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Company Information for

WINCHMASTER LIMITED

LISMIRRANE INDUSTRIAL PARK, ELSTREE ROAD, ELSTREE, HERTFORDSHIRE, WD6 3EE,
Company Registration Number
02221437
Private Limited Company
Active

Company Overview

About Winchmaster Ltd
WINCHMASTER LIMITED was founded on 1988-02-15 and has its registered office in Elstree. The organisation's status is listed as "Active". Winchmaster 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
WINCHMASTER LIMITED
 
Legal Registered Office
LISMIRRANE INDUSTRIAL PARK
ELSTREE ROAD
ELSTREE
HERTFORDSHIRE
WD6 3EE
Other companies in WD6
 
Filing Information
Company Number 02221437
Company ID Number 02221437
Date formed 1988-02-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-05 10:35:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCHMASTER LIMITED
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Companies with same name WINCHMASTER LIMITED
The following companies were found which have the same name as WINCHMASTER LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINCHMASTERUSA, INC. 3846 N Tamiami Tr PORT CHARLOTTE FL 33952 Inactive Company formed on the 2010-04-27
WINCHMASTER, INCORPORATED 5554 N. FEDERAL HWY. FT. LAUDERDALE FL 33308 Inactive Company formed on the 1976-02-17

Company Officers of WINCHMASTER LIMITED

Current Directors
Officer Role Date Appointed
VALERIE LINDA AYRES
 Company Secretary 1999-01-01
ERIC EDWARD AYRES
 Director 1999-01-01
ROBERT DAVID AYRES
 Director 1999-01-01
VALERIE LINDA AYRES
 Director 1999-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN THOMAS CARTER
 Director 1991-08-27 2013-08-13
SYLVIA CARTER
 Company Secretary 1991-08-27 1999-03-31
SYLVIA CARTER
 Director 1991-08-27 1999-03-31
JULIE GIBLIN
 Director 1991-08-27 1998-02-13
NEIL GIBLIN
 Director 1991-08-27 1998-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE LINDA AYRES RECOVERY EQUIPMENT DIRECT LIMITED Company Secretary 2007-05-31 CURRENT 1999-05-19 Active
VALERIE LINDA AYRES BUSHEY HALL WINCHES LIMITED Company Secretary 2003-03-19 CURRENT 2003-03-19 Active
ERIC EDWARD AYRES RECOVERY EQUIPMENT DIRECT LIMITED Director 2007-05-31 CURRENT 1999-05-19 Active
ROBERT DAVID AYRES RECOVERY EQUIPMENT DIRECT LIMITED Director 2007-05-31 CURRENT 1999-05-19 Active
ROBERT DAVID AYRES BUSHEY HALL WINCHES LIMITED Director 2003-03-19 CURRENT 2003-03-19 Active
ROBERT DAVID AYRES BHW GROUP LIMITED Director 1991-02-28 CURRENT 1977-12-06 Active
VALERIE LINDA AYRES RECOVERY EQUIPMENT DIRECT LIMITED Director 2007-05-31 CURRENT 1999-05-19 Active
VALERIE LINDA AYRES BUSHEY HALL WINCHES LIMITED Director 2003-03-19 CURRENT 2003-03-19 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
2024-08-15CONFIRMATION STATEMENT MADE ON 14/08/24, WITH NO UPDATES
2024-02-1531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-06-24AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2020-12-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-07-31CH03SECRETARY'S DETAILS CHNAGED FOR MRS VALERIE LINDA AYRES on 2019-07-29
2019-07-29CH01Director's details changed for Mr Eric Edward Ayres on 2019-07-29
2018-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2017-09-05AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2016-09-16AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2015-09-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0114/08/15 ANNUAL RETURN FULL LIST
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-29AR0114/08/14 ANNUAL RETURN FULL LIST
2014-07-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0114/08/13 ANNUAL RETURN FULL LIST
2013-09-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARTER
2013-04-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0114/08/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-16AR0114/08/11 ANNUAL RETURN FULL LIST
2010-10-07AR0114/08/10 ANNUAL RETURN FULL LIST
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-09-25363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-06-29AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-09-06363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2007-07-20395PARTICULARS OF MORTGAGE/CHARGE
2007-06-27395PARTICULARS OF MORTGAGE/CHARGE
2006-10-12363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-25363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-09-22363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-08-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-08-28363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-04-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
2001-09-18363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-09-05363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-09-05363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-09-10363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-01-31288aNEW DIRECTOR APPOINTED
1999-01-31288aNEW DIRECTOR APPOINTED
1999-01-31288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-22225ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
1998-11-10SRES04£ NC 100/10000 05/11/
1998-11-10123NC INC ALREADY ADJUSTED 05/11/98
1998-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-09363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1998-03-02288bDIRECTOR RESIGNED
1998-03-02288bDIRECTOR RESIGNED
1998-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-18363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1997-06-17395PARTICULARS OF MORTGAGE/CHARGE
1997-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-09-17363sRETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1995-08-16363sRETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-09-04363sRETURN MADE UP TO 27/08/94; NO CHANGE OF MEMBERS
1994-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-09-01363sRETURN MADE UP TO 27/08/93; FULL LIST OF MEMBERS
1993-08-20287REGISTERED OFFICE CHANGED ON 20/08/93 FROM: 11 MILL LANE ELLOUGHTON BROUGH NORTH HUMBERSIDE HU15 1JL
1992-09-30363sRETURN MADE UP TO 27/08/92; NO CHANGE OF MEMBERS
1992-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1991-09-03363bRETURN MADE UP TO 27/08/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
28 - Manufacture of machinery and equipment n.e.c.
282 - Manufacture of other general-purpose machinery
28220 - Manufacture of lifting and handling equipment




Licences & Regulatory approval
We could not find any licences issued to WINCHMASTER 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 WINCHMASTER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 2007-07-20 Outstanding RBS IF LIMITED
DEBENTURE 2007-06-27 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WINCHMASTER LIMITED

Intangible Assets
Patents
We have not found any records of WINCHMASTER LIMITED registering or being granted any patents
Domain Names

WINCHMASTER LIMITED owns 1 domain names.

winchmaster.co.uk  

Trademarks
We have not found any records of WINCHMASTER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHMASTER 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 (28220 - Manufacture of lifting and handling equipment) as WINCHMASTER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINCHMASTER 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 WINCHMASTER 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 WINCHMASTER 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 WD6 3EE