Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINCANTON HIGH TECH LIMITED
Company Information for

WINCANTON HIGH TECH LIMITED

WINCANTON PLC, METHUEN PARK, CHIPPENHAM, WILTSHIRE, SN14 0WT,
Company Registration Number
01508838
Private Limited Company
Active

Company Overview

About Wincanton High Tech Ltd
WINCANTON HIGH TECH LIMITED was founded on 1980-07-23 and has its registered office in Chippenham. The organisation's status is listed as "Active". Wincanton High Tech Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINCANTON HIGH TECH LIMITED
 
Legal Registered Office
WINCANTON PLC
METHUEN PARK
CHIPPENHAM
WILTSHIRE
SN14 0WT
Other companies in SN14
 
Previous Names
WINCANTON MIDIDATA (UK) LIMITED 21/03/2007
NORTH AMERICAN (U.K.) LIMITED19/04/2005
Filing Information
Company Number 01508838
Company ID Number 01508838
Date formed 1980-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-11-05 05:51:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCANTON HIGH TECH LIMITED
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of WINCANTON HIGH TECH LIMITED

Current Directors
Officer Role Date Appointed
RAJIV SHARMA
 Company Secretary 2017-08-14
ADRIAN MAXWELL COLMAN
 Director 2013-01-07
TIMOTHY CHARLES LAWLOR
 Director 2015-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN FORBES
 Company Secretary 2017-07-07 2017-08-14
ALISON JANE DOWLING
 Company Secretary 2014-12-03 2017-07-07
ERIC MARTIN BORN
 Director 2011-03-25 2015-07-31
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2014-09-01 2014-12-03
STEPHEN PHILIP WILLIAMS
 Company Secretary 2010-04-26 2014-09-01
JONATHAN KEMPSTER
 Director 2010-07-22 2012-11-12
GRAEME MCFAULL
 Director 2007-06-29 2010-12-14
GERARD DOMINIC CONNELL
 Director 2005-01-31 2010-06-21
CHARLES FRANCIS PHILLIPS
 Company Secretary 2005-01-31 2010-04-26
IAN FRASER MACKIE
 Director 2005-01-31 2007-06-29
PETER SCHLEICHER
 Director 1999-05-05 2006-10-31
PETER HUGUINER BROWN
 Director 2005-01-31 2006-03-14
SOUTHBURY SECRETARIES LIMITED
 Company Secretary 2004-10-01 2005-01-31
ROBERT JON MULLARNEY
 Company Secretary 2001-10-19 2004-10-15
DENNIS RONALD PYE
 Director 1992-01-02 2002-09-30
WILLIAM FRANCIS HEXIMER
 Company Secretary 1994-09-06 2001-10-19
IAN MURDO NICOLSON
 Director 1990-12-31 1999-05-05
JOHN AUGUSTINE FORREST
 Company Secretary 1992-04-10 1994-09-06
CHRISTOPHER GEORGE GRIMSHAW
 Director 1990-12-31 1994-01-31
DAVID ROBERT OSBORN
 Company Secretary 1990-12-31 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MAXWELL COLMAN PULLMAN FLEET SOLUTIONS LIMITED Director 2017-11-09 CURRENT 2017-11-09 Active
ADRIAN MAXWELL COLMAN ONEVAST LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active
ADRIAN MAXWELL COLMAN WINCANTON (NO.2) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active - Proposal to Strike off
ADRIAN MAXWELL COLMAN WINCANTON (NO.1) LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
ADRIAN MAXWELL COLMAN R-LOG LIMITED Director 2013-01-07 CURRENT 2002-07-08 Active - Proposal to Strike off
ADRIAN MAXWELL COLMAN UDS PROPERTIES LIMITED Director 2013-01-07 CURRENT 1995-02-22 Active
ADRIAN MAXWELL COLMAN GLASS GLOVER GROUP LIMITED Director 2013-01-07 CURRENT 1987-11-04 Active
ADRIAN MAXWELL COLMAN WINCANTON VEHICLE RENTALS LIMITED Director 2013-01-07 CURRENT 1991-03-05 Active
ADRIAN MAXWELL COLMAN PRODUCT SUPPORT LIMITED Director 2013-01-07 CURRENT 1994-10-06 Active
ADRIAN MAXWELL COLMAN RDL HOLDINGS LIMITED Director 2013-01-07 CURRENT 1998-10-21 Active
