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Home > England & Wales Companies > WINGATE & JOHNSTON LIMITED
Company Information for

WINGATE & JOHNSTON LIMITED

20-26 SANDGATE STREET, LONDON, SE15 1LE,
Company Registration Number
00080697
Private Limited Company
Active

Company Overview

About Wingate & Johnston Ltd
WINGATE & JOHNSTON LIMITED was founded on 1904-04-19 and has its registered office in . The organisation's status is listed as "Active". Wingate & Johnston Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINGATE & JOHNSTON LIMITED
 
Legal Registered Office
20-26 SANDGATE STREET
LONDON
SE15 1LE
Other companies in SE15
 
Filing Information
Company Number 00080697
Company ID Number 00080697
Date formed 1904-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 07:55:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINGATE & JOHNSTON LIMITED
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Company Officers of WINGATE & JOHNSTON LIMITED

Current Directors
Officer Role Date Appointed
RICHARD NORMAN BARBER
 Company Secretary 2000-07-01
NIGEL KENRICK GROSVENOR PRESCOT
 Director 2000-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL LOUDON CONSTANTINE
 Director 1995-01-03 2017-06-13
SIMON JOHN KEEBLE
 Director 1999-08-03 2000-11-08
GERALD EDWARD BITMEAD
 Company Secretary 1991-10-10 2000-06-30
TIMOTHY JAMES SUTTON
 Director 1996-05-13 1999-08-03
JOHN HENRY FRANCIS SIMSON
 Director 1993-03-24 1996-11-01
EDWARD MAGEE
 Director 1991-10-10 1995-01-03
PETER JAMES COPEMAN
 Director 1991-10-10 1994-03-31
JOSEPH CONSTANTINE
 Director 1991-10-10 1993-03-24
ERIC JOHN DONALD FAULKNER
 Director 1991-10-10 1992-12-31
TERENCE CAREY
 Director 1991-10-10 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD NORMAN BARBER CONSTANTINE SPECIALIST TRANSPORT SERVICES LIMITED Company Secretary 2000-07-01 CURRENT 1962-07-15 Dissolved 2015-09-08
RICHARD NORMAN BARBER EVAN COOK LIMITED Company Secretary 2000-07-01 CURRENT 1903-11-18 Dissolved 2015-09-08
RICHARD NORMAN BARBER CONSTANTINE LIMITED Company Secretary 1991-09-20 CURRENT 1969-02-21 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE STORAGE SERVICES LIMITED Director 2018-03-08 CURRENT 2018-03-08 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE HOLDINGS LIMITED Director 2017-11-02 CURRENT 2017-11-02 Active
NIGEL KENRICK GROSVENOR PRESCOT SUMMIT HOMES LIMITED Director 2017-05-19 CURRENT 1964-04-22 Active
NIGEL KENRICK GROSVENOR PRESCOT COMPLETE FREIGHT LIMITED Director 2015-06-01 CURRENT 2006-02-28 Active
NIGEL KENRICK GROSVENOR PRESCOT EVAN COOK LIMITED Director 2014-11-17 CURRENT 1903-11-18 Dissolved 2015-09-08
NIGEL KENRICK GROSVENOR PRESCOT CL58TS LIMITED Director 2014-07-11 CURRENT 1993-02-19 Active
NIGEL KENRICK GROSVENOR PRESCOT MORSOL LIMITED Director 2014-07-01 CURRENT 2014-03-25 Active
NIGEL KENRICK GROSVENOR PRESCOT LONDON & CLEVELAND ESTATES 2008 LIMITED Director 2013-12-31 CURRENT 1985-03-27 Dissolved 2015-07-07
NIGEL KENRICK GROSVENOR PRESCOT YORK & LONDON PROPERTY MANAGEMENT COMPANY LIMITED Director 2013-12-31 CURRENT 1927-05-18 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT LONDON & CLEVELAND HOLDINGS LIMITED Director 2013-12-31 CURRENT 1967-04-03 Dissolved 2015-09-08
NIGEL KENRICK GROSVENOR PRESCOT CLONDERMOT INVESTMENTS LIMITED Director 2013-12-31 CURRENT 1960-01-27 Active - Proposal to Strike off
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE HOLDINGS (2008) LIMITED Director 2013-12-31 CURRENT 1962-06-20 Dissolved 2017-10-10
NIGEL KENRICK GROSVENOR PRESCOT CLF3 LIMITED Director 2013-12-31 CURRENT 2010-02-15 Active
NIGEL KENRICK GROSVENOR PRESCOT TEMPLE GROVE ACADEMY TRUST Director 2013-07-01 CURRENT 2012-11-27 Active
NIGEL KENRICK GROSVENOR PRESCOT WOODSTON BUSINESS CENTRE LIMITED Director 2013-06-27 CURRENT 2013-06-27 Active
NIGEL KENRICK GROSVENOR PRESCOT CORPORATE EXPRESS COURIERS LIMITED Director 2013-04-02 CURRENT 1999-02-02 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE PROPERTY MANAGEMENT LIMITED Director 2013-04-02 CURRENT 1944-03-01 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE WIND ENERGY LIMITED Director 2013-04-02 CURRENT 2011-06-08 Active
NIGEL KENRICK GROSVENOR PRESCOT CLLG LIMITED Director 2012-08-15 CURRENT 2012-08-15 Active
NIGEL KENRICK GROSVENOR PRESCOT SIMTEX LOGISTICS LIMITED Director 2011-03-23 CURRENT 2011-03-23 Dissolved 2017-09-12
NIGEL KENRICK GROSVENOR PRESCOT PETERS & MAY (PACKING) LIMITED Director 2010-10-28 CURRENT 1994-01-13 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT PMDG LIMITED Director 2010-10-28 CURRENT 1995-12-19 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT PETERS & MAY MANAGEMENT LIMITED Director 2010-10-28 CURRENT 1990-03-06 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT SIMTEX INTERNATIONAL LIMITED Director 2010-09-01 CURRENT 1995-12-05 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE ENERGY LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active
NIGEL KENRICK GROSVENOR PRESCOT TEMPLE GROVE SCHOOLS TRUST LIMITED Director 2010-02-10 CURRENT 1957-01-11 Active
NIGEL KENRICK GROSVENOR PRESCOT PETERS & MAY GROUP LIMITED Director 2009-08-11 CURRENT 2009-08-11 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE INTERNATIONAL LIMITED Director 2005-11-24 CURRENT 2005-11-24 Dissolved 2017-09-12
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE LIMITED Director 2005-06-23 CURRENT 1969-02-21 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE LAND LIMITED Director 2001-04-12 CURRENT 1937-12-01 Active
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE INTERNATIONAL SERVICES LIMITED Director 2000-11-08 CURRENT 1920-12-24 Dissolved 2015-06-09
NIGEL KENRICK GROSVENOR PRESCOT STORELANE LIMITED Director 2000-07-11 CURRENT 1978-03-16 Active - Proposal to Strike off
