BRIAN WHINCUP & SONS LIMITED - Repair and maintenance of other transport equipment n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Brian Whincup & Sons Ltd

BRIAN WHINCUP & SONS LIMITED was founded on 2003-02-28 and has its registered office in York. The organisation's status is listed as "Active". Brian Whincup & Sons 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

Legal Registered Office
Company Name
BRIAN WHINCUP & SONS LIMITED

LEEMING LANE KIRBY HILL BOROUGHBRIDGE YORK YO51 9JP Other companies in HG4

Filing Information

Company Number		04681915
Company ID Number		04681915
Date formed		2003-02-28
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB556996767

Last Datalog update:	2023-12-05 21:22:10
Primary Source:	Companies House

Menu

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 BRIAN WHINCUP & SONS LIMITED

Current Directors

Officer	Role	Date Appointed
DEBBIE JANE WHINCUP	Company Secretary	2003-02-28
BEN WHINCUP	Director	2010-07-01
DEBBIE JANE WHINCUP	Director	2007-06-07
JOHN BRIAN WHINCUP	Director	2003-02-28
THOMAS DAVID WHINCUP	Director	2007-06-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASHBURTON REGISTRARS LIMITED	Nominated Secretary	2003-02-28	2003-02-28
AR NOMINEES LIMITED	Nominated Director	2003-02-28	2003-02-28

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.

Date	Document Type	Document Description
2023-11-29		CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES
2023-10-04		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29	CS01	CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES
2021-09-01	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18	CS01	CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES
2020-11-18	CH01	Director's details changed for Ben Whincup on 2020-11-18
2020-07-27	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-11	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-08-07	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-02-13	CH01	Director's details changed for Mr Thomas David Whincup on 2019-01-31
2018-09-24	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25	CH03	SECRETARY'S DETAILS CHNAGED FOR DEBBIE JANE WHINCUP on 2018-06-24
2018-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JANE WHINCUP / 24/06/2018
2018-06-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WHINCUP / 24/06/2018
2018-03-08	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-03-06	CH01	Director's details changed for Mr Thomas David Whincup on 2018-02-26
2018-03-06	PSC04	Change of details for Mr Thomas David Whincup as a person with significant control on 2018-02-26
2017-12-13	AA	31/03/17 TOTAL EXEMPTION FULL
2017-12-13	AA	31/03/17 TOTAL EXEMPTION FULL
2017-08-02	RP04AP01	Second filing of director appointment of Ben Whincup
2017-08-02	ANNOTATION	Clarification
2017-07-07	AD01	REGISTERED OFFICE CHANGED ON 07/07/17 FROM 30 Skelldale Close Ripon North Yorkshire HG4 1UH
2017-05-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046819150004
2017-03-14	LATEST SOC	14/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-14	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-08-30	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046819150003
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-01-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046819150002
2015-10-06	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-11	LATEST SOC	11/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-11	AR01	28/02/14 ANNUAL RETURN FULL LIST
2013-08-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-14	AR01	28/02/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-04-24	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-21	AR01	28/02/12 FULL LIST
2011-07-28	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-04-01	AR01	28/02/11 FULL LIST
2010-11-29	AP01	DIRECTOR APPOINTED BEN WHINCUP
2010-11-29	AP01	DIRECTOR APPOINTED BEN WHINCUP
2010-09-25	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-10	AR01	28/02/10 FULL LIST
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DAVID WHINCUP / 28/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN BRIAN WHINCUP / 28/02/2010
2010-03-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE JANE WHINCUP / 28/02/2010
2009-10-31	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-15	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-07-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-07-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-07-03	288a	NEW DIRECTOR APPOINTED
2007-04-12	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-24	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-23	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-23	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-05	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-12-16	225	ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04
2003-04-26	88(2)R	AD 28/02/03--------- £ SI 98@1=98 £ IC 2/100
2003-04-06	287	REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 12-14 SAINT MARYS STREET NEWPORT SHROPSHIRE TF10 7AB
2003-04-06	288b	DIRECTOR RESIGNED
2003-04-06	288b	SECRETARY RESIGNED
2003-04-06	288a	NEW DIRECTOR APPOINTED
2003-04-06	288a	NEW SECRETARY APPOINTED
2003-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB1021552	Active			Licenced property: BOROUGHBRIDGE ROAD ECON ENGINEERING LTD RIPON GB HG4 1UE;KIRBY HILL PIC UK BOROUGHBRIDGE YORK BOROUGHBRIDGE GB YO51 9JP. Correspondance address: 30 SKELLDALE CLOSE RIPON GB HG4 1UH
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	OB1021552	Active			Licenced property: BOROUGHBRIDGE ROAD ECON ENGINEERING LTD RIPON GB HG4 1UE;KIRBY HILL PIC UK BOROUGHBRIDGE YORK BOROUGHBRIDGE GB YO51 9JP. Correspondance address: 30 SKELLDALE CLOSE RIPON GB HG4 1UH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

Share this page on Facebook

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 BRIAN WHINCUP & SONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	4
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-05-17	Outstanding	BARCLAYS BANK PLC
	2016-04-08	Outstanding	BARCLAYS BANK PLC
	2016-01-14	Outstanding	BARCLAYS BANK PLC
FIXED & FLOATING CHARGE	2012-04-24	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 BRIAN WHINCUP & SONS LIMITED

Intangible Assets

Patents

We have not found any records of BRIAN WHINCUP & SONS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIAN WHINCUP & SONS LIMITED

Trademarks

We have not found any records of BRIAN WHINCUP & SONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIAN WHINCUP & SONS 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as BRIAN WHINCUP & SONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRIAN WHINCUP & SONS 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 BRIAN WHINCUP & SONS 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 BRIAN WHINCUP & SONS 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.