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Home > England & Wales Companies > WINN & CO. (YORKSHIRE) LIMITED
Company Information for

WINN & CO. (YORKSHIRE) LIMITED

1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB,
Company Registration Number
03842415
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winn & Co. (yorkshire) Ltd
WINN & CO. (YORKSHIRE) LIMITED was founded on 1999-09-16 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Winn & Co. (yorkshire) Limited is a Private Limited Company registered in ENGLAND 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
WINN & CO. (YORKSHIRE) LIMITED
 
Legal Registered Office
1 RUSHMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7YB
Other companies in YO11
 
Filing Information
Company Number 03842415
Company ID Number 03842415
Date formed 1999-09-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 29/08/2015
Return next due 26/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 05:35:51
Primary Source:Companies House
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Company Officers of WINN & CO. (YORKSHIRE) LIMITED

Current Directors
Officer Role Date Appointed
SHARON KENNELLY CLIPPERTON
 Company Secretary 1999-09-16
SHARON KENNELLY CLIPPERTON
 Director 1999-09-16
PAUL BRECKON DIXON
 Director 2015-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN ROBERT LLOYD
 Director 1999-09-16 2016-05-31
GEOFFREY FRANK WINN
 Director 1999-09-16 2003-12-31
DOROTHY MAY GRAEME
 Nominated Secretary 1999-09-16 1999-09-16
LESLEY JOYCE GRAEME
 Nominated Director 1999-09-16 1999-09-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON KENNELLY CLIPPERTON NORTH YORKSHIRE AUDITS LIMITED Company Secretary 1999-09-16 CURRENT 1999-09-16 Active - Proposal to Strike off
PAUL BRECKON DIXON KAIRN DYKES LIMITED Director 2013-05-09 CURRENT 2013-05-09 Active
PAUL BRECKON DIXON CRP (WHITBY) LIMITED Director 2012-10-25 CURRENT 2012-10-25 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
2022-09-13Voluntary dissolution strike-off suspended
2022-09-13SOAS(A)Voluntary dissolution strike-off suspended
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-14DS01Application to strike the company off the register
2022-07-05CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-07-04APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUKE TIMMS
2022-07-04APPOINTMENT TERMINATED, DIRECTOR NATHAN JAMES TINKLER
2022-07-04APPOINTMENT TERMINATED, DIRECTOR SHARON KENNELLY CLIPPERTON
2022-07-04APPOINTMENT TERMINATED, DIRECTOR PAUL BRECKON DIXON
2022-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUKE TIMMS
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-05-28CH01Director's details changed for Mr Nathan James Tinkler on 2021-05-28
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MINIFIE
2020-09-01AA01/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES
2020-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/20 FROM 1 Rushmills Northampton NN4 7YB England
2020-04-15AP01DIRECTOR APPOINTED MR CRAIG ROBERT HERBERT
2020-04-15PSC02Notification of Fortus North Limited as a person with significant control on 2020-03-31
2020-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/20 FROM 62-63 Westborough Scarborough North Yorkshire YO11 1TS
2020-04-14TM02Termination of appointment of Sharon Kennelly Clipperton on 2020-03-31
2020-04-14PSC07CESSATION OF SHARON KENNELLY CLIPPERTON AS A PERSON OF SIGNIFICANT CONTROL
2020-04-14AA01Previous accounting period shortened from 31/05/20 TO 31/03/20
2020-04-14AP01DIRECTOR APPOINTED MR CHRISTOPHER LUKE TIMMS
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 29/08/19, WITH NO UPDATES
2019-01-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/18, WITH NO UPDATES
2018-02-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES
2017-06-29RES01ADOPT ARTICLES 29/06/17
2017-02-04AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-04CH01Director's details changed for Mrs Sharon Kennelly Clipperton on 2016-12-19
2016-09-03LATEST SOC03/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-03CS01CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES
2016-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN ROBERT LLOYD
2016-02-09AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-01AR0129/08/15 ANNUAL RETURN FULL LIST
2015-07-01AP01DIRECTOR APPOINTED MR PAUL BRECKON DIXON
2015-02-04AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-13LATEST SOC13/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-13AR0129/08/14 ANNUAL RETURN FULL LIST
2014-08-18SH06Cancellation of shares. Statement of capital on 2014-07-25 GBP 1,000
2014-08-18SH03Purchase of own shares
2014-02-12AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-29AR0129/08/13 ANNUAL RETURN FULL LIST
2013-04-25RES01ADOPT ARTICLES 16/04/2013
2013-04-25RES12Resolution of varying share rights or name
2013-02-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0129/08/12 ANNUAL RETURN FULL LIST
2012-02-15AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0129/08/11 ANNUAL RETURN FULL LIST
2011-09-02CH03SECRETARY'S DETAILS CHNAGED FOR SHARON KENNELLY CLIPPERTON on 2011-08-01
2011-02-08AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0129/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROBERT LLOYD / 01/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON KENNELLY CLIPPERTON / 01/08/2010
2010-01-06AA31/05/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
2009-02-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
2008-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-31363aRETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS
2007-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-09-01363aRETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
2006-05-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-30363aRETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
2005-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-09-22363sRETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS
2004-02-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-01-13288bDIRECTOR RESIGNED
2003-09-08363sRETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS
2003-08-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-01363sRETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS
2002-07-0488(2)RAD 01/06/02--------- £ SI 1997@1=1997 £ IC 3/2000
2002-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-25225ACC. REF. DATE SHORTENED FROM 30/09/02 TO 31/05/02
2002-05-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2002-05-21CERTNMCOMPANY NAME CHANGED YORKSHIRE COAST AUDITS LIMITED CERTIFICATE ISSUED ON 21/05/02
2001-09-24363sRETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS
2001-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-26363sRETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS
1999-10-0488(2)RAD 23/09/99--------- £ SI 2@1=2 £ IC 1/3
1999-09-20287REGISTERED OFFICE CHANGED ON 20/09/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-09-20288aNEW DIRECTOR APPOINTED
1999-09-20288bSECRETARY RESIGNED
1999-09-20288bDIRECTOR RESIGNED
1999-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WINN & CO. (YORKSHIRE) 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 WINN & CO. (YORKSHIRE) LIMITED
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 2003-08-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-05-31 £ 387,187
Creditors Due Within One Year 2012-05-31 £ 392,506
Creditors Due Within One Year 2012-05-31 £ 392,506
Creditors Due Within One Year 2011-05-31 £ 429,664

