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Home > England & Wales Companies > WINSOR BISHOP CONCEPT STORES LIMITED
Company Information for

WINSOR BISHOP CONCEPT STORES LIMITED

36-38 Park Green, Macclesfield, SK11 7NE,
Company Registration Number
09588111
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winsor Bishop Concept Stores Ltd
WINSOR BISHOP CONCEPT STORES LIMITED was founded on 2015-05-13 and has its registered office in Macclesfield. The organisation's status is listed as "Active - Proposal to Strike off". Winsor Bishop Concept Stores 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
WINSOR BISHOP CONCEPT STORES LIMITED
 
Legal Registered Office
36-38 Park Green
Macclesfield
SK11 7NE
 
Filing Information
Company Number 09588111
Company ID Number 09588111
Date formed 2015-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 30/06/2023
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB218935975  
Last Datalog update: 2023-06-07 09:10:06
Primary Source:Companies House
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Company Officers of WINSOR BISHOP CONCEPT STORES LIMITED

Current Directors
Officer Role Date Appointed
DAMIAN FARRIMOND
 Company Secretary 2016-11-30
DAMIAN FARRIMOND
 Director 2016-12-16
SOPHIE JANE FULFORD
 Director 2015-05-13
TANYA MARIE VON MOLL
 Director 2015-05-13
JESSICA LOUISE WHITFIELD
 Director 2015-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
ELIO AULETTA
 Director 2016-06-08 2016-12-16
OLIVER THOMAS HIGENBOTTAM
 Company Secretary 2016-05-06 2016-11-30
DAMIAN FARRIMOND
 Company Secretary 2015-07-20 2016-05-06
DAMIAN FARRIMOND
 Director 2015-10-01 2016-05-06
JESSICA WHITFIELD
 Company Secretary 2015-06-11 2015-07-20
ANTHONY ALEXANDER WOODWARD
 Company Secretary 2015-05-13 2015-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAMIAN FARRIMOND WINSOR BISHOP LIMITED Director 2016-12-16 CURRENT 2003-10-16 Active
DAMIAN FARRIMOND WHITE LABEL CONCEPT STORES LIMITED Director 2016-12-16 CURRENT 2016-03-15 Active - Proposal to Strike off
SOPHIE JANE FULFORD WHITE LABEL CONCEPT STORES LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
SOPHIE JANE FULFORD NORWICH CONCEPT STORES LTD Director 2010-09-10 CURRENT 2010-09-10 Liquidation
TANYA MARIE VON MOLL 90 ST GEORGES SQUARE SW1 RESIDENTS ASSOCIATION LIMITED Director 2018-04-11 CURRENT 2017-11-30 Active
TANYA MARIE VON MOLL WHITE LABEL CONCEPT STORES LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
TANYA MARIE VON MOLL WINSOR BISHOP LIMITED Director 2014-10-17 CURRENT 2003-10-16 Active
JESSICA LOUISE WHITFIELD WHITE LABEL CONCEPT STORES LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
JESSICA LOUISE WHITFIELD WINSOR BISHOP LIMITED Director 2015-10-01 CURRENT 2003-10-16 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
2023-06-13SECOND GAZETTE not voluntary dissolution
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-28FIRST GAZETTE notice for voluntary strike-off
2023-03-15Application to strike the company off the register
2022-12-30Previous accounting period extended from 31/03/22 TO 30/09/22
2022-12-30AA01Previous accounting period extended from 31/03/22 TO 30/09/22
2022-07-07CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-25TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA LOUISE PEAL
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRIMOND
2021-07-30TM02Termination of appointment of Damian Farrimond on 2021-07-27
2021-07-30AP01DIRECTOR APPOINTED MR KARL DAVID MASSEY
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 39-43 London Street Norwich Norfolk NR2 1HU United Kingdom
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095881110001
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-05-04CH01Director's details changed for Miss Jessica Louise Whitfield on 2021-04-24
2020-12-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-17CH01Director's details changed for Miss Jessica Louise Whitfield on 2020-08-14
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES
2019-11-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2018-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-17CH01Director's details changed for Mrs Sophie Jane Fulford on 2018-10-11
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-05-15PSC07CESSATION OF TANYA MARIE VON MOLL AS A PSC
2018-05-15PSC07CESSATION OF SOPHIE JANE FULFORD AS A PSC
2017-10-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2016-12-18AP01DIRECTOR APPOINTED MR DAMIAN FARRIMOND
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR ELIO AULETTA
2016-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-11-30AP03Appointment of Mr Damian Farrimond as company secretary on 2016-11-30
2016-11-30TM02Termination of appointment of Oliver Thomas Higenbottam on 2016-11-30
2016-06-10AP01DIRECTOR APPOINTED MR ELIO AULETTA
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-27AR0113/05/16 ANNUAL RETURN FULL LIST
2016-05-06AP03Appointment of Mr Oliver Thomas Higenbottam as company secretary on 2016-05-06
2016-05-06TM02Termination of appointment of Damian Farrimond on 2016-05-06
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRIMOND
2015-10-20CH01Director's details changed for Mrs Sophie Jane Fulford on 2015-10-01
2015-10-19AP01DIRECTOR APPOINTED MISS JESSICA LOUISE WHITFIELD
2015-10-19AP01DIRECTOR APPOINTED MR DAMIAN FARRIMOND
2015-09-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 095881110001
2015-08-06AA01Current accounting period shortened from 31/05/16 TO 31/03/16
2015-07-24AP03Appointment of Mr Damian Farrimond as company secretary on 2015-07-20
2015-07-24TM02Termination of appointment of Jessica Whitfield on 2015-07-20
2015-07-03AP03Appointment of Miss Jessica Whitfield as company secretary on 2015-06-11
2015-07-03TM02APPOINTMENT TERMINATED, SECRETARY ANTHONY WOODWARD
2015-05-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINSOR BISHOP CONCEPT STORES 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 WINSOR BISHOP CONCEPT STORES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of WINSOR BISHOP CONCEPT STORES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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

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 WINSOR BISHOP CONCEPT STORES LIMITED

Intangible Assets
Patents
We have not found any records of WINSOR BISHOP CONCEPT STORES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINSOR BISHOP CONCEPT STORES LIMITED
Trademarks
We have not found any records of WINSOR BISHOP CONCEPT STORES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINSOR BISHOP CONCEPT STORES 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 (74990 - Non-trading company) as WINSOR BISHOP CONCEPT STORES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINSOR BISHOP CONCEPT STORES 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 WINSOR BISHOP CONCEPT STORES 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 WINSOR BISHOP CONCEPT STORES 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 SK11 7NE