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Home > England & Wales Companies > WINKWORTH HOLDINGS LIMITED
Company Information for

WINKWORTH HOLDINGS LIMITED

UNIT 2, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW,
Company Registration Number
08492452
Private Limited Company
Active

Company Overview

About Winkworth Holdings Ltd
WINKWORTH HOLDINGS LIMITED was founded on 2013-04-17 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Winkworth Holdings Limited is a Private Limited Company registered in 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
WINKWORTH HOLDINGS LIMITED
 
Legal Registered Office
UNIT 2
STROUDLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8FW
Other companies in RG24
 
Previous Names
ABBOTS 389 LIMITED09/12/2013
Filing Information
Company Number 08492452
Company ID Number 08492452
Date formed 2013-04-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 14:28:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINKWORTH HOLDINGS LIMITED
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Companies with same name WINKWORTH HOLDINGS LIMITED
The following companies were found which have the same name as WINKWORTH HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINKWORTH HOLDINGS PTE. LTD. BINJAI PARK Singapore 589850 Active Company formed on the 2008-09-12

Company Officers of WINKWORTH HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GRANT JAMIESON
 Director 2013-11-29
BASTIAAN SOETEMAN
 Director 2013-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
RACHEL ALEXANDRA FITZPATRICK
 Director 2013-04-17 2013-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT JAMIESON P.P.M.A. LIMITED Director 2010-12-15 CURRENT 1987-03-30 Active
GRANT JAMIESON WINKWORTH MIXERS LIMITED Director 2008-10-21 CURRENT 2008-10-17 Dissolved 2018-05-29
GRANT JAMIESON WINKWORTH MACHINERY LIMITED Director 2008-09-01 CURRENT 1993-09-09 Active
BASTIAAN SOETEMAN WINKWORTH MIXERS LIMITED Director 2013-11-29 CURRENT 2008-10-17 Dissolved 2018-05-29

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
2024-05-24CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2023-06-0231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-30CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-05-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924520005
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924520004
2022-10-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924520005
2022-08-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924520003
2022-05-24TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN BUTLER
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES
2022-01-17FULL ACCOUNTS MADE UP TO 31/05/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 31/05/21
2022-01-05Notification of Winkworth 2022 as a person with significant control on 2021-11-30
2022-01-05PSC02Notification of Winkworth 2022 as a person with significant control on 2021-11-30
2021-12-17APPOINTMENT TERMINATED, DIRECTOR GRANT JAMIESON
2021-12-17APPOINTMENT TERMINATED, DIRECTOR BASTIAAN SOETEMAN
2021-12-17DIRECTOR APPOINTED MR RICHARD GALE
2021-12-17CESSATION OF GRANT JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17CESSATION OF SNOW POND UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17PSC07CESSATION OF GRANT JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17TM01APPOINTMENT TERMINATED, DIRECTOR GRANT JAMIESON
2021-12-17AP01DIRECTOR APPOINTED MR RICHARD GALE
2021-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924520004
2021-06-09AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-05-20CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES
2020-10-29AP01DIRECTOR APPOINTED MR CHRISTIAN BUTLER
2020-10-29AP03Appointment of Mr Richard Gale as company secretary on 2020-09-15
2020-10-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924520001
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES
2020-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES
2018-12-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084924520002
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 769230
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-04-27CH01Director's details changed for Mr Bastiaan Soeteman on 2016-12-05
2017-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 769230
2016-04-26AR0117/04/16 ANNUAL RETURN FULL LIST
2015-11-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 769230
2015-04-22AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-22CH01Director's details changed for Mr Grant Jamieson on 2014-09-01
2015-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/14 FROM Unit 2 Stroudley Road Basingstoke Hants RG24 8FW
2014-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/14 FROM Willow Tree Works Swallowfield Reading Berkshire RG7 1QX
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 769230
2014-07-14AR0117/04/14 ANNUAL RETURN FULL LIST
2013-12-09RES15CHANGE OF NAME 29/11/2013
2013-12-09CERTNMCompany name changed abbots 389 LIMITED\certificate issued on 09/12/13
2013-12-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-06AA01Current accounting period extended from 30/04/14 TO 31/05/14
2013-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/13 FROM Fourth Floor Abbots House Abbey Street Reading Berkshire RG1 3BD United Kingdom
2013-12-06RES12VARYING SHARE RIGHTS AND NAMES
2013-12-06RES01ADOPT ARTICLES 06/12/13
2013-12-06RES15CHANGE OF COMPANY NAME 15/04/20
2013-12-06AP01DIRECTOR APPOINTED MR GRANT JAMIESON
2013-12-06SH08Change of share class name or designation
2013-12-06SH0129/11/13 STATEMENT OF CAPITAL GBP 769350
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924520003
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924520001
2013-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 084924520002
2013-11-19AP01DIRECTOR APPOINTED MR BASTIAAN SOETEMAN
2013-11-19TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL FITZPATRICK
2013-04-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINKWORTH HOLDINGS 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 WINKWORTH HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-05 Outstanding SANTANDER UK PLC
2013-12-03 Outstanding SNOW POND UK LIMITED
2013-12-03 Satisfied JAMES WILLIAM DYSON WINKWORTH
Filed Financial Reports
Annual Accounts
2014-05-31

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 WINKWORTH HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WINKWORTH HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINKWORTH HOLDINGS LIMITED
Trademarks
We have not found any records of WINKWORTH HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINKWORTH HOLDINGS 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as WINKWORTH HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINKWORTH HOLDINGS 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 WINKWORTH HOLDINGS 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 WINKWORTH HOLDINGS 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.
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    Other companies at postcode RG24 8FW