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Home > England & Wales Companies > WINMARLEIGH FINANCIAL SERVICES LIMITED
Company Information for

WINMARLEIGH FINANCIAL SERVICES LIMITED

8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW,
Company Registration Number
01633083
Private Limited Company
Active

Company Overview

About Winmarleigh Financial Services Ltd
WINMARLEIGH FINANCIAL SERVICES LIMITED was founded on 1982-05-05 and has its registered office in Cheshire. The organisation's status is listed as "Active". Winmarleigh Financial Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINMARLEIGH FINANCIAL SERVICES LIMITED
 
Legal Registered Office
8 WINMARLEIGH STREET
WARRINGTON
CHESHIRE
WA1 1JW
Other companies in WA1
 
Filing Information
Company Number 01633083
Company ID Number 01633083
Date formed 1982-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB582212850  
Last Datalog update: 2024-11-05 05:50:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINMARLEIGH FINANCIAL SERVICES LIMITED
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Company Officers of WINMARLEIGH FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LEE MARCUS WARBURTON
 Company Secretary 2001-06-01
PHILLIP URMSTON
 Director 2001-06-01
LEE MARCUS WARBURTON
 Director 2001-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN WYNNE THOMSON
 Company Secretary 1994-08-31 2001-12-18
CHRISTOPHER JOHN THOMSON
 Director 1990-12-31 2001-06-01
SUSAN WYNNE THOMSON
 Director 1994-08-31 2001-06-01
WILLIAM JAMES PEAK
 Company Secretary 1990-12-31 1994-08-31
WILLIAM JAMES PEAK
 Director 1990-12-31 1994-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE MARCUS WARBURTON VOISEY MANAGEMENT SERVICES LIMITED Company Secretary 2001-01-22 CURRENT 2001-01-22 Active
LEE MARCUS WARBURTON RESTONS SOLICITORS LIMITED Director 2017-09-26 CURRENT 2005-10-05 Active
LEE MARCUS WARBURTON VOISEY MANAGEMENT SERVICES LIMITED Director 2001-01-22 CURRENT 2001-01-22 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
2024-08-2931/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-09-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-14CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0131/12/10 ANNUAL RETURN FULL LIST
2010-09-07AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-08AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-08AD03Register(s) moved to registered inspection location
2010-01-08CH03SECRETARY'S DETAILS CHNAGED FOR LEE WARBURTON on 2009-12-24
2010-01-08AD02Register inspection address has been changed
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE WARBURTON / 24/12/2009
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP URMSTON / 24/12/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP URMSTON / 22/10/2009
2009-09-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-10363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-11363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-13363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-31363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-31288bSECRETARY RESIGNED
2001-07-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-09288aNEW DIRECTOR APPOINTED
2001-06-28288bDIRECTOR RESIGNED
2001-06-28288bDIRECTOR RESIGNED
2001-04-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-08AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-11363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-05-12AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-22363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-09-24AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-19363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-21AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-12-19363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-20363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-08-24AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-01-06363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-10AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-01-08363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-08-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-01-19363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-01-24363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-23AAFULL ACCOUNTS MADE UP TO 31/12/90
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




Licences & Regulatory approval
We could not find any licences issued to WINMARLEIGH FINANCIAL SERVICES 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 WINMARLEIGH FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINMARLEIGH FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors
Creditors Due Within One Year 2013-12-31 £ 0
Creditors Due Within One Year 2012-12-31 £ 7,154
Creditors Due Within One Year 2012-12-31 £ 7,154
Creditors Due Within One Year 2011-12-31 £ 9,517
Provisions For Liabilities Charges 2013-12-31 £ 0
Provisions For Liabilities Charges 2012-12-31 £ 0
Provisions For Liabilities Charges 2011-12-31 £ 1,591

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WINMARLEIGH FINANCIAL SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2011-12-31 £ 3,110
Current Assets 2013-12-31 £ 0
Current Assets 2012-12-31 £ 0
Current Assets 2011-12-31 £ 3,110
Debtors 2013-12-31 £ 0
Debtors 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 6,801
Shareholder Funds 2012-12-31 £ 6,506
Shareholder Funds 2012-12-31 £ 6,506
Shareholder Funds 2011-12-31 £ 11,384
Tangible Fixed Assets 2013-12-31 £ 6,896
Tangible Fixed Assets 2012-12-31 £ 13,975
Tangible Fixed Assets 2012-12-31 £ 13,975
Tangible Fixed Assets 2011-12-31 £ 19,382

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINMARLEIGH FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINMARLEIGH FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of WINMARLEIGH FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINMARLEIGH FINANCIAL SERVICES 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 (64910 - Financial leasing) as WINMARLEIGH FINANCIAL SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINMARLEIGH FINANCIAL SERVICES 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 WINMARLEIGH FINANCIAL SERVICES 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 WINMARLEIGH FINANCIAL SERVICES 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 WA1 1JW