Small Order Springs & Pressings Limited

Company Name	Small Order Springs & Pressings Limited
Directors	David John Swadling and Keeley Bunting
Company Status	Active
Company Number	02072870
Category	Private Limited Company
Incorporation Date	11 November 1986(37 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs

Directors

Director Name	David John Swadling
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Daren Oaks Deep Field Datchet Berkshire SL3 9JS

Director Name	Keeley Bunting
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Brown Eaves Court Drive Hillingdon Middlesex UB10 9BN

Secretary Name	Keeley Bunting
Nationality	British
Status	Current
Appointed	01 April 1999(12 years, 4 months after company formation)
Appointment Duration	25 years, 1 month
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Brown Eaves Court Drive Hillingdon Middlesex UB10 9BN

Director Name	Mrs Karin Angela Swadling
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Secretary
Correspondence Address	Kenilworth Bundys Way Staines Middlesex TW18 3LD

Director Name	Mr Michael Joseph Swadling
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Kenilworth Bundys Way Staines Middlesex TW18 3LD

Secretary Name	Mrs Karin Angela Swadling
Nationality	British
Status	Resigned
Appointed	31 December 1991(5 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (resigned 01 April 1999)
Role	Company Director
Correspondence Address	Kenilworth Bundys Way Staines Middlesex TW18 3LD

Contact

Website	www.sosltd.co.uk/
Telephone	01895 420149
Telephone region	Uxbridge

Location

Registered Address	Unit 2 Packet Boat Lane Cowley Uxbridge Middlesex UB8 2JP
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Brunel
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£492,129
Cash	£292,957
Current Liabilities	£336,378

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (8 months from now)

Charges

1 April 1999	Delivered on: 14 April 1999 Satisfied on: 5 April 2001 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details. Fully Satisfied
8 March 1994	Delivered on: 9 March 1994 Satisfied on: 31 October 1995 Persons entitled: Michael Joseph Swadling and Karin Angela Swadling Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 October 1995	Delivered on: 31 October 1995 Persons entitled: And Karen Angela Swadling Michael Joseph Swadling Classification: Legal charge Secured details: Â£85,000 due from the company to the chargee. Particulars: F/H unit 5A packet boat lane uxbridge middlesex t/no.NGL522122. Outstanding

