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WINSTANLEYS (CASTLETON) LIMITED

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

Company details

STURGEON WORKS,, RAILWAY APPROACH,, CASTLETON,, ROCHDALE, OL11 3EE

WINSTANLEYS (CASTLETON) LIMITED on the map

Company type: Private Limited Company
Company number: 00738831
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.25
last member list: 2015.05.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52103 - Operation of warehousing and storage facilities for land transport activities
Company WINSTANLEYS (CASTLETON) LIMITED is a Private Limited Company, registration number 00738831, established in United Kingdom on the 25. October 1962. The company is now active. The company has been in business for 54 years and 1 month. The company is based on STURGEON WORKS,, RAILWAY APPROACH,, CASTLETON,, ROCHDALE, OL11 3EE. Business of the company WINSTANLEYS (CASTLETON) LIMITED by SIC and NACE code is "52103 - Operation of warehousing and storage facilities for land transport activities". There are 61 company documents available. The most recent document is "NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES" from the 2016.01.22. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.05.07. We do not have any information about the company WINSTANLEYS (CASTLETON) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.04
overdue: NO
last made update: 2015.05.07
documents available: 1

List of company documents:

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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2016.01.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2016.01.22
£2.95
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.01.22
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ADOPT ARTICLES 01/12/2015
Form type: RES01
Date: 2016.01.22
Child documents:
Document type: ANNOTATION
Date: 2016.01.22
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.26
Form type: LATEST SOC
Document description: 26/05/15 STATEMENT OF CAPITAL;GBP 100
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.23
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.05.29
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.02
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.03
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APPOINTMENT TERMINATED, DIRECTOR GRACE WINSTANLEY
Form type: TM01
Date: 2012.06.03
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
£2.95
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.08.02
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DIRECTOR APPOINTED MR DANIEL WINSTANLEY
Form type: AP01
Date: 2010.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL WINSTANLEY / 04/10/2010
Form type: CH03
Date: 2010.10.04
£2.95
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SECRETARY APPOINTED MR JOHN DANIEL WINSTANLEY
Form type: AP03
Date: 2010.10.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY GRACE WINSTANLEY
Form type: TM02
Date: 2010.10.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.01
£2.95
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL WINSTANLEY / 01/12/2009
Form type: CH01
Date: 2010.05.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GRACE WINSTANLEY / 01/12/2009
Form type: CH01
Date: 2010.05.12
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.31
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.17
Child documents:
Document type: ANNOTATION
Date: 2004.05.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.27
£2.95
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RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.23
£2.95
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RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.17
£2.95
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RETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.22
£2.95
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RETURN MADE UP TO 08/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 08/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
£2.95
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RETURN MADE UP TO 08/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.26

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Company directors and board members:

JOHN DANIEL WINSTANLEY (current)
Secretary, 2010.09.15
STURGEON WORKS, RAILWAY APPROACH, , CASTLETON,
OL11 3EE, ROCHDALE
DANIEL WINSTANLEY (current)
Director, 2010.09.15
BRACKENLEA EGERTON CRESCENT , HEYWOOD
OL10 1HH, LANCASHIRE
ENGLAND
JOHN DANIEL WINSTANLEY (current)
Director, HAULAGE CONTRACTOR, 1991.05.08
STURGEON WORKS, RAILWAY APPROACH, , CASTLETON,
OL11 3EE, ROCHDALE
GRACE WINSTANLEY (resigned)
Secretary, 1991.05.08 - 2010.09.15
BROOKFIELD HOUSE EGERTON STREET , HEYWOOD
OL10 1HH, LANCS
GRACE WINSTANLEY (resigned)
Director, 1991.05.08 - 2012.05.01
BROOKFIELD HOUSE EGERTON STREET , HEYWOOD
OL10 1HH, LANCS
JOHN WINSTANLEY (resigned)
Director, HAULAGE CONTRACTOR, 1991.05.08 - 2004.04.04
BROOKFIELD HOUSE EGERTON CRESCENT , HEYWOOD
OL10 1HH, LANCASHIRE
Date 2014.12.31
Fixed Assets £ 17,320
Tangible Fixed Assets £ 17,320
Current Assets £ 603
Provisions For Liabilities Charges £ 890
Debtors £ 603
Shareholder Funds £ 1,728
Profit Loss Account Reserve £ 1,828
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,728
Total Assets Less Current Liabilities £ 838
Net Current Assets Liabilities £ 18,158
Creditors Due Within One Year £ 18,761
Cash Bank In Hand £ 151
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 100

Companies near to WINSTANLEYS (CASTLETON) ltd.

Information about the Private Limited Company WINSTANLEYS (CASTLETON) 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: 2016.06.01. Reload the data