Winch Design Limited

Company Name	Winch Design Limited
Company Status	Active
Company Number	02023355
Category	Private Limited Company
Incorporation Date	28 May 1986(37 years, 11 months ago)
Previous Name	Andrew Winch Designs Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mrs Aino-Leena Grapin
Date of Birth	February 1978 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	15 September 2016(30 years, 3 months after company formation)
Appointment Duration	7 years, 7 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Secretary Name	Ms Sarah Pratt
Status	Current
Appointed	22 April 2018(31 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Director Name	Mr Jim David Dixon
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 December 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Designer
Country of Residence	England
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Director Name	Mr Simon Alexander Neil Tomlinson
Date of Birth	April 1976 (Born 48 years ago)
Nationality	South African
Status	Current
Appointed	01 December 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Director Name	Sir Nigel Martyn Carrington
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Director Name	Mr Jamie Matthew Mitchell
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	04 January 2022(35 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Director Name	Mrs Jane Winch
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 01 December 2018)
Role	Advertising Manager
Country of Residence	England
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Director Name	Mr Andrew Richard David Winch
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 3 months after company formation)
Appointment Duration	30 years, 7 months (resigned 31 March 2022)
Role	Boat Designer
Country of Residence	England
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Secretary Name	Mrs Jane Winch
Nationality	British
Status	Resigned
Appointed	31 August 1991(5 years, 3 months after company formation)
Appointment Duration	26 years, 8 months (resigned 22 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Director Name	Mr Oliver John Stirling
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(14 years after company formation)
Appointment Duration	10 years, 5 months (resigned 25 November 2010)
Role	Yacht Design
Country of Residence	United Kingdom
Correspondence Address	7 Hartswood Road London W12 9NQ

Director Name	Mr Matthew Chatt-Collins
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2010(24 years, 4 months after company formation)
Appointment Duration	5 years, 3 months (resigned 26 January 2016)
Role	Designer
Country of Residence	England
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr David Martin Goodman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2013(26 years, 9 months after company formation)
Appointment Duration	2 years (resigned 01 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St John's Road Harrow Middlesex HA1 2EY

Director Name	Mr Clive Russell Beharrell
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(29 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN

Contact

Website	www.andrew-winch-designs.co.uk
Telephone	020 83928400
Telephone region	London

Location

Registered Address	The Old Fire Station 123 Mortlake High Street London SW14 8SN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Mortlake and Barnes Common
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

500 at £1	Jac Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£19,300,760
Gross Profit	£9,151,098
Net Worth	£3,782,574
Cash	£6,143,111
Current Liabilities	£7,022,672

Accounts

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

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

28 May 2021	Delivered on: 9 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The company charges its credit balances to the bank to secure repayment of the secured obligations. Outstanding
28 May 2021	Delivered on: 9 June 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
2 November 2020	Delivered on: 6 November 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
23 November 2012	Delivered on: 27 November 2012 Persons entitled: Marston Properties Limited Classification: Security deposit deed Secured details: Â£13,400.00 due or to become due. Particulars: The interest of the company in the deposit account pursuant to a security deposit deed. Outstanding

