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WINSTON WINDINGS LIMITED

Learn more about WINSTON WINDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

69-71 EAST STREET, EPSOM, SURREY, KT17 1BP

WINSTON WINDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00906811
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.23
last member list: 2015.08.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 26200 - Manufacture of computers and peripheral equipment
  • 33200 - Installation of industrial machinery and equipment
Company WINSTON WINDINGS LIMITED is a Private Limited Company, registration number 00906811, established in United Kingdom on the 23. May 1967. The company is now active. The company has been in business for 49 years and 6 months. The company is based on 69-71 EAST STREET, EPSOM, SURREY, KT17 1BP. Business of the company WINSTON WINDINGS LIMITED by SIC and NACE code are "26200 - Manufacture of computers and peripheral equipment", "33200 - Installation of industrial machinery and equipment". There are 60 company documents available. The most recent document is "31/05/15 TOTAL EXEMPTION SMALL" from the 2016.02.29. The latest accounts are filed up to 2015.05.31. The latest annual return was filed up to 2015.08.20. We do not have any information about the company WINSTON WINDINGS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.17
overdue: NO
last made update: 2015.08.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2014.09.24

List of company documents:

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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.29
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20/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 100000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.04.27
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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REGISTRATION OF A CHARGE / CHARGE CODE 009068110003
Form type: MR01
Date: 2014.09.24
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20/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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20/08/13 FULL LIST
Form type: AR01
Date: 2013.09.18
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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20/08/12 FULL LIST
Form type: AR01
Date: 2012.09.03
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.25
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20/08/11 FULL LIST
Form type: AR01
Date: 2011.09.28
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.11
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20/08/10 FULL LIST
Form type: AR01
Date: 2010.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / SHAISTA QAISER MOGHUL / 20/08/2010
Form type: CH01
Date: 2010.08.27
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.02
£2.95
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RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.18
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RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.01.15
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RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.29
£2.95
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RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.02
£2.95
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RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.26
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RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.02.15
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RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.02.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.15
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.09.15
£2.95
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RETURN MADE UP TO 20/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.11.24
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RETURN MADE UP TO 20/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.11
Child documents:
Document type: ANNOTATION
Date: 1998.09.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/09/98
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.28
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REGISTERED OFFICE CHANGED ON 28/04/98 FROM:, 69/71 EAST STREET, EPSOM, SURREY KT17 1BP
Form type: 287
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/98 FROM:, BC HOUSE, 69-71 EAST STREET, EPSOM, SURREY KT17 1BP
Form type: 287
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.28
£2.95
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RETURN MADE UP TO 20/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1996.01.15
£2.95
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RETURN MADE UP TO 20/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/94
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/06/94 FROM:, 29 MUSEUM STREET, LONDON WC1A 1LH
Form type: 287
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.01.08

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Company directors and board members:

SHAISTA QAISER MOGHUL (current)
Secretary, COMPANY SECRETARY DIRECTOR, 1998.04.09
46 HURST ROAD , EAST MOLESEY
KT8 9AG, SURREY
ASSAD NAVEED MOGHUL (current)
Director, COMPANY DIRECTOR, 1998.04.09
46 HURST ROAD , EAST MOLESEY
KT8 9AG, SURREY
SHAISTA QAISER MOGHUL (current)
Director, COMPANY SECRETARY DIRECTOR, 1998.04.09
46 HURST ROAD , EAST MOLESEY
KT8 9AG, SURREY
MAVIS ABBOTT (resigned)
Secretary, 1991.08.20 - 1998.04.09
GLEBE HOUSE ARMFIELD CLOSE , EAST MOLESEY
KT8 0UP, SURREY
GORDON GERALD GREGORY (resigned)
Director, ELECTRONIC ENGINEER, 1991.08.20 - 1998.04.09
14 MINSTERLEY AVENUE , SHEPPERTON
TW17 8QT, MIDDLESEX
Date 2015.05.31
Tangible Fixed Assets £ 22,858
Current Assets £ 267,510
Tangible Fixed Assets Depreciation £ 149,700
Debtors £ 167,317
Shareholder Funds £ 58,424
Profit Loss Account Reserve £ 41,576
Called Up Share Capital £ 100,000
Total Assets Less Current Liabilities £ 58,424
Net Current Assets Liabilities £ 35,566
Creditors Due Within One Year £ 231,944
Stocks Inventory £ 100,193
Share Capital Allotted Called Up Paid £ 100,000
Number Shares Allotted £ 100,000
Tangible Fixed Assets Additions £ 2,490
Tangible Fixed Assets Cost Or Valuation £ 170,938
Tangible Fixed Assets Depreciation Charged In Period £ 4,110

Companies near to WINSTON WINDINGS ltd.

Information about the Private Limited Company WINSTON WINDINGS 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: 2016.06.15. Reload the data