De Winter Limited

Company Name	De Winter Limited
Directors	Antonia Berger and Howard Berger
Company Status	Liquidation
Company Number	00596967
Category	Private Limited Company
Incorporation Date	13 January 1958(66 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Antonia Berger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Kensington Church Street London W8 7LX

Director Name	Mr Howard Berger
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Kensington Church Street London W8 7LX

Secretary Name	Mr Howard Berger
Nationality	British
Status	Current
Appointed	30 June 1991(33 years, 5 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	223 Kensington Church Street London W8 7LX

Contact

Website	dewinter.co.uk

Location

Registered Address	C/O Parker Getty Devonshire House 582 Honeypot Lane Stanmore Middx HA7 1JS
Region	London
Constituency	Harrow East
County	Greater London
Ward	Canons
Built Up Area	Greater London

Shareholders

1.3k at £1	Mrs Antonia Berger 62.50% Ordinary
750 at £1	Mr Howard Berger 37.50% Ordinary

Financials

Year	2014
Net Worth	£116,447
Cash	£187,793
Current Liabilities	£72,513

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

6 June 2005	Delivered on: 14 June 2005 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re de winetr limited base rate tracker account number 10734012. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

6 June 2005

Delivered on: 14 June 2005
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re de winetr limited base rate tracker account number 10734012. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 30 September 2019 (8 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 30 September 2018 (8 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
22 February 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
7 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
16 February 2017	Total exemption small company accounts made up to 30 September 2016 (11 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
19 July 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
7 January 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000 (4 pages)
16 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-16 GBP 2,000 (4 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,000 (4 pages)
17 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 2,000 (4 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 January 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
5 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 January 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
12 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 30 September 2011 (7 pages)
7 July 2011	Director's details changed for Mr Howard Berger on 30 June 2011 (2 pages)
7 July 2011	Director's details changed for Mrs Antonia Berger on 30 June 2011 (2 pages)
7 July 2011	Secretary's details changed for Mr Howard Berger on 30 June 2011 (1 page)
7 July 2011	Secretary's details changed for Mr Howard Berger on 30 June 2011 (1 page)
7 July 2011	Director's details changed for Mrs Antonia Berger on 30 June 2011 (2 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
7 July 2011	Director's details changed for Mr Howard Berger on 30 June 2011 (2 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
5 April 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mrs Antonia Berger on 30 June 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Mr Howard Berger on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Howard Berger on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Antonia Berger on 30 June 2010 (2 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 January 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
30 July 2009	Return made up to 30/06/09; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
21 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
14 July 2008	Location of register of members (1 page)
14 July 2008	Location of register of members (1 page)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
9 June 2008	Total exemption full accounts made up to 30 September 2007 (13 pages)
4 October 2007	Return made up to 30/06/07; no change of members (7 pages)
4 October 2007	Return made up to 30/06/07; no change of members (7 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
6 August 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
19 March 2007	Total exemption full accounts made up to 30 September 2005 (13 pages)
19 March 2007	Total exemption full accounts made up to 30 September 2005 (13 pages)
26 July 2006	Return made up to 30/06/06; full list of members (7 pages)
26 July 2006	Return made up to 30/06/06; full list of members (7 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (13 pages)
1 August 2005	Return made up to 30/06/05; full list of members (7 pages)
1 August 2005	Return made up to 30/06/05; full list of members (7 pages)
14 June 2005	Particulars of mortgage/charge (5 pages)
14 June 2005	Particulars of mortgage/charge (5 pages)
15 October 2004	Return made up to 30/06/04; full list of members (7 pages)
15 October 2004	Return made up to 30/06/04; full list of members (7 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (13 pages)
16 March 2004	Total exemption full accounts made up to 30 September 2002 (11 pages)
16 March 2004	Total exemption full accounts made up to 30 September 2002 (11 pages)
15 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 August 2003	Return made up to 30/06/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 February 2003	Total exemption full accounts made up to 30 September 2001 (11 pages)
26 February 2003	Total exemption full accounts made up to 30 September 2001 (11 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
24 July 2002	Return made up to 30/06/02; full list of members (7 pages)
22 November 2001	Full accounts made up to 30 September 2000 (11 pages)
22 November 2001	Full accounts made up to 30 September 2000 (11 pages)
13 August 2001	Return made up to 30/06/01; full list of members (6 pages)
13 August 2001	Return made up to 30/06/01; full list of members (6 pages)
18 August 2000	Return made up to 30/06/00; no change of members (6 pages)
18 August 2000	Return made up to 30/06/00; no change of members (6 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
1 August 2000	Full accounts made up to 30 September 1999 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
3 August 1999	Full accounts made up to 30 September 1998 (10 pages)
30 June 1999	Return made up to 30/06/99; no change of members (4 pages)
30 June 1999	Return made up to 30/06/99; no change of members (4 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 July 1998	Return made up to 30/06/98; full list of members (6 pages)
29 July 1998	Full accounts made up to 30 September 1997 (10 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
3 August 1997	Full accounts made up to 30 September 1996 (11 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
23 July 1997	Return made up to 30/06/97; no change of members (4 pages)
25 July 1996	Return made up to 30/06/96; full list of members (4 pages)
25 July 1996	Return made up to 30/06/96; full list of members (4 pages)
1 September 1995	Return made up to 30/06/95; no change of members (4 pages)
1 September 1995	Return made up to 30/06/95; no change of members (4 pages)
27 July 1995	Full accounts made up to 30 September 1994 (12 pages)
27 July 1995	Full accounts made up to 30 September 1994 (12 pages)