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W.WILKINSON(SAW MAKERS)LIMITED

Learn more about W.WILKINSON(SAW MAKERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

29 INVINCIBLE DRIVE, ARMSTRONG INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE4 7HX

W.WILKINSON(SAW MAKERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00256492
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.05.16
last member list: 2015.04.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25730 - Manufacture of tools
Company W.WILKINSON(SAW MAKERS)LIMITED is a Private Limited Company, registration number 00256492, established in United Kingdom on the 16. May 1931. The company is now active. The company has been in business for 85 years and 6 months. The company is based on 29 INVINCIBLE DRIVE, ARMSTRONG INDUSTRIAL PARK, NEWCASTLE UPON TYNE, NE4 7HX. Business of the company W.WILKINSON(SAW MAKERS)LIMITED by SIC and NACE code is "25730 - Manufacture of tools". There are 62 company documents available. The most recent document is "31/01/15 TOTAL EXEMPTION SMALL" from the 2015.10.29. The latest accounts are filed up to 2015.01.31. The latest annual return was filed up to 2015.04.03. We do not have any information about the company W.WILKINSON(SAW MAKERS)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.01
overdue: NO
last made update: 2015.04.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.02.06
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1991.03.25

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.08.15
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03/04/15 FULL LIST
Form type: AR01
Date: 2015.08.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.14
Form type: LATEST SOC
Document description: 14/08/15 STATEMENT OF CAPITAL;GBP 1100
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.08.11
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
£2.95
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03/04/14 FULL LIST
Form type: AR01
Date: 2014.06.20
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.31
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03/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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03/04/12 FULL LIST
Form type: AR01
Date: 2012.04.27
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
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03/04/11 FULL LIST
Form type: AR01
Date: 2011.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/11/2010 FROM, 305 WESTGATE ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE4 6AJ
Form type: AD01
Date: 2010.11.10
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.22
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03/04/10 FULL LIST
Form type: AR01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TUCKWOOD / 03/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / FIONA MARY CLOUGH / 03/04/2010
Form type: CH01
Date: 2010.05.19
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.18
£2.95
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RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.23
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.01
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AD 14/01/08---------, £ SI [email protected]=1000, £ IC 1100/2100
Form type: 88(2)R
Date: 2008.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.21
£2.95
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RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.06
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RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
Child documents:
Document type: ANNOTATION
Date: 2004.06.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.01
£2.95
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RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.12
Child documents:
Document type: ANNOTATION
Date: 2003.04.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.17
£2.95
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RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.28
£2.95
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RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.24
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RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
Child documents:
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.06.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.17
£2.95
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RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.01
Child documents:
Document type: ANNOTATION
Date: 1997.09.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.02.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1997.02.12
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.06.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01
Form type: 225(1)
Date: 1993.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.28

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Company directors and board members:

MICHAEL DUNN (current)
Secretary, WORKS MANAGER, 1996.02.01
MILECASTLE COURT DENTON , NEWCASTLE UPON TYNE
TYNE & WEAR
FIONA MARY CLOUGH (current)
Director, SECRETARY, 1992.04.03
2 HADRIAN COURT DARRAS HALL , PONTELAND
NE20 9JU
ANTHONY TUCKWOOD (current)
Director, 2008.01.14
2 HADRIAN COURT , PONTELAND
NE20 9JU, TYNE & WEAR
FIONA MARY TUCKWOOD (resigned)
Secretary, 1992.04.03 - 1996.02.01
18 RIDGELY DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9BL
ANTHONY ROY LUKE TUCKWOOD (resigned)
Director, ENGINEER, 1992.04.03 - 1996.01.31
18 RIDGELY DRIVE PONTELAND , NEWCASTLE UPON TYNE
NE20 9BL
Date 2014.01.31 2013.01.31
Fixed Assets £ 29,881 + 45.41 % £ 20,549
Tangible Fixed Assets £ 29,881 + 45.41 % £ 20,549
Current Assets £ 75,025 + 9.97 % £ 68,225
Tangible Fixed Assets Depreciation £ 391,822 + 1.94 % £ 384,371
Debtors £ 38,444 + 0.36 % £ 38,308
Shareholder Funds £ 19,046 + 276.7 % £ 5,056
Profit Loss Account Reserve £ 16,946 + 473.27 % £ 2,956
Called Up Share Capital £ 2,100 £ 2,100
Net Assets Liabilities Including Pension Asset Liability £ 19,046 + 276.7 % £ 5,056
Total Assets Less Current Liabilities £ 19,046 + 155.93 % £ 7,442
Net Current Assets Liabilities £ 10,835 - 17.33 % £ 13,107
Creditors Due Within One Year £ 85,860 + 5.57 % £ 81,332
Cash Bank In Hand £ 17,693 + 51.53 % £ 11,676
Stocks Inventory £ 18,888 + 3.55 % £ 18,241
Share Capital Allotted Called Up Paid £ 2,100 £ 2,100
Number Shares Allotted 2100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 421,703 + 4.14 % £ 404,920
Creditors Due After One Year £ 2,386

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Information about the Private Limited Company W.WILKINSON(SAW MAKERS)LIMITED 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: 2016.04.15. Reload the data