Whitehill Spindle Tools Limited

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Whitehill Spindle Tools Limited

00346217Private Limited With Share Capital

2 Bolton Road, Luton, Bedfordshire, LU13HR
Incorporated

14/11/1938

Company Age

87 years

Directors

3

Employees

22

SIC Code

28290

Risk

low risk

Company Overview

Registration, classification & business activity

Whitehill Spindle Tools Limited (00346217) is a private limited with share capital incorporated on 14/11/1938 (87 years old) and registered in bedfordshire, LU13HR. The company operates under SIC code 28290 - manufacture of other general-purpose machinery n.e.c..

Whitehill spindle tools limited is a well-established, forward-thinking and dynamic company. investing heavily in the latest technology whilst upholding our traditional values has made us the largest tooling manufacturer in the uk. founded in 1930, this now 4th-generation family business has manufac...

Private Limited With Share Capital
SIC: 28290
Micro
Incorporated 14/11/1938
LU13HR
22 employees

Financial Overview

Total Assets

£1.85M

Liabilities

£668.9K

Net Assets

£1.18M

Est. Turnover

£825.9K

AI Estimated
Unreported
Cash

£336.8K

Key Metrics

22

Employees

3

Directors

4

Shareholders

Board of Directors

2

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Capital Allotment Shares
Category:Capital
Date:23-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:01-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2025
Resolution
Category:Resolution
Date:04-11-2025
Capital Cancellation Shares
Category:Capital
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Resolution
Category:Resolution
Date:30-01-2020
Capital Allotment Shares
Category:Capital
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2017
Capital Allotment Shares
Category:Capital
Date:07-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-04-2017
Resolution
Category:Resolution
Date:19-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Address
Date:18-02-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2007
Legacy
Category:Officers
Date:10-08-2007
Legacy
Category:Officers
Date:10-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Annual Return
Date:03-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Annual Return
Date:22-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-11-2002
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Mortgage
Date:17-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:28-10-2001
Resolution
Category:Resolution
Date:09-03-2001
Resolution
Category:Resolution
Date:09-03-2001
Resolution
Category:Resolution
Date:09-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Auditors Resignation Company
Category:Auditors
Date:21-02-2001
Legacy
Category:Annual Return
Date:14-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2000
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Annual Return
Date:08-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1999
Legacy
Category:Annual Return
Date:21-10-1998
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-1997
Legacy
Category:Annual Return
Date:27-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Officers
Date:11-02-1997
Legacy
Category:Annual Return
Date:31-10-1996
Auditors Resignation Company
Category:Auditors
Date:06-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1996
Legacy
Category:Annual Return
Date:20-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:28-02-1995
Legacy
Category:Annual Return
Date:04-10-1994
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1993
Legacy
Category:Annual Return
Date:30-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-1992
Legacy
Category:Annual Return
Date:25-09-1992
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-1991

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months8
60 Months46

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date12/11/2025
Latest Accounts30/04/2025

Trading Addresses

2-10 Bolton Road, Luton, Bedfordshire, LU13HRRegistered

Related Companies

1

Contact

01582736881
2 Bolton Road, Luton, Bedfordshire, LU13HR