| Company Name | Winchester Consultancy Limited |
|---|---|
| Director | Andrew Reid |
| Company Status | Active |
| Company Number | 04484217 |
| Category | Private Limited Company |
| Incorporation Date | 12 July 2002(21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Andrew Reid |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 21 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Old Park Lane London W1K 1QW |
| Secretary Name | Claire Piggott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2002(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 years (resigned 01 August 2005) |
| Role | Company Director |
| Correspondence Address | 36 Springfield Close North Finchley London N12 7NT |
| Secretary Name | Mr Nigel Robert Hale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 August 2005(3 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 21 May 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Lyndhurst Road Sheffield South Yorkshire S11 9BJ |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 July 2002(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
Contact
| Website | winconltd.com |
|---|
Location
| Registered Address | 4 Old Park Lane London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £605,461 |
| Cash | £583,637 |
| Current Liabilities | £375,901 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 28 August 2025 (1 year, 4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 12 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 July 2024 (2 months, 3 weeks from now) |
Filing History
| 13 July 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
|---|---|
| 9 March 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 12 July 2019 | Confirmation statement made on 12 July 2019 with updates (4 pages) |
| 3 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 12 July 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 14 September 2017 | Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 14 September 2017 (1 page) |
| 14 September 2017 | Registered office address changed from 26 York Street London W1U 6PZ to 4 Old Park Lane London W1K 1QW on 14 September 2017 (1 page) |
| 25 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 25 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 21 February 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 30 November 2015 (8 pages) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 21 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 13 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 18 March 2015 | Total exemption small company accounts made up to 30 November 2014 (8 pages) |
| 14 July 2014 | Registered office address changed from Apartment 139 Devonshire House Eldon Street Sheffield S1 4NR to 26 York Street London W1U 6PZ on 14 July 2014 (1 page) |
| 14 July 2014 | Director's details changed for Andrew Reid on 14 July 2014 (2 pages) |
| 14 July 2014 | Director's details changed for Andrew Reid on 14 July 2014 (2 pages) |
| 14 July 2014 | Registered office address changed from Apartment 139 Devonshire House Eldon Street Sheffield S1 4NR to 26 York Street London W1U 6PZ on 14 July 2014 (1 page) |
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 14 July 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-14
|
| 3 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 3 March 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
| 27 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 27 July 2013 | Annual return made up to 12 July 2013 with a full list of shareholders
|
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 9 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
| 18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 13 February 2012 | Total exemption small company accounts made up to 30 November 2011 (9 pages) |
| 6 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 6 August 2011 | Annual return made up to 12 July 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 16 February 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 15 July 2010 | Director's details changed for Andrew Reid on 10 July 2010 (2 pages) |
| 15 July 2010 | Director's details changed for Andrew Reid on 10 July 2010 (2 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 12 July 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 10 March 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 29 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 29 July 2009 | Return made up to 12/07/09; full list of members (3 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 11 June 2009 | Appointment terminated secretary nigel hale (1 page) |
| 11 June 2009 | Appointment terminated secretary nigel hale (1 page) |
| 11 September 2008 | Return made up to 12/07/08; no change of members (6 pages) |
| 11 September 2008 | Return made up to 12/07/08; no change of members (6 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 15 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 12 September 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 11 September 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 11 September 2007 | Return made up to 12/07/07; full list of members (6 pages) |
| 8 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 8 August 2006 | Return made up to 12/07/06; full list of members (6 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 30 November 2005 (7 pages) |
| 11 October 2005 | Return made up to 12/07/05; full list of members
|
| 11 October 2005 | Return made up to 12/07/05; full list of members
|
| 19 August 2005 | Secretary resigned (1 page) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 19 August 2005 | Secretary resigned (1 page) |
| 19 August 2005 | New secretary appointed (2 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 February 2005 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
| 15 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 15 July 2004 | Return made up to 12/07/04; full list of members (6 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
| 5 August 2003 | Accounting reference date extended from 31/07/03 to 28/11/03 (1 page) |
| 5 August 2003 | Accounting reference date extended from 31/07/03 to 28/11/03 (1 page) |
| 28 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 12/07/03; full list of members (6 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New director appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | New secretary appointed (2 pages) |
| 10 September 2002 | Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 2002 | Ad 01/08/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 5 August 2002 | Secretary resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Director resigned (1 page) |
| 5 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 73-75 princess street saint peters square manchester M2 4EG (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: 73-75 princess street saint peters square manchester M2 4EG (1 page) |
| 12 July 2002 | Incorporation (13 pages) |
| 12 July 2002 | Incorporation (13 pages) |