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SCOTT PRECISION WIRE LTD

Learn more about SCOTT PRECISION WIRE LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 2-4 CALDEY ROAD, ROUNDTHORN INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M23 9GE

SCOTT PRECISION WIRE LTD on the map

Company type: Private Limited Company
Company number: 00190744
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.06.18
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25930 - Manufacture of wire products, chain and springs

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

J B PROPERTY DEVELOPMENTS (MIDLANDS) LIMITED
- Outstanding on 2015.12.04

List of company documents:

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CURREXT FROM 31/12/2015 TO 30/06/2016
Form type: AA01
Date: 2016.03.02
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 2648490.597728
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DIRECTOR APPOINTED MR JOHN ANTHONY BROADHURST
Form type: AP01
Date: 2016.02.03
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APPOINTMENT TERMINATED, DIRECTOR SONIA DAVIES
Form type: TM01
Date: 2016.02.03
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APPOINTMENT TERMINATED, SECRETARY SONIA DAVIES
Form type: TM02
Date: 2016.02.03
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REGISTRATION OF A CHARGE / CHARGE CODE 001907440001
Form type: MR01
Date: 2015.12.04
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COMPANY NAME CHANGED IMI SCOTT LIMITED, CERTIFICATE ISSUED ON 02/11/15
Form type: CERTNM
Date: 2015.11.02
Child documents:
Document type: ANNOTATION
Date: 2015.11.02
Form type: RES15
Document description: CHANGE OF NAME 30/10/2015
Document type: ANNOTATION
Date: 2015.11.02
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.27
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.02.18
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03/12/14 STATEMENT OF CAPITAL GBP 2648494.00
Form type: SH01
Date: 2015.01.02
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2015.01.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.21
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.02.25
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SECRETARY APPOINTED MRS SONIA JAYNE KAUR DAVIES
Form type: AP03
Date: 2013.01.08
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DIRECTOR APPOINTED MRS SONIA JAYNE KAUR DAVIES
Form type: AP01
Date: 2013.01.08
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APPOINTMENT TERMINATED, SECRETARY ROGER KNIGHTS
Form type: TM02
Date: 2013.01.08
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APPOINTMENT TERMINATED, DIRECTOR ROGER KNIGHTS
Form type: TM01
Date: 2013.01.08
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REGISTERED OFFICE CHANGED ON 12/10/2012 FROM, ROUNDTHORN ESTATE, DALIMORE ROAD, WYTHENSHAWE, MANCHESTER, M23 9WJ
Form type: AD01
Date: 2012.10.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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APPOINTMENT TERMINATED, DIRECTOR NIGEL MATHEWS
Form type: TM01
Date: 2010.10.01
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.28
£2.95
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ADOPT ARTICLES 10/06/2010
Form type: RES01
Date: 2010.07.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2010.07.05
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL RICHARD JOHN MATHEWS / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / ROGER TERENCE KNIGHTS / 17/02/2010
Form type: CH01
Date: 2010.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRENTON AUSTIN / 17/02/2010
Form type: CH01
Date: 2010.02.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CARL ROBINSON
Form type: TM01
Date: 2010.02.17
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.11.01
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID GREEN
Form type: 288b
Date: 2008.10.03
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.03
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DIRECTOR APPOINTED DAVID BRENTON AUSTIN
Form type: 288a
Date: 2008.09.17
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DIRECTOR APPOINTED CARL NIGEL ROBINSON
Form type: 288a
Date: 2008.09.03
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.31
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.10
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.18
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.09
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.23
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.07

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Company directors and board members:

