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R.J.WINNICOTT LIMITED

Learn more about R.J.WINNICOTT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JOINERY MILL, THE GREEN, ROWLANDS CASTLE, HAMPSHIRE, PO9 6BW

R.J.WINNICOTT LIMITED on the map

Company type: Private Limited Company
Company number: 00339735
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.04.28
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42220 - Construction of utility projects for electricity and telecommunications
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 41100 - Development of building projects

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.11.16

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 5006
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.28
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19/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.06
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.13
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.25
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19/12/12 FULL LIST
Form type: AR01
Date: 2013.01.15
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.30
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
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19/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.28
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WINNICOTT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD WINNICOTT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT WINNICOTT / 11/01/2010
Form type: CH01
Date: 2010.01.11
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.23
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.12
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.15
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.17
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.30
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.08.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.25
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.20
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.01.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1999.01.14
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1999.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.26
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.01.14
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.01.14
Child documents:
Document type: ANNOTATION
Date: 1998.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.09.18
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.10.01
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.02.27
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.01.10

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Company directors and board members:

ADRIAN ROBERT WINNICOTT (current)
Secretary, 1994.12.01
57 WESTBOURNE AVENUE , EMSWORTH
PO10 7QS, HAMPSHIRE
ADRIAN ROBERT WINNICOTT (current)
Director, RETAIL MANAGEMENT, 1992.12.19
57 WESTBOURNE AVENUE , EMSWORTH
PO10 7QS, HAMPSHIRE
PAUL RICHARD WINNICOTT (current)
Director, QUANTITY SURVEYOR, 2002.02.01
22 BURRILL AVENUE , PORTSMOUTH
PO6 2JW, HAMPSHIRE
ROBERT JOHN WINNICOTT (current)
Director, BUILDER, 1992.12.19
14 GREATFIELD WAY , ROWLANDS CASTLE
PO9 6AG, HAMPSHIRE
JACQUELINE ANN WINNICOTT (resigned)
Secretary, 1992.12.19 - 1994.12.01
14 GREATFIELD WAY , ROWLANDS CASTLE
PO9 6AG, HAMPSHIRE
JACQUELINE ANN WINNICOTT (resigned)
Director, SECRETARY, 1992.12.19 - 1994.12.01
14 GREATFIELD WAY , ROWLANDS CASTLE
PO9 6AG, HAMPSHIRE
Date 2015.01.31
Fixed Assets £ 303,332
Tangible Fixed Assets £ 303,332
Current Assets £ 1,730,165
Tangible Fixed Assets Depreciation £ 295,986
Provisions For Liabilities Charges £ 7,270
Debtors £ 323,186
Shareholder Funds £ 1,228,436
Profit Loss Account Reserve £ 1,223,430
Called Up Share Capital £ 5,006
Net Assets Liabilities Including Pension Asset Liability £ 1,228,436
Total Assets Less Current Liabilities £ 1,235,706
Net Current Assets Liabilities £ 932,374
Creditors Due Within One Year £ 797,791
Cash Bank In Hand £ 926,388
Stocks Inventory £ 480,591
Share Capital Allotted Called Up Paid £ 5,006
Number Shares Allotted £ 5,006
Tangible Fixed Assets Disposals £ 68,816
Tangible Fixed Assets Additions £ 54,097
Tangible Fixed Assets Cost Or Valuation £ 596,192
Tangible Fixed Assets Depreciation Charged In Period £ 50,277
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 61,870
Intangible Fixed Assets £ 30,971

Companies near to R.J.WINNICOTT ltd.

Information about the Private Limited Company R.J.WINNICOTT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data