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P.T.WINCHESTER LIMITED

Learn more about P.T.WINCHESTER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW

P.T.WINCHESTER LIMITED on the map

Company type: Private Limited Company
Company number: 00965739
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.11.07
last member list: 2015.11.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46410 - Wholesale of textiles

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: 2016.12.04
overdue: NO
last made update: 2015.11.20
documents available: 1

List of company documents:

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20/11/15 FULL LIST
Form type: AR01
Date: 2015.11.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.20
Form type: LATEST SOC
Document description: 20/11/15 STATEMENT OF CAPITAL;GBP 850
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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20/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.23
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20/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.05
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20/11/12 FULL LIST
Form type: AR01
Date: 2012.12.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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20/11/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.21
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20/11/10 FULL LIST
Form type: AR01
Date: 2010.11.30
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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20/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLM BERKS / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES COE / 30/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / NORMAN THOMAS BICKNELL / 30/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER MALCOLM BERKS / 30/11/2009
Form type: CH03
Date: 2009.11.30
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.28
£2.95
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RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.24
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.19
£2.95
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RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.05
£2.95
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RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.16
£2.95
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RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.11.17
£2.95
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RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.12
£2.95
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RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.08
£2.95
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S252 DISP LAYING ACC 21/07/00
Form type: ELRES
Date: 2000.08.02
£2.95
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S366A DISP HOLDING AGM 21/07/00
Form type: ELRES
Date: 2000.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.08.02
£2.95
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S386 DISP APP AUDS 21/07/00
Form type: ELRES
Date: 2000.08.02
£2.95
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RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.09.14
£2.95
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RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.10.07
£2.95
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RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.10.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/08/94 FROM:, 1 GREENFIELD ROAD, WESTONING, BEDFORDSHIRE, MK45 5JD
Form type: 287
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/01
Form type: 225(1)
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1993.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.26

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Company directors and board members:

PETER MALCOLM BERKS (current)
Secretary, CHAIRMAN AND SEC, 1994.08.12
BROADGAUGE BUSINESS PARK BISHOPS LYDEARD , TAUNTON
TA4 3RU, SOMERSET
PETER MALCOLM BERKS (current)
Director, CHAIRMAN AND SEC, 1994.08.12
BROADGAUGE BUSINESS PARK BISHOPS LYDEARD , TAUNTON
TA4 3RU, SOMERSET
NORMAN THOMAS BICKNELL (current)
Director, DIR AND GENERAL MANAGER, 1994.08.12
BROADGAUGE BUSINESS PARK BISHOPS LYDEARD , TAUNTON
TA4 3RU, SOMERSET
STEPHEN JAMES COE (current)
Director, 1994.08.12
BROADGAUGE BUSINESS PARK BISHOPS LYDEARD , TAUNTON
TA4 3RU, SOMERSET
PHILIP TOM WINCHESTER (resigned)
Secretary, 1991.11.20 - 1994.08.12
1 GREENFIELD ROAD , WESTONING
MK45 5JD, BEDS
MARGARET ANNE NASH (resigned)
Director, 1991.11.20 - 1994.08.12
CLEMATIS COTTAGE HOWARD AGNE CLOSE BOVINGDON , HEMEL HEMPSTEAD
HP3 0EQ, HERTFORDSHIRE
PHILIP TOM WINCHESTER (resigned)
Director, MANAGING DIRECTOR, 1991.11.20 - 1994.08.12
1 GREENFIELD ROAD , WESTONING
MK45 5JD, BEDS
Date 2015.01.31
Fixed Assets £ 1,444
Tangible Fixed Assets £ 1,444
Current Assets £ 453,490
Debtors £ 199,787
Shareholder Funds £ 149,701
Profit Loss Account Reserve £ 148,701
Called Up Share Capital £ 850
Net Assets Liabilities Including Pension Asset Liability £ 149,701
Net Current Assets Liabilities £ 148,257
Creditors Due Within One Year £ 305,233
Cash Bank In Hand £ 1,231
Stocks Inventory £ 252,472
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 850
Capital Redemption Reserve £ 150

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Information about the Private Limited Company P.T.WINCHESTER 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: 2016.07.07. Reload the data