NIGEL KENRICK GROSVENOR PRESCOT CONSTANTINE GROUP LIMITED Director 1995-12-07 CURRENT 1960-02-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-21CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-07-03ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-23CS01CONFIRMATION STATEMENT MADE ON 23/09/22, WITH NO UPDATES
2022-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-29STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-04-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-31AA01Previous accounting period extended from 31/08/20 TO 31/12/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-05-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH NO UPDATES
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL KENRICK GROSVENOR PRESCOT
2018-10-17AP01DIRECTOR APPOINTED MR LUKE ANDREWS
2018-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2018-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-06-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL LOUDON CONSTANTINE
2017-05-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 33334
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 33334
2015-10-30AR0110/10/15 ANNUAL RETURN FULL LIST
2015-06-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 33334
2014-11-06AR0110/10/14 ANNUAL RETURN FULL LIST
2014-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 33334
2013-10-16AR0110/10/13 ANNUAL RETURN FULL LIST
2013-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-10-15AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-17AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-14AR0110/10/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-12AR0110/10/10 ANNUAL RETURN FULL LIST
2010-05-25AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-10-20AR0110/10/09 ANNUAL RETURN FULL LIST
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KENRICK GROSVENOR PRESCOT / 20/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOUDON CONSTANTINE / 20/10/2009
2009-05-13AA31/08/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-05-12AA31/08/07 TOTAL EXEMPTION FULL
2007-10-12363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-10-12363aRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2006-06-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2005-10-18363sRETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-15363sRETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS
2004-08-12287REGISTERED OFFICE CHANGED ON 12/08/04 FROM: 134 QUEEN'S ROAD PECKHAM LONDON SE15 2HP
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-10-16363sRETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS
2003-08-29288cDIRECTOR'S PARTICULARS CHANGED
2003-06-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-06-13CERTNMCOMPANY NAME CHANGED NEALE & WILKINSON,LIMITED CERTIFICATE ISSUED ON 13/06/03
2002-10-18363sRETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS
2002-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
2001-10-15363sRETURN MADE UP TO 10/10/01; FULL LIST OF MEMBERS
2001-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
2001-01-30288aNEW DIRECTOR APPOINTED
2000-11-23288bDIRECTOR RESIGNED
2000-11-08363sRETURN MADE UP TO 10/10/00; FULL LIST OF MEMBERS
2000-11-08288aNEW SECRETARY APPOINTED
2000-11-08363(288)SECRETARY RESIGNED
2000-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
1999-11-02363sRETURN MADE UP TO 10/10/99; FULL LIST OF MEMBERS
1999-08-20288aNEW DIRECTOR APPOINTED
1999-08-19288bDIRECTOR RESIGNED
1999-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98
1998-11-10363sRETURN MADE UP TO 10/10/98; NO CHANGE OF MEMBERS
1998-07-01SRES03EXEMPTION FROM APPOINTING AUDITORS 26/05/97
1998-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-07-01SRES03EXEMPTION FROM APPOINTING AUDITORS 26/05/97
1997-10-20363sRETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS
1997-03-11AAFULL ACCOUNTS MADE UP TO 31/08/96
1996-11-12288bDIRECTOR RESIGNED
1996-11-11363sRETURN MADE UP TO 10/10/96; FULL LIST OF MEMBERS
1996-06-03288NEW DIRECTOR APPOINTED
1996-03-22AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-11-10363sRETURN MADE UP TO 10/10/95; NO CHANGE OF MEMBERS
1995-03-21AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-13288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-11-18363sRETURN MADE UP TO 10/10/94; NO CHANGE OF MEMBERS
1994-08-06363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-06363sRETURN MADE UP TO 10/10/93; FULL LIST OF MEMBERS
1994-07-28288NEW DIRECTOR APPOINTED
1994-06-13AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-06-08225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08
1994-05-07288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to WINGATE & JOHNSTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINGATE & JOHNSTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1981-02-06 Outstanding MIDLAND BANK LTD
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2018-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WINGATE & JOHNSTON LIMITED

Intangible Assets
Patents
We have not found any records of WINGATE & JOHNSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGATE & JOHNSTON LIMITED
Trademarks
We have not found any records of WINGATE & JOHNSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGATE & JOHNSTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (52290 - Other transportation support activities) as WINGATE & JOHNSTON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINGATE & JOHNSTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGATE & JOHNSTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WINGATE & JOHNSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE15 1LE