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JOHN WINSTANLEY & COMPANY LIMITED

Learn more about JOHN WINSTANLEY & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

725/729, ORMSKIRK ROAD,, PEMBERTON, NEAR WIGAN, LANCASHIRE, WN5 8AT

JOHN WINSTANLEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00752287
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.05
last member list: 2015.12.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.13
overdue: NO
last made update: 2015.12.16
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1990.03.17
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2008.07.10
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2010.08.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2011.01.18
THE ROYAL BANK OF SCOTLAND PLC
- Outstanding on 2015.10.30

List of company documents:

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16/12/15 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 500
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REGISTRATION OF A CHARGE / CHARGE CODE 007522870006
Form type: MR01
Date: 2015.10.30
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.29
£2.95
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16/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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16/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 16/12/2013
Form type: CH01
Date: 2014.01.08
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.29
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16/12/12 FULL LIST
Form type: AR01
Date: 2013.02.08
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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16/12/11 FULL LIST
Form type: AR01
Date: 2011.12.20
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.01.18
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16/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.08.06
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.17
£2.95
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16/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KEVIN WINSTANLEY / 16/12/2009
Form type: CH03
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL WINSTANLEY / 16/12/2009
Form type: CH01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WINSTANLEY / 16/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 16/12/2009
Form type: CH01
Date: 2010.01.25
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.30
£2.95
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RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2008.07.10
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
£2.95
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RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.06.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.06
£2.95
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S-DIV, 30/08/06
Form type: 122
Date: 2006.10.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.06
Child documents:
Document type: ANNOTATION
Date: 2006.10.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2006.10.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.06.22
£2.95
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RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.05
£2.95
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RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.22
£2.95
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RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.12
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£ IC 1000/500, 20/02/03, £ SR [email protected]=500
Form type: 169
Date: 2003.03.12
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 2003.01.22
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AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2003.01.22
Child documents:
Document type: ANNOTATION
Date: 2003.01.22
Form type: RES13
Document description: CONSIDERATION FOR SHARE 07/01/03
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RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.18
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.02.20
£2.95
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RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
£2.95
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RETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.21
Child documents:
Document type: ANNOTATION
Date: 1998.12.21
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.18
£2.95
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RETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
Child documents:
Document type: ANNOTATION
Date: 1997.01.16
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29

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Company directors and board members:

KEVIN WINSTANLEY (current)
Secretary, 1991.12.16
SILVER SPRINGS RIDLEY LANE MAWDESLEY , ORMSKIRK
L40 2RF, LANCASHIRE
ENGLAND
DAVID WINSTANLEY (current)
Director, 2006.08.31
725/729, ORMSKIRK ROAD, PEMBERTON , NEAR WIGAN
WN5 8AT, LANCASHIRE
KEVIN WINSTANLEY (current)
Director, SHOP MANAGER, 1991.12.16
SILVER SPRINGS RIDLEY LANE MAWDESLEY , ORMSKIRK
L40 2RF, LANCASHIRE
MARGARET CAROL WINSTANLEY (current)
Director, COMPANY DIRECTOR, 2001.08.25
SILVER SPRINGS RIDLEY LANE MAWDESLEY , ORMSKIRK
L40 2RF, LANCASHIRE
DORIS EILEEN JORDON (resigned)
Director, SECRETARY, 1991.12.16 - 1993.02.01
272 KNOWSLEY ROAD , ST HELENS
WA10 5NU, MERSEYSIDE
COLIN WINSTANLEY (resigned)
Director, PAINTER & DECORATOR, 1991.12.16 - 2003.02.20
45 KIVETON DRIVE ASHTON-IN-MAKERFIELD , WIGAN
WN4 9EX, LANCASHIRE
JOHN WINSTANLEY (resigned)
Director, PAINTER & DECORATOR, 1991.12.16 - 1998.03.07
4 MILTON GROVE ORRELL , WIGAN
WN5 8HT, LANCASHIRE
NELLIE WINSTANLEY (resigned)
Director, SHOP ASSISTANT, 1991.12.16 - 1995.04.20
4 MILTON GROVE ORRELL , WIGAN
WN5 8HT, LANCASHIRE
Date 2014.01.31
Fixed Assets £ 1,428,514
Tangible Fixed Assets £ 1,427,514
Current Assets £ 1,369,977
Tangible Fixed Assets Depreciation £ 242,576
Provisions For Liabilities Charges £ 23,788
Debtors £ 130,418
Shareholder Funds £ 884,224
Profit Loss Account Reserve £ 983,724
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 884,224
Total Assets Less Current Liabilities £ 1,566,247
Net Current Assets Liabilities £ 137,733
Creditors Due Within One Year £ 1,232,244
Cash Bank In Hand £ 275,765
Stocks Inventory £ 963,794
Share Capital Allotted Called Up Paid £ 250
Number Shares Allotted £ 500
Tangible Fixed Assets Additions £ 18,163
Tangible Fixed Assets Cost Or Valuation £ 1,657,185
Tangible Fixed Assets Depreciation Charged In Period £ 31,068
Capital Redemption Reserve £ 100,000
Investments Fixed Assets £ 1,000
Creditors Due After One Year £ 658,235

Companies near to JOHN WINSTANLEY & COMPANY ltd.

Information about the Private Limited Company JOHN WINSTANLEY & COMPANY 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: 2016.06.02. Reload the data