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WINNS & CO.,(NOTTINGHAM)LIMITED

Learn more about WINNS & CO.,(NOTTINGHAM)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 ELDON BUSINESS PARK ELDON ROAD, BEESTON, NOTTINGHAM, ENGLAND, NG9 6DZ

WINNS & CO.,(NOTTINGHAM)LIMITED on the map

Company type: Private Limited Company
Company number: 00687234
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.03.21
last member list: 2016.01.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47990 - Other retail sale not in stores, stalls or markets

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: 2017.02.23
overdue: NO
last made update: 2016.01.26
documents available: 1

Mortgages:

WILLIAMS & GLYN'S BANK PLC
DEBENTURE - Outstanding on 1985.07.16

List of company documents:

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26/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2016 FROM, 4 PELHAM COURT PELHAM ROAD, NOTTINGHAM, NG5 1AP, ENGLAND
Form type: AD01
Date: 2016.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2015 FROM, WILLSON HOUSE, 25-31 DERBY RD, NOTTINGHAM, NG1 5AW
Form type: AD01
Date: 2015.10.23
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26/01/15 FULL LIST
Form type: AR01
Date: 2015.02.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
£2.95
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26/01/14 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
£2.95
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26/01/13 FULL LIST
Form type: AR01
Date: 2013.01.30
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
£2.95
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26/01/12 FULL LIST
Form type: AR01
Date: 2012.01.31
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE CATHERINE SILVESTON / 10/03/2011
Form type: CH01
Date: 2011.03.10
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26/01/11 FULL LIST
Form type: AR01
Date: 2011.01.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.21
£2.95
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26/01/10 FULL LIST
Form type: AR01
Date: 2010.02.24
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APPOINTMENT TERMINATED, SECRETARY SUSANNE SILVESTON
Form type: TM02
Date: 2010.02.24
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANNE CATHERINE SILVESTON / 23/02/2010
Form type: CH01
Date: 2010.02.23
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SECRETARY APPOINTED MRS KATIE RACHEL SILVESTON-LIN
Form type: AP03
Date: 2010.02.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSANNE SILVESTON
Form type: TM02
Date: 2010.02.16
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08
Form type: AAMD
Date: 2009.02.24
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
£2.95
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RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID SILVESTON
Form type: 288b
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
£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 26/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
£2.95
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RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.21
£2.95
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RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.03
£2.95
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RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
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RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 26/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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RETURN MADE UP TO 26/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.05

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Company directors and board members:

KATIE RACHEL SILVESTON-LIN (current)
Secretary, 2010.02.16
22 ELDON BUSINESS PARK ELDON ROAD BEESTON , NOTTINGHAM
NG9 6DZ
ENGLAND
SUZANNE CATHERINE SILVESTON (current)
Director, 1991.01.26
LINDEN HOUSE BILBOROUGH ROAD WOLLATON , NOTTINGHAM
NG8 4DR, NOTTINGHAMSHIRE
SUSANNE CATHERINE SILVESTON (resigned)
Secretary, 1991.01.26 - 2010.02.16
LINDEN HOUSE BILBOROUGH ROAD WOLLATON , NOTTINGHAM
NG8 4DR, NOTTINGHAMSHIRE
DAVID CYRIL HENRY SILVESTON (resigned)
Director, DRAPER AND DIRECTOR OF THIS COMPANY, 1991.01.26 - 2008.06.02
LINDEN HOUSE BILBOROUGH ROAD WOLLATON , NOTTINGHAM
NG8 4DR, NOTTINGHAMSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 6,681 - 16.33 % £ 7,985
Tangible Fixed Assets £ 6,681 - 16.33 % £ 7,985
Current Assets £ 19,691 - 11.81 % £ 22,327
Tangible Fixed Assets Depreciation £ 26,283 + 5.22 % £ 24,979
Provisions For Liabilities Charges £ 875 - 15.38 % £ 1,034
Debtors £ 1,293 + 24.45 % £ 1,039
Shareholder Funds £ 7,874 - 37.32 % £ 12,562
Profit Loss Account Reserve £ 6,874 - 40.55 % £ 11,562
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 7,874 - 37.32 % £ 12,562
Total Assets Less Current Liabilities £ 8,749 - 35.65 % £ 13,596
Net Current Assets Liabilities £ 2,068 - 63.14 % £ 5,611
Creditors Due Within One Year £ 17,623 + 5.43 % £ 16,716
Cash Bank In Hand £ 2,398 + 204.31 % £ 788
Stocks Inventory £ 16,000 - 21.95 % £ 20,500
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 32,964 £ 32,964

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Information about the Private Limited Company WINNS & CO.,(NOTTINGHAM)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: 2016.05.27. Reload the data