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WINCHMASTER LIMITED

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WINCHMASTER LIMITED

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Key Data

Status

Active

Company No.

02221437

Incorporation date

15/02/1988

Size

Total Exemption Full

Classification

Manufacture of lifting and handling equipment (28.22 - SIC 2007);

Contacts

Registered address

Registered address

Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EECopy
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Latest events (Record since 15/02/1988)
dot icon24/02/2026
Termination of appointment of Eric Edward Ayres as a director on 2026-02-12
View PDF (1 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-14 with no updates
View PDF (3 pages)
dot icon14/07/2025
Total exemption full accounts made up to 2024-12-31
View PDF (6 pages)
dot icon15/08/2024
Confirmation statement made on 2024-08-14 with no updates
View PDF (3 pages)
dot icon15/02/2024
Total exemption full accounts made up to 2023-12-31
View PDF (6 pages)
dot icon03/11/2023
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon03/11/2023
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon03/11/2023
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-14 with no updates
View PDF (3 pages)
dot icon21/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (6 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-14 with no updates
View PDF (3 pages)
dot icon24/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (6 pages)
dot icon26/08/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon19/08/2021
Confirmation statement made on 2021-08-14 with no updates
View PDF (3 pages)
dot icon17/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon21/08/2020
Confirmation statement made on 2020-08-14 with no updates
View PDF (3 pages)
dot icon22/08/2019
Confirmation statement made on 2019-08-14 with no updates
View PDF (3 pages)
dot icon19/08/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (6 pages)
dot icon31/07/2019
Secretary's details changed for Mrs Valerie Linda Ayres on 2019-07-29
View PDF (1 pages)
dot icon29/07/2019
Director's details changed for Robert David Ayres on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Director's details changed for Mrs Valerie Linda Ayres on 2019-07-29
View PDF (2 pages)
dot icon29/07/2019
Director's details changed for Mr Eric Edward Ayres on 2019-07-29
View PDF (2 pages)
dot icon27/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon24/08/2018
Confirmation statement made on 2018-08-14 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon29/08/2017
Confirmation statement made on 2017-08-14 with updates
View PDF (4 pages)
dot icon16/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (5 pages)
dot icon02/09/2016
Confirmation statement made on 2016-08-14 with updates
View PDF (5 pages)
dot icon27/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon09/09/2015
Annual return made up to 2015-08-14 with full list of shareholders
View PDF (6 pages)
dot icon29/08/2014
Annual return made up to 2014-08-14 with full list of shareholders
View PDF (6 pages)
dot icon08/07/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon12/09/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2013
Termination of appointment of Brian Carter as a director
View PDF (1 pages)
dot icon03/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon30/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon24/08/2012
Annual return made up to 2012-08-14
View PDF (7 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon16/08/2011
Annual return made up to 2011-08-14 with full list of shareholders
View PDF (7 pages)
dot icon07/10/2010
Annual return made up to 2010-08-14 with full list of shareholders
View PDF (7 pages)
dot icon15/06/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon25/09/2009
Return made up to 14/08/09; full list of members
View PDF (4 pages)
dot icon29/06/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon13/02/2009
Return made up to 14/08/08; full list of members
View PDF (4 pages)
dot icon01/11/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (8 pages)
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (7 pages)
dot icon06/09/2007
Return made up to 14/08/07; no change of members
View PDF (8 pages)
dot icon20/07/2007
Particulars of mortgage/charge
View PDF (5 pages)
dot icon27/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/10/2006
Return made up to 14/08/06; full list of members
View PDF (8 pages)
dot icon08/09/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/10/2005
Return made up to 14/08/05; full list of members
View PDF (8 pages)
dot icon19/09/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon25/11/2004
Return made up to 14/08/04; full list of members
View PDF (8 pages)
dot icon16/09/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon31/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon22/09/2003
Return made up to 14/08/03; full list of members
View PDF (8 pages)
