Loughton
Essex
IG10 1DX
Director Name | Mrs Lucinda Joanne Rutter |
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Date of Birth | April 1973 (Born 51 years ago) |
Nationality | English |
Status | Current |
Appointed | 22 March 2023(27 years, 2 months after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
Director Name | Mr Ian Steven McVeigh |
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Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
Secretary Name | Mr Ian Steven McVeigh |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 24 January 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 1996(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Website | winchmorelimited.co.uk |
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Email address | [email protected] |
Telephone | 020 89241104 |
Telephone region | London |
Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £1,367,386 |
Cash | £1,453,869 |
Current Liabilities | £262,048 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 December |
Latest Return | 13 April 2023 (11 months, 2 weeks ago) |
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Next Return Due | 27 April 2024 (4 weeks, 1 day from now) |
25 January 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
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27 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
14 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
13 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
25 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
16 August 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
31 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
7 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
9 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
9 February 2017 | Confirmation statement made on 24 January 2017 with updates (6 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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7 March 2016 | Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-03-07
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30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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26 January 2015 | Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
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2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
2 July 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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24 January 2014 | Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-24
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17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
24 January 2013 | Annual return made up to 24 January 2013 with a full list of shareholders (5 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
17 August 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
31 January 2012 | Annual return made up to 24 January 2012 with a full list of shareholders (5 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 20 April 2011 (1 page) |
20 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 20 April 2011 (1 page) |
24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
24 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
6 May 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
6 May 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (5 pages) |
5 May 2010 | Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages) |
5 May 2010 | Director's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages) |
5 May 2010 | Director's details changed for David Ivan Rutter on 1 October 2009 (3 pages) |
5 May 2010 | Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages) |
5 May 2010 | Director's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages) |
5 May 2010 | Director's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages) |
5 May 2010 | Director's details changed for David Ivan Rutter on 1 October 2009 (3 pages) |
5 May 2010 | Secretary's details changed for Ian Steven Mcveigh on 1 October 2009 (3 pages) |
5 May 2010 | Director's details changed for David Ivan Rutter on 1 October 2009 (3 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
20 March 2009 | Return made up to 24/01/09; full list of members (4 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
5 March 2008 | Return made up to 24/01/08; full list of members (4 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
23 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
23 April 2007 | Return made up to 24/01/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
16 May 2006 | Return made up to 24/01/06; full list of members (2 pages) |
16 May 2006 | Return made up to 24/01/06; full list of members (2 pages) |
21 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
21 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
27 July 2005 | Registered office changed on 27/07/05 from: johnston house johnston road woodford green essex IG8 0XA (1 page) |
23 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
23 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
18 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
18 August 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
9 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
9 March 2004 | Return made up to 24/01/04; full list of members (7 pages) |
19 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
19 May 2003 | Accounts for a small company made up to 31 December 2002 (6 pages) |
29 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
29 January 2003 | Return made up to 24/01/03; full list of members (7 pages) |
10 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
10 October 2002 | Accounts for a small company made up to 31 December 2001 (6 pages) |
30 January 2002 | Return made up to 24/01/02; full list of members
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30 January 2002 | Return made up to 24/01/02; full list of members
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25 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
25 June 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
23 January 2001 | Return made up to 24/01/01; full list of members
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23 January 2001 | Return made up to 24/01/01; full list of members
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30 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 June 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
30 January 2000 | Return made up to 24/01/00; full list of members (6 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
5 July 1999 | Full accounts made up to 31 December 1998 (11 pages) |
29 January 1999 | Return made up to 24/01/99; full list of members (5 pages) |
29 January 1999 | Return made up to 24/01/99; full list of members (5 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
10 August 1998 | Full accounts made up to 31 December 1997 (14 pages) |
30 June 1998 | Ad 12/06/98--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Director's particulars changed (1 page) |
30 June 1998 | Ad 12/06/98--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
29 January 1998 | Ad 24/01/96--------- £ si 98@1 (2 pages) |
29 January 1998 | Return made up to 24/01/98; full list of members
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29 January 1998 | Return made up to 24/01/98; full list of members
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29 January 1998 | Ad 24/01/96--------- £ si 98@1 (2 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
17 April 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 January 1997 | Return made up to 24/01/97; full list of members
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29 January 1997 | Return made up to 24/01/97; full list of members
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5 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | Accounting reference date notified as 31/12 (1 page) |
5 February 1996 | Accounting reference date notified as 31/12 (1 page) |
5 February 1996 | Ad 24/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 February 1996 | New director appointed (2 pages) |
5 February 1996 | Registered office changed on 05/02/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
5 February 1996 | Director resigned;new director appointed (2 pages) |
5 February 1996 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
5 February 1996 | Ad 24/01/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
5 February 1996 | Director resigned;new director appointed (2 pages) |
5 February 1996 | Registered office changed on 05/02/96 from: 33 crwys road cardiff CF2 4YF (1 page) |
24 January 1996 | Incorporation (19 pages) |
24 January 1996 | Incorporation (19 pages) |