W.Wilkinson(Saw Makers)Limited

Company Name	W.Wilkinson(Saw Makers)Limited
Director	Anthony Tuckwood
Company Status	Active
Company Number	00256492
Category	Private Limited Company
Incorporation Date	16 May 1931(91 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Secretary Name	Michael Dunn
Nationality	British
Status	Current
Appointed	01 February 1996(64 years, 9 months after company formation)
Appointment Duration	27 years, 1 month
Role	Works Manager
Correspondence Address	Milecastle Court Denton Newcastle Upon Tyne Tyne & Wear

Director Name	Anthony Tuckwood
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 January 2008(76 years, 8 months after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hadrian Court Ponteland Tyne & Wear NE20 9JU

Director Name	Mr Anthony Roy Luke Tuckwood
Date of Birth	December 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(60 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 January 1996)
Role	Engineer
Correspondence Address	18 Ridgely Drive Ponteland Newcastle Upon Tyne NE20 9BL

Director Name	Fiona Mary Tuckwood
Date of Birth	July 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1992(60 years, 11 months after company formation)
Appointment Duration	26 years, 7 months (resigned 29 October 2018)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hadrian Court Darras Hall Ponteland NE20 9JU

Secretary Name	Fiona Mary Tuckwood
Nationality	British
Status	Resigned
Appointed	03 April 1992(60 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 1996)
Role	Company Director
Correspondence Address	18 Ridgely Drive Ponteland Newcastle Upon Tyne NE20 9BL

Contact

Website	wilkinsonsaw.co.uk
Telephone	0191 2323944
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	29 Invincible Drive Armstrong Industrial Park Newcastle Upon Tyne NE4 7HX
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Elswick
Built Up Area	Tyneside

Shareholders

1.1k at £1	Ms F.m. Clough 100.00% Ordinary

Financials

Year	2014
Net Worth	£40,098
Current Liabilities	£64,346

Accounts

Latest Accounts	31 January 2022 (1 year, 1 month ago)
Next Accounts Due	31 October 2023 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	3 April 2022 (11 months, 3 weeks ago)
Next Return Due	17 April 2023 (3 weeks, 1 day from now)

Charges

14 March 1991	Delivered on: 25 March 1991 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Ground floor and basement of 305 westgate road, newcastle upon tyne and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
21 January 1991	Delivered on: 6 February 1991 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. Outstanding

14 March 1991

Delivered on: 25 March 1991
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Ground floor and basement of 305 westgate road, newcastle upon tyne and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

21 January 1991

Delivered on: 6 February 1991
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.
Outstanding

