WINTER & CO (MARINE) LIMITED

Key Data

Status

Active

Company No.

05444474

Incorporation date

05/05/2005

Size

Micro Entity

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2005)

27/10/2025

Director's details changed for Mr Paul Winter on 2025-06-01

View PDF (2 pages)

27/10/2025

Change of details for Mr Paul Winter as a person with significant control on 2025-06-01

View PDF (2 pages)

20/06/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

09/05/2025

Confirmation statement made on 2025-05-05 with updates

View PDF (4 pages)

26/07/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

16/05/2024

Confirmation statement made on 2024-05-05 with updates

View PDF (4 pages)

19/05/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

09/05/2023

Confirmation statement made on 2023-05-05 with updates

View PDF (4 pages)

26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (5 pages)

05/05/2022

Confirmation statement made on 2022-05-05 with updates

View PDF (4 pages)

01/10/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

18/05/2021

Confirmation statement made on 2021-05-05 with updates

View PDF (4 pages)

12/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

13/05/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

01/10/2019

Micro company accounts made up to 2018-12-31

View PDF (5 pages)

08/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

05/06/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

05/06/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (4 pages)

11/04/2018

Director's details changed for Mr Paul Winter on 2017-11-14

View PDF (2 pages)

11/04/2018

Change of details for Mr Paul Winter as a person with significant control on 2017-11-14

View PDF (2 pages)

10/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

09/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

10/05/2016

Micro company accounts made up to 2015-12-31

View PDF (5 pages)

10/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (4 pages)

23/12/2015

Director's details changed for Paul Winter on 2015-09-20

View PDF (2 pages)

06/07/2015

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

View PDF (6 pages)

05/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (3 pages)

06/05/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (3 pages)

28/04/2014

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

View PDF (6 pages)

31/10/2013

Termination of appointment of Andrea Lindsay as a secretary

View PDF (1 pages)

16/05/2013

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

View PDF (6 pages)

08/05/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (4 pages)

26/11/2012

Director's details changed for Paul Winter on 2012-11-01

View PDF (2 pages)

25/09/2012

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

View PDF (6 pages)

08/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (4 pages)

23/04/2012

Appointment of Miss Andrea Helen Lindsay as a secretary

View PDF (2 pages)

23/04/2012

Termination of appointment of Alexandra Winter as a secretary

View PDF (1 pages)

22/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

06/06/2011

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

View PDF (6 pages)

03/06/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

30/09/2010

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

View PDF (8 pages)

22/07/2010

Registered office address changed from , 892 the Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ on 2010-07-22

View PDF (2 pages)

13/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

13/05/2010

Director's details changed for Paul Winter on 2010-05-05

View PDF (2 pages)

30/11/2009

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

View PDF (6 pages)

19/05/2009

Director's change of particulars / paul winter / 01/05/2009

View PDF (1 pages)

19/05/2009

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

View PDF (3 pages)

10/12/2008

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

View PDF (6 pages)

19/05/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

10/12/2007

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

View PDF (6 pages)

27/06/2007

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

View PDF (2 pages)

31/10/2006

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

View PDF (6 pages)

15/05/2006

Return made up to 05/05/06; full list of members

View PDF (6 pages)

28/04/2006

Ad 03/04/06--------- £ si 9900@1=9900 £ ic 100/10000

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10/02/2006

Nc inc already adjusted 01/10/05

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10/02/2006

Resolutions

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23/12/2005

Registered office changed on 23/12/05 from: 35 east street, colchester, essex CO1 2TP

View PDF (1 pages)

06/10/2005

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

22/09/2005

Ad 25/08/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (0 pages)

12/09/2005

Resolutions

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (2 pages)

12/05/2005

New secretary appointed

View PDF (2 pages)

12/05/2005

Registered office changed on 12/05/05 from: 61 fairview avenue, wigmore, gillingham, kent, ME8 0QP

View PDF (1 pages)

05/05/2005

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of WINTER & CO (MARINE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

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
6
367.69K
-
0.00
-
-

2022
5
480.63K
-
0.00
-
-

2022
5
480.63K
-
0.00
-
-

Employees

2022

Employees

5 -17 % *

Net Assets(GBP)

480.63K £30.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Support activities for crop production

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Description

About WINTER & CO (MARINE) LIMITED

WINTER & CO (MARINE) LIMITED is an(a) Active company incorporated on 05/05/2005 with the registered office located at 1 Forstal Road, Aylesford, Kent ME20 7AU. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WINTER & CO (MARINE) LIMITED?

WINTER & CO (MARINE) LIMITED is currently Active. It was registered on 05/05/2005 .

Where is WINTER & CO (MARINE) LIMITED located?

WINTER & CO (MARINE) LIMITED is registered at 1 Forstal Road, Aylesford, Kent ME20 7AU.

What does WINTER & CO (MARINE) LIMITED do?

WINTER & CO (MARINE) LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does WINTER & CO (MARINE) LIMITED have?

WINTER & CO (MARINE) LIMITED had 5 employees in 2022.

What is the latest filing for WINTER & CO (MARINE) LIMITED?

The latest filing was on 27/10/2025: Director's details changed for Mr Paul Winter on 2025-06-01.