Company number 00237293
Status Active
Incorporation Date 20 February 1929
Company Type Private Limited Company
Address PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QY
Home Country United Kingdom
Nature of Business 25940 - Manufacture of fasteners and screw machine products
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LONDON SCREW CO.LIMITED are www.londonscrew.co.uk, and www.london-screw.co.uk. The predicted number of employees is 30 to 40. The company’s age is ninety-six years and twelve months. London Screw Co Limited is a Private Limited Company.
The company registration number is 00237293. London Screw Co Limited has been working since 20 February 1929.
The present status of the company is Active. The registered address of London Screw Co Limited is Park Lane Halesowen West Midlands B63 2qy. The company`s financial liabilities are £554.23k. It is £38.93k against last year. The cash in hand is £4.67k. It is £0.78k against last year. And the total assets are £944.37k, which is £102.67k against last year. SPENCE, Heike is a Director of the company. SPENCE, Richard is a Director of the company. Secretary FLANAGAN, Therese Mary Patricia has been resigned. Director FLANAGAN, John Roy has been resigned. Director FLANAGAN, Patrick Thomas has been resigned. Director FLANAGAN, Therese Mary Patricia has been resigned. The company operates in "Manufacture of fasteners and screw machine products".
london screw Key Finiance
LIABILITIES
£554.23k
+7%
CASH
£4.67k
+20%
TOTAL ASSETS
£944.37k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Spence
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Heike Spence
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
LONDON SCREW CO.LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Confirmation statement made on 30 June 2016 with updates
02 Sep 2015
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 75 more events
13 Feb 1987
Declaration of satisfaction of mortgage/charge
08 Jul 1986
Return made up to 01/05/86; full list of members
13 Jun 1986
Accounts for a small company made up to 30 June 1985
20 Feb 1929
Certificate of incorporation
20 Feb 1929
Incorporation
3 June 2014
Charge code 0023 7293 0004
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
3 June 2014
Charge code 0023 7293 0003
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of 41 park lane halesowen west…
28 May 2014
Charge code 0023 7293 0002
Delivered: 28 May 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
22 May 1985
Bill of sale
Delivered: 1 June 1985
Status: Satisfied
on 13 February 1987
Persons entitled: L. Cull
Lowndes Associates Pension Limited And
J. A. Williams
H. Simonds
H. Henderson
A. E. Totney
R. H. Lench
J. B. Chater
C. C. Fereday
Description: Xi national M20 five station 4 die bolt maker serial number…