ADRIAN MAXWELL COLMAN WINCANTON LIMITED Director 2013-01-07 CURRENT 2001-03-13 Active
ADRIAN MAXWELL COLMAN WINCANTON UK LIMITED Director 2013-01-07 CURRENT 2005-03-17 Active
ADRIAN MAXWELL COLMAN PRODUCT SUPPORT (HOLDINGS) LIMITED Director 2013-01-07 CURRENT 2006-10-05 Active
ADRIAN MAXWELL COLMAN HOUSE OF HILL LIMITED Director 2013-01-07 CURRENT 1990-03-28 Active
ADRIAN MAXWELL COLMAN WINCANTON LOGISTICS LIMITED Director 2013-01-07 CURRENT 1972-10-23 Active
ADRIAN MAXWELL COLMAN CEL (LOGISTICS) LIMITED Director 2013-01-07 CURRENT 1997-05-23 Active
ADRIAN MAXWELL COLMAN HANBURY DAVIES CONTAINERS LIMITED Director 2013-01-07 CURRENT 1999-12-16 Active
ADRIAN MAXWELL COLMAN ROADTANKS LIMITED Director 2013-01-07 CURRENT 1990-03-05 Active
ADRIAN MAXWELL COLMAN PULLMAN FLEET SERVICES LIMITED Director 2013-01-07 CURRENT 1973-11-13 Active
ADRIAN MAXWELL COLMAN SWALES HAULAGE LIMITED Director 2013-01-07 CURRENT 1988-06-24 Active
ADRIAN MAXWELL COLMAN NAIR PROPERTIES LIMITED Director 2013-01-07 CURRENT 1919-06-11 Active
ADRIAN MAXWELL COLMAN WINCANTON TRANS EUROPEAN LIMITED Director 2013-01-07 CURRENT 1936-02-01 Active
ADRIAN MAXWELL COLMAN WINCANTON GROUP LIMITED Director 2013-01-07 CURRENT 1947-09-04 Active
ADRIAN MAXWELL COLMAN WINCANTON AIR & OCEAN LIMITED Director 2013-01-07 CURRENT 1960-01-27 Active
ADRIAN MAXWELL COLMAN WINCANTON HOLDINGS LIMITED Director 2013-01-07 CURRENT 1987-08-20 Active
ADRIAN MAXWELL COLMAN W O BRADSTREET LIMITED Director 2013-01-07 CURRENT 1941-09-24 Active - Proposal to Strike off
ADRIAN MAXWELL COLMAN STOREDCO LIMITED Director 2013-01-07 CURRENT 1930-06-27 Active - Proposal to Strike off
ADRIAN MAXWELL COLMAN W. CARTER (HAULAGE) LIMITED Director 2013-01-07 CURRENT 1964-12-07 Active
ADRIAN MAXWELL COLMAN TRANS EUROPEAN HOLDINGS LIMITED Director 2013-01-07 CURRENT 1969-12-23 Active
ADRIAN MAXWELL COLMAN RDL DISTRIBUTION LIMITED Director 2013-01-07 CURRENT 1954-01-09 Active
ADRIAN MAXWELL COLMAN GLASS GLOVER MANAGEMENT SERVICES LIMITED Director 2013-01-07 CURRENT 1963-06-26 Active
ADRIAN MAXWELL COLMAN LANE GROUP PLC Director 2013-01-07 CURRENT 1969-07-07 Active
ADRIAN MAXWELL COLMAN EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED Director 2013-01-07 CURRENT 1970-09-07 Active - Proposal to Strike off
ADRIAN MAXWELL COLMAN EAST ANGLIA FREIGHT TERMINAL LIMITED Director 2013-01-07 CURRENT 1980-03-17 Active - Proposal to Strike off
ADRIAN MAXWELL COLMAN C.E.L. (ENGINEERING) LIMITED Director 2013-01-07 CURRENT 1974-09-05 Active
ADRIAN MAXWELL COLMAN C.E.L. GROUP LIMITED Director 2013-01-07 CURRENT 1981-11-26 Active
ADRIAN MAXWELL COLMAN HANBURY HOLDINGS LIMITED Director 2013-01-07 CURRENT 1996-10-02 Active
ADRIAN MAXWELL COLMAN HANBURY DAVIES LIMITED Director 2013-01-07 CURRENT 1998-06-17 Active
ADRIAN MAXWELL COLMAN HOUSE OF HILL HOLDINGS LIMITED Director 2013-01-07 CURRENT 1999-12-03 Active
ADRIAN MAXWELL COLMAN MINMAR (662) LIMITED Director 2013-01-07 CURRENT 2003-10-31 Active
ADRIAN MAXWELL COLMAN SPURS STAR LTD Director 2012-08-15 CURRENT 2012-08-15 Active - Proposal to Strike off
TIMOTHY CHARLES LAWLOR R-LOG LIMITED Director 2015-09-28 CURRENT 2002-07-08 Active - Proposal to Strike off
TIMOTHY CHARLES LAWLOR UDS PROPERTIES LIMITED Director 2015-09-28 CURRENT 1995-02-22 Active
TIMOTHY CHARLES LAWLOR GLASS GLOVER GROUP LIMITED Director 2015-09-28 CURRENT 1987-11-04 Active
TIMOTHY CHARLES LAWLOR WINCANTON VEHICLE RENTALS LIMITED Director 2015-09-28 CURRENT 1991-03-05 Active
