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Company Information for

WINKWORTH MACHINERY LIMITED

UNIT 2, STROUDLEY ROAD, BASINGSTOKE, HAMPSHIRE, RG24 8FW,

Company Registration Number

02852052

Private Limited Company

Active

Company Overview

About Winkworth Machinery Ltd

WINKWORTH MACHINERY LIMITED was founded on 1993-09-09 and has its registered office in Basingstoke. The organisation's status is listed as "Active". Winkworth Machinery 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

WINKWORTH MACHINERY LIMITED

Legal Registered Office

UNIT 2
STROUDLEY ROAD
BASINGSTOKE
HAMPSHIRE
RG24 8FW
Other companies in RG24


Telephone	0118-988-3551

Filing Information

Company Number		02852052
Company ID Number		02852052
Date formed		1993-09-09
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2024
Account next due		28/02/2026
Latest return		09/09/2015
Return next due		07/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB208496546

Last Datalog update:	2025-02-05 14:26:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINKWORTH MACHINERY LIMITED

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Goods imported
Filing history
Outgoings

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Company Officers of WINKWORTH MACHINERY LIMITED

Current Directors

Officer	Role	Date Appointed
GRANT JAMIESON	Director	2008-09-01
TIMOTHY PETER SIMPSON	Director	2007-09-05
BASTIAAN SOETEMAN	Director	2013-11-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES WILLIAM DYSON WINKWORTH	Company Secretary	2006-11-24	2013-11-29
JAMES WILLIAM DYSON WINKWORTH	Director	2004-11-26	2013-11-29
JOHN FRANCIS WINKWORTH	Director	1993-09-22	2008-05-30
PETER LESLIE WINKWORTH	Director	1993-09-22	2007-03-02
JOHN FRANCIS WINKWORTH	Company Secretary	2006-04-19	2006-11-24
PAUL EDWARD WINKWORTH	Company Secretary	1993-09-22	2006-04-18
PAUL EDWARD WINKWORTH	Director	1993-09-22	2006-04-18
RUTH MARGARET LLEWELLIN WINKWORTH	Director	1993-09-22	1998-02-27
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1993-09-09	1993-09-22
HALLMARK REGISTRARS LIMITED	Nominated Director	1993-09-09	1993-09-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRANT JAMIESON	WINKWORTH HOLDINGS LIMITED	Director	2013-11-29	CURRENT	2013-04-17	Active
GRANT JAMIESON	P.P.M.A. LIMITED	Director	2010-12-15	CURRENT	1987-03-30	Active
GRANT JAMIESON	WINKWORTH MIXERS LIMITED	Director	2008-10-21	CURRENT	2008-10-17	Dissolved 2018-05-29

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.

