Winston Windings Limited

Company Name	Winston Windings Limited
Director	Assad Naveed Moghul
Company Status	Active
Company Number	00906811
Category	Private Limited Company
Incorporation Date	23 May 1967(56 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3002	Manufacture computers & process equipment
SIC 26200	Manufacture of computers and peripheral equipment
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Assad Naveed Moghul
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 April 1998(30 years, 10 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe House Armfield Close West Molesey Surrey KT8 2UP

Secretary Name	Mr Assad Naveed Moghul
Status	Current
Appointed	08 January 2020(52 years, 8 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	69-71 East Street Epsom Surrey KT17 1BP

Director Name	Mr Gordon Gerald Gregory
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 1998)
Role	Electronic Engineer
Correspondence Address	14 Minsterley Avenue Shepperton Middlesex TW17 8QT

Secretary Name	Mrs Mavis Abbott
Nationality	British
Status	Resigned
Appointed	20 August 1991(24 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 09 April 1998)
Role	Company Director
Correspondence Address	Glebe House Armfield Close East Molesey Surrey KT8 0UP

Director Name	Mrs Shaista Qaiser Moghul
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1998(30 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 January 2020)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	46 Hurst Road East Molesey Surrey KT8 9AG

Secretary Name	Mrs Shaista Qaiser Moghul
Nationality	British
Status	Resigned
Appointed	09 April 1998(30 years, 10 months after company formation)
Appointment Duration	21 years, 9 months (resigned 08 January 2020)
Role	Company Secretary Director
Country of Residence	England
Correspondence Address	46 Hurst Road East Molesey Surrey KT8 9AG

Contact

Website	winstonwindings.co.uk
Telephone	020 89414889
Telephone region	London

Location

Registered Address	69-71 East Street Epsom Surrey KT17 1BP
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

50k at £1	Assad Naveed Moghul 50.00% Ordinary
50k at £1	Shaista Qaiser Moghul 50.00% Ordinary

Financials

Year	2014
Net Worth	£58,424
Current Liabilities	£231,944

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

11 September 2014	Delivered on: 24 September 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 January 1985	Delivered on: 11 January 1985 Satisfied on: 27 April 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 March 1984	Delivered on: 9 April 1984 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 February 2024	Total exemption full accounts made up to 31 May 2023 (9 pages)
25 September 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 May 2022 (9 pages)
2 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 31 May 2021 (9 pages)
31 August 2021	Confirmation statement made on 20 August 2021 with no updates (3 pages)
1 December 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
22 October 2020	Confirmation statement made on 20 August 2020 with updates (5 pages)
2 July 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
16 January 2020	Appointment of Mr Assad Naveed Moghul as a secretary on 8 January 2020 (2 pages)
16 January 2020	Termination of appointment of Shaista Qaiser Moghul as a director on 8 January 2020 (1 page)
16 January 2020	Termination of appointment of Shaista Qaiser Moghul as a secretary on 8 January 2020 (1 page)
14 January 2020	Cessation of Shaista Qaiser Moghul as a person with significant control on 8 January 2020 (3 pages)
14 January 2020	Change of details for Mr Assad Naveed Moghul as a person with significant control on 8 January 2020 (5 pages)
14 October 2019	Change of details for Mr Assad Naveed Moghul as a person with significant control on 11 June 2018 (2 pages)
14 October 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
14 October 2019	Director's details changed for Mr Assad Naveed Moghul on 11 June 2018 (2 pages)
8 April 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
24 September 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 20 August 2017 with no updates (3 pages)
21 April 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
21 April 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
2 September 2016	Confirmation statement made on 20 August 2016 with updates (6 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (7 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 (5 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 100,000 (5 pages)
27 April 2015	Satisfaction of charge 2 in full (1 page)
27 April 2015	Satisfaction of charge 2 in full (1 page)
7 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
7 April 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
24 September 2014	Registration of charge 009068110003, created on 11 September 2014 (8 pages)
24 September 2014	Registration of charge 009068110003, created on 11 September 2014 (8 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (5 pages)
17 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100,000 (5 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 (5 pages)
18 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100,000 (5 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
4 March 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
3 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
25 January 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
28 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
28 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
11 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
11 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
27 August 2010	Director's details changed for Shaista Qaiser Moghul on 20 August 2010 (2 pages)
27 August 2010	Director's details changed for Shaista Qaiser Moghul on 20 August 2010 (2 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
27 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (6 pages)
17 September 2009	Return made up to 20/08/09; full list of members (3 pages)
17 September 2009	Return made up to 20/08/09; full list of members (3 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 March 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
10 September 2008	Return made up to 20/08/08; full list of members (3 pages)
10 September 2008	Return made up to 20/08/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
10 September 2007	Return made up to 20/08/07; full list of members (2 pages)
10 September 2007	Return made up to 20/08/07; full list of members (2 pages)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
7 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
30 May 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
5 October 2006	Return made up to 20/08/06; full list of members (5 pages)
5 October 2006	Return made up to 20/08/06; full list of members (5 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
29 March 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 September 2005	Return made up to 20/08/05; full list of members (5 pages)
20 September 2005	Return made up to 20/08/05; full list of members (5 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
5 April 2005	Total exemption small company accounts made up to 31 May 2004 (6 pages)
20 September 2004	Return made up to 20/08/04; full list of members (5 pages)
20 September 2004	Return made up to 20/08/04; full list of members (5 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
2 April 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 October 2003	Return made up to 20/08/03; full list of members (5 pages)
3 October 2003	Return made up to 20/08/03; full list of members (5 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
16 September 2002	Return made up to 20/08/02; full list of members (5 pages)
16 September 2002	Return made up to 20/08/02; full list of members (5 pages)
25 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
25 April 2002	Total exemption small company accounts made up to 31 May 2001 (6 pages)
10 September 2001	Return made up to 20/08/01; full list of members (5 pages)
10 September 2001	Return made up to 20/08/01; full list of members (5 pages)
15 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
15 February 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
7 September 2000	Return made up to 20/08/00; full list of members (6 pages)
7 September 2000	Return made up to 20/08/00; full list of members (6 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
2 February 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
15 September 1999	Director's particulars changed (1 page)
15 September 1999	Return made up to 20/08/99; full list of members (6 pages)
15 September 1999	Return made up to 20/08/99; full list of members (6 pages)
15 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (5 pages)
11 September 1998	Return made up to 20/08/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
11 September 1998	Return made up to 20/08/98; full list of members 363(287) ‐ Registered office changed on 11/09/98 (6 pages)
28 April 1998	Director resigned (1 page)
28 April 1998	Director resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 69/71 east street epsom surrey KT17 1BP (1 page)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	New secretary appointed;new director appointed (2 pages)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Secretary resigned (1 page)
28 April 1998	Registered office changed on 28/04/98 from: 69/71 east street epsom surrey KT17 1BP (1 page)
28 April 1998	New director appointed (2 pages)
28 April 1998	New director appointed (2 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
20 March 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
28 November 1996	Accounts for a small company made up to 31 May 1996 (7 pages)
18 August 1996	Return made up to 20/08/96; no change of members (4 pages)
18 August 1996	Return made up to 20/08/96; no change of members (4 pages)
15 January 1996	Full accounts made up to 31 May 1995 (11 pages)
15 January 1996	Full accounts made up to 31 May 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
11 January 1985	Particulars of mortgage/charge (3 pages)
11 January 1985	Particulars of mortgage/charge (3 pages)

Winston Windings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London