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Company Information for

WINSOR & NEWTON LTD

HUCKLETREE WEST, THE MEDIAWORKS BUILDING, 191 WOOD LANE, LONDON, W12 7FP,

Company Registration Number

03659137

Private Limited Company

Active

Company Overview

About Winsor & Newton Ltd

WINSOR & NEWTON LTD was founded on 1998-10-29 and has its registered office in London. The organisation's status is listed as "Active". Winsor & Newton Ltd is a Private Limited Company registered in UNITED KINGDOM 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

WINSOR & NEWTON LTD

Legal Registered Office

HUCKLETREE WEST, THE MEDIAWORKS BUILDING
191 WOOD LANE
LONDON
W12 7FP
Other companies in W11

Previous Names

COLART FINANCE LIMITED

17/04/2015

Filing Information

Company Number		03659137
Company ID Number		03659137
Date formed		1998-10-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		29/10/2015
Return next due		26/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-05-05 17:12:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINSOR & NEWTON LTD

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Companies with same name WINSOR & NEWTON LTD

The following companies were found which have the same name as WINSOR & NEWTON LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	WINSOR & NEWTON LIMITED	THE STUDIO BUILDING 21 EVESHAM STREET 21 EVESHAM STREET LONDON W11 4AJ	Dissolved	Company formed on the 1931-04-27

Company Officers of WINSOR & NEWTON LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN PAUL WILLIAM SPIGHT	Director	2016-10-20
ADRIANUS HENDRIKUS MARIA VAN SCHIE	Director	2016-11-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EILIDH MUNRO GLEN	Director	2015-07-27	2016-10-20
JEAN-DANIEL ALEXANDRIAN	Director	2016-04-28	2016-09-14
THERIZA DOMINGO	Company Secretary	2014-04-01	2015-08-07
CHRISTIAN THIEME	Director	2013-10-10	2015-06-19
RICHARD JEAN LLEWELLYN EVANS	Director	2013-04-23	2015-05-19
NEIL ROBSON	Company Secretary	2007-04-24	2014-04-01
NEIL ROBSON	Director	2008-11-19	2014-04-01
ERIK URNES	Director	2006-12-18	2008-11-01
ANTHONY DAVID BOWEN	Company Secretary	1999-06-11	2007-04-24
MICHAEL WILLIAM GEORGE HENDERSON	Director	1999-06-11	2006-12-18
DLA SECRETARIAL SERVICES LIMITED	Nominated Secretary	1998-10-29	1999-06-11
DLA NOMINEES LIMITED	Nominated Director	1998-10-29	1999-06-11
DLA SECRETARIAL SERVICES LIMITED	Nominated Director	1998-10-29	1999-06-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN PAUL WILLIAM SPIGHT	E ARTS LIMITED	Director	2017-06-01	CURRENT	2016-03-24	Active
JONATHAN PAUL WILLIAM SPIGHT	COLART PFP (LP) LIMITED	Director	2017-01-30	CURRENT	2013-03-07	Active
JONATHAN PAUL WILLIAM SPIGHT	BECKERS (UK) LIMITED	Director	2016-11-25	CURRENT	1995-03-24	Active
JONATHAN PAUL WILLIAM SPIGHT	COLART INTERNATIONAL HOLDINGS LIMITED	Director	2016-10-20	CURRENT	1998-10-29	Active
JONATHAN PAUL WILLIAM SPIGHT	COLART TEMPORARY NAME LIMITED	Director	2016-10-20	CURRENT	1971-03-05	Active - Proposal to Strike off
ADRIANUS HENDRIKUS MARIA VAN SCHIE	COLART TEMPORARY NAME LIMITED	Director	2016-11-30	CURRENT	1971-03-05	Active - Proposal to Strike off
ADRIANUS HENDRIKUS MARIA VAN SCHIE	COLART INTERNATIONAL HOLDINGS LIMITED	Director	2016-05-27	CURRENT	1998-10-29	Active
ADRIANUS HENDRIKUS MARIA VAN SCHIE	COLART GROUP HOLDINGS LIMITED	Director	2015-03-24	CURRENT	1975-06-10	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.

