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Company Information for

WINCHESTER BOURNE LIMITED

WINCHESTER BOURNE LTD, SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY, COLDEN COMMON, WINCHESTER, HAMPSHIRE, SO21 1WP,
Company Registration Number
02853025
Private Limited Company
Active

Company Overview

About Winchester Bourne Ltd
WINCHESTER BOURNE LIMITED was founded on 1993-09-14 and has its registered office in Winchester. The organisation's status is listed as "Active". Winchester Bourne Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINCHESTER BOURNE LIMITED
 
Legal Registered Office
WINCHESTER BOURNE LTD
SULLIVAN COURT WESSEX BUSINESS PARK, WESSEX WAY
COLDEN COMMON
WINCHESTER
HAMPSHIRE
SO21 1WP
Other companies in SO21
 
Previous Names
WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED01/03/2012
Filing Information
Company Number 02853025
Company ID Number 02853025
Date formed 1993-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 28/08/2015
Return next due 25/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB631874333  
Last Datalog update: 2024-05-05 17:12:10
Primary Source:Companies House
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Company Officers of WINCHESTER BOURNE LIMITED

Current Directors
Officer Role Date Appointed
SARAH CHADBOURNE
 Director 1993-09-20
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JANE ROBERTS
 Director 2008-06-20 2015-03-31
GERALD MAXWELL CHADBOURNE
 Company Secretary 1996-05-01 2009-09-01
HILARY JOAN HUCKLE
 Director 2002-02-26 2005-04-29
HILARY JOAN HUCKLE
 Director 1996-11-25 2002-01-17
HILARY JOAN HUCKLE
 Company Secretary 1994-09-29 1996-05-01
HILARY JOAN HUCKLE
 Director 1995-11-15 1996-04-26
PAUL CLINTON FIFIELD
 Director 1993-09-20 1994-09-29
ANTONY KARL NICHOLAS KIPPENBERGER
 Director 1993-09-20 1994-09-29
SARAH CHADBOURNE
 Company Secretary 1993-09-20 1994-09-14
JANE ANN SAUNDERS
 Company Secretary 1993-09-14 1993-09-20
RICHARD HUGH WOLLASTON
 Director 1993-09-14 1993-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH CHADBOURNE THE FIRST FRIDAY BUSINESS CLUB LIMITED Director 2017-01-31 CURRENT 2017-01-31 Dissolved 2018-07-10
SARAH CHADBOURNE BOURNE IN THE CLOUD LIMITED Director 2016-02-08 CURRENT 2016-02-08 Dissolved 2017-07-18
SARAH CHADBOURNE SDC INTELLIGENT SOLUTIONS LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active - Proposal to Strike off
SARAH CHADBOURNE BUSINESS ACCOUNTING SPECIALISTS LIMITED Director 2007-03-02 CURRENT 2007-03-01 Dissolved 2015-09-15

