D.W.SPINKS & COMPANY LIMITED

Key Data

Status

Active

Company No.

00918601

Incorporation date

18/10/1967

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1967)

23/01/2026

Replacement filing of PSC01 for Mr Gary Donald Spinks

View PDF (3 pages)

05/01/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

20/06/2025

Total exemption full accounts made up to 2024-10-31

View PDF (7 pages)

23/01/2025

Second filing for the notification of Gary Donald Spinks as a person with significant control

View PDF (7 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

28/06/2024

Total exemption full accounts made up to 2023-10-31

View PDF (9 pages)

12/03/2024

Satisfaction of charge 3 in full

View PDF (1 pages)

12/03/2024

Satisfaction of charge 2 in full

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

04/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

06/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

15/12/2022

Memorandum and Articles of Association

View PDF (23 pages)

15/12/2022

Resolutions

View PDF (1 pages)

05/09/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

10/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

04/11/2021

Total exemption full accounts made up to 2020-10-31

View PDF (7 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

03/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (7 pages)

31/12/2019

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

02/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (7 pages)

25/01/2019

Change of details for Catherine Ann Hearne as a person with significant control on 2019-01-24

View PDF (2 pages)

24/01/2019

Change of details for Catherine Ann Hearne as a person with significant control on 2019-01-24

View PDF (2 pages)

24/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

28/09/2018

Satisfaction of charge 4 in full

View PDF (4 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (7 pages)

09/03/2018

Notification of Catherine Ann Hearne as a person with significant control on 2016-04-06

View PDF (2 pages)

09/03/2018

Notification of Gary Donald Spinks as a person with significant control on 2016-04-06

View PDF (3 pages)

09/03/2018

Withdrawal of a person with significant control statement on 2018-03-09

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

18/12/2017

Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 2017-12-18

View PDF (1 pages)

24/11/2017

Director's details changed for Gary Donald Spinks on 2017-11-24

View PDF (2 pages)

07/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

07/03/2017

Statement of company's objects

View PDF (2 pages)

07/03/2017

Resolutions

View PDF (21 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

02/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

08/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

11/08/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

06/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

21/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

16/01/2014

Director's details changed for Gary Donald Spinks on 2014-01-13

View PDF (2 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

30/09/2013

Director's details changed for Gary Donald Spinks on 2013-09-30

View PDF (2 pages)

30/09/2013

Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 2013-09-30

View PDF (1 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (4 pages)

03/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

02/08/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

27/01/2012

Director's details changed for Gary Donald Spinks on 2011-01-03

View PDF (2 pages)

17/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (3 pages)

16/01/2012

Director's details changed for Gary Donald Spinks on 2010-01-01

View PDF (2 pages)

01/09/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

10/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (3 pages)

06/09/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (3 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

01/09/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

08/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

30/12/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

28/12/2008

Appointment terminated secretary donald spinks

View PDF (1 pages)

01/09/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (3 pages)

25/06/2008

Registered office changed on 25/06/2008 from unit 3 hale wharf ferry lane tottenham london N17 9NF

View PDF (1 pages)

06/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

05/03/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

12/02/2007

Registered office changed on 12/02/07 from: c/o trustient buckingham house east the broadway stanmore middlesex HA7 4EB

View PDF (1 pages)

06/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (5 pages)

09/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

05/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

22/04/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

11/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

14/07/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

14/07/2004

New secretary appointed

View PDF (2 pages)

14/07/2004

Secretary resigned

View PDF (1 pages)

24/08/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

20/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

28/08/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

05/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

29/08/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

24/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

02/08/2000

Accounts for a small company made up to 1999-10-31

View PDF (6 pages)

17/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

13/01/2000

Secretary resigned

View PDF (1 pages)

26/08/1999

Registered office changed on 26/08/99 from: 54-56 sun street waltham abbey essex EN9 1EJ

View PDF (1 pages)

26/08/1999

Accounts for a small company made up to 1998-10-31

View PDF (6 pages)

22/03/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

19/03/1999

New secretary appointed

View PDF (2 pages)

13/10/1998

Auditor's resignation

View PDF (1 pages)

02/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

31/03/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

01/09/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

23/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

16/12/1996

Resolutions

View PDF (1 pages)

16/12/1996

S-div 23/10/96

View PDF (1 pages)

05/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (5 pages)

24/01/1996

Resolutions

View PDF (1 pages)

24/01/1996

Resolutions

View PDF (0 pages)

24/01/1996

Resolutions

View PDF (0 pages)

24/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

20/10/1995

Amended accounts made up to 1994-10-31

View PDF (5 pages)

13/09/1995

Accounts for a small company made up to 1994-10-31

View PDF (5 pages)

15/02/1995

Director resigned

View PDF (0 pages)

16/01/1995

Return made up to 31/12/94; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

22/06/1994

Accounts for a small company made up to 1993-10-31

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25/01/1994

Return made up to 31/12/93; full list of members

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05/09/1993

Accounts for a small company made up to 1992-10-31

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13/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

10/12/1992

Accounts for a small company made up to 1991-10-31

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21/08/1992

Director resigned

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14/04/1992

Accounts made up to 1990-10-31

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05/02/1992

Return made up to 31/12/90; no change of members

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21/01/1992

Accounts made up to 1989-10-31

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21/01/1992

Return made up to 31/12/89; no change of members

View PDF (0 pages)

21/01/1992

Return made up to 31/12/91; full list of members

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31/05/1990

Registered office changed on 31/05/90 from: 69 sutherland road walthamstow london E17

View PDF (1 pages)

30/06/1989

Accounts made up to 1988-10-31

View PDF (0 pages)

30/06/1989

Return made up to 31/12/88; full list of members

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19/05/1989

Registered office changed on 19/05/89 from: 69 sutherland road walthamstow london E17 6BH

View PDF (1 pages)

10/05/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

10/05/1989

Declaration of satisfaction of mortgage/charge

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19/12/1988

Particulars of mortgage/charge

View PDF (4 pages)

04/07/1988

Accounts made up to 1987-10-31

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14/06/1988

Return made up to 31/12/87; full list of members

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06/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1987

Accounts made up to 1986-10-31

View PDF (0 pages)

16/07/1987

Return made up to 31/12/86; full list of members

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18/10/1967

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,487.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

31/12/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
95.05K
-
0.00
3.49K
-

2021
3
95.05K
-
0.00
3.49K
-

Employees

2021

Employees

3 - *

Net Assets(GBP)

95.05K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.49K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About D.W.SPINKS & COMPANY LIMITED

D.W.SPINKS & COMPANY LIMITED is an(a) Active company incorporated on 18/10/1967 with the registered office located at 10 Queen Street Place, London EC4R 1AG. There is currently no active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of D.W.SPINKS & COMPANY LIMITED?

D.W.SPINKS & COMPANY LIMITED is currently Active. It was registered on 18/10/1967 .

Where is D.W.SPINKS & COMPANY LIMITED located?

D.W.SPINKS & COMPANY LIMITED is registered at 10 Queen Street Place, London EC4R 1AG.

What does D.W.SPINKS & COMPANY LIMITED do?

D.W.SPINKS & COMPANY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does D.W.SPINKS & COMPANY LIMITED have?

D.W.SPINKS & COMPANY LIMITED had 3 employees in 2021.

What is the latest filing for D.W.SPINKS & COMPANY LIMITED?

The latest filing was on 23/01/2026: Replacement filing of PSC01 for Mr Gary Donald Spinks.