Date	Document Type	Document Description
2023-06-28		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-13		APPOINTMENT TERMINATED, DIRECTOR ADRIANUS HENDRIKUS MARIA VAN SCHIE
2023-05-02		CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2022-06-16	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-07-30	AD01	REGISTERED OFFICE CHANGED ON 30/07/21 FROM The Studio Building 21 Evesham Street London W11 4AJ
2021-07-14	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-07	CS01	CONFIRMATION STATEMENT MADE ON 04/04/21, WITH UPDATES
2020-07-30	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-04-04	CS01	CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-01-04	AAMD	Amended full accounts made up to 2017-12-31
2018-11-29	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-30	AP01	DIRECTOR APPOINTED MR ADRIANUS HENDRIKUS MARIA VAN SCHIE
2016-11-30	AP01	DIRECTOR APPOINTED MR ADRIANUS HENDRIKUS MARIA VAN SCHIE
2016-10-26	LATEST SOC	26/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-26	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-10-20	AP01	DIRECTOR APPOINTED JONATHAN PAUL WILLIAM SPIGHT
2016-10-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EILIDH MUNRO GLEN
2016-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-09-23	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN-DANIEL ALEXANDRIAN
2016-04-28	AP01	DIRECTOR APPOINTED MR JEAN-DANIEL ALEXANDRIAN
2015-11-05	LATEST SOC	05/11/15 STATEMENT OF CAPITAL;GBP 4
2015-11-05	AR01	29/10/15 ANNUAL RETURN FULL LIST
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-11	TM02	Termination of appointment of Theriza Domingo on 2015-08-07
2015-07-28	AP01	DIRECTOR APPOINTED MS EILIDH MUNRO GLEN
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD EVANS
2015-07-27	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN THIEME
2015-04-17	RES15	CHANGE OF NAME 26/03/2015
2015-04-17	CERTNM	Company name changed colart finance LIMITED\certificate issued on 17/04/15
2015-04-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21	LATEST SOC	21/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-21	AR01	29/10/14 ANNUAL RETURN FULL LIST
2014-11-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-30	AP03	Appointment of Miss Theriza Domingo as company secretary
2014-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ROBSON
2014-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY NEIL ROBSON
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 4
2013-11-20	AR01	29/10/13 FULL LIST
2013-11-01	AP01	DIRECTOR APPOINTED CHRISTIAN THIEME
2013-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23	AP01	DIRECTOR APPOINTED MR RICHARD JEAN LLEWELLYN EVANS
2012-11-14	AR01	29/10/12 FULL LIST
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2012 FROM WHITEFRIARS AVENUE HARROW MIDDLESEX HA3 5RH
2011-11-04	AR01	29/10/11 FULL LIST
2011-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-11-22	AUD	AUDITOR'S RESIGNATION
2010-11-16	AR01	29/10/10 FULL LIST
2010-11-15	AUD	AUDITOR'S RESIGNATION
2010-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-12	AR01	29/10/09 FULL LIST
2009-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-06-15	288a	DIRECTOR APPOINTED MR NEIL ROBSON
2009-03-30	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-19	288b	APPOINTMENT TERMINATED DIRECTOR ERIK URNES
2008-11-14	363a	RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-13	363a	RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-11-19	MISC	SECTION 394
2007-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-14	288a	NEW SECRETARY APPOINTED
2007-05-14	288b	SECRETARY RESIGNED
2006-12-20	288a	NEW DIRECTOR APPOINTED
2006-12-20	288b	DIRECTOR RESIGNED
2006-11-28	363a	RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-01	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29	363a	RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-06	363s	RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-09-28	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-03	288c	SECRETARY'S PARTICULARS CHANGED
2003-10-30	363s	RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-18	AUD	AUDITOR'S RESIGNATION
2003-09-18	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-25	363s	RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-10-18	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-17	AUD	AUDITOR'S RESIGNATION
2002-04-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-02	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-02	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-04-02	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-12-04	363s	RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-20	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-22	363s	RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-08-18	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-11-24	363s	RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-08-23	225	ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-08-20	395	PARTICULARS OF MORTGAGE/CHARGE
1999-08-06	CERTNM	COMPANY NAME CHANGED BROOMCO (1694) LIMITED CERTIFICATE ISSUED ON 06/08/99

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to WINSOR & NEWTON LTD 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 WINSOR & NEWTON LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1999-08-11	Satisfied	MERITA BANK PLC,AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE LENDERS (AS DEFINED)

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 WINSOR & NEWTON LTD

Intangible Assets

Patents

We have not found any records of WINSOR & NEWTON LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WINSOR & NEWTON LTD

Trademarks

We have not found any records of WINSOR & NEWTON LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINSOR & NEWTON LTD. 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 (70100 - Activities of head offices) as WINSOR & NEWTON LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where WINSOR & NEWTON LTD 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 WINSOR & NEWTON LTD 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 WINSOR & NEWTON LTD any grants or awards.

Ownership

We could not find any group structure information

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