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Home > England & Wales Companies > D.W.SPINKS & COMPANY LIMITED
Company Information for

D.W.SPINKS & COMPANY LIMITED

10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
Company Registration Number
00918601
Private Limited Company
Active

Company Overview

About D.w.spinks & Company Ltd
D.W.SPINKS & COMPANY LIMITED was founded on 1967-10-18 and has its registered office in London. The organisation's status is listed as "Active". D.w.spinks & Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D.W.SPINKS & COMPANY LIMITED
 
Legal Registered Office
10 QUEEN STREET PLACE
LONDON
EC4R 1AG
Other companies in WC1R
 
Filing Information
Company Number 00918601
Company ID Number 00918601
Date formed 1967-10-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:44:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.W.SPINKS & COMPANY LIMITED
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Company Officers of D.W.SPINKS & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
GARY DONALD SPINKS
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD WILLIAM SPINKS
 Company Secretary 2004-07-01 2007-12-01
JACQUELINE ANN HAYNES
 Company Secretary 1998-09-08 2004-07-01
GARY DONALD SPINKS
 Company Secretary 1991-12-31 1999-08-30
DONALD WILLIAM SPINKS
 Director 1991-12-31 1993-09-30
MICHAEL BRIAN SPINKS
 Director 1991-12-31 1992-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY DONALD SPINKS D.W. SPINKS (HOLDINGS) LIMITED Director 2017-04-04 CURRENT 2017-04-04 Active
GARY DONALD SPINKS SECURITY FIBRES UK LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
GARY DONALD SPINKS SECURITY PAPERS UK LIMITED Director 2009-09-04 CURRENT 2009-06-30 Active
GARY DONALD SPINKS D.W. SPINKS (EMBOSSING) LIMITED Director 1992-02-26 CURRENT 1990-02-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2024-03-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-08-0431/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-15Memorandum articles filed
2022-12-15Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-15RES01ADOPT ARTICLES 15/12/22
2022-12-15MEM/ARTSARTICLES OF ASSOCIATION
2022-09-0531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-11-04AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-02AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25PSC04Change of details for Catherine Ann Hearne as a person with significant control on 2019-01-24
2019-01-24PSC04Change of details for Catherine Ann Hearne as a person with significant control on 2019-01-24
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-07-25AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANN HEARNE
2018-03-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DONALD SPINKS
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-11-24CH01Director's details changed for Gary Donald Spinks on 2017-11-24
2017-08-07AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-07CC04STATEMENT OF COMPANY'S OBJECTS
2017-03-07RES01ADOPT ARTICLES 10/02/2017
2017-03-07RES01ADOPT ARTICLES 10/02/2017
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-08-02AA31/10/15 TOTAL EXEMPTION SMALL
2016-08-02AA31/10/15 TOTAL EXEMPTION SMALL
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-08AR0131/12/15 ANNUAL RETURN FULL LIST
2015-08-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-06AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-21AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16CH01Director's details changed for Gary Donald Spinks on 2014-01-13
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-30CH01Director's details changed for Gary Donald Spinks on 2013-09-30
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-08-01AA31/10/12 TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 FULL LIST
2012-08-02AA31/10/11 TOTAL EXEMPTION SMALL
2012-01-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DONALD SPINKS / 03/01/2011
2012-01-17AR0131/12/11 FULL LIST
2012-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY DONALD SPINKS / 01/01/2010
2011-09-01AA31/10/10 TOTAL EXEMPTION SMALL
2011-01-10AR0131/12/10 FULL LIST
2010-09-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-01-12AR0131/12/09 FULL LIST
2009-09-01AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-30363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-12-28288bAPPOINTMENT TERMINATED SECRETARY DONALD SPINKS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2008-06-25287REGISTERED OFFICE CHANGED ON 25/06/2008 FROM UNIT 3 HALE WHARF FERRY LANE TOTTENHAM LONDON N17 9NF
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-03-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-02-12287REGISTERED OFFICE CHANGED ON 12/02/07 FROM: C/O TRUSTIENT BUCKINGHAM HOUSE EAST THE BROADWAY STANMORE MIDDLESEX HA7 4EB
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-04-22363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-07-14288bSECRETARY RESIGNED
2004-07-14288aNEW SECRETARY APPOINTED
2004-07-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-14363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-03-05363(287)REGISTERED OFFICE CHANGED ON 05/03/02
2002-03-05363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-01-24363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-17363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-01-13288bSECRETARY RESIGNED
1999-08-26287REGISTERED OFFICE CHANGED ON 26/08/99 FROM: 54-56 SUN STREET WALTHAM ABBEY ESSEX EN9 1EJ
1999-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-03-22363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-03-19288aNEW SECRETARY APPOINTED
1998-10-13AUDAUDITOR'S RESIGNATION
1998-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-03-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1997-01-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-01-23363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-12-16SRES01ALTER MEM AND ARTS 27/08/96
1996-12-16122S-DIV 23/10/96
1996-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-01-24ELRESS386 DISP APP AUDS 10/09/95
1996-01-24ELRESS252 DISP LAYING ACC 10/09/95
1996-01-24ELRESS366A DISP HOLDING AGM 10/09/95
1996-01-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-01-24363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-20AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-02-15288DIRECTOR RESIGNED
1995-01-16363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.W.SPINKS & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D.W.SPINKS & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-12-19 Outstanding S. C. LAKE
FIXED AND FLOATING CHARGE 1988-01-06 Outstanding MIDLAND BANK PLC
LEGAL CHARGE 1981-03-28 Outstanding MIDLAND BANK LTD
LEGAL CHARGE 1981-03-25 Satisfied N. V. SYMONDS
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.W.SPINKS & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of D.W.SPINKS & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.W.SPINKS & COMPANY LIMITED
Trademarks
We have not found any records of D.W.SPINKS & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.W.SPINKS & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as D.W.SPINKS & COMPANY LIMITED are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where D.W.SPINKS & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.W.SPINKS & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.W.SPINKS & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode EC4R 1AG