DAVID BRENTON AUSTIN (current)
Director, COMPANY DIRECTOR, 2008.09.15
127 HASSALL ROAD WINTERLEY , SANDBACH
CW11 4RT, CHESHIRE
ENGLAND
JOHN ANTHONY BROADHURST (current)
Director, ENTREPRENEUR, 2016.01.29
TRIMPLEY HOUSE TRIMPLEY , BEWDLEY
DY12 1NS, WORCESTERSHIRE
ENGLAND
KEITH BRADLEY (resigned)
Secretary, COMPANY DIRECTOR, 1997.09.02 - 1998.07.24
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
TREVOR BRODDLE (resigned)
Secretary, 1992.02.16 - 1996.06.30
29 ROKER PARK AVENUE AUDENSHAW , MANCHESTER
M34 5NJ, LANCASHIRE
JAMES TREVOR CARSON (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.30 - 1997.09.02
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
SONIA JAYNE KAUR DAVIES (resigned)
Secretary, 2012.12.01 - 2016.01.25
UNIT 2-4 CALDEY ROAD ROUNDTHORN INDUSTRIAL ESTATE , WYTHENSHAWE
M23 9GE, MANCHESTER
ROGER TERENCE KNIGHTS (resigned)
Secretary, COMPANY DIRECTOR, 1998.07.24 - 2013.01.01
23 CARRBROOK CRESCENT CARRBROOK , STALYBRIDGE
SK15 3LP, CHESHIRE
KEITH BRADLEY (resigned)
Director, COMPANY DIRECTOR, 1997.09.02 - 1998.07.24
THE FIRS CAUDLE HILL FAIRBURN , KNOTTINGLEY
WF11 9JQ, WEST YORKSHIRE
TREVOR BRODDLE (resigned)
Director, 1992.02.16 - 1996.06.30
29 ROKER PARK AVENUE AUDENSHAW , MANCHESTER
M34 5NJ, LANCASHIRE
JAMES TREVOR CARSON (resigned)
Director, COMPANY DIRECTOR, 1996.06.30 - 1997.09.02
SILVER BIRCH 9 SPRING STREET HOLLINGWORTH , HYDE
SK14 8NQ, CHESHIRE
KENNETH ROWLAND COLLIE (resigned)
Director, COMPANY OFFICIAL, 2001.02.19 - 2005.09.30
LINDEN HOUSE LONGLANDS PLACE , ABBOTS BROMLEY
WS15 3PZ, STAFFORDSHIRE
SONIA JAYNE KAUR DAVIES (resigned)
Director, FINANCE AND IT DIRECTOR, 2012.12.01 - 2016.01.25
UNIT 2-4 CALDEY ROAD ROUNDTHORN INDUSTRIAL ESTATE , WYTHENSHAWE
M23 9GE, MANCHESTER
JOHN DRIVER (resigned)
Director, 1992.02.16 - 1996.06.30
6 BOWLACRE ROAD , HYDE
SK14 5ES, CHESHIRE
DAVID ARTHUR GREEN (resigned)
Director, COMPANY DIRECTOR, 1996.06.01 - 2008.09.30
8 ESPLAEN AVENUE CROSBY , LIVERPOOL
L23 2SS, MERSEYSIDE
COLIN STANTLEY GREENWOOD (resigned)
Director, COMPANY OFFICIAL, 1998.07.24 - 1999.02.26
THE OLD COACH HOUSE HODEN LANE , CLEEVE PRIOR
WR11 8LH, WORCESTERSHIRE
RONALD JUBB (resigned)
Director, COMPANY OFFICIAL, 1998.08.01 - 2001.01.12
42 BRADFORD ROAD GUISELEY , LEEDS
LS20 8NH, WEST YORKSHIRE
ROGER TERENCE KNIGHTS (resigned)
Director, COMPANY DIRECTOR, 1997.10.01 - 2012.01.01
23 CARRBROOK CRESCENT CARRBROOK , STALYBRIDGE
SK15 3LP, CHESHIRE
NIGEL RICHARD JOHN MATHEWS (resigned)
Director, 1992.02.16 - 2010.09.30
3 LANCELYN DRIVE WILMSLOW ,
SK9 2QB, CHESHIRE
ANTHONY VINCENT PARKER (resigned)
Director, 1992.03.02 - 1998.11.30
105 BRIDGE LANE BRAMHALL , STOCKPORT
SK7 3AS, CHESHIRE
RAYMOND BARRY POINTON (resigned)
Director, COMPANY OFFICIAL, 1998.07.24 - 2004.02.09
DEASLAND HOUSE DEASLAND LANE HEIGHTINGTON , BEWDLEY
DY12 2XQ, WORCESTERSHIRE
CARL NIGEL ROBINSON (resigned)
Director, COMPANY DIRECTOR, 2008.07.21 - 2010.01.21
KEPTON BROAD LANE , BISHAMPTON
WR10 2LY, WORCESTERSHIRE

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Information about the Private Limited Company SCOTT PRECISION WIRE LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data