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A WINTERTON LIMITED

A WINTERTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA WINTERTON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08430406
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A WINTERTON LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A WINTERTON LIMITED located?

    Registered Office Address
    3 Warners Mill
    Silks Way
    CM7 3GB Braintree
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A WINTERTON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 31, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for A WINTERTON LIMITED?

    Last Confirmation Statement Made Up ToMar 05, 2027
    Next Confirmation Statement DueMar 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2026
    OverdueNo

    What are the latest filings for A WINTERTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2026

    		10 pagesAA

    Confirmation statement made on Mar 05, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Mar 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Change of details for Mr Andrew James Winterton as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Change of details for Mr Andrew James Winterton as a person with significant control on Apr 29, 2024

    		2 pagesPSC04

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 05, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 05, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Andrew James Winterton as a director on Oct 09, 2020

    		1 pagesTM01
    Annotations
    DateAnnotation
    Dec 10, 2020Rectified THE TM01 WAS REMOVED FROM THE PUBLIC REGISTER ON 10/12/2020 AS THE INFORMATION WAS FACTUALLY INACCURATE OR WAS DERIVED FROM SOMETHING INACCURATE.

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Mar 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Mar 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 05, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		14 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of A WINTERTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINTERTON, Andrew James
    Warners Mill
    CM7 3GB Braintree
    3
    United Kingdom
    		Director
    Warners Mill
    CM7 3GB Braintree
    3
    United Kingdom
    		EnglandBritish176345310001
    WINTERTON, Holly
    Warners Mill
    CM7 3GB Braintree
    3
    United Kingdom
    		Director
    Warners Mill
    CM7 3GB Braintree
    3
    United Kingdom
    		EnglandBritish176345320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A WINTERTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Winterton
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    England
    		Apr 06, 2016
    Silks Way
    CM7 3GB Braintree
    3 Warners Mill
    Essex
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0