Small Order Springs & Pressings Holdings Limited

General information

Name:

Small Order Springs & Pressings Holdings Ltd

Office Address:

Unit 2 Packet Boat Lane Cowley UB8 2JP Uxbridge

Number: 03674257

Incorporation date: 1998-11-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this company was started is 1998-11-25. Established under number 03674257, this company is registered as a Private Limited Company. You may find the office of this firm during business hours under the following address: Unit 2 Packet Boat Lane Cowley, UB8 2JP Uxbridge. 25 years from now the firm changed its business name from Peterswell to Small Order Springs & Pressings Holdings Limited. This company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. Its latest financial reports were submitted for the period up to 2023-01-31 and the most recent confirmation statement was released on 2022-12-16.

For the limited company, a number of director's assignments have so far been carried out by Keeley B. and David S.. When it comes to these two individuals, Keeley B. has been with the limited company for the longest time, having been a member of directors' team for twenty five years.

  • Previous company's names
  • Small Order Springs & Pressings Holdings Limited 1999-04-28
  • Peterswell Limited 1998-11-25

Financial data based on annual reports

Company staff

Keeley B.

Role: Director

Appointed: 01 April 1999

Latest update: 27 March 2024

David S.

Role: Director

Appointed: 01 April 1999

Latest update: 27 March 2024

Keeley B.

Role: Secretary

Appointed: 01 April 1999

Latest update: 27 March 2024

People with significant control

Executives who control the firm include: David S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Keeley B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Keeley B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2013
End Date For Period Covered By Report 31 January 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 27 April 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 6 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts 7 June 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 June 2013
Annual Accounts 8 May 2014
Date Approval Accounts 8 May 2014

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 13th, October 2023
accounts
Free Download Download filing (8 pages)

Additional Information

Accountant/Auditor,
2016 - 2014

Name:

Wilson Partners Limited

Address:

5a Frascati Way

Post code:

SL6 4UY

City / Town:

Maidenhead

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
25
Company Age

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