2010
AA - Annual Accounts 15 February 2010
363a - Annual Return 14 July 2009
AA - Annual Accounts 20 March 2009
287 - Change in situation or address of Registered Office 03 October 2008
363a - Annual Return 23 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 September 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 12 February 2007
363a - Annual Return 06 July 2006
AA - Annual Accounts 02 June 2006
363a - Annual Return 18 August 2005
AA - Annual Accounts 17 February 2005
363s - Annual Return 14 June 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 30 June 2003
395 - Particulars of a mortgage or charge 25 June 2003
AA - Annual Accounts 03 June 2003
363s - Annual Return 01 July 2002
AA - Annual Accounts 30 May 2002
363s - Annual Return 21 August 2001
AA - Annual Accounts 04 June 2001
363s - Annual Return 12 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 29 July 1999
AA - Annual Accounts 27 May 1999
363s - Annual Return 24 September 1998
AA - Annual Accounts 18 May 1998
363s - Annual Return 08 December 1997
288a - Notice of appointment of directors or secretaries 22 October 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 12 September 1996
AA - Annual Accounts 06 June 1996
395 - Particulars of a mortgage or charge 21 November 1995
287 - Change in situation or address of Registered Office 14 November 1995
363s - Annual Return 24 August 1995
288 - N/A 26 May 1995
288 - N/A 26 May 1995
AA - Annual Accounts 07 March 1995
287 - Change in situation or address of Registered Office 20 February 1995
363s - Annual Return 27 July 1994
CERTNM - Change of name certificate 23 November 1993
CERTNM - Change of name certificate 23 November 1993
395 - Particulars of a mortgage or charge 07 September 1993
288 - N/A 27 July 1993
287 - Change in situation or address of Registered Office 23 July 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
288 - N/A 23 July 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 July 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 July 1993
NEWINC - New incorporation documents 25 June 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 November 2018 Outstanding

N/A

Debenture 18 June 2003 Outstanding

N/A

Mortgage deed 16 November 1995 Fully Satisfied

N/A

Single debenture 23 August 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.