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Home > Scotland > D & M WINCHESTER LTD.
Company Information for

D & M WINCHESTER LTD.

COLEBURN HOUSE, LONGMORN, ELGIN, IV30 8SN,
Company Registration Number
SC265631
Private Limited Company
Active

Company Overview

About D & M Winchester Ltd.
D & M WINCHESTER LTD. was founded on 2004-03-29 and has its registered office in Elgin. The organisation's status is listed as "Active". D & M Winchester 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
D & M WINCHESTER LTD.
 
Legal Registered Office
COLEBURN HOUSE
LONGMORN
ELGIN
IV30 8SN
Other companies in IV30
 
Filing Information
Company Number SC265631
Company ID Number SC265631
Date formed 2004-03-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/03/2016
Return next due 26/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB842861905  
Last Datalog update: 2024-10-05 17:01:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & M WINCHESTER LTD.
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Companies with same name D & M WINCHESTER LTD.
The following companies were found which have the same name as D & M WINCHESTER LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D & M WINCHESTER PROPERTY COMPANY LIMITED THE MANAGERS HOUSE COLEBURN, LONGMORN ELGIN IV30 8SN Active Company formed on the 2017-05-30

Company Officers of D & M WINCHESTER LTD.

Current Directors
Officer Role Date Appointed
DALE WINCHESTER
 Company Secretary 2004-03-29
DALE WINCHESTER
 Director 2004-03-29
MARK WINCHESTER
 Director 2004-03-29
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
 Nominated Secretary 2004-03-29 2004-03-29
STEPHEN MABBOTT LTD.
 Nominated Director 2004-03-29 2004-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALE WINCHESTER BUCHANHAVEN HOLDINGS LIMITED Director 2016-10-27 CURRENT 2016-10-27 Active
DALE WINCHESTER JJD PHARMACIES LIMITED Director 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-01-12
DALE WINCHESTER THE COLEBURN LIMITED Director 2012-09-10 CURRENT 2012-09-10 Active - Proposal to Strike off
DALE WINCHESTER GAELPHARM LTD Director 2012-02-02 CURRENT 1994-03-17 Active
DALE WINCHESTER N & F ENTERPRISE LIMITED Director 2011-02-21 CURRENT 2008-03-04 Active
DALE WINCHESTER HIGHLAND INNOVATION CENTRE LIMITED Director 2005-05-15 CURRENT 1998-04-01 Active - Proposal to Strike off
MARK WINCHESTER COPPERWOOD WHISKY LTD Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
MARK WINCHESTER COLEBURN INVESTMENTS LIMITED Director 2017-01-23 CURRENT 2012-09-10 Active
MARK WINCHESTER FWAR LTD Director 2008-05-29 CURRENT 2008-05-29 Dissolved 2018-07-17

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
2024-09-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-09Register(s) moved to registered office address Coleburn House Longmorn Elgin IV30 8SN
2023-09-26Unaudited abridged accounts made up to 2022-12-31
2023-04-12CONFIRMATION STATEMENT MADE ON 29/03/23, WITH NO UPDATES
2022-09-27Unaudited abridged accounts made up to 2021-12-31
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 29/03/21, WITH NO UPDATES
2020-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-07-22AP01DIRECTOR APPOINTED GWENDA SMITS
2019-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0129/03/16 ANNUAL RETURN FULL LIST
2016-04-25AD02Register inspection address changed from 3 Cluny Square Buckie Banffshire AB56 1AH Scotland to 149 Mid Street Keith Banffshire AB55 5BJ
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2656310002
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0129/03/15 ANNUAL RETURN FULL LIST
2015-03-31AD02Register inspection address changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to 3 Cluny Square Buckie Banffshire AB56 1AH
2014-09-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2656310001
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0129/03/14 ANNUAL RETURN FULL LIST
2014-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR DALE WINCHESTER on 2014-03-19
2014-03-19CH01Director's details changed for Mr Dale Winchester on 2014-03-19
2014-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/14 FROM Ash Cottage Banff Road Keith Banffshire AB55 5HA
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0129/03/13 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0129/03/12 ANNUAL RETURN FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-30AR0129/03/11 FULL LIST
2010-07-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-29AR0129/03/10 FULL LIST
2010-02-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-02-03AD02SAIL ADDRESS CREATED
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 29/03/09; NO CHANGE OF MEMBERS
2008-10-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-31363aRETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-05363aRETURN MADE UP TO 29/03/07; NO CHANGE OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 29/03/06; NO CHANGE OF MEMBERS
2006-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28287REGISTERED OFFICE CHANGED ON 28/04/05 FROM: ASH COTTAGE BANFF ROAD KEITH AB55 5HN
2005-04-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-28288cDIRECTOR'S PARTICULARS CHANGED
2005-04-01363aRETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2004-07-02225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-05-02ELRESS366A DISP HOLDING AGM 29/03/04
2004-05-02288aNEW DIRECTOR APPOINTED
2004-05-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-05-02353LOCATION OF REGISTER OF MEMBERS
2004-05-02ELRESS252 DISP LAYING ACC 29/03/04
2004-05-02ELRESS386 DISP APP AUDS 29/03/04
2004-03-31288bSECRETARY RESIGNED
2004-03-31288bDIRECTOR RESIGNED
2004-03-3188(2)RAD 29/03/04--------- £ SI 98@1=98 £ IC 2/100
2004-03-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11010 - Distilling, rectifying and blending of spirits




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1070150 Expired Licenced property: COLEBURN DISTILLERY LONGMORN ELGIN IV30 8SN;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 D & M WINCHESTER LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of D & M WINCHESTER LTD.'s previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 D & M WINCHESTER LTD.

Intangible Assets
Patents
We have not found any records of D & M WINCHESTER LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for D & M WINCHESTER LTD.
Trademarks
We have not found any records of D & M WINCHESTER LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & M WINCHESTER 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 (11010 - Distilling, rectifying and blending of spirits) as D & M WINCHESTER LTD. are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where D & M WINCHESTER 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 D & M WINCHESTER 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 D & M WINCHESTER 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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    Other companies at postcode IV30 8SN