Filing History

6 November 2020	Registration of charge 020233550002, created on 2 November 2020 (5 pages)
21 August 2020	Change of details for Jac Holdings Limited as a person with significant control on 19 August 2020 (2 pages)
21 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
2 March 2020	Full accounts made up to 31 May 2019 (21 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 March 2019	Full accounts made up to 31 May 2018 (21 pages)
10 December 2018	Appointment of Mr Simon Alexander Neil Tomlinson as a director on 1 December 2018 (2 pages)
7 December 2018	Termination of appointment of Jane Winch as a director on 1 December 2018 (1 page)
7 December 2018	Appointment of Mr Jim David Dixon as a director on 1 December 2018 (2 pages)
21 August 2018	Confirmation statement made on 21 August 2018 with no updates (3 pages)
25 April 2018	Termination of appointment of Jane Winch as a secretary on 22 April 2018 (1 page)
25 April 2018	Appointment of Ms Sarah Pratt as a secretary on 22 April 2018 (2 pages)
6 March 2018	Full accounts made up to 31 May 2017 (20 pages)
31 October 2017	Registered office address changed from 123 the Old Fire Station Mortlake High Street London SW14 8SN England to The Old Fire Station 123 Mortlake High Street London SW14 8SN on 31 October 2017 (1 page)
31 October 2017	Registered office address changed from 123 the Old Fire Station Mortlake High Street London SW14 8SN England to The Old Fire Station 123 Mortlake High Street London SW14 8SN on 31 October 2017 (1 page)
11 October 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 123 the Old Fire Station Mortlake High Street London SW14 8SN on 11 October 2017 (1 page)
11 October 2017	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to 123 the Old Fire Station Mortlake High Street London SW14 8SN on 11 October 2017 (1 page)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 21 August 2017 with no updates (3 pages)
7 March 2017	Full accounts made up to 31 May 2016 (21 pages)
7 March 2017	Full accounts made up to 31 May 2016 (21 pages)
21 September 2016	Appointment of Mrs Aino-Leena Grapin as a director on 15 September 2016 (2 pages)
21 September 2016	Appointment of Mrs Aino-Leena Grapin as a director on 15 September 2016 (2 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
7 March 2016	Full accounts made up to 31 May 2015 (16 pages)
7 March 2016	Full accounts made up to 31 May 2015 (16 pages)
2 March 2016	Appointment of Mr Clive Beharrell as a director on 1 December 2015 (2 pages)
2 March 2016	Appointment of Mr Clive Beharrell as a director on 1 December 2015 (2 pages)
2 March 2016	Termination of appointment of Matthew Chatt-Collins as a director on 26 January 2016 (1 page)
2 March 2016	Termination of appointment of Matthew Chatt-Collins as a director on 26 January 2016 (1 page)
16 December 2015	Company name changed andrew winch designs LIMITED\certificate issued on 16/12/15 CONNOT ‐ Change of name notice (2 pages)
16 December 2015	Company name changed andrew winch designs LIMITED\certificate issued on 16/12/15 CONNOT ‐ Change of name notice (2 pages)
3 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
3 December 2015	Resolutions RES15 ‐ Change company name resolution on 2015-11-23 RES15 ‐ Change company name resolution on 2015-11-23 (2 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 500 (4 pages)
24 August 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 500 (4 pages)
7 April 2015	Termination of appointment of David Martin Goodman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of David Martin Goodman as a director on 1 April 2015 (1 page)
7 April 2015	Termination of appointment of David Martin Goodman as a director on 1 April 2015 (1 page)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
10 March 2015	Full accounts made up to 31 May 2014 (15 pages)
5 November 2014	Auditor's resignation (1 page)
5 November 2014	Auditor's resignation (1 page)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500 (5 pages)
22 August 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 500 (5 pages)
18 February 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
18 February 2014	Accounts for a medium company made up to 31 May 2013 (14 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500 (5 pages)
22 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 500 (5 pages)
18 March 2013	Appointment of Mr David Martin Goodman as a director (2 pages)
18 March 2013	Appointment of Mr David Martin Goodman as a director (2 pages)
1 February 2013	Accounts for a medium company made up to 31 May 2012 (14 pages)
1 February 2013	Accounts for a medium company made up to 31 May 2012 (14 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2012	Director's details changed for Andrew Winch on 1 January 2012 (2 pages)
23 August 2012	Director's details changed for Jane Winch on 1 January 2012 (2 pages)
23 August 2012	Director's details changed for Andrew Winch on 1 January 2012 (2 pages)
23 August 2012	Director's details changed for Mr Matthew Chatt-Collins on 1 January 2012 (2 pages)
23 August 2012	Secretary's details changed for Jane Winch on 1 January 2012 (1 page)
23 August 2012	Director's details changed for Mr Matthew Chatt-Collins on 1 January 2012 (2 pages)
23 August 2012	Director's details changed for Mr Matthew Chatt-Collins on 1 January 2012 (2 pages)
23 August 2012	Director's details changed for Andrew Winch on 1 January 2012 (2 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
23 August 2012	Secretary's details changed for Jane Winch on 1 January 2012 (1 page)
23 August 2012	Director's details changed for Jane Winch on 1 January 2012 (2 pages)
23 August 2012	Director's details changed for Jane Winch on 1 January 2012 (2 pages)
9 February 2012	Accounts for a medium company made up to 31 May 2011 (14 pages)
9 February 2012	Accounts for a medium company made up to 31 May 2011 (14 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
30 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (6 pages)
