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Home > England & Wales Companies > LANCASTER & WINTER LIMITED
Company Information for

LANCASTER & WINTER LIMITED

BROWNROYD STREET, BRADFORD, BD8 9AE,
Company Registration Number
01958906
Private Limited Company
Active

Company Overview

About Lancaster & Winter Ltd
LANCASTER & WINTER LIMITED was founded on 1985-11-14 and has its registered office in . The organisation's status is listed as "Active". Lancaster & Winter Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LANCASTER & WINTER LIMITED
 
Legal Registered Office
BROWNROYD STREET
BRADFORD
BD8 9AE
Other companies in BD8
 
Filing Information
Company Number 01958906
Company ID Number 01958906
Date formed 1985-11-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447544823  
Last Datalog update: 2023-12-06 23:31:09
Primary Source:Companies House
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Companies with same name LANCASTER & WINTER LIMITED
The following companies were found which have the same name as LANCASTER & WINTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LANCASTER & WINTER HOLDINGS LIMITED BROWNROYD STREET BRADFORD WEST YORKSHIRE BD8 9AE Active Company formed on the 2015-02-11

Company Officers of LANCASTER & WINTER LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW AYDON
Company Secretary 2015-05-27
JOHN AYDON
Director 1991-11-14
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM EMMERSON
Company Secretary 1991-11-14 2015-04-27
WILLIAM EMMERSON
Director 1991-11-14 2015-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN AYDON LANCASTER & WINTER HOLDINGS LIMITED Director 2015-02-11 CURRENT 2015-02-11 Active
JOHN AYDON EMCO CLEVELAND INDUSTRIAL SERVICES LIMITED Director 1990-12-28 CURRENT 1977-04-13 Liquidation

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
2023-12-05Change of details for Lancaster & Winter Holdings Limited as a person with significant control on 2023-12-05
2023-12-05CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2022-07-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03MEM/ARTSARTICLES OF ASSOCIATION
2021-12-03RES01ADOPT ARTICLES 03/12/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-09-10CH01Director's details changed for Matthew Aydon on 2021-09-10
2021-09-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20AP01DIRECTOR APPOINTED MATTHEW AYDON
2021-02-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-08-23AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-08-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-08-08AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 101000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-07-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13CH01Director's details changed for Mr John Aydon on 2016-07-13
2016-07-13CH03SECRETARY'S DETAILS CHNAGED FOR MATTHEW AYDON on 2016-07-13
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 101000
2015-12-01AR0114/11/15 ANNUAL RETURN FULL LIST
2015-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-27AP03Appointment of Matthew Aydon as company secretary on 2015-05-27
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM EMMERSON
2015-05-14TM02Termination of appointment of William Emmerson on 2015-04-27
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 101000
2014-11-27AR0114/11/14 ANNUAL RETURN FULL LIST
2014-08-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 101000
2013-12-02AR0114/11/13 ANNUAL RETURN FULL LIST
2013-07-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0114/11/12 ANNUAL RETURN FULL LIST
2012-08-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-21AR0114/11/11 ANNUAL RETURN FULL LIST
2011-09-12AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19AR0114/11/10 ANNUAL RETURN FULL LIST
2010-11-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0114/11/09 ANNUAL RETURN FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EMMERSON / 01/11/2009
2009-08-18AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-11363aRETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS
2008-09-08AA31/03/08 TOTAL EXEMPTION SMALL
2007-12-07363sRETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS
2007-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-12-19363sRETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS
2006-11-22123NC INC ALREADY ADJUSTED 29/09/06
2006-11-22RES04£ NC 280000/380000 29/09
2006-11-2288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-11-2288(2)RAD 29/09/06--------- £ SI 1000@1=1000 £ IC 100000/101000
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-01363sRETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-16363sRETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS
2004-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-05363sRETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS
2003-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-25363sRETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS
2002-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-21363sRETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS
2001-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-12-06363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-06363sRETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13AUDAUDITOR'S RESIGNATION
2000-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-30363sRETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS
1998-11-24363sRETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-12-09363sRETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS
1997-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-27363sRETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS
1996-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-08363sRETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS
1995-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-11-22363sRETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS
1994-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-12-06363sRETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS
1993-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-05-04169£ IC 133000/100000 29/03/93 £ SR 33000@1=33000
1993-03-04WRES13RE AGREEMENT 12/02/93
1993-03-04SRES01ALTER MEM AND ARTS 12/02/93
1993-03-04173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1993-03-04WRES0933,000 @ £1 12/02/93
1993-02-23173DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
1992-11-16363sRETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS
1992-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-11-11363bRETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS
1991-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-09-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1990-11-21363aRETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS
1990-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-04-26287REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 4TH FLOOR 80 FLEET STREET LONDON EC4Y 1EL
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB0070316 Active Licenced property: BROWNROYD STREET BRADFORD GB BD8 9AE.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 LANCASTER & WINTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1986-09-19 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1986-07-07 Satisfied INVESTORS IN INDUSTRY PLC.
DEBENTURE 1986-01-25 Outstanding YORKSHIRE BANK PLC
DEBENTURE 1985-12-18 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
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
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 LANCASTER & WINTER LIMITED

Intangible Assets
Patents
We have not found any records of LANCASTER & WINTER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LANCASTER & WINTER LIMITED
Trademarks
We have not found any records of LANCASTER & WINTER LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LANCASTER & WINTER LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2011-12-30 GBP £720
Leeds City Council 2011-12-30 GBP £934

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LANCASTER & WINTER 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 LANCASTER & WINTER 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 LANCASTER & WINTER 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.
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    Other companies at postcode BD8 9AE