| Company Name | Winchmore Tutors Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06751961 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2008(15 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| Section P | Education |
| SIC 8010 | Primary education |
| SIC 85200 | Primary education |
| SIC 8021 | General secondary education |
| SIC 85310 | General secondary education |
Directors
| Director Name | Mrs Laura Hunter |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2008(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Carlton House 19 West Street Epsom KT18 7RL |
| Director Name | Mr Andrew Colin May |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 01 August 2014(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Carlton House 19 West Street Epsom KT18 7RL |
| Director Name | Mr Craig Varney |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2014(5 years, 8 months after company formation) |
| Appointment Duration | 9 years, 8 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Carlton House 19 West Street Epsom KT18 7RL |
Contact
| Website | winchmoretutors.com |
|---|---|
| Telephone | 01245 354830 |
| Telephone region | Chelmsford |
Location
| Registered Address | Carlton House 19 West Street Epsom KT18 7RL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£516,434 |
| Cash | £48,075 |
| Current Liabilities | £174,732 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 30 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 4 weeks from now) |
Charges
| 1 March 2012 | Delivered on: 3 March 2012 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 10 March 2011 | Delivered on: 12 March 2011 Satisfied on: 9 May 2013 Persons entitled: Richards Properties Limited Classification: Rent deposit deed Secured details: £1,800.00 due or to become due from the company to the chargee. Particulars: £1,800.00. Fully Satisfied |
Filing History
| 20 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
|---|---|
| 30 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 18 November 2019 | Confirmation statement made on 18 November 2019 with no updates (3 pages) |
| 31 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
| 19 November 2018 | Confirmation statement made on 18 November 2018 with no updates (3 pages) |
| 31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (9 pages) |
| 7 February 2018 | Cessation of Morton Chase Limited as a person with significant control on 7 February 2018 (1 page) |
| 7 February 2018 | Notification of Andrew Colin May as a person with significant control on 7 February 2018 (2 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 18 November 2017 with no updates (3 pages) |
| 8 June 2017 | Registered office address changed from Rosebery Lodge 61a South Street Epsom Surrey KT18 7PX England to Carlton House 19 West Street Epsom KT18 7RL on 8 June 2017 (1 page) |
| 8 June 2017 | Registered office address changed from Rosebery Lodge 61a South Street Epsom Surrey KT18 7PX England to Carlton House 19 West Street Epsom KT18 7RL on 8 June 2017 (1 page) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 5 February 2016 | Registered office address changed from 4 Blackstock Mews Blackstock Rd Finsbury Park London N4 2BT to Rosebery Lodge 61a South Street Epsom Surrey KT18 7PX on 5 February 2016 (1 page) |
| 5 February 2016 | Registered office address changed from 4 Blackstock Mews Blackstock Rd Finsbury Park London N4 2BT to Rosebery Lodge 61a South Street Epsom Surrey KT18 7PX on 5 February 2016 (1 page) |
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (11 pages) |
| 5 December 2014 | Appointment of Mr Andrew Colin May as a director on 1 August 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Andrew Colin May as a director on 1 August 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Appointment of Mr Andrew Colin May as a director on 1 August 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Craig Varney as a director on 1 August 2014 (2 pages) |
| 5 December 2014 | Appointment of Mr Craig Varney as a director on 1 August 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Appointment of Mr Craig Varney as a director on 1 August 2014 (2 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 10 April 2014 | Total exemption small company accounts made up to 31 August 2013 (11 pages) |
| 11 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (12 pages) |
| 7 August 2013 | Director's details changed for Miss Laura Hunter on 15 August 2012 (2 pages) |
| 7 August 2013 | Director's details changed for Miss Laura Hunter on 15 August 2012 (2 pages) |
| 23 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 23 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 23 July 2013 | Statement of capital following an allotment of shares on 4 July 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 30 June 2013
|
| 17 July 2013 | Statement of capital following an allotment of shares on 30 June 2013
|
| 16 May 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (3 pages) |
| 16 May 2013 | Current accounting period shortened from 31 December 2013 to 31 August 2013 (3 pages) |
| 9 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 9 May 2013 | Satisfaction of charge 1 in full (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 March 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 12 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (14 pages) |
| 12 February 2013 | Annual return made up to 18 November 2012 with a full list of shareholders (14 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 13 August 2012 | Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages) |
| 11 April 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (14 pages) |
| 11 April 2012 | Annual return made up to 18 November 2011 with a full list of shareholders (14 pages) |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 March 2012 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 20 December 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 30 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 April 2011 | Registered office address changed from Business Design Centre Forum H 52 Upper Street Islington London N1 0QH on 27 April 2011 (2 pages) |
| 27 April 2011 | Director's details changed for Miss Laura Amina Osman on 1 October 2010 (3 pages) |
| 27 April 2011 | Director's details changed for Miss Laura Amina Osman on 1 October 2010 (3 pages) |
| 27 April 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (14 pages) |
| 27 April 2011 | Director's details changed for Miss Laura Amina Osman on 1 October 2010 (3 pages) |
| 27 April 2011 | Annual return made up to 18 November 2010 with a full list of shareholders (14 pages) |
| 27 April 2011 | Registered office address changed from Business Design Centre Forum H 52 Upper Street Islington London N1 0QH on 27 April 2011 (2 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 March 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 26 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 24 June 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (14 pages) |
| 24 June 2010 | Annual return made up to 18 November 2009 with a full list of shareholders (14 pages) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 22C wades hill winchmore hill london N21 1BG (1 page) |
| 6 June 2009 | Registered office changed on 06/06/2009 from 22C wades hill winchmore hill london N21 1BG (1 page) |
| 18 November 2008 | Incorporation (13 pages) |
| 18 November 2008 | Incorporation (13 pages) |