D.W. Spinks (Embossing) Limited

Company Name	D.W. Spinks (Embossing) Limited
Director	Gary Donald Spinks
Company Status	Active
Company Number	02474257
Category	Private Limited Company
Incorporation Date	26 February 1990(34 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Gary Donald Spinks
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	32 years, 2 months
Role	Paper Grainer
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr Donald William Spinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Paper Grainer
Correspondence Address	Rosemead Pynest Green Lane Waltham Abbey Essex EN9 3QN

Secretary Name	Mr Donald William Spinks
Nationality	British
Status	Resigned
Appointed	26 February 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 1993)
Role	Company Director
Correspondence Address	Rosemead Pynest Green Lane Waltham Abbey Essex EN9 3QN

Secretary Name	Matilda Thorpe
Nationality	British
Status	Resigned
Appointed	30 April 1993(3 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2000)
Role	Secretary
Correspondence Address	38 Beechwood Road London N8 7NG

Secretary Name	Jacqueline Ann Haynes
Nationality	British
Status	Resigned
Appointed	31 March 1998(8 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 09 February 2004)
Role	Company Director
Correspondence Address	39 Smeaton Close Waltham Abbey Essex EN9 1TH

Secretary Name	Gail Bussey
Nationality	British
Status	Resigned
Appointed	10 February 2004(13 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 11 March 2010)
Role	Book Keeper
Correspondence Address	34 Hadlow Road Welling Kent DA16 1AS

Contact

Website	spinkspaper.co.uk

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

10k at £0.01	Gary Donald Spinks 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,698,391
Cash	£1,929,018
Current Liabilities	£1,513,864

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 3 weeks from now)

Charges

5 February 1993	Delivered on: 10 February 1993 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding

5 February 1993

Delivered on: 10 February 1993
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Outstanding

