De Winter Marketing Limited

Company Name	De Winter Marketing Limited
Director	Kate Siobhan Cox
Company Status	Active
Company Number	03671470
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Kate Siobhan Cox
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(11 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Overleigh Road Chester CH4 7HL Wales

Director Name	Mr Herman Wouter De Winter
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Dutch
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Elm House Plough Lane Christleton Chester CH3 7PT Wales

Secretary Name	Emma Louise De Winter
Nationality	British
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	Elm House Plough Lane Christleton Chester Cheshire CH3 7PT Wales

Director Name	Mr Martin Geoffrey Lee
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(10 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 17 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fidelity House 12a Stocks Lane Boughton Chester CH3 5TF Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	thinkdewinter.co.uk
Telephone	0800 3580525
Telephone region	Freephone

Location

Registered Address	1 Overleigh Road Chester CH4 7HL Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Handbridge Park
Built Up Area	Chester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	H.w. De Winter 50.00% Ordinary
50 at £1	Kate Cox 50.00% Ordinary

Financials

Year	2014
Net Worth	£22,720
Cash	£53
Current Liabilities	£112,007

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	10 November 2023 (5 months, 2 weeks ago)
Next Return Due	24 November 2024 (7 months from now)

Charges

16 December 2016	Delivered on: 29 December 2016 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding

Filing History

24 November 2020	Confirmation statement made on 10 November 2020 with no updates (3 pages)
24 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
20 November 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
19 September 2019	Registered office address changed from Fidelity House 12a Stocks Lane Chester CH3 5TF England to 1 Kings Building King Street Chester CH1 2AJ on 19 September 2019 (1 page)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
22 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
17 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
22 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
30 May 2017	Registered office address changed from 2 Spital Walk Spital Walk Chester CH3 5DB England to Fidelity House 12a Stocks Lane Chester CH3 5TF on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 2 Spital Walk Spital Walk Chester CH3 5DB England to Fidelity House 12a Stocks Lane Chester CH3 5TF on 30 May 2017 (1 page)
29 December 2016	Registration of charge 036714700001, created on 16 December 2016 (22 pages)
29 December 2016	Registration of charge 036714700001, created on 16 December 2016 (22 pages)
9 December 2016	Cancellation of shares. Statement of capital on 15 November 2016 GBP 50 (4 pages)
9 December 2016	Purchase of own shares. (3 pages)
9 December 2016	Cancellation of shares. Statement of capital on 15 November 2016 GBP 50 (4 pages)
9 December 2016	Purchase of own shares. (3 pages)
22 November 2016	Termination of appointment of Emma Louise De Winter as a secretary on 31 October 2016 (1 page)
22 November 2016	Termination of appointment of Herman Wouter De Winter as a director on 31 October 2016 (1 page)
22 November 2016	Registered office address changed from Fidelity House 12a Stocks Lane Boughton Chester CH3 5TF to 2 Spital Walk Spital Walk Chester CH3 5DB on 22 November 2016 (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
22 November 2016	Registered office address changed from Fidelity House 12a Stocks Lane Boughton Chester CH3 5TF to 2 Spital Walk Spital Walk Chester CH3 5DB on 22 November 2016 (1 page)
22 November 2016	Confirmation statement made on 10 November 2016 with updates (6 pages)
22 November 2016	Termination of appointment of Emma Louise De Winter as a secretary on 31 October 2016 (1 page)
22 November 2016	Termination of appointment of Herman Wouter De Winter as a director on 31 October 2016 (1 page)
22 November 2016	Termination of appointment of Emma Louise De Winter as a secretary on 31 October 2016 (1 page)
22 November 2016	Termination of appointment of Emma Louise De Winter as a secretary on 31 October 2016 (1 page)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
24 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 100 (4 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
14 August 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
21 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (4 pages)
13 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
13 June 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 December 2012	Termination of appointment of Martin Lee as a director (1 page)
19 December 2012	Termination of appointment of Martin Lee as a director (1 page)
19 December 2012	Termination of appointment of Martin Lee as a director (1 page)
19 December 2012	Termination of appointment of Martin Lee as a director (1 page)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
31 May 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
16 June 2011	Director's details changed for Mrs Kate Siobhan Cox on 6 April 2010 (2 pages)
16 June 2011	Appointment of Mrs Kate Siobhan Cox as a director (2 pages)
16 June 2011	Appointment of Mrs Kate Siobhan Cox as a director (2 pages)
16 June 2011	Director's details changed for Mrs Kate Siobhan Cox on 6 April 2010 (2 pages)
16 June 2011	Director's details changed for Mrs Kate Siobhan Cox on 6 April 2010 (2 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
29 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (5 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
16 March 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 December 2009	Director's details changed for Herman Wouter De Winter on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Herman Wouter De Winter on 1 December 2009 (2 pages)
14 December 2009	Annual return made up to 10 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Herman Wouter De Winter on 1 December 2009 (2 pages)
5 November 2009	Appointment of Mr Martin Geoffrey Lee as a director (2 pages)
5 November 2009	Appointment of Mr Martin Geoffrey Lee as a director (2 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 March 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
20 November 2008	Return made up to 10/11/08; full list of members (3 pages)
20 November 2008	Return made up to 10/11/08; full list of members (3 pages)
2 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
28 November 2007	Return made up to 10/11/07; full list of members (2 pages)
28 November 2007	Return made up to 10/11/07; full list of members (2 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
7 June 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
30 November 2006	Return made up to 10/11/06; full list of members (2 pages)
30 November 2006	Return made up to 10/11/06; full list of members (2 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
21 April 2006	Total exemption small company accounts made up to 30 November 2005 (6 pages)
7 December 2005	Return made up to 10/11/05; full list of members (2 pages)
7 December 2005	Return made up to 10/11/05; full list of members (2 pages)
20 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
20 May 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
2 December 2004	Return made up to 10/11/04; full list of members (6 pages)
2 December 2004	Return made up to 10/11/04; full list of members (6 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
30 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
17 December 2003	Return made up to 10/11/03; full list of members (6 pages)
17 December 2003	Return made up to 10/11/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
24 April 2003	Total exemption small company accounts made up to 30 November 2002 (7 pages)
18 November 2002	Return made up to 10/11/02; full list of members (6 pages)
18 November 2002	Return made up to 10/11/02; full list of members (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
14 May 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
19 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 November 2001	Return made up to 10/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 April 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
14 November 2000	Return made up to 10/11/00; full list of members (6 pages)
14 November 2000	Return made up to 10/11/00; full list of members (6 pages)
5 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
5 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
29 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/11/99 (6 pages)
29 November 1999	Return made up to 20/11/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 29/11/99 (6 pages)
21 April 1999	Secretary resigned (1 page)
21 April 1999	Secretary resigned (1 page)
20 November 1998	Incorporation (14 pages)
20 November 1998	Incorporation (14 pages)

De Winter Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire