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SAUNDERS & WEEKS (BRISTOL) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Saunders & Weeks (bristol) Limited. The company was founded 51 years ago and was given the registration number 01105582. The firm's registered office is in BRISTOL. You can find them at 265-267 Church Road, Redfield, Bristol, . This company's SIC code is 28490 - Manufacture of other machine tools.

Company Information

Name:SAUNDERS & WEEKS (BRISTOL) LIMITED
Company Number:01105582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 1973
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28490 - Manufacture of other machine tools

Office Address & Contact

Registered Address:265-267 Church Road, Redfield, Bristol, BS5 9HU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Farm Court, Downend, United Kingdom, BS16 6DE

Secretary06 June 1997Active
21 Farm Court, Downend, United Kingdom, BS16 6DE

Director28 May 1993Active
29 Albany Way, Warmley, Bristol, BS15 5UB

Secretary-Active
29 Albany Way, Warmley, Bristol, BS15 5UB

Director-Active
29 Albany Way, Warmley, Bristol, BS15 5UB

Director-Active
56 St Aidans Road, Bristol, BS5 8RT

Director-Active
56 St Aidans Road, Bristol, BS5 8RT

Director-Active

People with Significant Control

Ms Elizabeth Mcgill
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ross Maurice Smale
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Catherine Jane Wheeler
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Address:11c, Kingsmead Square, Bath, BA1 2AB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-07Insolvency

Liquidation voluntary statement of affairs.

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2023-06-30Address

Change registered office address company with date old address new address.

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2023-06-30Resolution

Resolution.

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2023-06-30Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type total exemption full.

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2021-12-02Accounts

Change account reference date company previous shortened.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-07-03Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-07-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-07-05Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2016-10-13Accounts

Accounts with accounts type total exemption small.

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2016-07-05Annual return

Annual return company with made up date full list shareholders.

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2016-07-05Officers

Change person director company with change date.

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2016-07-05Officers

Change person secretary company with change date.

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2015-11-06Officers

Termination director company with name termination date.

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