Filing History

19 December 2023	Confirmation statement made on 16 December 2023 with updates (4 pages)
13 October 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
20 December 2022	Confirmation statement made on 16 December 2022 with updates (4 pages)
5 July 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
20 December 2021	Confirmation statement made on 16 December 2021 with updates (4 pages)
14 June 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
16 December 2020	Confirmation statement made on 16 December 2020 with updates (4 pages)
14 September 2020	Total exemption full accounts made up to 31 January 2020 (9 pages)
18 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
24 April 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
17 December 2018	Confirmation statement made on 16 December 2018 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
25 January 2018	Secretary's details changed for Keeley Swadling on 17 December 2017 (1 page)
25 January 2018	Director's details changed for Keeley Swadling on 17 December 2017 (2 pages)
18 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
18 January 2018	Confirmation statement made on 16 December 2017 with updates (4 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
1 June 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
9 May 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,101 (6 pages)
23 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100,101 (6 pages)
9 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
9 May 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,101 (6 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100,101 (6 pages)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
9 May 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,101 (6 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100,101 (6 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
14 June 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
16 April 2012	Total exemption small company accounts made up to 31 January 2012 (9 pages)
31 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
18 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 100,101 (4 pages)
18 January 2012	Statement of company's objects (2 pages)
18 January 2012	Statement of capital following an allotment of shares on 12 January 2012 GBP 100,101 (4 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Statement of company's objects (2 pages)
18 January 2012	Particulars of variation of rights attached to shares (2 pages)
18 January 2012	Change of share class name or designation (2 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
18 January 2012	Particulars of variation of rights attached to shares (2 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
3 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
3 May 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
7 January 2011	Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE on 7 January 2011 (1 page)
7 January 2011	Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
7 January 2011	Registered office address changed from C/O Alexander Moore & Co 2Nd Floor Monument House 215 Marsh Road Pinner Middx HA5 5NE on 7 January 2011 (1 page)
12 May 2010	Registered office address changed from 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 12 May 2010 (1 page)
12 May 2010	Registered office address changed from 2Nd Floor Monument House 215 Marsh Road Pinner Middlesex HA5 5NE on 12 May 2010 (1 page)
24 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
24 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
16 December 2009	Director's details changed for David John Swadling on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Keeley Swadling on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Director's details changed for Keeley Swadling on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for David John Swadling on 16 December 2009 (2 pages)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
3 April 2009	Total exemption small company accounts made up to 31 January 2009 (4 pages)
9 January 2009	Return made up to 17/12/08; full list of members (4 pages)
9 January 2009	Return made up to 17/12/08; full list of members (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
15 April 2008	Total exemption small company accounts made up to 31 January 2008 (3 pages)
17 December 2007	Return made up to 17/12/07; full list of members (2 pages)
17 December 2007	Return made up to 17/12/07; full list of members (2 pages)
24 August 2007	Registered office changed on 24/08/07 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
24 August 2007	Registered office changed on 24/08/07 from: 3 brook business centre cowley mill road uxbridge middlesex UB8 2FX (1 page)
16 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 June 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
8 February 2007	Return made up to 31/12/06; full list of members (3 pages)
8 February 2007	Return made up to 31/12/06; full list of members (3 pages)
6 June 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
6 June 2006	Total exemption full accounts made up to 31 January 2006 (13 pages)
20 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
20 February 2006	Return made up to 31/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
23 September 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
26 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
26 July 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
14 January 2004	Return made up to 31/12/03; full list of members (7 pages)
22 October 2003	Auditor's resignation (1 page)
22 October 2003	Auditor's resignation (1 page)
15 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
15 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 May 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
28 May 2002	Registered office changed on 28/05/02 from: unit 2 off packet boat lane cowley uxbridge middx UB8 2JP (1 page)
28 May 2002	Registered office changed on 28/05/02 from: unit 2 off packet boat lane cowley uxbridge middx UB8 2JP (1 page)
28 May 2002	Accounts for a small company made up to 31 January 2002 (5 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
10 January 2002	Return made up to 31/12/01; full list of members (6 pages)
6 September 2001	Full accounts made up to 31 January 2001 (10 pages)
6 September 2001	Full accounts made up to 31 January 2001 (10 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2001	Declaration of satisfaction of mortgage/charge (2 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 09/01/01 (6 pages)
10 May 2000	Full accounts made up to 31 January 2000 (11 pages)
10 May 2000	Full accounts made up to 31 January 2000 (11 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 February 2000	Return made up to 31/12/99; full list of members (7 pages)
2 May 1999	New secretary appointed;new director appointed (2 pages)
2 May 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Full accounts made up to 31 January 1999 (13 pages)
21 April 1999	Full accounts made up to 31 January 1999 (13 pages)
20 April 1999	Declaration of assistance for shares acquisition (4 pages)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	New director appointed (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	New director appointed (1 page)
20 April 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
20 April 1999	Declaration of assistance for shares acquisition (4 pages)
20 April 1999	Secretary resigned;director resigned (1 page)
20 April 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
14 April 1999	Particulars of mortgage/charge (3 pages)
9 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 February 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 October 1998	Full accounts made up to 31 January 1998 (17 pages)
9 October 1998	Full accounts made up to 31 January 1998 (17 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
12 January 1998	Return made up to 31/12/97; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 January 1997 (18 pages)
20 October 1997	Full accounts made up to 31 January 1997 (18 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
24 October 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
19 December 1995	Return made up to 31/12/95; full list of members (6 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Particulars of mortgage/charge (4 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
31 October 1995	Declaration of satisfaction of mortgage/charge (2 pages)
17 July 1995	Â£ nc 100000/100100 31/05/95 (1 page)
17 July 1995	Â£ nc 100000/100100 31/05/95 (1 page)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
17 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
22 May 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
12 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director resigned (4 pages)
12 January 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director resigned (4 pages)
24 June 1991	Ad 25/09/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
24 June 1991	Ad 25/09/90--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
22 January 1990	Return made up to 31/12/89; full list of members (4 pages)
22 January 1990	Return made up to 31/12/89; full list of members (4 pages)
10 February 1988	Return made up to 31/12/87; full list of members (4 pages)
10 February 1988	Return made up to 31/12/87; full list of members (4 pages)
11 November 1986	Incorporation (15 pages)
11 November 1986	Incorporation (15 pages)

Small Order Springs & Pressings Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London