SW

SP WINCHESTER MACHINE TOOLS LIMITED

Dissolved

Company number 02664516

Derby · Incorporated 20 November 1991

C/O Slack & Parr Ltd Long Lane, Kegworth, Derby, DE74 2FL

Last updated on 19 September 2026

Manufacture of pumps · SIC 28131

Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

KELEAU LIMITED · 20 November 1991 – 20 January 1992

Company overview

SP WINCHESTER MACHINE TOOLS LIMITED, a private limited company registered in England and Wales, was dissolved on 30 April 2024 having been incorporated on 20 November 1991. It changed its name from KELEAU LIMITED on 20 November 1991. Its registered office is at C/O Slack & Parr Ltd Long Lane, Kegworth, Derby, DE74 2FL. Its principal activity is manufacture of pumps (SIC 28131).

The sole director is BARRINGTON, Edward Pilsworth (appointed 4 September 2019). HOWARD, Raymond Allan serves as company secretary (appointed 10 September 2001). The company has been served by eight former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2022, on 7 January 2023. 85 filings are recorded against the company at Companies House, most recently a gazette filing on 30 April 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BE
BARRINGTON, Edward Pilsworth
Director
4 September 2019
HR
HOWARD, Raymond Allan
Secretary
10 September 2001
HR
HALLSWORTH, Richard Edward
Director · Resigned
28 March 2008
WA
WILKINSON, Anthony Philip
Director · Resigned
13 January 1992
SJ
SLACK, James Austin
Director · Resigned
13 January 1992
MD
MADLEY, David
Director · Resigned
13 January 1992
HN
HALLSWORTH, Norris Edward
Director · Resigned
13 January 1992
SS
STONEMAN, Susan Elizabeth
Nominee Secretary · Resigned
20 November 1991
LK
LEWINGTON, Keith Edward
Director · Resigned
20 November 1991

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
30 April 2024 View
Gazette Notice Compulsory
Gazette
13 February 2024 View
Accounts With Accounts Type Dormant
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Accounts With Accounts Type Dormant
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2019 View
Appoint Person Director Company With Name Date
Officers
31 October 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Accounts With Accounts Type Dormant
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2016 View
Accounts With Accounts Type Dormant
Accounts
29 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Accounts With Accounts Type Dormant
Accounts
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Dormant
Accounts
9 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Accounts With Accounts Type Dormant
Accounts
19 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Dormant
Accounts
8 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Sail Address Company
Address
17 December 2009 View
Accounts With Accounts Type Dormant
Accounts
28 November 2009 View
Legacy
Annual Return
20 February 2009 View
Legacy
Address
20 February 2009 View
Accounts With Accounts Type Dormant
Accounts
22 January 2009 View
Legacy
Officers
15 April 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
28 February 2008 View
Accounts With Accounts Type Dormant
Accounts
23 January 2008 View
Legacy
Annual Return
27 March 2007 View
Accounts With Accounts Type Dormant
Accounts
29 January 2007 View
Accounts With Accounts Type Dormant
Accounts
30 January 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Address
24 January 2006 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Annual Return
29 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 February 2004 View
Legacy
Annual Return
11 January 2004 View
Accounts With Accounts Type Dormant
Accounts
28 January 2003 View
Legacy
Annual Return
27 November 2002 View
Accounts With Accounts Type Dormant
Accounts
25 January 2002 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
25 September 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Accounts Type Dormant
Accounts
22 January 2001 View
Legacy
Annual Return
21 November 2000 View
Accounts With Accounts Type Dormant
Accounts
17 December 1999 View
Legacy
Annual Return
19 November 1999 View
Accounts With Accounts Type Dormant
Accounts
20 December 1998 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Dormant
Accounts
28 January 1998 View
Legacy
Annual Return
4 December 1997 View
Accounts With Made Up Date
Accounts
4 February 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Made Up Date
Accounts
11 January 1996 View
Legacy
Annual Return
14 November 1995 View
Accounts With Made Up Date
Accounts
3 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
21 November 1994 View
Legacy
Annual Return
21 November 1994 View
Legacy
Annual Return
21 April 1994 View
Accounts With Made Up Date
Accounts
16 September 1993 View
Legacy
Annual Return
13 February 1993 View
Legacy
Officers
27 January 1992 View
Legacy
Capital
27 January 1992 View
Legacy
Address
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Officers
27 January 1992 View
Legacy
Accounts
27 January 1992 View
Legacy
Mortgage
22 January 1992 View
Certificate Change Of Name Company
Change Of Name
20 January 1992 View
Incorporation Company
Incorporation
20 November 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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