dot icon28/08/2002
Return made up to 14/08/02; full list of members
View PDF (8 pages)
dot icon10/04/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (8 pages)
dot icon18/09/2001
Return made up to 14/08/01; full list of members
View PDF (7 pages)
dot icon02/05/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon05/09/2000
Return made up to 14/08/00; full list of members
View PDF (8 pages)
dot icon01/09/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon25/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (5 pages)
dot icon10/09/1999
Return made up to 14/08/99; full list of members
View PDF (8 pages)
dot icon31/01/1999
New director appointed
View PDF (2 pages)
dot icon31/01/1999
New director appointed
View PDF (2 pages)
dot icon31/01/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/01/1999
Accounting reference date shortened from 31/03/99 to 31/12/98
View PDF (1 pages)
dot icon10/11/1998
Nc inc already adjusted 05/11/98
View PDF (1 pages)
dot icon10/11/1998
Resolutions
View PDF (1 pages)
dot icon21/10/1998
Accounts for a small company made up to 1998-03-31
View PDF (5 pages)
dot icon09/09/1998
Return made up to 14/08/98; full list of members
View PDF (6 pages)
dot icon02/03/1998
Director resigned
View PDF (1 pages)
dot icon02/03/1998
Director resigned
View PDF (1 pages)
dot icon03/02/1998
Accounts for a small company made up to 1997-03-31
View PDF (5 pages)
dot icon18/09/1997
Return made up to 14/08/97; no change of members
View PDF (4 pages)
dot icon17/06/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon04/03/1997
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon17/09/1996
Return made up to 14/08/96; full list of members
View PDF (6 pages)
dot icon16/08/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon16/08/1995
Return made up to 14/08/95; no change of members
View PDF (4 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon04/09/1994
Return made up to 27/08/94; no change of members
View PDF (0 pages)
dot icon31/08/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon29/09/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon01/09/1993
Return made up to 27/08/93; full list of members
View PDF (0 pages)
dot icon20/08/1993
Registered office changed on 20/08/93 from: 11 mill lane elloughton brough north humberside HU15 1JL
View PDF (0 pages)
dot icon30/09/1992
Return made up to 27/08/92; no change of members
View PDF (0 pages)
dot icon18/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon03/09/1991
Return made up to 27/08/91; no change of members
View PDF (0 pages)
dot icon21/08/1991
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon30/10/1990
Return made up to 09/08/90; full list of members
View PDF (0 pages)
dot icon30/10/1990
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon17/10/1989
Return made up to 27/08/89; full list of members
View PDF (0 pages)
dot icon17/10/1989
Accounts for a small company made up to 1989-03-31
View PDF (0 pages)
dot icon09/02/1989
New director appointed
View PDF (0 pages)
dot icon22/08/1988
New director appointed
View PDF (0 pages)
dot icon10/08/1988
Wd 21/06/88 ad 27/04/88--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon01/07/1988
Accounting reference date notified as 31/03
View PDF (0 pages)
dot icon30/03/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon30/03/1988
Registered office changed on 30/03/88 from: 84 temple chambers temple avenue london EC4Y 0HP
View PDF (0 pages)
dot icon29/02/1988
Certificate of change of name
View PDF (2 pages)
dot icon15/02/1988
Incorporation
View PDF (13 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-
2022
3
-
-
0.00
-
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayres, Eric Edward
Director
01/01/1999 - 12/02/2026
6
Ayres, Valerie Linda
Director
01/01/1999 - Present
2
Ayres, Robert David
Director
01/01/1999 - Present
2
Ayres, Valerie Linda
Secretary
01/01/1999 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About WINCHMASTER LIMITED

WINCHMASTER LIMITED is an(a) Active company incorporated on 15/02/1988 with the registered office located at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WINCHMASTER LIMITED?

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WINCHMASTER LIMITED is currently Active. It was registered on 15/02/1988 .

Where is WINCHMASTER LIMITED located?

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WINCHMASTER LIMITED is registered at Lismirrane Industrial Park, Elstree Road, Elstree, Hertfordshire WD6 3EE.

What does WINCHMASTER LIMITED do?

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WINCHMASTER LIMITED operates in the Manufacture of lifting and handling equipment (28.22 - SIC 2007) sector.

How many employees does WINCHMASTER LIMITED have?

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WINCHMASTER LIMITED had 3 employees in 2022.

What is the latest filing for WINCHMASTER LIMITED?

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The latest filing was on 24/02/2026: Termination of appointment of Eric Edward Ayres as a director on 2026-02-12.