TIMOTHY CHARLES LAWLOR PRODUCT SUPPORT LIMITED Director 2015-09-28 CURRENT 1994-10-06 Active
TIMOTHY CHARLES LAWLOR RDL HOLDINGS LIMITED Director 2015-09-28 CURRENT 1998-10-21 Active
TIMOTHY CHARLES LAWLOR WINCANTON LIMITED Director 2015-09-28 CURRENT 2001-03-13 Active
TIMOTHY CHARLES LAWLOR WINCANTON UK LIMITED Director 2015-09-28 CURRENT 2005-03-17 Active
TIMOTHY CHARLES LAWLOR PRODUCT SUPPORT (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 2006-10-05 Active
TIMOTHY CHARLES LAWLOR WINCANTON (NO.2) LIMITED Director 2015-09-28 CURRENT 2014-04-11 Active - Proposal to Strike off
TIMOTHY CHARLES LAWLOR WINCANTON (NO.1) LIMITED Director 2015-09-28 CURRENT 2014-04-11 Active
TIMOTHY CHARLES LAWLOR ONEVAST LIMITED Director 2015-09-28 CURRENT 2014-04-15 Active
TIMOTHY CHARLES LAWLOR HOUSE OF HILL LIMITED Director 2015-09-28 CURRENT 1990-03-28 Active
TIMOTHY CHARLES LAWLOR WINCANTON LOGISTICS LIMITED Director 2015-09-28 CURRENT 1972-10-23 Active
TIMOTHY CHARLES LAWLOR CEL (LOGISTICS) LIMITED Director 2015-09-28 CURRENT 1997-05-23 Active
TIMOTHY CHARLES LAWLOR HANBURY DAVIES CONTAINERS LIMITED Director 2015-09-28 CURRENT 1999-12-16 Active
TIMOTHY CHARLES LAWLOR ROADTANKS LIMITED Director 2015-09-28 CURRENT 1990-03-05 Active
TIMOTHY CHARLES LAWLOR PULLMAN FLEET SERVICES LIMITED Director 2015-09-28 CURRENT 1973-11-13 Active
TIMOTHY CHARLES LAWLOR SWALES HAULAGE LIMITED Director 2015-09-28 CURRENT 1988-06-24 Active
TIMOTHY CHARLES LAWLOR WINCANTON TRANS EUROPEAN LIMITED Director 2015-09-28 CURRENT 1936-02-01 Active
TIMOTHY CHARLES LAWLOR WINCANTON GROUP LIMITED Director 2015-09-28 CURRENT 1947-09-04 Active
TIMOTHY CHARLES LAWLOR WINCANTON AIR & OCEAN LIMITED Director 2015-09-28 CURRENT 1960-01-27 Active
TIMOTHY CHARLES LAWLOR WINCANTON HOLDINGS LIMITED Director 2015-09-28 CURRENT 1987-08-20 Active
TIMOTHY CHARLES LAWLOR W O BRADSTREET LIMITED Director 2015-09-28 CURRENT 1941-09-24 Active - Proposal to Strike off
TIMOTHY CHARLES LAWLOR STOREDCO LIMITED Director 2015-09-28 CURRENT 1930-06-27 Active - Proposal to Strike off
TIMOTHY CHARLES LAWLOR W. CARTER (HAULAGE) LIMITED Director 2015-09-28 CURRENT 1964-12-07 Active
TIMOTHY CHARLES LAWLOR RDL DISTRIBUTION LIMITED Director 2015-09-28 CURRENT 1954-01-09 Active
TIMOTHY CHARLES LAWLOR GLASS GLOVER MANAGEMENT SERVICES LIMITED Director 2015-09-28 CURRENT 1963-06-26 Active
TIMOTHY CHARLES LAWLOR LANE GROUP PLC Director 2015-09-28 CURRENT 1969-07-07 Active
TIMOTHY CHARLES LAWLOR EAST ANGLIA FREIGHT TERMINAL (HOLDINGS) LIMITED Director 2015-09-28 CURRENT 1970-09-07 Active - Proposal to Strike off
TIMOTHY CHARLES LAWLOR EAST ANGLIA FREIGHT TERMINAL LIMITED Director 2015-09-28 CURRENT 1980-03-17 Active - Proposal to Strike off
TIMOTHY CHARLES LAWLOR C.E.L. (ENGINEERING) LIMITED Director 2015-09-28 CURRENT 1974-09-05 Active
TIMOTHY CHARLES LAWLOR C.E.L. GROUP LIMITED Director 2015-09-28 CURRENT 1981-11-26 Active
TIMOTHY CHARLES LAWLOR HANBURY HOLDINGS LIMITED Director 2015-09-28 CURRENT 1996-10-02 Active
TIMOTHY CHARLES LAWLOR HANBURY DAVIES LIMITED Director 2015-09-28 CURRENT 1998-06-17 Active
TIMOTHY CHARLES LAWLOR HOUSE OF HILL HOLDINGS LIMITED Director 2015-09-28 CURRENT 1999-12-03 Active
TIMOTHY CHARLES LAWLOR SERCO COLLECTIONS LIMITED Director 2012-12-07 CURRENT 2012-12-07 Dissolved 2015-02-17
TIMOTHY CHARLES LAWLOR PHILIPS BAILIFFS LTD Director 2012-08-22 CURRENT 2002-07-31 Dissolved 2014-01-28