Filing History

3 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
9 March 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
5 August 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
11 March 2019	Confirmation statement made on 26 February 2019 with updates (4 pages)
26 July 2018	Total exemption full accounts made up to 31 October 2017 (12 pages)
28 February 2018	Confirmation statement made on 26 February 2018 with updates (5 pages)
18 December 2017	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page)
24 November 2017	Director's details changed for Gary Donald Spinks on 24 November 2017 (2 pages)
24 November 2017	Change of details for Mr Gary Donald Spinks as a person with significant control on 24 November 2017 (2 pages)
24 November 2017	Director's details changed for Gary Donald Spinks on 24 November 2017 (2 pages)
24 November 2017	Change of details for Mr Gary Donald Spinks as a person with significant control on 24 November 2017 (2 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
8 August 2017	Total exemption small company accounts made up to 31 October 2016 (7 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
2 August 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 100 (3 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 August 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
9 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 100 (3 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
8 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
24 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
24 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (3 pages)
16 January 2014	Director's details changed for Gary Donald Spinks on 13 January 2014 (2 pages)
16 January 2014	Director's details changed for Gary Donald Spinks on 13 January 2014 (2 pages)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013	Director's details changed for Gary Donald Spinks on 30 September 2013 (2 pages)
30 September 2013	Director's details changed for Gary Donald Spinks on 30 September 2013 (2 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
5 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (3 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
16 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
28 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (3 pages)
27 January 2012	Director's details changed for Gary Donald Spinks on 3 January 2011 (2 pages)
27 January 2012	Director's details changed for Gary Donald Spinks on 3 January 2011 (2 pages)
27 January 2012	Director's details changed for Gary Donald Spinks on 3 January 2011 (2 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
12 April 2011	Annual return made up to 26 February 2011 with a full list of shareholders (3 pages)
21 March 2011	Termination of appointment of Gail Bussey as a secretary (1 page)
21 March 2011	Termination of appointment of Gail Bussey as a secretary (1 page)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
25 February 2010	Director's details changed for Gary Donald Spinks on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Gary Donald Spinks on 1 January 2010 (2 pages)
25 February 2010	Director's details changed for Gary Donald Spinks on 1 January 2010 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
3 March 2009	Return made up to 26/02/09; full list of members (3 pages)
3 March 2009	Return made up to 26/02/09; full list of members (3 pages)
7 October 2008	Return made up to 26/02/08; full list of members (3 pages)
7 October 2008	Return made up to 26/02/08; full list of members (3 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 August 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
25 June 2008	Registered office changed on 25/06/2008 from unit 3 hale wharf ferry lane tottenham london N17 9NF (1 page)
25 June 2008	Registered office changed on 25/06/2008 from unit 3 hale wharf ferry lane tottenham london N17 9NF (1 page)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
13 April 2007	Return made up to 26/02/07; full list of members (6 pages)
13 April 2007	Return made up to 26/02/07; full list of members (6 pages)
12 February 2007	Registered office changed on 12/02/07 from: c/o trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page)
12 February 2007	Registered office changed on 12/02/07 from: c/o trustient buckingham house east the broadway stanmore middlesex HA7 4EB (1 page)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
29 June 2006	Return made up to 26/02/06; full list of members (6 pages)
29 June 2006	Return made up to 26/02/06; full list of members (6 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 April 2005	Return made up to 26/02/05; full list of members (6 pages)
22 April 2005	Return made up to 26/02/05; full list of members (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
1 September 2004	Total exemption small company accounts made up to 31 October 2003 (6 pages)
3 June 2004	New secretary appointed (2 pages)
3 June 2004	New secretary appointed (2 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Return made up to 26/02/04; full list of members (6 pages)
29 April 2004	Secretary resigned (1 page)
29 April 2004	Return made up to 26/02/04; full list of members (6 pages)
3 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
3 July 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
14 March 2003	Return made up to 26/02/03; full list of members (6 pages)
14 March 2003	Return made up to 26/02/03; full list of members (6 pages)
30 August 2002	Full accounts made up to 31 October 2001 (8 pages)
30 August 2002	Full accounts made up to 31 October 2001 (8 pages)
5 March 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
5 March 2002	Return made up to 26/02/02; full list of members 363(287) ‐ Registered office changed on 05/03/02 (6 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
12 June 2001	Accounts for a small company made up to 31 October 2000 (8 pages)
5 March 2001	Return made up to 26/02/01; full list of members (6 pages)
5 March 2001	Return made up to 26/02/01; full list of members (6 pages)
16 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
16 June 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	Secretary resigned (1 page)
19 April 2000	Return made up to 26/02/00; full list of members (6 pages)
19 April 2000	Return made up to 26/02/00; full list of members (6 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
6 July 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 April 1999	Return made up to 26/02/99; no change of members (4 pages)
3 April 1999	Return made up to 26/02/99; no change of members (4 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
22 June 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
7 May 1998	Return made up to 26/02/98; full list of members (6 pages)
7 May 1998	Return made up to 26/02/98; full list of members (6 pages)
17 April 1998	Registered office changed on 17/04/98 from: c/o jessa & co buckingham house east the broadway stanmore middlesex HA7 4EB (1 page)
17 April 1998	Registered office changed on 17/04/98 from: c/o jessa & co buckingham house east the broadway stanmore middlesex HA7 4EB (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 54/56 sun street waltham abbey essex EN9 1EJ (1 page)
6 March 1998	Registered office changed on 06/03/98 from: 54/56 sun street waltham abbey essex EN9 1EJ (1 page)
29 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
29 July 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
4 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1997	Return made up to 26/02/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 December 1996	S-div 23/10/96 (1 page)
16 December 1996	S-div 23/10/96 (1 page)
2 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
2 August 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
29 February 1996	Return made up to 26/02/96; no change of members (4 pages)
29 February 1996	Minutes (1 page)
29 February 1996	Return made up to 26/02/96; no change of members (4 pages)
29 February 1996	Minutes (1 page)
13 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
13 September 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
13 March 1995	Return made up to 26/02/95; full list of members (6 pages)
13 March 1995	Return made up to 26/02/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
26 February 1990	Incorporation (15 pages)
26 February 1990	Incorporation (15 pages)