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G.H.WINTLE & SON LIMITED

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

Company details

GREEN PASTURES CHURCHEND LANE, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8LJ

G.H.WINTLE & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00744788
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.20
last member list: 2016.01.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

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

Returns:

next due date: 2017.02.13
overdue: NO
last made update: 2016.01.16
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1988.08.24
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1991.08.09

List of company documents:

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16/01/16 FULL LIST
Form type: AR01
Date: 2016.01.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.16
Form type: LATEST SOC
Document description: 16/01/16 STATEMENT OF CAPITAL;GBP 68
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY WINTLE / 01/01/2016
Form type: CH01
Date: 2016.01.16
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REGISTERED OFFICE CHANGED ON 16/01/2016 FROM, 23 MANOR LANE, CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8TB
Form type: AD01
Date: 2016.01.16
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.19
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16/01/15 FULL LIST
Form type: AR01
Date: 2015.01.16
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.14
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16/01/14 FULL LIST
Form type: AR01
Date: 2014.01.20
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.30
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16/01/13 FULL LIST
Form type: AR01
Date: 2013.01.18
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REGISTERED OFFICE CHANGED ON 01/12/2012 FROM, OFFICE 4 HILL HOUSE FARM, STATION ROAD CHARFIELD, WOTTON-UNDER-EDGE, GLOUCESTERSHIRE, GL12 8SY, UNITED KINGDOM
Form type: AD01
Date: 2012.12.01
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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16/01/12 FULL LIST
Form type: AR01
Date: 2012.01.17
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 13/01/2011 FROM, THE LAURELS, LITTLE SODBURY, CHIPPING SODBURY, BRISTOL, BS37 6QA
Form type: AD01
Date: 2011.01.13
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.06
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.24
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WINTLE / 16/01/2010
Form type: CH01
Date: 2010.01.24
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SECRETARY'S CHANGE OF PARTICULARS / MYRTLE ADELAIDE JUNE WINTLE / 16/01/2010
Form type: CH03
Date: 2010.01.24
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.17
£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 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/08 FROM:, CHIPPING EDGE ESTATE, HATTERS LANE, CHIPPING SUDBURY, BRISTOL BS37 6AA
Form type: 287
Date: 2008.02.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.31
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.20
Child documents:
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.01.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/01/05
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.16
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.05
Child documents:
Document type: ANNOTATION
Date: 2004.02.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.25
£2.95
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RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.27
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.11.29
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
Child documents:
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/01
Document type: ANNOTATION
Date: 2001.02.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.17
£2.95
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RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
Child documents:
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/02/00
Document type: ANNOTATION
Date: 2000.02.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.12
£2.95
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RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.04
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.21

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Company directors and board members:

MYRTLE ADELAIDE JUNE WINTLE (current)
Secretary, 1992.01.16
BYEFIELDS DODINGTON ROAD CHIPPING SODBURY , BRISTOL
BS37 6HS
MARK ANTHONY WINTLE (current)
Director, VEHICLE FITTER, 1992.01.16
GREEN PASTURES CHURCHEND LANE CHARFIELD , WOTTON-UNDER-EDGE
GL12 8LJ, GLOUCESTERSHIRE
ENGLAND
ANTHONY MERVYN FREDERICK WINTLE (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.16 - 1998.03.23
BYEFIELDS DODINGTON ROAD LILLIPUT CHIPPING SODBURY , BRISTOL
BS17 6HS
MYRTLE ADELAIDE JUNE WINTLE (resigned)
Director, 1992.01.16 - 1992.03.30
THE CLIFF OLD SODBURY , BRISTOL
BS17 6RE, AVON
MYRTLE ADELAIDE JUNE WINTLE (resigned)
Director, 1993.06.14 - 1998.03.23
BYEFIELDS DODINGTON ROAD CHIPPING SODBURY , BRISTOL
BS37 6HS
ROBIN WINTLE (resigned)
Director, HAULAGE CONTRACTOR, 1992.01.16 - 1995.10.01
1 WESTWARD CLOSE LLANGWYDD COURT , BRIDGEND
CF31 4XD, MID GLAMORGAN
Date 2013.03.31 2012.03.31
Fixed Assets £ 847 - 18.01 % £ 1,033
Tangible Fixed Assets £ 847 - 18.01 % £ 1,033
Current Assets £ 76,820 + 23.43 % £ 62,240
Tangible Fixed Assets Depreciation £ 583 + 46.85 % £ 397
Debtors £ 45,007 - 22.12 % £ 57,788
Shareholder Funds £ 77,318 + 26.51 % £ 61,115
Profit Loss Account Reserve £ 77,250 + 26.54 % £ 61,047
Called Up Share Capital £ 68 £ 68
Net Assets Liabilities Including Pension Asset Liability £ 77,318 + 26.51 % £ 61,115
Total Assets Less Current Liabilities £ 77,318 + 26.51 % £ 61,115
Net Current Assets Liabilities £ 76,471 + 27.28 % £ 60,082
Creditors Due Within One Year £ 349 - 83.83 % £ 2,158
Cash Bank In Hand £ 31,813 + 614.58 % £ 4,452
Tangible Fixed Assets Cost Or Valuation £ 1,430 £ 1,430

Companies near to G.H.WINTLE & SON ltd.

Information about the Private Limited Company G.H.WINTLE & SON 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