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Company Information for

WINTER ROAD LTD

CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, W1U 6TU,
Company Registration Number
07817318
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winter Road Ltd
WINTER ROAD LTD was founded on 2011-10-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Winter Road Ltd 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
WINTER ROAD LTD
 
Legal Registered Office
CODDAN CPM LTD
120 BAKER STREET, 3RD FLOOR
LONDON
W1U 6TU
Other companies in W1U
 
Previous Names
ADRIAPOL FINANCIAL BROKERS LTD20/08/2013
Filing Information
Company Number 07817318
Company ID Number 07817318
Date formed 2011-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-05 06:17:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTER ROAD LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CODDAN TRUST COMPANY LIMITED   SILK ROAD DEVELOPMENT CAPITAL LTD
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Companies with same name WINTER ROAD LTD
The following companies were found which have the same name as WINTER ROAD LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINTER ROAD CONTRACTORS LTD THE CARAVAN AND CASTLE ASTON FIRS HINCKLEY ROAD HINCKLEY ROAD HINCKLEY LE9 4LH Dissolved Company formed on the 2011-11-17
WINTER ROAD 1960 LIMITED UPPER FLOOR FLAT, 104A WINTER ROAD SOUTHSEA HAMPSHIRE PO4 8DP Dissolved Company formed on the 2014-05-20
WINTER ROAD PARK, LLC 5501 30TH AVE NE SEATTLE WA 981050000 Active Company formed on the 2003-06-10
WINTER ROAD, INC. NV Permanently Revoked Company formed on the 2004-08-30
Winter Road Services, Inc., A California Corporation 10069 West River St. Suite 6 C Truckee CA 96111 Dissolved Company formed on the 2013-05-03
Winter Road Entertainment, Inc. 12301 Wilshire Blvd Ste 200 Los Angeles CA 90025 Active Company formed on the 1985-02-27
WINTER ROAD INCORPORATED California Unknown
WINTER ROAD CAPITAL LLC 6 BARNSIDE LANE Nassau GLEN HEAD NY 11545 Active Company formed on the 2019-10-16

Company Officers of WINTER ROAD LTD

Current Directors
Officer Role Date Appointed
MICHAEL GORDON
Director 2013-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
KONSTANTIN NEMCHUKOV
Director 2011-10-20 2013-08-20

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
2019-11-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GORDON
2018-12-06AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-19AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2015-10-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0120/08/15 ANNUAL RETURN FULL LIST
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM 1-3 Floor 124 Baker Street London W1U 6TY
2015-08-28CH01Director's details changed for Mr Michael Gordon on 2015-08-28
2015-02-28DISS40Compulsory strike-off action has been discontinued
2015-02-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-07LATEST SOC07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07AR0120/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA01Previous accounting period extended from 31/10/13 TO 31/12/13
2013-08-21LATEST SOC21/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-21AR0120/08/13 ANNUAL RETURN FULL LIST
2013-08-20RES15CHANGE OF NAME 20/08/2013
2013-08-20CERTNMCompany name changed adriapol financial brokers LTD\certificate issued on 20/08/13
2013-08-20AP01DIRECTOR APPOINTED MR MICHAEL GORDON
2013-08-20TM01APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
2012-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-07AR0120/10/12 ANNUAL RETURN FULL LIST
2011-10-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to WINTER ROAD 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 WINTER ROAD LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINTER ROAD LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-10-31

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 WINTER ROAD LTD

Intangible Assets
Patents
We have not found any records of WINTER ROAD LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINTER ROAD LTD
Trademarks

Trademark applications by WINTER ROAD LTD

WINTER ROAD LTD is the Original Applicant for the trademark Image for mark WO0000001231820 ™ (WO0000001231820) through the UKIPO on the 0000-00-00
Trademark classes: Beers; mineral and aerated waters and other non-alcoholic drinks; fruit drinks and fruit juices; syrups and other preparations for making beverages; aperitifs, non-alcoholic; lithia water; seltzer water; soda water; waters [beverages]; table waters; kvass [non-alcoholic beverage]; cocktails, non-alcoholic; beer-based cocktails; lemonades; peanut milk [non-alcoholic beverage]; milk of almonds [beverage]; non-alcoholic beverages; isotonic beverages; non-alcoholic honey-based beverages; aloe vera drinks, non-alcoholic; whey beverages; fruit nectars, non-alcoholic; orgeat; ginger beer; malt beer; powders for effervescing beverages; sarsaparilla [non-alcoholic beverage]; syrups for lemonade; syrups for beverages; smoothies; tomato juice [beverage]; cider, non-alcoholic; vegetable juices [beverages]; preparations for making aerated water; preparations for making liqueurs; preparations for making mineral water; preparations for making beverages; must; grape must, unfermented; beer wort; malt wort; pastilles for effervescing beverages; sherbets [beverages]; non-alcoholic fruit extracts; extracts of hops for making beer; essences for making beverages. Alcoholic beverages (except beers); aperitifs; arrack [arak]; baijiu [Chinese distilled alcoholic beverage]; brandy; wine; piquette; whisky; vodka; anisette [liqueur]; kirsch; gin; digesters [liqueurs and spirits]; cocktails; curacao; anise [liqueur]; liqueurs; pre-mixed alcoholic beverages, other than beer-based; alcoholic beverages containing fruit; spirits [beverages]; distilled beverages; mead [hydromel]; peppermint liqueurs; bitters; nira [sugarcane-based alcoholic beverage]; rum; sake; perry; cider; rice alcohol; alcoholic extracts; fruit extracts, alcoholic; alcoholic essences.
Income
Government Income
We have not found government income sources for WINTER ROAD 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 (90020 - Support activities to performing arts) as WINTER ROAD LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where WINTER ROAD 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 WINTER ROAD 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 WINTER ROAD 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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