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P. WINTERTON LIMITED

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

Company details

WILLOWS FARM, WANLIP LANE, SYSTON, LEICESTERSHIRE, LE7 1PD

P. WINTERTON LIMITED on the map

Company type: Private Limited Company
Company number: 00643046
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.11.26
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01420 - Raising of other cattle and buffaloes
  • 93290 - Other amusement and recreation activities not elsewhere classified
  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.01.26

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 4003
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.28
£2.95
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.28
£2.95
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.13
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.11
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL WINTERTON / 07/03/2010
Form type: CH01
Date: 2010.05.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD TOON / 07/03/2010
Form type: CH01
Date: 2010.05.20
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.08
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.13
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.24
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.06.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.01
£2.95
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.11
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
Child documents:
Document type: ANNOTATION
Date: 2001.04.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
Child documents:
Document type: ANNOTATION
Date: 2000.04.04
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 04/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 07/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.06
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 07/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.07.03
£2.95
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RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.03
Child documents:
Document type: ANNOTATION
Date: 1996.06.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.26
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/06/93
Form type: 363(287)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.14

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Company directors and board members:

MARGARET JEAN WINTERTON (current)
Secretary, 2001.02.19
NEWSTEAD FARM SOUTH CROXTON ROAD QUENIBOROUGH , LEICESTER
LE7 3RU, LEICESTERSHIRE
ROBERT EDWARD TOON (current)
Director, 2003.04.01
YEW TREES 56 ANSTEY LANE THURCASTON , LEICESTER
LE7 7JA
MICHAEL WINTERTON (current)
Director, FARMER, 1991.03.13
NEWSTEAD FARM SOUTH CROXTON ROAD QUENIBOROUGH , LEICESTER
LE7 3RU, LEICESTERSHIRE
PHILIP MICHAEL WINTERTON (current)
Director, FARM WORKER, 2003.04.01
NEWSTEAD FARM SOUTH CROXTON ROAD , QUENIBOROUGH
LE7 3RU, LEICESTER
JOHN NICHOLAS WINTERTON (resigned)
Secretary, 1991.03.13 - 2001.01.19
BELL BUSH FARM GADDESBY , LEICESTER
LE7 4XF, LEICESTERSHIRE
CONNIE WINTERTON (resigned)
Director, WIDOW, 1991.03.13 - 2003.04.01
THE STANDINGS SPRINGFIELD FARM MAIN STREET QUENIBOROUGH , LEICESTER
LE7 3DA, LEICESTERSHIRE
JOHN NICHOLAS WINTERTON (resigned)
Director, FARMER, 1991.03.13 - 2001.01.19
BELL BUSH FARM GADDESBY , LEICESTER
LE7 4XF, LEICESTERSHIRE
MARGARET JEAN WINTERTON (resigned)
Director, MARRIED WOMAN, 1991.03.13 - 2003.04.01
NEWSTEAD FARM SOUTH CROXTON ROAD QUENIBOROUGH , LEICESTER
LE7 3RU, LEICESTERSHIRE
Date 2013.03.31
Fixed Assets £ 830,636
Tangible Fixed Assets £ 283,370
Current Assets £ 931,109
Tangible Fixed Assets Depreciation £ 568,933
Debtors £ 802,835
Shareholder Funds £ 1,302,163
Profit Loss Account Reserve £ 1,230,546
Called Up Share Capital £ 4,003
Total Assets Less Current Liabilities £ 1,302,163
Net Current Assets Liabilities £ 471,527
Creditors Due Within One Year £ 459,582
Cash Bank In Hand £ 412,665
Stocks Inventory £ 128,274
Share Capital Allotted Called Up Paid £ 4,003
Number Shares Allotted £ 4,003
Tangible Fixed Assets Disposals £ 2,500
Tangible Fixed Assets Additions £ 38,341
Tangible Fixed Assets Cost Or Valuation £ 826,223
Tangible Fixed Assets Depreciation Charged In Period £ 64,421
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 2,500
Investments Fixed Assets £ 547,266

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Information about the Private Limited Company P. WINTERTON 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: 2016.05.25. Reload the data