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Company Information for

WINSTON (UK) LIMITED

VIDA COURT, BECKWITH HEAD ROAD, HARROGATE, HG3 1RB,
Company Registration Number
05267822
Private Limited Company
Active

Company Overview

About Winston (uk) Ltd
WINSTON (UK) LIMITED was founded on 2004-10-22 and has its registered office in Harrogate. The organisation's status is listed as "Active". Winston (uk) 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
WINSTON (UK) LIMITED
 
Legal Registered Office
VIDA COURT
BECKWITH HEAD ROAD
HARROGATE
HG3 1RB
Other companies in HG2
 
Filing Information
Company Number 05267822
Company ID Number 05267822
Date formed 2004-10-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB853045732  
Last Datalog update: 2024-11-05 05:50:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINSTON (UK) LIMITED
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Company Officers of WINSTON (UK) LIMITED

Current Directors
Officer Role Date Appointed
JAMES ADAM RYCROFT
 Company Secretary 2004-10-22
CHRISTOPHER ALAN RYCROFT
 Director 2004-10-22
JAMES ADAM RYCROFT
 Director 2004-10-22
Previous Officers
Officer Role Date Appointed Date Resigned
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2004-10-22 2004-10-22
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2004-10-22 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER ALAN RYCROFT BOND END GARDENS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
CHRISTOPHER ALAN RYCROFT VIDA HALL LIMITED Director 2010-08-20 CURRENT 2010-08-20 Active
CHRISTOPHER ALAN RYCROFT MREPS TRUSTEES (NO 73) LIMITED Director 2003-10-20 CURRENT 2003-08-07 Active - Proposal to Strike off
JAMES ADAM RYCROFT CROSS GREEN DEVELOPMENTS LIMITED Director 2013-12-19 CURRENT 2010-01-26 Active
JAMES ADAM RYCROFT BOND END GARDENS LIMITED Director 2011-06-27 CURRENT 2011-06-27 Active
JAMES ADAM RYCROFT VIDA HALL LIMITED Director 2010-08-20 CURRENT 2010-08-20 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
2024-10-29CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2023-06-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-06-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25REGISTERED OFFICE CHANGED ON 25/01/22 FROM The Power House 156 Hookstone Drive Harrogate North Yorkshire HG2 8PF
2022-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/22 FROM The Power House 156 Hookstone Drive Harrogate North Yorkshire HG2 8PF
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-07-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-21AP01DIRECTOR APPOINTED MR MARK ADAM RYCROFT
2019-06-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-09-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-05-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-07RES12Resolution of varying share rights or name
2016-12-07RES01ADOPT ARTICLES 28/10/2016
2016-12-07CC04Statement of company's objects
2016-11-24SH08Change of share class name or designation
2016-11-24SH10Particulars of variation of rights attached to shares
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-04-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-08AR0122/10/15 ANNUAL RETURN FULL LIST
2015-12-08CH01Director's details changed for Mr James Adam Rycroft on 2015-09-01
2015-12-07CH01Director's details changed for Mr Christopher Alan Rycroft on 2015-09-01
2015-12-07CH03SECRETARY'S DETAILS CHNAGED FOR MR JAMES ADAM RYCROFT on 2015-09-01
2015-10-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31LATEST SOC31/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-31AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-31AD02SAIL ADDRESS CHANGED FROM: C/O RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2014-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN RYCROFT / 01/09/2014
2014-09-16AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052678220011
2014-04-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 052678220012
2014-01-09LATEST SOC09/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-09AR0122/10/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-15AR0122/10/12 FULL LIST
2012-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-11-09AR0122/10/11 FULL LIST
2011-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2011 FROM 5-7 BACK GRANVILLE ROAD HARROGATE NORTH YORKSHIRE HG1 1BY
2010-11-15AR0122/10/10 FULL LIST
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2010-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALAN RYCROFT / 12/01/2010
2009-12-30AR0122/10/09 FULL LIST
2009-12-30AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-12-30AD02SAIL ADDRESS CREATED
2009-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-11-02363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2007-11-03363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-09-05395PARTICULARS OF MORTGAGE/CHARGE
2007-07-24225ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06
2007-07-06363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2007-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2007-01-10287REGISTERED OFFICE CHANGED ON 10/01/07 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER
2005-12-02363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-11-12395PARTICULARS OF MORTGAGE/CHARGE
2005-10-04RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-04RES13SHARE AQUISITION/ISSUE 23/12/04
2005-03-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-03-0488(2)RAD 22/12/04--------- £ SI 1@1=1 £ IC 99999/100000
2005-03-0488(2)RAD 23/12/04--------- £ SI 99998@1=99998 £ IC 1/99999
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-02-23395PARTICULARS OF MORTGAGE/CHARGE
2005-01-14287REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-01-14288bSECRETARY RESIGNED
2005-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-05288bDIRECTOR RESIGNED
2005-01-05288aNEW DIRECTOR APPOINTED
2004-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to WINSTON (UK) 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 WINSTON (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-16 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
2014-04-16 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2007-09-05 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2007-09-05 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2007-09-05 Outstanding SG HAMBROS BANK (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2007-09-05 Outstanding SG HAMBROS (CHANNEL ISLANDS) LIMITED
LEGAL CHARGE 2005-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-11-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-02-23 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
LEGAL CHARGE 2005-02-23 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
LEGAL CHARGE 2005-02-23 Outstanding BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
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 WINSTON (UK) LIMITED

Intangible Assets
Patents
We have not found any records of WINSTON (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINSTON (UK) LIMITED
Trademarks
We have not found any records of WINSTON (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINSTON (UK) 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 (41100 - Development of building projects) as WINSTON (UK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where WINSTON (UK) 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 WINSTON (UK) 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 WINSTON (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG3 1RB