Filing History

14 January 2022	Total exemption full accounts made up to 31 January 2021 (13 pages)
5 May 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
28 January 2021	Total exemption full accounts made up to 31 January 2020 (11 pages)
9 April 2020	Confirmation statement made on 3 April 2020 with no updates (3 pages)
31 October 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
4 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
6 November 2018	Total exemption full accounts made up to 31 January 2018 (9 pages)
29 October 2018	Termination of appointment of Fiona Mary Tuckwood as a director on 29 October 2018 (1 page)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
3 April 2018	Notification of Anthony Tuckwood as a person with significant control on 26 June 2017 (2 pages)
3 April 2018	Cessation of Fiona Mary Tuckwood as a person with significant control on 26 June 2017 (1 page)
12 December 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
12 December 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
20 April 2017	Director's details changed for Fiona Mary Clough on 20 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
20 April 2017	Director's details changed for Fiona Mary Clough on 20 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
14 September 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,100 (5 pages)
9 May 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 2,100 (5 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
15 August 2015	Compulsory strike-off action has been discontinued (1 page)
14 August 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,100 (5 pages)
14 August 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,100 (5 pages)
14 August 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,100 (5 pages)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
11 August 2015	First Gazette notice for compulsory strike-off (1 page)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
20 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,100 (5 pages)
20 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,100 (5 pages)
20 June 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 1,100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
31 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
27 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
29 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
10 November 2010	Registered office address changed from 305 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AJ on 10 November 2010 (1 page)
10 November 2010	Registered office address changed from 305 Westgate Road Newcastle upon Tyne Tyne & Wear NE4 6AJ on 10 November 2010 (1 page)
22 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Anthony Tuckwood on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Fiona Mary Clough on 3 April 2010 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Anthony Tuckwood on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Fiona Mary Clough on 3 April 2010 (2 pages)
19 May 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 May 2010	Director's details changed for Anthony Tuckwood on 3 April 2010 (2 pages)
19 May 2010	Director's details changed for Fiona Mary Clough on 3 April 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
18 November 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
23 June 2009	Return made up to 03/04/09; full list of members (3 pages)
23 June 2009	Return made up to 03/04/09; full list of members (3 pages)
22 June 2009	Location of register of members (1 page)
22 June 2009	Location of register of members (1 page)
19 January 2009	Return made up to 03/04/08; full list of members (3 pages)
19 January 2009	Return made up to 03/04/08; full list of members (3 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
1 December 2008	Total exemption full accounts made up to 31 January 2008 (8 pages)
30 January 2008	Ad 14/01/08--------- £ si [email protected]=1000 £ ic 1100/2100 (1 page)
30 January 2008	Ad 14/01/08--------- £ si [email protected]=1000 £ ic 1100/2100 (1 page)
21 January 2008	New director appointed (2 pages)
21 January 2008	New director appointed (2 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (8 pages)
5 July 2007	Return made up to 03/04/07; full list of members (2 pages)
5 July 2007	Return made up to 03/04/07; full list of members (2 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
5 December 2006	Total exemption small company accounts made up to 31 January 2006 (8 pages)
21 April 2006	Return made up to 03/04/06; full list of members (6 pages)
21 April 2006	Return made up to 03/04/06; full list of members (6 pages)
15 December 2005	Return made up to 03/04/05; full list of members (2 pages)
15 December 2005	Return made up to 03/04/05; full list of members (2 pages)
9 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
9 December 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
6 December 2004	Total exemption small company accounts made up to 31 January 2004 (7 pages)
17 June 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 June 2004	Return made up to 03/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
1 November 2003	Total exemption small company accounts made up to 31 January 2003 (4 pages)
12 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
17 September 2002	Total exemption small company accounts made up to 31 January 2002 (4 pages)
23 May 2002	Return made up to 03/04/02; full list of members (6 pages)
23 May 2002	Return made up to 03/04/02; full list of members (6 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
28 November 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
2 May 2001	Return made up to 03/04/01; full list of members (6 pages)
2 May 2001	Return made up to 03/04/01; full list of members (6 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
28 June 2000	Accounts for a small company made up to 31 January 2000 (4 pages)
25 May 2000	Return made up to 03/04/00; full list of members (6 pages)
25 May 2000	Return made up to 03/04/00; full list of members (6 pages)
24 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
24 June 1999	Accounts for a small company made up to 31 January 1999 (4 pages)
4 June 1999	Return made up to 03/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
4 June 1999	Return made up to 03/04/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
17 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Accounts for a small company made up to 31 January 1998 (4 pages)
17 November 1998	Director's particulars changed (1 page)
4 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
4 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 September 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 1997	Return made up to 03/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 February 1997	Return made up to 03/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
12 February 1997	Return made up to 03/04/96; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
12 February 1997	Secretary resigned (1 page)
12 February 1997	Director resigned (1 page)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
29 November 1996	New secretary appointed (2 pages)
29 November 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
15 August 1995	Accounts for a small company made up to 31 January 1995 (9 pages)
7 June 1995	Return made up to 03/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
7 June 1995	Return made up to 03/04/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 May 1931	Incorporation (13 pages)
16 May 1931	Incorporation (13 pages)