Company Information for WINCHAM ACCOUNTANTS LIMITED
WINCHAM HOUSE, GREENFIELD FARM TRADING ESTATE, CONGLETON, CHESHIRE, CW12 4TR,
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Company Registration Number
05607266
Private Limited Company
Active |
Company Name | ||||
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WINCHAM ACCOUNTANTS LIMITED | ||||
Legal Registered Office | ||||
WINCHAM HOUSE GREENFIELD FARM TRADING ESTATE CONGLETON CHESHIRE CW12 4TR Other companies in CW12 | ||||
Previous Names | ||||
|
Company Number | 05607266 | |
---|---|---|
Company ID Number | 05607266 | |
Date formed | 2005-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB876278962 |
Last Datalog update: | 2024-08-05 09:47:10 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD BALL |
||
MARK DAMION ROACH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MIRZA KHALID BAIG |
Director | ||
LUCINDA JANE HALLATT |
Director | ||
PETER DAVID BROOKS |
Director | ||
MALCOLM DAVID ROACH |
Director | ||
JON ANTONY HALLATT |
Company Secretary | ||
JON ANTONY HALLATT |
Director | ||
LUCINDA JANE HALLATT |
Director | ||
TERESSA SIMONE MCDONALD |
Director | ||
MALCOLM DAVID ROACH |
Company Secretary | ||
CHARLES JULIAN DEACON |
Company Secretary | ||
ROBERT KEITH ADAMS |
Director | ||
CHARLES JULIAN DEACON |
Director | ||
PAUL RODNEY SPOONER |
Director | ||
JULIE ANN OWEN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODBRAE PROPERTIES LTD | Director | 2018-01-23 | CURRENT | 2018-01-22 | Dissolved 2018-05-08 | |
WINCHAM INTERNATIONAL LIMITED | Director | 2017-09-23 | CURRENT | 2005-09-30 | Active | |
WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 2017-09-06 | CURRENT | 2009-11-03 | Active | |
BREKTIN LIMITED | Director | 2018-08-07 | CURRENT | 2011-10-28 | Active - Proposal to Strike off | |
REDNOP LIMITED | Director | 2018-07-19 | CURRENT | 2012-03-09 | Active - Proposal to Strike off | |
SUNVISTA PROPERTY LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
SOLCALIENTE LIMITED | Director | 2018-06-26 | CURRENT | 2018-06-26 | Active | |
SEA VISTA LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
OCEAN BREEZE PROPERTY LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active | |
SINESTRES LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
VILLA SOLEADA LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BRISASDELAGO LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active | |
BRISAS MARINAS LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
BELLEZADEL CIELO LIMITED | Director | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
CIELO PACIFICO LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
RAYO DE SOL LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
VILLA CIELO AZUL LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active - Proposal to Strike off | |
VISTA PERFECTA LIMITED | Director | 2017-09-14 | CURRENT | 2017-09-14 | Active | |
ZUMAN LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
DEPTIN LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active - Proposal to Strike off | |
LA FE LIMITED | Director | 2016-10-26 | CURRENT | 2016-10-26 | Active | |
CASA BERMUDEZ LIMITED | Director | 2016-08-26 | CURRENT | 2012-05-29 | Active | |
13TH LEGION LIMITED | Director | 2016-08-26 | CURRENT | 2006-04-12 | Active | |
BYNDAL LIMITED | Director | 2016-06-21 | CURRENT | 2016-06-21 | Active - Proposal to Strike off | |
ZETONE LIMITED | Director | 2016-02-15 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
XERPT LIMITED | Director | 2015-12-04 | CURRENT | 2015-12-04 | Active - Proposal to Strike off | |
UMBLING LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
TINBALL LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active - Proposal to Strike off | |
SIERRA BERNEJA LIMITED | Director | 2015-09-28 | CURRENT | 2009-04-21 | Active - Proposal to Strike off | |
HURSAN LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ALTEAVISTA LIMITED | Director | 2015-07-31 | CURRENT | 2015-07-31 | Dissolved 2016-11-15 | |
MITCHELL HARPER PROPERTIES LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
HOLMSTER LIMITED | Director | 2014-03-18 | CURRENT | 2014-03-18 | Active | |
VILLABASE LIMITED | Director | 2014-03-01 | CURRENT | 2006-02-22 | Active | |
UMATAK LIMITED | Director | 2014-03-01 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
SOFTTRADER LIMITED | Director | 2014-01-06 | CURRENT | 2006-02-22 | Dissolved 2014-08-12 | |
WAVERLOT LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active | |
