WINRICH AND CO LIMITED

Company Number		08704140
Company ID Number		08704140
Date formed		2013-09-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/01/2020
Account next due		31/10/2021
Latest return		18/04/2016
Return next due		16/05/2017
Type of accounts

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Company Officers of WINRICH AND CO LIMITED

Current Directors

Officer	Role	Date Appointed
SWARNA LATHA SAKTHIVEL	Director	2013-09-24
SAKTHIVEL THANGAVELAYUTHAM	Director	2018-04-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
THIRUKKUMARANATHAN KAILANATHAN	Director	2017-03-30	2018-01-01
MANISHA UTHAYANAN	Director	2017-03-30	2018-01-01
SAKTHIVEL THANGAVELAYUTHAM	Director	2015-04-17	2017-03-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SWARNA LATHA SAKTHIVEL	99P CORNER LTD.	Director	2014-05-13	CURRENT	2014-05-13	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.

Date	Document Type	Document Description
2020-08-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-07-24	DS01	Application to strike the company off the register
2020-03-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20
2019-10-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-04-12	CS01	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-04-24	CS01	CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES
2018-04-23	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAKTHIVEL THANGAVELAYUTHAM
2018-04-23	PSC04	Change of details for Mrs Swarna Latha Sakthivel as a person with significant control on 2018-04-10
2018-04-23	AP01	DIRECTOR APPOINTED MR SAKTHIVEL THANGAVELAYUTHAM
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR THIRUKKUMARANATHAN KAILANATHAN
2018-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR MANISHA UTHAYANAN
2017-10-17	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-29	AA01	Previous accounting period extended from 30/09/16 TO 31/01/17
2017-04-11	CS01	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2017-03-30	AP01	DIRECTOR APPOINTED MRS MANISHA UTHAYANAN
2017-03-30	AP01	DIRECTOR APPOINTED MR THIRUKKUMARANATHAN KAILANATHAN
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-03-30	TM01	APPOINTMENT TERMINATED, DIRECTOR SAKTHIVEL THANGAVELAYUTHAM
2016-06-30	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19	LATEST SOC	19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19	AR01	18/04/16 ANNUAL RETURN FULL LIST
2015-06-17	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	AP01	DIRECTOR APPOINTED MR SAKTHIVEL THANGAVELAYUTHAM
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	10/04/15 ANNUAL RETURN FULL LIST
2014-10-15	LATEST SOC	15/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-15	AR01	01/10/14 ANNUAL RETURN FULL LIST
2014-01-22	RES15	CHANGE OF NAME 21/01/2014
2014-01-22	CERTNM	Company name changed winrich & co LTD\certificate issued on 22/01/14
2013-10-01	AR01	01/10/13 ANNUAL RETURN FULL LIST
2013-09-27	CH01	Director's details changed for Mrs Swarnalatha Sakthivel on 2013-09-24
2013-09-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Licences & Regulatory approval

We could not find any licences issued to WINRICH AND CO 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 WINRICH AND CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WINRICH AND CO LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Filed Financial Reports

Annual Accounts
2015-09-30

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 WINRICH AND CO LIMITED

Intangible Assets

Patents

We have not found any records of WINRICH AND CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WINRICH AND CO LIMITED

Trademarks

We have not found any records of WINRICH AND CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINRICH AND CO 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 (47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating) as WINRICH AND CO LIMITED are:

Outgoings

Business Rates/Property Tax

Business rates information was found for WINRICH AND CO LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
London Borough of Sutton	Shops	Unit A, Festival Court, Cleeve Way, Sutton, Surrey, SM1 3HA	GBP £13,804	2014-07-21

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINRICH AND CO 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 WINRICH AND CO 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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Last Datalog update:	2020-08-04 16:28:47
Primary Source:	Companies House

Company Overview

Company Officers of WINRICH AND CO LIMITED

Related Directorships