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
2024-10-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-10-15Current accounting period shortened from 31/03/25 TO 31/12/24
2024-08-30CONFIRMATION STATEMENT MADE ON 25/08/24, WITH NO UPDATES
2023-09-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2023-09-07CONFIRMATION STATEMENT MADE ON 25/08/23, WITH NO UPDATES
2022-10-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-31CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 25/08/22, WITH NO UPDATES
2022-03-04AP01DIRECTOR APPOINTED MRS LYN CAROL COLLOFF
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES LAWLOR
2022-01-17Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07
2022-01-17Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07
2022-01-17CH01Director's details changed for Mr James Peter Daniel Wroath on 2022-01-07
2021-12-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-09-16CH01Director's details changed for Mr Timothy Charles Lawlor on 2021-09-14
2021-09-05CS01CONFIRMATION STATEMENT MADE ON 25/08/21, WITH NO UPDATES
2020-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-12-13TM02Termination of appointment of Rajiv Sharma on 2019-12-10
2019-12-13AP03Appointment of Mrs Lyn Carol Colloff as company secretary on 2019-12-10
2019-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN MAXWELL COLMAN
2019-09-03CH01Director's details changed for Mr James Wroath on 2019-09-02
2019-09-02AP01DIRECTOR APPOINTED MR JAMES WROATH
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-08-15TM02Termination of appointment of David John Forbes on 2017-08-14
2017-08-15AP03Appointment of Mr Rajiv Sharma as company secretary on 2017-08-14
2017-07-11AP03Appointment of Mr David John Forbes as company secretary on 2017-07-07
2017-07-11TM02Termination of appointment of Alison Jane Dowling on 2017-07-07
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 1700000
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1700000
2015-12-17AR0101/12/15 ANNUAL RETURN FULL LIST
2015-10-12AP01DIRECTOR APPOINTED MR TIMOTHY CHARLES LAWLOR
2015-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-08-12TM01APPOINTMENT TERMINATED, DIRECTOR ERIC MARTIN BORN
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1700000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-04AP03Appointment of Mrs Alison Jane Dowling as company secretary on 2014-12-03
2014-12-04TM02Termination of appointment of Capita Company Secretarial Services Limited on 2014-12-03
2014-10-01AP04Appointment of Capita Company Secretarial Services Limited as company secretary on 2014-09-01
2014-09-11TM02APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS
2014-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1700000
2014-01-07AR0131/12/13 FULL LIST
2013-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-01-21AP01DIRECTOR APPOINTED MR ADRIAN MAXWELL COLMAN
2013-01-14AR0131/12/12 FULL LIST
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN KEMPSTER
2012-11-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC MARTIN BORN / 01/11/2012
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-09AR0131/12/11 FULL LIST
2011-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-07AP01DIRECTOR APPOINTED MR ERIC MARTIN BORN
2011-01-19AR0131/12/10 FULL LIST
2010-12-22TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME MCFAULL
2010-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-29AP01DIRECTOR APPOINTED MR JONATHAN KEMPSTER
2010-07-05TM01APPOINTMENT TERMINATED, DIRECTOR GERARD CONNELL
2010-05-05AP03SECRETARY APPOINTED MR STEPHEN PHILIP WILLIAMS
2010-05-04TM02APPOINTMENT TERMINATED, SECRETARY CHARLES PHILLIPS
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2010-01-05AR0131/12/09 FULL LIST
2009-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / CHARLES FRANCIS PHILLIPS / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME MCFAULL / 01/10/2009
2009-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / GERARD DOMINIC CONNELL / 01/10/2009
2008-12-31363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-12-31363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-13AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17288aNEW DIRECTOR APPOINTED
