Sloane Winckless & Co Limited

Company Name	Sloane Winckless & Co Limited
Director	Neil Anthony Roger Winckless
Company Status	Active
Company Number	04724070
Category	Private Limited Company
Incorporation Date	4 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Neil Anthony Roger Winckless
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Sherborne Road Chessington Surrey KT9 1AT

Secretary Name	Mrs Annette Patricia Westrep
Status	Current
Appointed	12 September 2019(16 years, 5 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	2-4 Stoneleigh Park Road Epsom KT19 0QT

Secretary Name	Annette Patricia Putland
Nationality	British
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	2-4 Stoneleigh Park Road Epsom Surrey KT19 0QT

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	04 April 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	www.sloanewinckless.co.uk
Telephone	020 89496921
Telephone region	London

Location

Registered Address	2-4 Stoneleigh Park Road Epsom KT19 0QT
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Auriol
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£377,357
Gross Profit	£133,951
Net Worth	-£97,924
Cash	£3,324
Current Liabilities	£278,035

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	4 April 2024 (3 weeks, 2 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

21 December 2023	Total exemption full accounts made up to 31 March 2023 (8 pages)
11 April 2023	Confirmation statement made on 4 April 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 April 2022	Confirmation statement made on 4 April 2022 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
6 April 2021	Confirmation statement made on 4 April 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
7 April 2020	Confirmation statement made on 4 April 2020 with updates (4 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
12 September 2019	Appointment of Mrs Annette Patricia Westrep as a secretary on 12 September 2019 (2 pages)
29 May 2019	Termination of appointment of Annette Patricia Putland as a secretary on 29 May 2019 (1 page)
4 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 4 April 2017 with updates (5 pages)
5 December 2016	Secretary's details changed for Annette Patricia Putland on 30 November 2016 (1 page)
5 December 2016	Secretary's details changed for Annette Patricia Putland on 30 November 2016 (1 page)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
28 November 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
9 November 2016	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
9 November 2016	Registered office address changed from Britannia Chambers 181-185 High Street New Malden Surrey KT3 4BH to 2-4 Stoneleigh Park Road Epsom KT19 0QT on 9 November 2016 (1 page)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10 (4 pages)
7 April 2016	Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 10 (4 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
22 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 10 (3 pages)
20 May 2015	Statement of capital following an allotment of shares on 20 May 2015 GBP 10 (3 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 April 2015	Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (4 pages)
13 January 2015	Secretary's details changed for Annette Patricia Putland on 13 January 2015 (1 page)
13 January 2015	Secretary's details changed for Annette Patricia Putland on 13 January 2015 (1 page)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
12 January 2015	Total exemption full accounts made up to 31 March 2014 (7 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
7 April 2014	Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 1 (4 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (7 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 4 April 2013 with a full list of shareholders (4 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (12 pages)
2 January 2013	Total exemption small company accounts made up to 31 March 2012 (12 pages)
26 April 2012	Statement of company's objects (2 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
26 April 2012	Statement of company's objects (2 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 4 April 2012 with a full list of shareholders (4 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 January 2012	Total exemption full accounts made up to 31 March 2011 (7 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 4 April 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
7 January 2011	Total exemption full accounts made up to 31 March 2010 (7 pages)
6 April 2010	Director's details changed for Neil Anthony Roger Winckless on 4 April 2010 (2 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 4 April 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Neil Anthony Roger Winckless on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for Neil Anthony Roger Winckless on 4 April 2010 (2 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
30 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
6 April 2009	Return made up to 04/04/09; full list of members (3 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 April 2008	Return made up to 04/04/08; full list of members (3 pages)
7 April 2008	Return made up to 04/04/08; full list of members (3 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (7 pages)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
5 April 2007	Return made up to 04/04/07; full list of members (2 pages)
12 March 2007	Secretary's particulars changed (2 pages)
12 March 2007	Secretary's particulars changed (2 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
8 February 2007	Total exemption full accounts made up to 31 March 2006 (7 pages)
6 April 2006	Return made up to 04/04/06; full list of members (2 pages)
6 April 2006	Return made up to 04/04/06; full list of members (2 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 February 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
15 April 2005	Return made up to 04/04/05; full list of members (2 pages)
15 April 2005	Return made up to 04/04/05; full list of members (2 pages)
8 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 May 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
7 May 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
7 May 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
13 April 2004	Return made up to 04/04/04; full list of members (6 pages)
13 April 2004	Return made up to 04/04/04; full list of members (6 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2003	Memorandum and Articles of Association (22 pages)
26 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 April 2003	Memorandum and Articles of Association (22 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Registered office changed on 15/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	Secretary resigned (1 page)
15 April 2003	New secretary appointed (2 pages)
15 April 2003	Director resigned (1 page)
15 April 2003	Secretary resigned (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
15 April 2003	New secretary appointed (2 pages)
4 April 2003	Incorporation (31 pages)
4 April 2003	Incorporation (31 pages)

Sloane Winckless & Co Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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