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Home > England & Wales Companies > WINTERBOURNE ASSOCIATES LIMITED
Company Information for

WINTERBOURNE ASSOCIATES LIMITED

PURNELLS 5A, KERNICK INDUSTRIAL ESTATE, PENRYN, CORNWALL, TR10 9EP,
Company Registration Number
04482506
Private Limited Company
Liquidation

Company Overview

About Winterbourne Associates Ltd
WINTERBOURNE ASSOCIATES LIMITED was founded on 2002-07-10 and has its registered office in Penryn. The organisation's status is listed as "Liquidation". Winterbourne Associates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINTERBOURNE ASSOCIATES LIMITED
 
Legal Registered Office
PURNELLS 5A
KERNICK INDUSTRIAL ESTATE
PENRYN
CORNWALL
TR10 9EP
Other companies in DT4
 
Filing Information
Company Number 04482506
Company ID Number 04482506
Date formed 2002-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB586273994  
Last Datalog update: 2024-11-05 05:50:33
Primary Source:Companies House
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Company Officers of WINTERBOURNE ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CHARLES BONE
 Company Secretary 2002-07-15
STEPHEN CHARLES BONE
 Director 2002-07-15
WILLIAM JOHN STICKLAND
 Director 2002-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2002-07-10 2002-07-15
HANOVER DIRECTORS LIMITED
 Nominated Director 2002-07-10 2002-07-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN CHARLES BONE PETER BONE DAIRIES LIMITED Company Secretary 2008-10-16 CURRENT 2008-10-15 Dissolved 2014-12-02

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
2024-10-30Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-30Appointment of a voluntary liquidator
2024-10-30Voluntary liquidation Statement of affairs
2024-10-30REGISTERED OFFICE CHANGED ON 30/10/24 FROM 1 Frederick Place Weymouth Dorset DT4 8HQ
2024-09-12Change of details for Mr Stephen Charles Bone as a person with significant control on 2024-09-12
2024-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/23
2023-07-07CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/22, WITH NO UPDATES
2022-06-22MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2018-04-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-04-27AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-04-29AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-03AR0110/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0110/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0110/07/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25AR0110/07/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0110/07/11 ANNUAL RETURN FULL LIST
2011-05-05AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0110/07/10 ANNUAL RETURN FULL LIST
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN STICKLAND / 01/01/2010
2010-07-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHARLES BONE / 01/01/2010
2010-05-05AA31/07/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-07-10363aReturn made up to 10/07/09; full list of members
2009-05-12AA31/07/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-10363aReturn made up to 10/07/08; full list of members
2008-05-27AA31/07/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-07-30363sRETURN MADE UP TO 10/07/07; NO CHANGE OF MEMBERS
2007-06-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-01363sRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-06-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-13363sRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-06-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-16363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-08-07363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2002-07-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-24287REGISTERED OFFICE CHANGED ON 24/07/02 FROM: WINTERBOURNE ASSOCIATES 1 FREDERICK ROAD WEYMUTH DORSET DT4 8HQ
2002-07-24288aNEW DIRECTOR APPOINTED
2002-07-19288bSECRETARY RESIGNED
2002-07-19287REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2002-07-19288bDIRECTOR RESIGNED
2002-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WINTERBOURNE ASSOCIATES 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 WINTERBOURNE ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTERBOURNE ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-07-31 £ 47,098
Creditors Due After One Year 2012-08-01 £ 32,251
Creditors Due After One Year 2011-08-01 £ 36,915
Creditors Due Within One Year 2013-07-31 £ 49,828
Creditors Due Within One Year 2012-08-01 £ 73,703
Creditors Due Within One Year 2011-08-01 £ 60,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WINTERBOURNE ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 267
Current Assets 2013-07-31 £ 9,082
Current Assets 2012-08-01 £ 15,810
Current Assets 2011-08-01 £ 9,522
Debtors 2013-07-31 £ 3,297
Debtors 2012-08-01 £ 9,089
Debtors 2011-08-01 £ 3,880
Fixed Assets 2013-07-31 £ 91,318
Fixed Assets 2012-08-01 £ 91,550
Fixed Assets 2011-08-01 £ 91,823
Stocks Inventory 2013-07-31 £ 5,785
Stocks Inventory 2012-08-01 £ 6,685
Stocks Inventory 2011-08-01 £ 5,375
Tangible Fixed Assets 2013-07-31 £ 1,318
Tangible Fixed Assets 2012-08-01 £ 1,550
Tangible Fixed Assets 2011-08-01 £ 1,823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINTERBOURNE ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINTERBOURNE ASSOCIATES LIMITED
Trademarks
We have not found any records of WINTERBOURNE ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINTERBOURNE ASSOCIATES 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 WINTERBOURNE ASSOCIATES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL 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 WINTERBOURNE ASSOCIATES 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 WINTERBOURNE ASSOCIATES 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 WINTERBOURNE ASSOCIATES 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 TR10 9EP