2007-07-04288bDIRECTOR RESIGNED
2007-03-21CERTNMCOMPANY NAME CHANGED WINCANTON MIDIDATA (UK) LIMITED CERTIFICATE ISSUED ON 21/03/07
2007-01-29288bDIRECTOR RESIGNED
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2007-01-02288cDIRECTOR'S PARTICULARS CHANGED
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22ELRESS369(4) SHT NOTICE MEET 13/09/06
2006-09-22ELRESS80A AUTH TO ALLOT SEC 13/09/06
2006-03-16288bDIRECTOR RESIGNED
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-20363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: CALE HOUSE STATION ROAD WINCANTON SOMERSET BA9 9AD
2005-05-16288aNEW SECRETARY APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-16288aNEW DIRECTOR APPOINTED
2005-05-09AUDAUDITOR'S RESIGNATION
2005-04-19CERTNMCOMPANY NAME CHANGED NORTH AMERICAN (U.K.) LIMITED CERTIFICATE ISSUED ON 19/04/05
2005-02-28288bSECRETARY RESIGNED
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: UNIT 7-8 BORROWDALE ROAD WINNERSH TRIANGLE WOKINGHAM BERKSHIRE RG41 5UX
2005-02-22225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-13122£ IC 4000000/1700000 30/11/04 £ SR 2300000@1=2300000
2004-11-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-10-29173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2004-10-29RES13SECT 173(2) APPROVE PAY 22/10/04
2004-10-21288bSECRETARY RESIGNED
2004-10-07288aNEW SECRETARY APPOINTED
2004-07-07288cSECRETARY'S PARTICULARS CHANGED
2003-12-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-31AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-08-09AUDAUDITOR'S RESIGNATION
1994-11-16Secretary resigned;new secretary appointed
1994-10-30FULL ACCOUNTS MADE UP TO 30/11/93
1994-02-28Director resigned
1994-01-11Return made up to 31/12/93; no change of members
1993-12-12AUDITOR'S RESIGNATION
1993-10-05FULL ACCOUNTS MADE UP TO 30/11/92
1993-03-08Return made up to 31/12/92; full list of members
1992-10-08FULL ACCOUNTS MADE UP TO 30/11/91
1992-08-06Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul>
1992-07-20Return made up to 31/12/91; no change of members
1992-04-15Secretary resigned;new secretary appointed
1992-01-15New director appointed
1991-08-08FULL ACCOUNTS MADE UP TO 30/11/90
1991-01-22Return made up to 31/12/90; full list of members
1990-09-25FULL ACCOUNTS MADE UP TO 30/11/89
1990-07-05Secretary resigned;new secretary appointed
1990-04-27Secretary resigned;new secretary appointed;director resigned;new director appointed
1990-04-23FULL ACCOUNTS MADE UP TO 31/03/89
1990-04-23Return made up to 31/12/89; full list of members
1989-09-04Accounting reference date shortened from 31/03 to 30/11
1989-07-14Registered office changed on 14/07/89 from:\23 harcourt house 19 cavendish sq london W1M 9AB
1989-06-12FULL ACCOUNTS MADE UP TO 31/03/88
1989-05-04Return made up to 31/12/88; full list of members
1988-07-20Return made up to 31/12/87; full list of members
1988-07-20FULL ACCOUNTS MADE UP TO 31/03/87
1987-08-05Return made up to 31/12/86; full list of members
1987-01-01Error
1986-12-01Secretary resigned;new secretary appointed;director resigned;new director appointed
1986-06-19Return made up to 17/12/85; full list of members
1986-06-19FULL ACCOUNTS MADE UP TO 31/03/85
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINCANTON HIGH TECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WINCANTON HIGH TECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCANTON HIGH TECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 WINCANTON HIGH TECH LIMITED

Intangible Assets
Patents
We have not found any records of WINCANTON HIGH TECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCANTON HIGH TECH LIMITED
Trademarks
We have not found any records of WINCANTON HIGH TECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCANTON HIGH TECH 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 (74990 - Non-trading company) as WINCANTON HIGH TECH LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WINCANTON HIGH TECH 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 WINCANTON HIGH TECH 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 WINCANTON HIGH TECH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SN14 0WT