Date	Document Type	Document Description
2025-01-22		31/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-03		CONFIRMATION STATEMENT MADE ON 09/09/24, WITH NO UPDATES
2023-10-06		CONFIRMATION STATEMENT MADE ON 09/09/23, WITH NO UPDATES
2023-06-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2023-05-19		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028520520015
2022-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028520520015
2022-10-25	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028520520014
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES
2022-01-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2022-01-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028520520011
2022-01-05		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028520520012
2022-01-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028520520012
2021-12-17		DIRECTOR APPOINTED MR RICHARD GALE
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR BASTIAAN SOETEMAN
2021-12-17		APPOINTMENT TERMINATED, DIRECTOR GRANT JAMIESON
2021-12-17		CESSATION OF GRANT JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17		CESSATION OF BASTIAAN SOETEMAN AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17	PSC07	CESSATION OF GRANT JAMIESON AS A PERSON OF SIGNIFICANT CONTROL
2021-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BASTIAAN SOETEMAN
2021-12-17	AP01	DIRECTOR APPOINTED MR RICHARD GALE
2021-12-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028520520014
2021-09-22	CS01	CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES
2021-06-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-10-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028520520009
2020-10-01	CS01	CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES
2020-03-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-09-09	CS01	CONFIRMATION STATEMENT MADE ON 09/09/19, WITH NO UPDATES
2019-01-03	AA	FULL ACCOUNTS MADE UP TO 31/05/18
2018-09-10	CS01	CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES
2018-05-31	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-03-07	AA	FULL ACCOUNTS MADE UP TO 31/05/17
2017-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028520520010
2017-09-22	AA01	Previous accounting period extended from 27/05/17 TO 31/05/17
2017-09-22	CS01	CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES
2017-09-22	CH01	Director's details changed for Mr Bastiaan Soeteman on 2016-11-20
2017-09-22	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BASTIAAN SOETEMAN
2017-09-22	PSC02	Notification of Winkworth Holdings Limited as a person with significant control on 2016-04-06
2017-03-02	AA	FULL ACCOUNTS MADE UP TO 31/05/16
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2015-11-13	AA	FULL ACCOUNTS MADE UP TO 31/05/15
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 50000
2015-10-05	AR01	09/09/15 ANNUAL RETURN FULL LIST
2015-03-11	AA	FULL ACCOUNTS MADE UP TO 31/05/14
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-20	AR01	09/09/14 ANNUAL RETURN FULL LIST
2014-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/14 FROM Willow Tree Works Swallowfield Street Swallowfield,Reading Berkshire. RG7 1QX
2014-02-24	AA	FULL ACCOUNTS MADE UP TO 31/05/13
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-12-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-12-06	RES01	ADOPT ARTICLES 06/12/13
2013-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028520520011
2013-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028520520012
2013-12-04	AP01	DIRECTOR APPOINTED MR BASTIAAN SOETEMAN
2013-12-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES WINKWORTH
2013-12-04	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES WINKWORTH
2013-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028520520009
2013-12-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 028520520010
2013-11-01	MR05	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6
2013-09-16	LATEST SOC	16/09/13 STATEMENT OF CAPITAL;GBP 50000
2013-09-16	AR01	09/09/13 FULL LIST
2012-12-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12
2012-09-28	AR01	09/09/12 FULL LIST
2011-09-21	AR01	09/09/11 FULL LIST
2011-09-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11
2010-12-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10
2010-09-17	AR01	09/09/10 FULL LIST
2010-09-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER SIMPSON / 09/09/2010
2010-06-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-06-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-12-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-09-09	363a	RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-06-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-05-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-02-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-02-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-12-12	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-12-12	RES01	ADOPT ARTICLES 20/11/2008
2008-11-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-11-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-11-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-10-15	363a	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-09-12	288a	DIRECTOR APPOINTED GRANT JAMIESON
2008-06-11	288b	APPOINTMENT TERMINATED DIRECTOR JOHN WINKWORTH
2007-12-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-09-17	363a	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS
2007-09-10	288a	NEW DIRECTOR APPOINTED
2007-03-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-03-30	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-03-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-03-30	288b	DIRECTOR RESIGNED
2007-03-30	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-17	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-12-12	288b	SECRETARY RESIGNED
2006-12-12	288a	NEW SECRETARY APPOINTED
2006-12-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-09-14	363a	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS
2006-05-08	288a	NEW SECRETARY APPOINTED
2006-05-08	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-01-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-10-06	288c	DIRECTOR'S PARTICULARS CHANGED
2005-10-06	363a	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS
2004-12-13	288a	NEW DIRECTOR APPOINTED
2004-12-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04
2004-09-29	363s	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WINKWORTH MACHINERY 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 WINKWORTH MACHINERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	16
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	15

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-12-05	Outstanding	SANTANDER UK PLC
	2013-12-05	Outstanding	SANTANDER UK PLC
	2013-12-03	Outstanding	SNOW POND UK LIMITED
	2013-12-03	Outstanding	JAMES WILLIAM DYSON WINKWORTH
DEBENTURE	2010-06-01	Satisfied	JAMES WINKWORTH
DEBENTURE	2009-04-23	Satisfied	WINKWORTH HOLDINGS LIMITED
CHATTEL MORTGAGE	2009-02-13	ALL of the property or undertaking has been released from charge	LOMBARD NORTH CENTRAL PLC
CHARGE OF DEPOSIT	2009-02-10	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-11-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2008-11-20	Satisfied	WINKWORTH HOLDINGS LIMITED
DEBENTURE	2007-03-14	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1994-05-27	Satisfied	WINKWORTH MACHINERY LIMITED

Intangible Assets

Patents

We have not found any records of WINKWORTH MACHINERY LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

WINKWORTH MACHINERY LIMITED owns 1 domain names.

mixer.co.uk

Trademarks

We have not found any records of WINKWORTH MACHINERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINKWORTH MACHINERY 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as WINKWORTH MACHINERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WINKWORTH MACHINERY 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.

Import/Export of Goods

Goods imported/exported by WINKWORTH MACHINERY LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)
2015-05-01	90189084	Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2014-06-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2014-01-01	84743900	Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)
2013-12-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-11-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2013-08-01	84799080	Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2011-06-01	84743900	Machinery for mixing or kneading solid mineral substances, incl. those in powder or paste form (excl. concrete and mortar mixers, machines for mixing mineral substances with bitumen and calenders)
2011-03-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2010-12-01	84799020	Parts of machines and mechanical appliances having individual functions, of cast iron or cast steel, n.e.s.
2010-12-01	84879090	Machinery parts of chapter 84, not intended for a specific purpose, n.e.s.
2010-11-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-09-01	28
2010-07-01	84131900	Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages)
2010-06-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINKWORTH MACHINERY 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 WINKWORTH MACHINERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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