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
2024-04-30Unaudited abridged accounts made up to 2023-08-31
2023-08-30CONFIRMATION STATEMENT MADE ON 28/08/23, WITH NO UPDATES
2023-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-08-31CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES
2021-09-02CS01CONFIRMATION STATEMENT MADE ON 28/08/21, WITH NO UPDATES
2021-08-18AA01Current accounting period extended from 28/02/21 TO 31/08/21
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 28/08/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 28/08/19, WITH NO UPDATES
2019-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530250002
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 28/08/18, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 28/08/17, WITH NO UPDATES
2016-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES
2016-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/16 FROM Sullivan Court Wessex Business Park, Wessex Way Colden Common Winchester Hampshire SO21 1WP England
2016-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/16 FROM 4 Leylands Park Colden Common Winchester SO21 1th
2015-12-23AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0128/08/15 ANNUAL RETURN FULL LIST
2015-04-21TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA JANE ROBERTS
2014-12-18AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0128/08/14 ANNUAL RETURN FULL LIST
2013-12-19AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 028530250001
2013-08-28AR0128/08/13 ANNUAL RETURN FULL LIST
2013-05-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-16DISS40Compulsory strike-off action has been discontinued
2013-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-03AR0128/08/12 ANNUAL RETURN FULL LIST
2012-03-01RES15CHANGE OF NAME 01/03/2012
2012-03-01CERTNMCompany name changed winchester business & accounting services LIMITED\certificate issued on 01/03/12
2012-03-01AA01Previous accounting period extended from 31/08/11 TO 29/02/12
2011-10-07AA31/08/10 TOTAL EXEMPTION SMALL
2011-09-21AR0128/08/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / NICOLA JANE MALONE / 01/01/2011
2010-10-28AR0128/08/10 FULL LIST
2010-09-08AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-16288bAPPOINTMENT TERMINATED SECRETARY GERALD CHADBOURNE
2009-09-16363aRETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS
2009-09-15AA31/08/08 TOTAL EXEMPTION FULL
2009-01-23AA31/08/07 TOTAL EXEMPTION FULL
2008-09-19363sRETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS
2008-06-27288aDIRECTOR APPOINTED NICOLA JANE MALONE
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-14363sRETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS
2005-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-11-08363sRETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS
2005-11-08288bDIRECTOR RESIGNED
2005-11-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-01-10225ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/08/04
2004-11-08363sRETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-09-05363sRETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS
2003-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2003-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2002-11-14363sRETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
2002-03-12288aNEW DIRECTOR APPOINTED
2002-01-22288bDIRECTOR RESIGNED
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00
2001-11-08363(287)REGISTERED OFFICE CHANGED ON 08/11/01
2001-11-08363sRETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
2000-10-23363sRETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
2000-06-30AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-12-09363sRETURN MADE UP TO 17/09/99; NO CHANGE OF MEMBERS
1999-01-11AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-10-27363sRETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS
1998-09-24287REGISTERED OFFICE CHANGED ON 24/09/98 FROM: 27 CITY BUSINESS CENTRE HYDE STREET WINCHESTER HAMPSHIRE SO23 7TA
1997-12-30AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-10-22363sRETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
1997-01-07288aNEW DIRECTOR APPOINTED
1996-10-04363sRETURN MADE UP TO 14/09/96; NO CHANGE OF MEMBERS
1996-08-15288SECRETARY RESIGNED
1996-08-15288NEW SECRETARY APPOINTED
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-06-18288DIRECTOR RESIGNED
1996-02-02288NEW DIRECTOR APPOINTED
1996-02-02287REGISTERED OFFICE CHANGED ON 02/02/96 FROM: ST THOMAS HOUSE ST THOMAS STREET WINCHESTER HAMPSHIRE SO23 9HE
1995-10-03363(288)SECRETARY'S PARTICULARS CHANGED
1995-10-03363sRETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-01-14288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1994-11-09363bRETURN MADE UP TO 14/09/94; FULL LIST OF MEMBERS
1994-11-01288DIRECTOR RESIGNED
1993-10-22Registered office changed on 22/10/93 from:\ 35/37 moulsham street chelmsford essex CM2 0HY
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WINCHESTER BOURNE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-03-05
Fines / Sanctions
No fines or sanctions have been issued against WINCHESTER BOURNE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 58,116
Creditors Due Within One Year 2012-03-01 £ 66,631
Provisions For Liabilities Charges 2012-03-01 £ 12,961

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-08-31

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 WINCHESTER BOURNE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 270
Current Assets 2012-03-01 £ 131,819
Debtors 2012-03-01 £ 130,714
Fixed Assets 2012-03-01 £ 21,638
Shareholder Funds 2012-03-01 £ 11,814
Stocks Inventory 2012-03-01 £ 835
Tangible Fixed Assets 2012-03-01 £ 21,638

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINCHESTER BOURNE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCHESTER BOURNE LIMITED
Trademarks
We have not found any records of WINCHESTER BOURNE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCHESTER BOURNE 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 (69201 - Accounting and auditing activities) as WINCHESTER BOURNE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WINCHESTER BOURNE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINCHESTER BOURNE LIMITEDEvent Date2013-03-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINCHESTER BOURNE 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 WINCHESTER BOURNE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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