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Home > England & Wales Companies > WINSTANLEY QUALITY SOLUTIONS LIMITED
Company Information for

WINSTANLEY QUALITY SOLUTIONS LIMITED

3RD FLOOR, 21 PERRYMOUNT ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 3TP,
Company Registration Number
04815936
Private Limited Company
Active

Company Overview

About Winstanley Quality Solutions Ltd
WINSTANLEY QUALITY SOLUTIONS LIMITED was founded on 2003-06-30 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". Winstanley Quality Solutions 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
WINSTANLEY QUALITY SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR, 21 PERRYMOUNT ROAD
HAYWARDS HEATH
WEST SUSSEX
RH16 3TP
Other companies in BN1
 
Filing Information
Company Number 04815936
Company ID Number 04815936
Date formed 2003-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB819026827  
Last Datalog update: 2024-05-05 05:31:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINSTANLEY QUALITY SOLUTIONS LIMITED
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Company Officers of WINSTANLEY QUALITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
NEW ROAD NOMINEES LIMITED
 Company Secretary 2004-06-17
GARY JOHN WINSTANLEY
 Director 2003-06-30
NICOLA ANNE WINSTANLEY
 Director 2007-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2003-06-30 2004-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW ROAD NOMINEES LIMITED 321 WORKS LIMITED Company Secretary 2007-08-31 CURRENT 2007-08-31 Dissolved 2015-07-07
NEW ROAD NOMINEES LIMITED ST ANTHONY PROJECT MANAGEMENT LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Active
NEW ROAD NOMINEES LIMITED BAGULEY LIMITED Company Secretary 2007-04-01 CURRENT 2006-04-04 Active
NEW ROAD NOMINEES LIMITED PARK AGENCIES LIMITED Company Secretary 2005-12-09 CURRENT 2005-12-09 Active
NEW ROAD NOMINEES LIMITED ELECTROMEDICAL CONSULTANTS LIMITED Company Secretary 2004-08-12 CURRENT 2004-08-12 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED PINWHEEL CONSULTING LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Dissolved 2017-05-16
NEW ROAD NOMINEES LIMITED GENTRICA CONSULTING LIMITED Company Secretary 2003-11-03 CURRENT 2003-11-03 Dissolved 2014-03-04
NEW ROAD NOMINEES LIMITED AK MULTIMEDIA LIMITED Company Secretary 2003-04-04 CURRENT 2003-04-04 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED CYRIN ADAPTIVE SOFTWARE LTD. Company Secretary 2003-02-03 CURRENT 1999-01-18 Dissolved 2014-03-17
NEW ROAD NOMINEES LIMITED N.D. ASSOCIATES LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-24 Dissolved 2013-10-01
NEW ROAD NOMINEES LIMITED SPENCER & KNIGHT CONSULTANTS LIMITED Company Secretary 2002-04-29 CURRENT 2002-04-26 Dissolved 2016-03-15
NEW ROAD NOMINEES LIMITED 22 CANTELOWES ROAD MANAGEMENT LIMITED Company Secretary 2001-11-09 CURRENT 1984-02-21 Active
NEW ROAD NOMINEES LIMITED RED DOOR SOFTWARE LTD. Company Secretary 2001-04-25 CURRENT 2000-09-12 Active
NEW ROAD NOMINEES LIMITED RAVENSWORTH CONSULTANTS LIMITED Company Secretary 2000-07-03 CURRENT 2000-05-12 Active
NEW ROAD NOMINEES LIMITED HOLDSTOCK LIMITED Company Secretary 2000-05-31 CURRENT 1986-04-30 Active - Proposal to Strike off
NEW ROAD NOMINEES LIMITED PEOPLE ETC LIMITED Company Secretary 2000-04-05 CURRENT 2000-02-14 Active
NEW ROAD NOMINEES LIMITED STARGRACE LIMITED Company Secretary 2000-03-27 CURRENT 2000-02-11 Active
NEW ROAD NOMINEES LIMITED CRAIG PORCH LIMITED Company Secretary 1998-03-31 CURRENT 1995-09-26 Dissolved 2014-05-06
NEW ROAD NOMINEES LIMITED CACHET INTERNATIONAL LIMITED Company Secretary 1997-08-28 CURRENT 1996-06-25 Active
NEW ROAD NOMINEES LIMITED CODEMARK COMPUTING LIMITED Company Secretary 1997-03-12 CURRENT 1997-01-17 Active - Proposal to Strike off

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
2024-04-10CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-04-04Change of share class name or designation
2024-04-04Sub-division of shares on 2024-03-18
2024-04-04Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-04-04Resolutions passed:<ul><li>Resolution Re: sub-division 18/03/2024</ul>
2024-03-28Change of details for Mr Gary John Winstanley as a person with significant control on 2024-03-18
2024-01-0330/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-01-0530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03REGISTERED OFFICE CHANGED ON 03/01/23 FROM 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
2023-01-03AD01REGISTERED OFFICE CHANGED ON 03/01/23 FROM 4 Heath Square, Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
2022-07-05CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2021-03-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES
2020-03-23AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-18CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES
2019-03-21AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES
2017-07-04AD01REGISTERED OFFICE CHANGED ON 04/07/17 FROM 30 New Road Brighton East Sussex BN1 1BN
2017-03-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0130/06/14 ANNUAL RETURN FULL LIST
2014-02-04AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0130/06/13 ANNUAL RETURN FULL LIST
2012-11-19AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-08-21AR0130/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-04AR0130/06/11 ANNUAL RETURN FULL LIST
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA ANNE WINSTANLEY / 30/06/2011
2011-08-04CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY WINSTANLEY / 30/06/2011
2011-08-04CH04SECRETARY'S DETAILS CHNAGED FOR NEW ROAD NOMINEES LIMITED on 2011-06-30
2011-01-26AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-05AR0130/06/10 ANNUAL RETURN FULL LIST
2010-03-23AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-02363aReturn made up to 30/06/09; full list of members
2009-04-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-30363sRETURN MADE UP TO 30/06/08; NO CHANGE OF MEMBERS
2008-04-28AA30/06/07 TOTAL EXEMPTION FULL
2007-09-15363sRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-09-03288aNEW DIRECTOR APPOINTED
2007-05-17123NC INC ALREADY ADJUSTED 12/03/07
2007-05-17RES04£ NC 1000/2000 12/03/0
2007-05-17RES13RE DIVIDENDS 12/03/07
2007-05-17RES13AUTH TO ISSUE SHARE CAP 12/03/07
2007-05-1788(2)RAD 12/03/07--------- £ SI 1@1=1 £ IC 1/2
2007-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-08-04363sRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-04-28288cDIRECTOR'S PARTICULARS CHANGED
2006-04-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-11363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-10-25288aNEW SECRETARY APPOINTED
2004-10-25363sRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-06-22288bSECRETARY RESIGNED
2003-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to WINSTANLEY QUALITY SOLUTIONS 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 WINSTANLEY QUALITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINSTANLEY QUALITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WINSTANLEY QUALITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WINSTANLEY QUALITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINSTANLEY QUALITY SOLUTIONS LIMITED
Trademarks
We have not found any records of WINSTANLEY QUALITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINSTANLEY QUALITY SOLUTIONS 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 (62020 - Information technology consultancy activities) as WINSTANLEY QUALITY SOLUTIONS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where WINSTANLEY QUALITY SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by WINSTANLEY QUALITY SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-04-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINSTANLEY QUALITY SOLUTIONS 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 WINSTANLEY QUALITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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