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SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) - Henley Engineers, Edge Lane, Henley-In-Arden, B95 5DT, United Kingdom
Company Information
- Company registration number
- 00373988
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Henley Engineers
- Edge Lane
- Henley-In-Arden
- B95 5DT
- England Henley Engineers, Edge Lane, Henley-In-Arden, B95 5DT, England UK
Management
- Managing Directors
- -
- Company secretaries
- WARMINGTON, Barbara
Company Details
- Type of Business
- ltd
- Incorporated
- 1942-05-16
- Age Of Company 1942-05-16 81 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- Mr Paul John Warmington
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-09-30
✓
- Annual Return
- Due Date: 2022-04-22
- Last Date: 2021-04-08
✓
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SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) Company Description
- SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) is a ltd registered in United Kingdom with the Company reg no 00373988. Its current trading status is "live". It was registered 1942-05-16. It has declared SIC or NACE codes as "25620". and 1 secretary. The latest accounts are filed up to 2020-09-30.It can be contacted at Henley Engineers .
Get SOUTHERN JIG & TOOL CO.(HOLLYWOOD)LIMITED(THE) Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Southern Jig & Tool Co.(Hollywood)Limited(The) - Henley Engineers, Edge Lane, Henley-In-Arden, B95 5DT, United Kingdom
- 1942-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00373988#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00373988#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00373988#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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capital-return-purchase-own-shares (2021-10-24) - SH03
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accounts-with-accounts-type-total-exemption-full (2021-04-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-08) - AD01
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change-person-director-company-with-change-date (2021-06-08) - CH01
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capital-cancellation-shares (2021-08-12) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-24) - AD01
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change-person-director-company-with-change-date (2021-08-24) - CH01
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confirmation-statement-with-updates (2021-04-15) - CS01
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keyboard_arrow_right 2020
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capital-name-of-class-of-shares (2020-08-16) - SH08
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capital-variation-of-rights-attached-to-shares (2020-08-15) - SH10
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capital-cancellation-shares (2020-08-15) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-04-17) - AA
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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resolution (2020-08-20) - RESOLUTIONS
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memorandum-articles (2020-08-20) - MA
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termination-director-company-with-name-termination-date (2020-09-16) - TM01
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capital-return-purchase-own-shares (2020-09-04) - SH03
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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confirmation-statement-with-no-updates (2019-04-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-03-06) - AA
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accounts-with-accounts-type-total-exemption-full (2018-06-19) - AA
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-person-director-company-with-change-date (2017-04-11) - CH01
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accounts-with-accounts-type-total-exemption-small (2017-03-29) - AA
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-11) - AR01
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change-person-director-company-with-change-date (2016-03-17) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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appoint-person-director-company-with-name-date (2013-02-12) - AP01
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change-person-director-company-with-change-date (2013-02-12) - CH01
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appoint-person-director-company-with-name-date (2013-05-03) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-06-28) - AA
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keyboard_arrow_right 2009
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legacy (2006-05-30) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-07-10) - AA
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legacy (2004-12-15) - 169
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legacy (2004-10-09) - 403a
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resolution (2004-12-15) - RESOLUTIONS
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accounts-with-accounts-type-small (2003-07-30) - AA
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legacy (2003-04-24) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-30) - AA
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legacy (2002-04-30) - 363s
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legacy (2002-07-12) - 288b
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accounts-with-accounts-type-small (2001-07-27) - AA
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legacy (2001-05-02) - 363s
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legacy (1997-04-29) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-05-21) - AA
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legacy (1996-12-03) - 395
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-04-30) - AA
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legacy (1995-04-09) - 363s
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legacy (1995-03-10) - 395
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accounts-with-accounts-type-small (1993-04-25) - AA
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keyboard_arrow_right 1992
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legacy (1992-10-30) - 395
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legacy (1992-05-15) - 288
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legacy (1992-05-15) - 363s
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keyboard_arrow_right 1991
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legacy (1991-04-19) - 363a
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accounts-with-accounts-type-small (1991-04-19) - AA
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keyboard_arrow_right 1990
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legacy (1990-06-15) - 363
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accounts-with-accounts-type-small (1990-06-15) - AA
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keyboard_arrow_right 1989
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legacy (1989-06-07) - 363
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accounts-with-accounts-type-small (1989-06-07) - AA
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keyboard_arrow_right 1988
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legacy (1988-05-09) - 363
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accounts-with-accounts-type-small (1988-05-09) - AA
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legacy (1987-09-28) - 363
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accounts-with-accounts-type-small (1987-09-28) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-small (1986-06-16) - AA
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legacy (1986-07-12) - 363