31 December 2010	Accounts for a medium company made up to 31 May 2010 (14 pages)
31 December 2010	Accounts for a medium company made up to 31 May 2010 (14 pages)
8 December 2010	Termination of appointment of Oliver Stirling as a director (1 page)
8 December 2010	Termination of appointment of Oliver Stirling as a director (1 page)
15 October 2010	Appointment of Mr Matthew Chatt-Collins as a director (2 pages)
15 October 2010	Appointment of Mr Matthew Chatt-Collins as a director (2 pages)
23 August 2010	Director's details changed for Oliver John Stirling on 1 November 2009 (2 pages)
23 August 2010	Director's details changed for Oliver John Stirling on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
23 August 2010	Director's details changed for Oliver John Stirling on 1 November 2009 (2 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (6 pages)
25 February 2010	Accounts made up to 31 May 2009 (13 pages)
25 February 2010	Accounts made up to 31 May 2009 (13 pages)
10 September 2009	Registered office changed on 10/09/2009 from 7 st john's road harrow middlesex HA1 2EY (1 page)
10 September 2009	Registered office changed on 10/09/2009 from 7 st john's road harrow middlesex HA1 2EY (1 page)
10 September 2009	Return made up to 21/08/09; full list of members (4 pages)
10 September 2009	Return made up to 21/08/09; full list of members (4 pages)
11 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
11 February 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
21 August 2008	Registered office changed on 21/08/2008 from 7 st john's road harrow middlesex HA1 2EY (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 7 st john's road harrow middlesex HA1 2EY (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
11 June 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
11 June 2008	Accounts for a small company made up to 31 May 2007 (7 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
6 July 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
6 July 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
11 October 2006	Return made up to 21/08/06; full list of members (3 pages)
11 October 2006	Return made up to 21/08/06; full list of members (3 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
30 September 2005	Return made up to 21/08/05; full list of members (3 pages)
30 September 2005	Return made up to 21/08/05; full list of members (3 pages)
26 August 2005	Registered office changed on 26/08/05 from: 54 welbeck street london W1G 9XS (1 page)
26 August 2005	Registered office changed on 26/08/05 from: 54 welbeck street london W1G 9XS (1 page)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
16 November 2004	Return made up to 21/08/04; full list of members (8 pages)
16 November 2004	Return made up to 21/08/04; full list of members (8 pages)
3 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
3 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
28 August 2003	Return made up to 21/08/03; full list of members (7 pages)
28 August 2003	Return made up to 21/08/03; full list of members (7 pages)
18 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
18 December 2002	Accounts for a small company made up to 31 May 2002 (7 pages)
16 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (7 pages)
16 September 2002	Return made up to 21/08/02; full list of members 363(287) ‐ Registered office changed on 16/09/02 (7 pages)
22 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
22 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
15 November 2001	Return made up to 21/08/01; full list of members (7 pages)
15 November 2001	Return made up to 21/08/01; full list of members (7 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
19 March 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
20 September 2000	Return made up to 21/08/00; full list of members (7 pages)
20 September 2000	Return made up to 21/08/00; full list of members (7 pages)
29 June 2000	New director appointed (2 pages)
29 June 2000	New director appointed (2 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
9 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
27 August 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 August 1999	Return made up to 21/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 July 1999	Registered office changed on 22/07/99 from: the limes 123 mortlake high street london SW14 8SN (1 page)
22 July 1999	Registered office changed on 22/07/99 from: the limes 123 mortlake high street london SW14 8SN (1 page)
30 November 1998	Return made up to 31/08/98; no change of members (6 pages)
30 November 1998	Return made up to 31/08/98; no change of members (6 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
6 October 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
20 February 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 October 1997	Return made up to 31/08/97; no change of members (4 pages)
31 October 1997	Return made up to 31/08/97; no change of members (4 pages)
14 March 1997	Return made up to 31/08/96; full list of members (6 pages)
14 March 1997	Return made up to 31/08/96; full list of members (6 pages)
6 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
6 November 1996	Accounts for a small company made up to 31 May 1996 (6 pages)
17 October 1996	Return made up to 31/08/95; no change of members (4 pages)
17 October 1996	Return made up to 31/08/95; no change of members (4 pages)
22 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
22 May 1996	Secretary's particulars changed;director's particulars changed (1 page)
22 May 1996	Director's particulars changed (1 page)
10 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
10 October 1995	Accounts for a small company made up to 31 May 1995 (6 pages)
28 May 1986	Certificate of Incorporation (1 page)
28 May 1986	Incorporation (18 pages)
28 May 1986	Incorporation (18 pages)
28 May 1986	Certificate of Incorporation (1 page)

Winch Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London