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Home > England & Wales Companies > HARVEY WINNING & CO (ACCOUNTANTS) LTD
Company Information for

HARVEY WINNING & CO (ACCOUNTANTS) LTD

1 MILNYARD SQUARE, ORTON SOUTHGATE, PETERBOROUGH, PE2 6GX,
Company Registration Number
05958526
Private Limited Company
Active

Company Overview

About Harvey Winning & Co (accountants) Ltd
HARVEY WINNING & CO (ACCOUNTANTS) LTD was founded on 2006-10-06 and has its registered office in Peterborough. The organisation's status is listed as "Active". Harvey Winning & Co (accountants) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HARVEY WINNING & CO (ACCOUNTANTS) LTD
 
Legal Registered Office
1 MILNYARD SQUARE
ORTON SOUTHGATE
PETERBOROUGH
PE2 6GX
Other companies in LE15
 
Filing Information
Company Number 05958526
Company ID Number 05958526
Date formed 2006-10-06
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 01/10/2015
Return next due 29/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB900463167  
Last Datalog update: 2024-07-05 22:49:31
Primary Source:Companies House
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Company Officers of HARVEY WINNING & CO (ACCOUNTANTS) LTD

Current Directors
Officer Role Date Appointed
ESTELLE JEAN ALLEN
 Director 2006-10-06
JOHN EDWARD ALLEN
 Director 2006-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ESTELLE JEAN ALLEN
 Company Secretary 2006-10-06 2014-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ESTELLE JEAN ALLEN MAWBROOK LTD Director 2016-04-01 CURRENT 2010-11-26 Active
ESTELLE JEAN ALLEN A1 BOOKEEPING SERVICES LTD Director 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
ESTELLE JEAN ALLEN ALCUDIA LTD Director 2002-08-27 CURRENT 2002-08-27 Active - Proposal to Strike off
ESTELLE JEAN ALLEN HARVEY WINNING & CO LTD Director 1992-02-28 CURRENT 1987-07-28 Active
JOHN EDWARD ALLEN MAWBROOK LTD Director 2010-11-26 CURRENT 2010-11-26 Active
JOHN EDWARD ALLEN A1 BOOKEEPING SERVICES LTD Director 2002-09-06 CURRENT 2002-09-06 Active - Proposal to Strike off
JOHN EDWARD ALLEN ALCUDIA LTD Director 2002-08-27 CURRENT 2002-08-27 Active - Proposal to Strike off
JOHN EDWARD ALLEN TEXON LIMITED Director 1999-01-22 CURRENT 1999-01-22 Active
JOHN EDWARD ALLEN WESTLODGE SERVICES LTD Director 1998-03-06 CURRENT 1998-02-25 Active - Proposal to Strike off

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
2023-07-31CONFIRMATION STATEMENT MADE ON 19/05/23, WITH UPDATES
2023-07-31CESSATION OF TAXWISE (SCOTLAND) LTD AS A PERSON OF SIGNIFICANT CONTROL
2023-07-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJUN BHANDARI
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-12-1531/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1531/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CH01Director's details changed for Mr Arjun Bhandari on 2021-12-09
2021-12-09PSC05Change of details for Taxwise (Scotland) Ltd as a person with significant control on 2021-10-12
2021-12-09AA01Previous accounting period shortened from 31/01/22 TO 31/05/21
2021-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/21 FROM 11 Thorpe Road Peterborough PE3 6AB England
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH UPDATES
2021-07-02PSC02Notification of Taxwise (Scotland) Ltd as a person with significant control on 2021-07-02
2021-07-02TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ERNEST PYE
2021-07-02PSC07CESSATION OF SPM ACCOUNTANTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-24SH02Sub-division of shares on 2021-05-27
2021-06-15SH08Change of share class name or designation
2021-06-08TM02Termination of appointment of Christine Mary Pye on 2021-06-01
2021-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/21 FROM Unit 3 North Lynn Business Village Bergen Way North Lynn Industrial Estate King's Lynn PE30 2JG England
2021-05-18AP01DIRECTOR APPOINTED MR ARJUN BHANDARI
2020-10-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA01Previous accounting period extended from 31/12/19 TO 31/01/20
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH UPDATES
2020-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/20 FROM 49 49 Castle Rising Road, South Wootton King's Lynn Norfolk PE30 3JA England
2019-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/19 FROM 11 Thorpe Road Peterborough PE3 6AB England
2019-09-17AP03Appointment of Mrs Christine Mary Pye as company secretary on 2019-09-16
2019-09-17AP01DIRECTOR APPOINTED MR STEPHEN ERNEST PYE
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR ESTELLE JEAN ALLEN
2019-09-17PSC02Notification of Spm Accountants Limited as a person with significant control on 2019-09-16
2019-09-17PSC07CESSATION OF ESTELLE JEAN ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-08-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-07-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/16 FROM 58 Main Street Greetham Oakham Rutland LE15 7NL
2015-10-07LATEST SOC07/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-07AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11TM02Termination of appointment of Estelle Jean Allen on 2014-11-11
2014-11-11LATEST SOC11/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-11AR0101/10/14 ANNUAL RETURN FULL LIST
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-04AR0101/10/13 ANNUAL RETURN FULL LIST
2013-08-07AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0101/10/12 ANNUAL RETURN FULL LIST
2012-07-13AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-10AR0101/10/11 FULL LIST
2011-08-01AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-09AR0106/10/10 FULL LIST
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ALLEN / 01/10/2010
2010-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ESTELLE JEAN ALLEN / 01/10/2010
2010-11-09CH03SECRETARY'S CHANGE OF PARTICULARS / MRS ESTELLE JEAN ALLEN / 01/10/2010
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 12 WILLOUGHBY ROAD, MORCOTT OAKHAM RUTLAND LE15 9DY
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-16AR0106/10/09 FULL LIST
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD ALLEN / 02/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ESTELLE JEAN ALLEN / 02/10/2009
2009-08-25AA31/12/08 TOTAL EXEMPTION SMALL
2008-10-07363aRETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
2008-07-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-19363aRETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
2006-12-11225ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07
2006-10-06NEWINCINCORPORATION 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 HARVEY WINNING & CO (ACCOUNTANTS) LTD 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 HARVEY WINNING & CO (ACCOUNTANTS) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HARVEY WINNING & CO (ACCOUNTANTS) LTD 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

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
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 HARVEY WINNING & CO (ACCOUNTANTS) LTD

Financial Assets
Balance Sheet
Debtors 2011-12-31 £ 90,920
Tangible Fixed Assets 2011-12-31 £ 4,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HARVEY WINNING & CO (ACCOUNTANTS) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HARVEY WINNING & CO (ACCOUNTANTS) LTD
Trademarks
We have not found any records of HARVEY WINNING & CO (ACCOUNTANTS) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARVEY WINNING & CO (ACCOUNTANTS) LTD. 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 HARVEY WINNING & CO (ACCOUNTANTS) LTD 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 HARVEY WINNING & CO (ACCOUNTANTS) LTD 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 HARVEY WINNING & CO (ACCOUNTANTS) LTD 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 HARVEY WINNING & CO (ACCOUNTANTS) LTD 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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