GONER LIMITED | Director | 2013-06-14 | CURRENT | 2012-10-25 | Active | |
CHRISTINE LEIGH LIMITED | Director | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2014-06-03 | |
OFSER LIMITED | Director | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2017-12-19 | |
WINCHAM EXECUTOR & TRUSTEE COMPANY LIMITED | Director | 2010-08-18 | CURRENT | 2009-11-03 | Active | |
WINCHAM CONSULTANTS LIMITED | Director | 2007-04-01 | CURRENT | 2004-06-02 | Active | |
COMPANIES 4 U SECRETARIES LIMITED | Director | 2006-09-30 | CURRENT | 2005-09-30 | Active | |
WINCHAM INTERNATIONAL LIMITED | Director | 2006-09-30 | CURRENT | 2005-09-30 | Active | |
WEST ROAD MANAGEMENT LIMITED | Director | 2006-02-28 | CURRENT | 2004-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID ROACH | |
PSC04 | Change of details for Mr Michael Edward Ball as a person with significant control on 2020-06-25 | |
PSC05 | Change of details for Wincham International Limited as a person with significant control on 2020-06-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DAMION ROACH | |
AP01 | DIRECTOR APPOINTED MR MALCOLM DAVID ROACH | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL EDWARD BALL | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 2010 | |
SH01 | 14/06/18 STATEMENT OF CAPITAL GBP 2010 | |
PSC05 | Change of details for Wincham International Limited as a person with significant control on 2018-06-14 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HALLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRZA BAIG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALL / 30/08/2017 | |
AP01 | DIRECTOR APPOINTED MR MIRZA KHALID BAIG | |
AP01 | DIRECTOR APPOINTED MRS LUCINDA JANE HALLATT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BALL / 30/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Michael Edward Ball on 2017-08-10 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DAVID BROOKS | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BROOKS / 02/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID BROOKS / 02/02/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM DAVID ROACH | |
AP01 | DIRECTOR APPOINTED MR PETER DAVID BROOKS | |
LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JON HALLATT | |
AR01 | 10/08/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JON HALLATT | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERESSA MCDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA HALLATT | |
RES15 | CHANGE OF NAME 01/12/2012 | |
CERTNM | COMPANY NAME CHANGED WINCHAM LEGAL LIMITED CERTIFICATE ISSUED ON 10/12/12 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AP03 | SECRETARY APPOINTED JON ANTONY HALLATT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MALCOLM ROACH | |
AP01 | DIRECTOR APPOINTED TERESSA SIMONE MCDONALD | |
RES15 | CHANGE OF NAME 10/11/2011 | |
CERTNM | COMPANY NAME CHANGED COMPANIES 4 U LIMITED CERTIFICATE ISSUED ON 11/11/11 | |
AR01 | 31/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 07/03/11 STATEMENT OF CAPITAL GBP 975 | |
AR01 | 31/10/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAMION ROACH / 02/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MALCOLM DAVID ROACH / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID ROACH / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCINDA JANE HALLATT / 02/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTONY HALLATT / 02/11/2009 | |
288a | DIRECTOR APPOINTED JON ANTONY HALLATT | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/11/07 FROM: UNIT C GREENFIELD FARM TRADING ESTATE OFF BACK LANE CONGLETON CHESHIRE CW12 4TR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-06-19 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 32,230 |
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Creditors and other liabilities
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 WINCHAM ACCOUNTANTS LIMITED
Called Up Share Capital | 2012-04-01 | £ 1,000 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 10,759 |
Current Assets | 2012-04-01 | £ 32,997 |
Debtors | 2012-04-01 | £ 17,036 |
Fixed Assets | 2012-04-01 | £ 7,883 |
Shareholder Funds | 2012-04-01 | £ 8,650 |
Stocks Inventory | 2012-04-01 | £ 5,202 |
Tangible Fixed Assets | 2012-04-01 | £ 7,173 |
Debtors and other cash assets
WINCHAM ACCOUNTANTS LIMITED owns 1 domain names.
companies4u.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WINCHAM ACCOUNTANTS LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |