Winchester Limited

Company Name	Winchester Limited
Director	Peter Michael Gregory Jackson
Company Status	Active
Company Number	01684544
Category	Private Limited Company
Incorporation Date	7 December 1982(41 years, 5 months ago)
Previous Name	Elitesafe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Peter Michael Gregory Jackson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	04 July 1992(9 years, 7 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	41 Palmerston Street Bollington Macclesfield Cheshire SK10 5PX

Director Name	Angela Mary Jackson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1992(9 years, 7 months after company formation)
Appointment Duration	13 years (resigned 29 July 2005)
Role	Company Director
Correspondence Address	10 Balmoral Way Wilmslow Cheshire SK9 5QN

Secretary Name	Mr Peter Michael Gregory Jackson
Nationality	English
Status	Resigned
Appointed	04 July 1992(9 years, 7 months after company formation)
Appointment Duration	17 years, 8 months (resigned 27 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Palmerston Street Bollington Macclesfield Cheshire SK10 5PX

Secretary Name	Angela Mary Jackson
Nationality	British
Status	Resigned
Appointed	01 March 2006(23 years, 3 months after company formation)
Appointment Duration	3 years (resigned 01 March 2009)
Role	Retired
Correspondence Address	10 Balmoral Way Wilmslow Cheshire SK9 5QN

Location

Registered Address	41a Palmerston Street Bollington Macclesfield Cheshire SK10 5PX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Bollington
Ward	Bollington
Built Up Area	Macclesfield

Financials

Year	2013
Net Worth	£7,494
Cash	£226
Current Liabilities	£2,462

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	9 August 2023 (8 months, 3 weeks ago)
Next Return Due	23 August 2024 (3 months, 4 weeks from now)

Filing History

9 August 2020	Confirmation statement made on 9 August 2020 with no updates (3 pages)
28 July 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
1 November 2019	Micro company accounts made up to 28 February 2019 (2 pages)
31 July 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
2 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
3 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
21 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
4 August 2017	Accounts for a dormant company made up to 28 February 2017 (9 pages)
2 November 2016	Total exemption full accounts made up to 28 February 2016 (9 pages)
2 November 2016	Total exemption full accounts made up to 28 February 2016 (9 pages)
6 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
6 August 2016	Registered office address changed from 41B Palmerston Street Bollington Macclesfield Cheshire SK10 5PX to 41a Palmerston Street Bollington Macclesfield Cheshire SK10 5PX on 6 August 2016 (1 page)
6 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
6 August 2016	Registered office address changed from 41B Palmerston Street Bollington Macclesfield Cheshire SK10 5PX to 41a Palmerston Street Bollington Macclesfield Cheshire SK10 5PX on 6 August 2016 (1 page)
21 September 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-09-21 GBP 10,000 (14 pages)
21 September 2015	Annual return made up to 1 August 2015 Statement of capital on 2015-09-21 GBP 10,000 (14 pages)
17 September 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
17 September 2015	Total exemption full accounts made up to 28 February 2015 (9 pages)
19 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (14 pages)
19 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (14 pages)
19 September 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 10,000 (14 pages)
29 August 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
29 August 2014	Total exemption full accounts made up to 28 February 2014 (9 pages)
9 August 2013	Annual return made up to 1 August 2013 no member list Statement of capital on 2013-08-09 GBP 10,000 (14 pages)
9 August 2013	Annual return made up to 1 August 2013 no member list Statement of capital on 2013-08-09 GBP 10,000 (14 pages)
9 August 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
9 August 2013	Total exemption full accounts made up to 28 February 2013 (9 pages)
9 August 2013	Annual return made up to 1 August 2013 no member list Statement of capital on 2013-08-09 GBP 10,000 (14 pages)
13 August 2012	Termination of appointment of Peter Jackson as a secretary (2 pages)
13 August 2012	Termination of appointment of Peter Jackson as a secretary (2 pages)
1 August 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
1 August 2012	Total exemption full accounts made up to 28 February 2012 (9 pages)
1 August 2012	Annual return made up to 17 July 2012 no member list (14 pages)
1 August 2012	Annual return made up to 17 July 2012 no member list (14 pages)
3 January 2012	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
3 January 2012	Annual return made up to 17 July 2011 with a full list of shareholders (14 pages)
15 December 2011	Termination of appointment of Angela Jackson as a secretary (1 page)
15 December 2011	Termination of appointment of Angela Jackson as a secretary (1 page)
11 October 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
11 October 2011	Total exemption full accounts made up to 28 February 2011 (9 pages)
6 August 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
6 August 2010	Annual return made up to 17 July 2010 (14 pages)
6 August 2010	Annual return made up to 17 July 2010 (14 pages)
6 August 2010	Total exemption full accounts made up to 28 February 2010 (9 pages)
20 September 2009	Return made up to 30/06/09; full list of members (10 pages)
20 September 2009	Amended accounts made up to 28 February 2009 (2 pages)
20 September 2009	Amended accounts made up to 28 February 2009 (2 pages)
20 September 2009	Return made up to 30/06/09; full list of members (10 pages)
17 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
17 August 2009	Total exemption full accounts made up to 28 February 2009 (9 pages)
7 October 2008	Return made up to 04/07/08; full list of members (7 pages)
7 October 2008	Return made up to 04/07/08; full list of members (7 pages)
7 October 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
7 October 2008	Total exemption full accounts made up to 28 February 2008 (9 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	Return made up to 04/07/07; full list of members (7 pages)
26 September 2007	New secretary appointed (2 pages)
26 September 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
26 September 2007	Return made up to 04/07/07; full list of members (7 pages)
26 September 2007	Total exemption full accounts made up to 28 February 2007 (9 pages)
31 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2006	Return made up to 04/07/06; full list of members 363(288) ‐ Director resigned (7 pages)
31 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
31 August 2006	Total exemption full accounts made up to 28 February 2006 (9 pages)
19 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 August 2005	Total exemption full accounts made up to 28 February 2005 (9 pages)
19 August 2005	Return made up to 04/07/05; full list of members (7 pages)
19 August 2005	Return made up to 04/07/05; full list of members (7 pages)
8 July 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
8 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Return made up to 04/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 July 2004	Total exemption full accounts made up to 28 February 2004 (9 pages)
29 August 2003	Return made up to 04/07/03; full list of members (7 pages)
29 August 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
29 August 2003	Return made up to 04/07/03; full list of members (7 pages)
29 August 2003	Total exemption full accounts made up to 28 February 2003 (9 pages)
7 August 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
7 August 2002	Total exemption full accounts made up to 28 February 2002 (9 pages)
18 July 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 July 2002	Return made up to 04/07/02; full list of members 363(287) ‐ Registered office changed on 18/07/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
14 August 2001	Return made up to 04/07/01; full list of members (6 pages)
14 August 2001	Total exemption full accounts made up to 28 February 2001 (10 pages)
14 August 2001	Return made up to 04/07/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 28 February 2000 (9 pages)
2 November 2000	Full accounts made up to 28 February 2000 (9 pages)
21 August 2000	Return made up to 04/07/00; full list of members (6 pages)
21 August 2000	Return made up to 04/07/00; full list of members (6 pages)
8 July 1999	Full accounts made up to 28 February 1999 (9 pages)
8 July 1999	Return made up to 04/07/99; full list of members (6 pages)
8 July 1999	Full accounts made up to 28 February 1999 (9 pages)
8 July 1999	Return made up to 04/07/99; full list of members (6 pages)
26 June 1998	Full accounts made up to 28 February 1998 (10 pages)
26 June 1998	Return made up to 04/07/98; full list of members (6 pages)
26 June 1998	Return made up to 04/07/98; full list of members (6 pages)
26 June 1998	Full accounts made up to 28 February 1998 (10 pages)
8 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
8 July 1997	Return made up to 04/07/97; no change of members (4 pages)
8 July 1997	Return made up to 04/07/97; no change of members (4 pages)
8 July 1997	Accounts for a small company made up to 28 February 1997 (6 pages)
23 August 1996	Return made up to 04/07/96; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
23 August 1996	Return made up to 04/07/96; no change of members (4 pages)
23 August 1996	Accounts for a small company made up to 28 February 1996 (6 pages)
24 July 1995	Return made up to 04/07/95; full list of members (6 pages)
24 July 1995	Return made up to 04/07/95; full list of members (6 pages)

Winchester Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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