opendata.bot
Company number
01430438

SAMUEL WILKES (ENGINEERING) LIMITED

Officer · BIRCHER, Keith and 12 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
SAMUEL WILKES (ENGINEERING) LIMITED
Company number
01430438
Registered office
Unit 10 Newfield Close, Walsall, West Midlands, WS2 7PB, United Kingdom
Company type
Private limited company
Incorporated on
18 June 1979
Status
Active
Age
47 years
Previous names
MIDOWEN LIMITED (to 31 Dec 1979)
Nature of business (SIC)
25720 — Manufacture of locks and hinges
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
11 Feb 2027
Confirmation statement — last
28 Jan 2026

Officers

3 active · 10 resigned

secretary
Appointed 01/10/2015
Active
director
Active
director
Appointed 03/04/2012
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Trimselter Ltd
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/10/2015
director Appointed 03/04/2012

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Trimselter Ltd
01/10/2015 Secretary appointed BIRCHER, Keith
30/09/2015 Secretary resigned KEAN, Graham Laurence
10/04/2012 Director resigned WILLIAMS, Paul Thomas
03/04/2012 Director appointed WILLIAMS, Janet
23/02/2009 Secretary resigned BENAKOVA, Hana
23/02/2009 Secretary appointed KEAN, Graham Laurence
10/04/2007 Charge registered Fixed charge on purchased debts which fail to vest
10/04/2007 Charge registered Floating charge (all assets)
19/07/2006 Director resigned SMITH, Horace Charles
04/01/2005 Secretary resigned DAVIES, Shirley Ann
04/01/2005 Secretary appointed BENAKOVA, Hana
19/02/2003 Secretary resigned PERRY, Wayne Arthur
19/02/2003 Secretary appointed DAVIES, Shirley Ann
01/03/2002 Director resigned COWLEY, Edgar Manville
10/10/2001 Secretary resigned WILLIAMS, Jonathan Lee
10/10/2001 Secretary appointed PERRY, Wayne Arthur
01/02/2001 Secretary resigned WILLIAMS, Paul Thomas
01/02/2001 Secretary appointed WILLIAMS, Jonathan Lee
31/12/1999 Secretary resigned WHITE, Robert William

Financial highlights

No figures could be read from the accounts filed on 19 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SAMUEL WILKES (ENGINEERING) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 5 satisfied

Floating charge (all assets) — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Fixed charge on purchased debts which fail to vest — persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
fully-satisfied
Charge on book debts — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge — persons entitled: Midland Bank PLC
fully-satisfied
Floating charge — persons entitled: Midland Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SAMUEL WILKES (ENGINEERING) LIMITED?
According to the official registry, the company number of SAMUEL WILKES (ENGINEERING) LIMITED is 01430438.
Where is SAMUEL WILKES (ENGINEERING) LIMITED registered?
The registered office is Unit 10 Newfield Close, Walsall, West Midlands, WS2 7PB, United Kingdom.
Who runs SAMUEL WILKES (ENGINEERING) LIMITED?
BIRCHER, Keith is listed among the officers of SAMUEL WILKES (ENGINEERING) LIMITED.
What is the SIC code of SAMUEL WILKES (ENGINEERING) LIMITED?
The nature of business is recorded under SIC code 25720 — Manufacture of locks and hinges.
Who controls SAMUEL WILKES (ENGINEERING) LIMITED?
Trimselter Ltd is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent.
When are the next accounts of SAMUEL WILKES (ENGINEERING) LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SAMUEL WILKES (ENGINEERING) LIMITED (01430438)

SAMUEL WILKES (ENGINEERING) LIMITED is a private limited company incorporated on 18 June 1979 and registered in the United Kingdom under company number 01430438. Its registered office is at Unit 10 Newfield Close, Walsall, West Midlands, WS2 7PB, United Kingdom. The recorded nature of business is manufacture of locks and hinges (SIC 25720). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is Trimselter Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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