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F.H. WINTER & SONS LIMITED

Learn more about F.H. WINTER & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINCAR MAIN ROAD, HAVENSTREET, RYDE, ISLE OF WIGHT, PO33 4DR

F.H. WINTER & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00650313
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.23
last member list: 2015.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.11
overdue: NO
last made update: 2015.10.14
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.05.30
VOLKSWAGEN BANK GMBH T/A VOLKSWAGEN BANK UNITED KINGDOM BCH
GENERAL CHARGE - Outstanding on 2010.04.16

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.22
£2.95
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14/10/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 100
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
£2.95
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14/10/14 FULL LIST
Form type: AR01
Date: 2014.10.23
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.02
£2.95
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14/10/13 FULL LIST
Form type: AR01
Date: 2013.10.22
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
£2.95
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14/10/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.95
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14/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
£2.95
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14/10/10 FULL LIST
Form type: AR01
Date: 2010.10.19
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.16
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.23
£2.95
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14/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROY FREDERICK WINTER / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND THOMAS WINTER / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALAN WINTER / 14/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.26
£2.95
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RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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REGISTERED OFFICE CHANGED ON 24/10/2008 FROM, WINCAR, HIGH STREET,, HAVENSTREET,, ISLE OF WIGHT, PO33 4DR
Form type: 287
Date: 2008.10.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.02.14
£2.95
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RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.08
£2.95
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RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
Form type: AA
Date: 2006.01.05
£2.95
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RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.07
£2.95
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RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.27
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
Child documents:
Document type: ANNOTATION
Date: 2003.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.09.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.15
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.03.07
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.20
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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ACC. REF. DATE EXTENDED FROM 05/04/00 TO 30/06/00
Form type: 225
Date: 1999.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.07.23
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.07.26
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/94
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.06.25
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1992.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/91
Form type: AA
Date: 1991.07.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/90
Form type: AA
Date: 1990.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.24

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Company directors and board members:

MARGARET ALISON WINTER (current)
Secretary, 1991.10.14
KESTREL MAIN ROAD HAVENSTREET , RYDE
PO33 4DR, ISLE OF WIGHT
KENNETH ALAN WINTER (current)
Director, MOTOR ENGINEER, 1991.10.14
IVYDEAN SPEEDS LANE HAVENSTREET , RYDE
PO33 4DR, ISLE OF WIGHT
RAYMOND THOMAS WINTER (current)
Director, MOTOR ENGINEER, 1991.10.14
CHERRY TREES MAIN ROAD HAVENSTREET , RYDE
PO33 4DR, ISLE OF WIGHT
ROY FREDERICK WINTER (current)
Director, MOTOR ENGINEER, 1991.10.14
KESTREL HIGH STREET HAVENSTREET , RYDE
PO33 4DR, ISLE OF WIGHT
Date 2015.06.30 2014.06.30
Fixed Assets £ 32,608 - 6.09 % £ 34,722
Tangible Fixed Assets £ 32,608 - 6.09 % £ 34,722
Current Assets £ 410,060 - 4.89 % £ 431,163
Tangible Fixed Assets Depreciation £ 105,356 + 4.2 % £ 101,114
Provisions For Liabilities Charges £ 3,335 - 11.66 % £ 3,775
Debtors £ 54,947 + 19.25 % £ 46,076
Shareholder Funds £ 294,410 - 12.53 % £ 336,580
Profit Loss Account Reserve £ 294,310 - 12.53 % £ 336,480
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 294,410 - 12.53 % £ 336,580
Total Assets Less Current Liabilities £ 297,745 - 12.52 % £ 340,355
Net Current Assets Liabilities £ 265,137 - 13.25 % £ 305,633
Creditors Due Within One Year £ 144,923 + 15.45 % £ 125,530
Cash Bank In Hand £ 16,863 - 25.91 % £ 22,761
Stocks Inventory £ 338,250 - 6.64 % £ 362,326
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 137,964 + 1.57 % £ 135,836

Companies near to F.H. WINTER & SONS ltd.

Information about the Private Limited Company F.H. WINTER & SONS 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