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D.W.SPINKS & COMPANY LIMITED

Learn more about D.W.SPINKS & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26 RED LION SQUARE, LONDON, WC1R 4AG

D.W.SPINKS & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00918601
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company D.W.SPINKS & COMPANY LIMITED is a Private Limited Company, registration number 00918601, established in United Kingdom on the 18. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 26 RED LION SQUARE, LONDON, WC1R 4AG. Business of the company D.W.SPINKS & COMPANY LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 62 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.08. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company D.W.SPINKS & COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 3. The total number of secretaries was 3. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK LTD
LEGAL CHARGE - Outstanding on 1981.03.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.01.06
S. C. LAKE
LEGAL CHARGE - Outstanding on 1988.12.19

List of company documents:

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Find out more information about D.W.SPINKS & COMPANY LIMITED. Our website makes it possible to view other available documents related to D.W.SPINKS & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.08
Form type: LATEST SOC
Document description: 08/01/16 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.11
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DONALD SPINKS / 13/01/2014
Form type: CH01
Date: 2014.01.16
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DONALD SPINKS / 30/09/2013
Form type: CH01
Date: 2013.09.30
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REGISTERED OFFICE CHANGED ON 30/09/2013 FROM, FAIRFAX HOUSE 15 FULWOOD PLACE, LONDON, WC1V 6AY
Form type: AD01
Date: 2013.09.30
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.01
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.03
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DONALD SPINKS / 03/01/2011
Form type: CH01
Date: 2012.01.27
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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DIRECTOR'S CHANGE OF PARTICULARS / GARY DONALD SPINKS / 01/01/2010
Form type: CH01
Date: 2012.01.16
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.30
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APPOINTMENT TERMINATED SECRETARY DONALD SPINKS
Form type: 288b
Date: 2008.12.28
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 25/06/2008 FROM, UNIT 3 HALE WHARF, FERRY LANE, TOTTENHAM, LONDON, N17 9NF
Form type: 287
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/07 FROM:, C/O TRUSTIENT, BUCKINGHAM HOUSE EAST, THE BROADWAY STANMORE, MIDDLESEX HA7 4EB
Form type: 287
Date: 2007.02.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.24
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
Child documents:
Document type: ANNOTATION
Date: 2002.03.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/03/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.29
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.13
£2.95
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REGISTERED OFFICE CHANGED ON 26/08/99 FROM:, 54-56 SUN STREET, WALTHAM ABBEY, ESSEX, EN9 1EJ
Form type: 287
Date: 1999.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.26
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.03.19
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.09.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTER MEM AND ARTS 27/08/96
Form type: SRES01
Date: 1996.12.16
£2.95
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S-DIV, 23/10/96
Form type: 122
Date: 1996.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.09.05
£2.95
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S386 DISP APP AUDS 10/09/95
Form type: ELRES
Date: 1996.01.24
£2.95
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S252 DISP LAYING ACC 10/09/95
Form type: ELRES
Date: 1996.01.24
£2.95
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S366A DISP HOLDING AGM 10/09/95
Form type: ELRES
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AAMD
Date: 1995.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.09.13

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Company directors and board members:

GARY DONALD SPINKS (current)
Director, PAPER GRAINER, 1991.12.31
26 RED LION SQUARE , LONDON
WC1R 4AG
JACQUELINE ANN HAYNES (resigned)
Secretary, 1998.09.08 - 2004.07.01
39 SMEATON CLOSE , WALTHAM ABBEY
EN9 1TH, ESSEX
DONALD WILLIAM SPINKS (resigned)
Secretary, 2004.07.01 - 2007.12.01
SCATTERBUSHES COTTAGE , EPPING
EN9 3TJ, ESSEX
GARY DONALD SPINKS (resigned)
Secretary, 1991.12.31 - 1999.08.30
16 FORTIS GREEN AVNUE MUSWELL HILL , LONDON
N2
DONALD WILLIAM SPINKS (resigned)
Director, PAPER GRAINER, 1991.12.31 - 1993.09.30
ROSEMEAD PYNEST GREEN LANE , WALTHAM ABBEY
EN9 3QN, ESSEX
MICHAEL BRIAN SPINKS (resigned)
Director, PAPAER GRAINER, 1991.12.31 - 1992.02.01
204 TIPTREE CRESCENT , ILFORD
IG5 0ST, ESSEX

Companies near to D.W.SPINKS & COMPANY ltd.

Information about the Private Limited Company D.W.SPINKS & COMPANY 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: 2016.06.17. Reload the data