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CHARLES WINTER (PORTSMOUTH) LIMITED

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

Company details

88 KINGSTON ROAD, PORTSMOUTH, HAMPSHIRE, PO2 7PA

CHARLES WINTER (PORTSMOUTH) LIMITED on the map

Company type: Private Limited Company
Company number: 00776525
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.10.08
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.05
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.04.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.09.30
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1995.10.25

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.09.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.08
Form type: LATEST SOC
Document description: 08/09/15 STATEMENT OF CAPITAL;GBP 1250
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.19
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.08
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.23
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.09.09
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.09
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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31/05/12 STATEMENT OF CAPITAL GBP 1250
Form type: SH06
Date: 2012.05.31
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2012.05.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.05.31
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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APPOINTMENT TERMINATED, SECRETARY GORDON COLEBORN
Form type: TM02
Date: 2011.10.04
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APPOINTMENT TERMINATED, DIRECTOR GORDON COLEBORN
Form type: TM01
Date: 2011.10.04
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.10
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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ALTER ARTICLES 21/06/2010
Form type: RES01
Date: 2010.07.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.04.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.21
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SECRETARY'S CHANGE OF PARTICULARS / GORDON PETER COLEBORN / 01/10/2009
Form type: CH03
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON PETER COLEBORN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY ROBERT THOMAS / 01/10/2009
Form type: CH01
Date: 2009.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / ERIC THOMAS COLEBORN / 01/10/2009
Form type: CH01
Date: 2009.10.08
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RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.02
£2.95
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY THOMAS / 27/03/2008
Form type: 288c
Date: 2008.03.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.11
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.11
£2.95
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.27
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.07
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REGISTERED OFFICE CHANGED ON 27/09/05 FROM:, 2B SANDRINGHAM ROAD, FRATTON, PORTSMOUTH, HAMPSHIRE PO1 5DN
Form type: 287
Date: 2005.09.27
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.13
£2.95
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
£2.95
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.26
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.30
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.09.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.27
£2.95
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S252 DISP LAYING ACC 04/09/97
Form type: ELRES
Date: 1997.09.12
£2.95
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.12
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S366A DISP HOLDING AGM 04/09/97
Form type: ELRES
Date: 1997.09.12

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Company directors and board members:

ERIC THOMAS COLEBORN (current)
Director, SALES MANAGER, 1992.09.07
88 KINGSTON ROAD , PORTSMOUTH
PO2 7PA, HAMPSHIRE
BARRY ROBERT THOMAS (current)
Director, COMPANY DIRECTOR, 1998.06.25
88 KINGSTON ROAD , PORTSMOUTH
PO2 7PA, HAMPSHIRE
GORDON PETER COLEBORN (resigned)
Secretary, 1992.09.07 - 2011.09.14
88 KINGSTON ROAD , PORTSMOUTH
PO2 7PA, HAMPSHIRE
GORDON PETER COLEBORN (resigned)
Director, BUILDER, 1992.09.07 - 2011.09.13
88 KINGSTON ROAD , PORTSMOUTH
PO2 7PA, HAMPSHIRE
Date 2013.12.31
Fixed Assets £ 687,344
Tangible Fixed Assets £ 687,344
Current Assets £ 215,015
Tangible Fixed Assets Depreciation £ 31,071
Provisions For Liabilities Charges £ 1,863
Debtors £ 132,332
Shareholder Funds £ 869,762
Profit Loss Account Reserve £ 342,710
Revaluation Reserve £ 525,052
Called Up Share Capital £ 1,250
Net Assets Liabilities Including Pension Asset Liability £ 869,762
Total Assets Less Current Liabilities £ 871,625
Net Current Assets Liabilities £ 184,281
Creditors Due Within One Year £ 30,734
Cash Bank In Hand £ 73,183
Stocks Inventory £ 9,500
Share Capital Allotted Called Up Paid £ 1,250
Number Shares Allotted £ 1,250
Tangible Fixed Assets Cost Or Valuation £ 715,355
Tangible Fixed Assets Depreciation Charged In Period £ 3,060
Capital Redemption Reserve £ 750
Investments Fixed Assets £ 100,000

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Information about the Private Limited Company CHARLES WINTER (PORTSMOUTH) 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: 2016.06.04. Reload the data