CHARLES WINTER (PORTSMOUTH) LIMITED

Key Data

Status

Active

Company No.

00776525

Incorporation date

08/10/1963

Size

Total Exemption Full

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/08/1986)

26/03/2026

Resolutions

View PDF (1 pages)

24/03/2026

Cancellation of shares. Statement of capital on 2026-03-04

View PDF (4 pages)

11/03/2026

Termination of appointment of Barry Robert Thomas as a director on 2026-03-04

View PDF (1 pages)

08/09/2025

Confirmation statement made on 2025-09-07 with updates

View PDF (4 pages)

29/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

11/09/2024

Confirmation statement made on 2024-09-07 with updates

View PDF (4 pages)

24/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

20/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

07/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

12/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

04/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

07/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

23/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

07/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

31/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

10/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

17/09/2018

Confirmation statement made on 2018-09-07 with updates

View PDF (5 pages)

22/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

11/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

20/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

08/09/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (5 pages)

19/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

08/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (5 pages)

23/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

09/09/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (5 pages)

09/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

17/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (6 pages)

31/05/2012

Cancellation of shares. Statement of capital on 2012-05-31

View PDF (4 pages)

31/05/2012

Resolutions

View PDF (1 pages)

31/05/2012

Purchase of own shares.

View PDF (3 pages)

28/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

04/10/2011

Termination of appointment of Gordon Coleborn as a secretary

View PDF (1 pages)

04/10/2011

Termination of appointment of Gordon Coleborn as a director

View PDF (1 pages)

07/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (7 pages)

10/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

10/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

07/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

13/07/2010

Resolutions

View PDF (1 pages)

21/04/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

21/04/2010

Register inspection address has been changed

View PDF (1 pages)

08/10/2009

Secretary's details changed for Gordon Peter Coleborn on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Gordon Peter Coleborn on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Barry Robert Thomas on 2009-10-01

View PDF (2 pages)

08/10/2009

Director's details changed for Eric Thomas Coleborn on 2009-10-01

View PDF (2 pages)

07/09/2009

Return made up to 07/09/09; full list of members

View PDF (4 pages)

02/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

08/09/2008

Return made up to 07/09/08; full list of members

View PDF (4 pages)

30/06/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

27/03/2008

Director's change of particulars / barry thomas / 27/03/2008

View PDF (1 pages)

11/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

11/09/2007

Return made up to 07/09/07; full list of members

View PDF (3 pages)

11/09/2007

Director's particulars changed

View PDF (1 pages)

27/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

07/09/2006

Return made up to 07/09/06; full list of members

View PDF (3 pages)

07/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (12 pages)

27/09/2005

Registered office changed on 27/09/05 from: 2B sandringham road fratton portsmouth hampshire PO1 5DN

View PDF (1 pages)

13/09/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

14/09/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

28/05/2004

Total exemption full accounts made up to 2003-12-31

View PDF (12 pages)

16/09/2003

Return made up to 07/09/03; full list of members

View PDF (6 pages)

16/07/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

09/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (14 pages)

16/09/2002

Return made up to 07/09/02; full list of members

View PDF (7 pages)

02/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (15 pages)

10/09/2001

Return made up to 07/09/01; full list of members

View PDF (7 pages)

26/09/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

14/09/2000

Return made up to 07/09/00; full list of members

View PDF (6 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

17/09/1999

Return made up to 07/09/99; full list of members

View PDF (6 pages)

04/12/1998

Location of register of members

View PDF (1 pages)

04/12/1998

Return made up to 07/09/98; full list of members

View PDF (6 pages)

06/11/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

09/09/1998

Auditor's resignation

View PDF (1 pages)

01/07/1998

New director appointed

View PDF (0 pages)

27/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

12/09/1997

Return made up to 07/09/97; full list of members

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12/09/1997

Resolutions

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12/09/1997

Resolutions

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19/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

12/09/1996

Return made up to 07/09/96; full list of members

View PDF (5 pages)

25/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/10/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

30/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

19/09/1995

Return made up to 07/09/95; full list of members

View PDF (10 pages)

17/10/1994

Return made up to 07/09/94; full list of members

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30/08/1994

Full accounts made up to 1993-12-31

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09/11/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

12/10/1993

Return made up to 07/09/93; full list of members

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07/09/1993

Declaration of satisfaction of mortgage/charge

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10/11/1992

Return made up to 07/09/92; full list of members

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04/11/1992

Full accounts made up to 1991-12-31

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27/05/1992

Resolutions

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16/04/1992

Particulars of mortgage/charge

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21/11/1991

Return made up to 07/09/91; full list of members

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17/07/1991

Full accounts made up to 1990-12-31

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14/03/1991

Return made up to 07/09/90; full list of members

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07/02/1991

Full accounts made up to 1989-06-30

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07/02/1991

Accounting reference date extended from 30/06 to 31/12

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24/01/1991

Director resigned;new director appointed

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12/09/1990

Particulars of mortgage/charge

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13/12/1989

Return made up to 07/09/89; full list of members

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05/12/1989

Full accounts made up to 1988-06-30

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17/11/1989

Full accounts made up to 1987-06-30

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17/04/1989

Return made up to 30/12/88; full list of members

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24/05/1988

Return made up to 31/12/87; full list of members

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24/05/1988

Location of register of members

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22/07/1987

Full accounts made up to 1986-06-30

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27/04/1987

Return made up to 12/12/86; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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21/08/1986

Full accounts made up to 1985-06-30

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+10.55 % *

* during past year

Cash in Bank

£264,724.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
959.14K
-
0.00
239.45K
-

2022
2
1.32M
-
0.00
264.72K
-

2022
2
1.32M
-
0.00
264.72K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.32M £38.10 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

264.72K £10.55 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Barry Robert	Director	25/06/1998 - 04/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHARLES WINTER (PORTSMOUTH) LIMITED

CHARLES WINTER (PORTSMOUTH) LIMITED is an(a) Active company incorporated on 08/10/1963 with the registered office located at 88 Kingston Road, Portsmouth, Hampshire PO2 7PA. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARLES WINTER (PORTSMOUTH) LIMITED?

CHARLES WINTER (PORTSMOUTH) LIMITED is currently Active. It was registered on 08/10/1963 .

Where is CHARLES WINTER (PORTSMOUTH) LIMITED located?

CHARLES WINTER (PORTSMOUTH) LIMITED is registered at 88 Kingston Road, Portsmouth, Hampshire PO2 7PA.

What does CHARLES WINTER (PORTSMOUTH) LIMITED do?

CHARLES WINTER (PORTSMOUTH) LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does CHARLES WINTER (PORTSMOUTH) LIMITED have?

CHARLES WINTER (PORTSMOUTH) LIMITED had 2 employees in 2022.

What is the latest filing for CHARLES WINTER (PORTSMOUTH) LIMITED?

The latest filing was on 26/03/2026: Resolutions.