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Home > England & Wales Companies > JOHN WINSTANLEY & COMPANY LIMITED
Company Information for

JOHN WINSTANLEY & COMPANY LIMITED

725/729, ORMSKIRK ROAD,, PEMBERTON, NEAR WIGAN, LANCASHIRE, WN5 8AT,
Company Registration Number
00752287
Private Limited Company
Active

Company Overview

About John Winstanley & Company Ltd
JOHN WINSTANLEY & COMPANY LIMITED was founded on 1963-03-05 and has its registered office in Near Wigan. The organisation's status is listed as "Active". John Winstanley & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
JOHN WINSTANLEY & COMPANY LIMITED
 
Legal Registered Office
725/729, ORMSKIRK ROAD,
PEMBERTON
NEAR WIGAN
LANCASHIRE
WN5 8AT
Other companies in WN5
 
Filing Information
Company Number 00752287
Company ID Number 00752287
Date formed 1963-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB152325885  
Last Datalog update: 2024-01-08 07:46:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHN WINSTANLEY & COMPANY LIMITED
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Company Officers of JOHN WINSTANLEY & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN WINSTANLEY
 Company Secretary 1991-12-16
DAVID WINSTANLEY
 Director 2006-08-31
KEVIN WINSTANLEY
 Director 1991-12-16
MARGARET CAROL WINSTANLEY
 Director 2001-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WINSTANLEY
 Director 1991-12-16 2003-02-20
JOHN WINSTANLEY
 Director 1991-12-16 1998-03-07
NELLIE WINSTANLEY
 Director 1991-12-16 1995-04-20
DORIS EILEEN JORDON
 Director 1991-12-16 1993-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN WINSTANLEY WINSTANLEYS LIMITED Company Secretary 2006-06-07 CURRENT 2006-02-17 Active
KEVIN WINSTANLEY WINSTANLEYS LIMITED Director 2006-06-07 CURRENT 2006-02-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-20CS01CONFIRMATION STATEMENT MADE ON 16/12/23, WITH NO UPDATES
2023-11-01AAFULL ACCOUNTS MADE UP TO 31/01/23
2022-12-18CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/22, WITH NO UPDATES
2022-11-01AAFULL ACCOUNTS MADE UP TO 31/01/22
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/01/21
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-11-16AAFULL ACCOUNTS MADE UP TO 31/01/20
2020-02-11CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 007522870006
2019-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 007522870009
2019-11-04AAFULL ACCOUNTS MADE UP TO 31/01/19
2019-09-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-12-27CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2018-10-31AAFULL ACCOUNTS MADE UP TO 31/01/18
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-09-27AAFULL ACCOUNTS MADE UP TO 31/01/17
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 500
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-11-07AAFULL ACCOUNTS MADE UP TO 31/01/16
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 500
2016-02-23AR0116/12/15 ANNUAL RETURN FULL LIST
2015-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 007522870006
2015-10-29AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-19AR0116/12/14 ANNUAL RETURN FULL LIST
2014-09-26AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-08AR0116/12/13 ANNUAL RETURN FULL LIST
2014-01-08CH01Director's details changed for David Winstanley on 2013-12-16
2013-07-29AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-08AR0116/12/12 ANNUAL RETURN FULL LIST
2012-06-19AA31/01/12 TOTAL EXEMPTION SMALL
2011-12-20AR0116/12/11 FULL LIST
2011-09-13AA31/01/11 TOTAL EXEMPTION SMALL
2011-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-22AR0116/12/10 FULL LIST
2010-08-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-05-17AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-25AR0116/12/09 FULL LIST
2010-01-25CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN WINSTANLEY / 16/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CAROL WINSTANLEY / 16/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN WINSTANLEY / 16/12/2009
2010-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WINSTANLEY / 16/12/2009
2009-10-30AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-08363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-07-03AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-07-25363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2007-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-18288aNEW DIRECTOR APPOINTED
2006-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-06122S-DIV 30/08/06
2006-10-06RES12VARYING SHARE RIGHTS AND NAMES
2006-10-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-12363sRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-07363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-02-07363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-12288bDIRECTOR RESIGNED
2003-03-12169£ IC 1000/500 20/02/03 £ SR 500@1=500
2003-01-22173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2003-01-22RES13CONSIDERATION FOR SHARE 07/01/03
2003-01-22RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2002-12-18363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-11-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-11363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-09-12288aNEW DIRECTOR APPOINTED
2001-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2001-01-03363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
1999-12-17363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1998-12-21363(288)DIRECTOR RESIGNED
1998-12-21363sRETURN MADE UP TO 16/12/98; NO CHANGE OF MEMBERS
1998-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-01-14363sRETURN MADE UP TO 16/12/97; NO CHANGE OF MEMBERS
1997-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-16363(288)DIRECTOR RESIGNED
1997-01-16363sRETURN MADE UP TO 16/12/96; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-12-27363sRETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS
1995-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-02-08363sRETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS
1995-02-08363(288)DIRECTOR RESIGNED
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-02-28363sRETURN MADE UP TO 16/12/93; CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to JOHN WINSTANLEY & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOHN WINSTANLEY & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-26 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2011-01-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2010-08-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-07-10 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1990-03-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE 1982-01-20 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-01-31 £ 658,235
Creditors Due After One Year 2012-01-31 £ 743,309
Creditors Due Within One Year 2013-01-31 £ 1,232,244
Creditors Due Within One Year 2012-01-31 £ 945,043
Provisions For Liabilities Charges 2013-01-31 £ 23,788
Provisions For Liabilities Charges 2012-01-31 £ 16,098

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOHN WINSTANLEY & COMPANY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 275,765
Cash Bank In Hand 2012-01-31 £ 100,433
Current Assets 2013-01-31 £ 1,369,977
Current Assets 2012-01-31 £ 833,402
Debtors 2013-01-31 £ 130,418
Debtors 2012-01-31 £ 116,669
Fixed Assets 2013-01-31 £ 1,428,514
Fixed Assets 2012-01-31 £ 1,460,047
Secured Debts 2013-01-31 £ 762,961
Secured Debts 2012-01-31 £ 806,202
Shareholder Funds 2013-01-31 £ 884,224
Shareholder Funds 2012-01-31 £ 588,999
Stocks Inventory 2013-01-31 £ 963,794
Stocks Inventory 2012-01-31 £ 616,300
Tangible Fixed Assets 2013-01-31 £ 1,427,514
Tangible Fixed Assets 2012-01-31 £ 1,459,047

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOHN WINSTANLEY & COMPANY LIMITED registering or being granted any patents
Domain Names

JOHN WINSTANLEY & COMPANY LIMITED owns 1 domain names.

pramworld.co.uk  

Trademarks
We have not found any records of JOHN WINSTANLEY & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHN WINSTANLEY & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as JOHN WINSTANLEY & COMPANY LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where JOHN WINSTANLEY & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOHN WINSTANLEY & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOHN WINSTANLEY & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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