Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WINCH INTERNATIONAL LIMITED
Company Information for

WINCH INTERNATIONAL LIMITED

THE OLD FIRE STATION, 123 MORTLAKE HIGH STREET, LONDON, SW14 8SN,
Company Registration Number
03176734
Private Limited Company
Active

Company Overview

About Winch International Ltd
WINCH INTERNATIONAL LIMITED was founded on 1996-03-22 and has its registered office in London. The organisation's status is listed as "Active". Winch International Limited is a Private Limited Company registered in ENGLAND 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
WINCH INTERNATIONAL LIMITED
 
Legal Registered Office
THE OLD FIRE STATION
123 MORTLAKE HIGH STREET
LONDON
SW14 8SN
Other companies in HA1
 
Filing Information
Company Number 03176734
Company ID Number 03176734
Date formed 1996-03-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:33:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCH INTERNATIONAL LIMITED
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.

Company Officers of WINCH INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
SARAH PRATT
 Company Secretary 2018-04-22
ANDREW RICHARD DAVID WINCH
 Director 1996-03-22
JANE WINCH
 Director 1996-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
JANE WINCH
 Company Secretary 1996-03-22 2018-04-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-03-22 1996-03-22
COMBINED NOMINEES LIMITED
 Nominated Director 1996-03-22 1996-03-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-03-22 1996-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW RICHARD DAVID WINCH STYLE & WINCH LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
ANDREW RICHARD DAVID WINCH WINCH AIR LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
ANDREW RICHARD DAVID WINCH ANDREW WINCH DESIGNS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Active
ANDREW RICHARD DAVID WINCH WINCH YACHTS LIMITED Director 1998-04-16 CURRENT 1998-03-04 Active
ANDREW RICHARD DAVID WINCH WINCH INTERIORS LIMITED Director 1996-05-21 CURRENT 1996-04-23 Active
ANDREW RICHARD DAVID WINCH JAC HOLDINGS LIMITED Director 1996-03-22 CURRENT 1996-03-22 Active
ANDREW RICHARD DAVID WINCH WINCH PROJECTS LTD Director 1996-02-27 CURRENT 1996-02-27 Active
ANDREW RICHARD DAVID WINCH WINCH DESIGN LIMITED Director 1991-08-31 CURRENT 1986-05-28 Active
JANE WINCH SMITHWOOD COMMON LIMITED Director 2017-12-08 CURRENT 2017-08-09 Active
JANE WINCH STYLE & WINCH LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
JANE WINCH WINCH AIR LIMITED Director 2008-08-11 CURRENT 2008-08-11 Active
JANE WINCH ANDREW WINCH DESIGNS LIMITED Director 2008-04-22 CURRENT 2008-04-22 Active
JANE WINCH WINCH YACHTS LIMITED Director 1998-04-16 CURRENT 1998-03-04 Active
JANE WINCH WINCH INTERIORS LIMITED Director 1996-05-21 CURRENT 1996-04-23 Active
JANE WINCH JAC HOLDINGS LIMITED Director 1996-03-22 CURRENT 1996-03-22 Active
JANE WINCH WINCH PROJECTS LTD Director 1996-02-27 CURRENT 1996-02-27 Active
JANE WINCH WINCH DESIGN LIMITED Director 1991-08-31 CURRENT 1986-05-28 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
2024-03-19CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-26CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-01-1931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06TM02Termination of appointment of Sarah Pratt on 2022-03-31
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARD DAVID WINCH
2022-04-06AP01DIRECTOR APPOINTED MS SARAH JOANNE PRATT
2022-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2022-02-0931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-02-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-03-20PSC05Change of details for Jac Holdings Limited as a person with significant control on 2020-03-01
2020-01-08AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2019-02-10AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JANE WINCH
2018-04-25AP03Appointment of Ms Sarah Pratt as company secretary on 2018-04-22
2018-04-25TM02Termination of appointment of Jane Winch on 2018-04-22
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2018-02-19AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/17 FROM 123 the Old Fire Station Mortlake High Street London SW14 8SN England
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 123 THE OLD FIRE STATION MORTLAKE HIGH STREET LONDON SW14 8SN ENGLAND
2017-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-23AR0119/03/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-24AR0119/03/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-26AR0119/03/14 ANNUAL RETURN FULL LIST
2014-02-13AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WINCH / 01/01/2013
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE WINCH / 01/01/2013
2013-03-26CH03SECRETARY'S DETAILS CHNAGED FOR JANE WINCH on 2013-01-01
2013-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2012-02-09AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0119/03/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/05/10 TOTAL EXEMPTION SMALL
2010-03-22AR0119/03/10 FULL LIST
2010-03-22AD02SAIL ADDRESS CREATED
2010-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-03-24363aRETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM 7 ST JOHN'S ROAD HARROW MIDDLESEX HA1 2EY
2009-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-03-20363aRETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-04-21363sRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2006-03-23363sRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 54 WELBECK STREET LONDON W1G 9XS
2005-04-13363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-04-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-29363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-05-29CERTNMCOMPANY NAME CHANGED WINCH PROJECTS LIMITED CERTIFICATE ISSUED ON 29/05/03
2003-03-31363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2002-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-16363(287)REGISTERED OFFICE CHANGED ON 16/04/02
2002-04-16363sRETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS
2002-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-05363sRETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-06-20363sRETURN MADE UP TO 22/03/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: THE LIMES 123 MORTLAKE HIGH STREET LONDON SW14 8SN
1999-05-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-05-12363sRETURN MADE UP TO 22/03/99; NO CHANGE OF MEMBERS
1998-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-12363sRETURN MADE UP TO 22/03/98; NO CHANGE OF MEMBERS
1998-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-12363sRETURN MADE UP TO 22/03/97; FULL LIST OF MEMBERS
1996-12-09224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-05-08287REGISTERED OFFICE CHANGED ON 08/05/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-05-08288DIRECTOR RESIGNED
1996-05-08288NEW DIRECTOR APPOINTED
1996-05-08288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-05-08288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WINCH INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 WINCH INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINCH INTERNATIONAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due After One Year 2013-05-31 £ 1,014,318
Creditors Due After One Year 2012-05-31 £ 1,010,810
Creditors Due Within One Year 2013-05-31 £ 2,460
Creditors Due Within One Year 2012-05-31 £ 3,509

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WINCH INTERNATIONAL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 504,683
Cash Bank In Hand 2012-05-31 £ 588,872
Current Assets 2013-05-31 £ 727,015
Current Assets 2012-05-31 £ 719,251
Debtors 2013-05-31 £ 222,332
Debtors 2012-05-31 £ 130,379

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINCH INTERNATIONAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINCH INTERNATIONAL LIMITED
Trademarks
We have not found any records of WINCH INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINCH INTERNATIONAL 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 (74990 - Non-trading company) as WINCH INTERNATIONAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WINCH INTERNATIONAL 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 WINCH INTERNATIONAL 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 WINCH INTERNATIONAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW14 8SN