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-04-01
Annual Accounts
2021-03-31

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 WINN & CO. (YORKSHIRE) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2,000
Called Up Share Capital 2012-05-31 £ 2,000
Called Up Share Capital 2012-05-31 £ 2,000
Called Up Share Capital 2011-05-31 £ 2,000
Cash Bank In Hand 2013-05-31 £ 791,358
Cash Bank In Hand 2012-05-31 £ 643,455
Cash Bank In Hand 2012-05-31 £ 643,455
Cash Bank In Hand 2011-05-31 £ 659,531
Current Assets 2013-05-31 £ 1,030,818
Current Assets 2012-05-31 £ 866,578
Current Assets 2012-05-31 £ 866,578
Current Assets 2011-05-31 £ 921,227
Debtors 2013-05-31 £ 239,460
Debtors 2012-05-31 £ 223,123
Debtors 2012-05-31 £ 223,123
Debtors 2011-05-31 £ 261,696
Fixed Assets 2013-05-31 £ 23,541
Fixed Assets 2012-05-31 £ 34,933
Fixed Assets 2012-05-31 £ 200,533
Fixed Assets 2011-05-31 £ 209,144
Shareholder Funds 2013-05-31 £ 667,172
Shareholder Funds 2012-05-31 £ 509,005
Shareholder Funds 2012-05-31 £ 674,605
Shareholder Funds 2011-05-31 £ 700,707
Tangible Fixed Assets 2013-05-31 £ 23,341
Tangible Fixed Assets 2012-05-31 £ 34,733
Tangible Fixed Assets 2012-05-31 £ 34,733
Tangible Fixed Assets 2011-05-31 £ 26,984

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINN & CO. (YORKSHIRE) LIMITED registering or being granted any patents
Domain Names

WINN & CO. (YORKSHIRE) LIMITED owns 2 domain names.

winn.co.uk   payrollproviders.co.uk  

Trademarks
We have not found any records of WINN & CO. (YORKSHIRE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINN & CO. (YORKSHIRE) 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 (69201 - Accounting and auditing activities) as WINN & CO. (YORKSHIRE) LIMITED are:

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HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WINN & CO. (YORKSHIRE) 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 WINN & CO. (YORKSHIRE) 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 WINN & CO. (YORKSHIRE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NN4 7YB