"winkworth" Electric Car-Bells,limited

Company Registration Number: 00224055

Company registered in England and Wales

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"winkworth" Electric Car-Bells,limited is a Private Company Limited by Shares first registered on 27 August 1927. Its current registered address is in Reading, Berkshire.

Registered Address

ESTATE OFFICE LAMBS FARM BUSINESS PARK BASINGSTOKE ROAD
SWALLOWFIELD
READING
BERKSHIRE
RG7 1PQ

There are 17 companies currently registered at this postcode, including this one.

All companies at RG7 1PQ

Registration Data

Company Number

00224055

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 August 1927

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WINKWORTH, John Francis

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1943

    Chestnut Cottage
    Castle Grove Road
    Chobham
    Woking
    Surrey
    GU24 8EF
    United Kingdom

  • WINKWORTH, Catherine

    Secretary

    Appointed on 30 May 2008

    Resigned on 28 January 2009

    Field Lodge
    Sandpit Hall Road
    Chobham
    Surrey
    GU24 8HA

  • WINKWORTH, John Francis

    Secretary

    Appointed on 19 April 2006

    Resigned on 30 May 2008

    Chestnut Cottage Castle
    Grove Road Chobham
    Woking
    Surrey
    GU24 8EF

  • WINKWORTH, Paul Edward

    Secretary

    Appointed on 27 February 1998

    Resigned on 18 April 2006

    The Grange Heath House Road
    Worplesdon Hill
    Woking
    Surrey
    GU22 0QU

  • WINKWORTH, Ruth Margaret Llewellin

    Secretary

    Resigned on 27 February 1998

    4 Broomfield Close
    Sunningdale
    Ascot
    Berkshire
    SL5 0JO

  • WINKWORTH, John Francis

    Director

    Resigned on 30 May 2008

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1943

    Chestnut Cottage Castle
    Grove Road Chobham
    Woking
    Surrey
    GU24 8EF

  • WINKWORTH, Paul Edward

    Director

    Appointed on 27 February 1998

    Resigned on 18 April 2006

    Nationality: British

    Occupation: Sales Manager

    Month of birth: August 1948

    The Grange Heath House Road
    Worplesdon Hill
    Woking
    Surrey
    GU22 0QU

  • WINKWORTH, Ruth Margaret Llewellin

    Director

    Resigned on 27 February 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1917

    4 Broomfield Close
    Sunningdale
    Ascot
    Berkshire
    SL5 0JO

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 13 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5ZTXXCX. Transaction: MzE2ODgwMTYxM2FkaXF6a2N4.

  2. 18 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDVK3Z. Transaction: MzE2Njg5OTI5OWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TQKY. Transaction: MzEzOTMyOTg4OWFkaXF6a2N4.

  4. 21 August 2015 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4DNJSM2. Transaction: MzEyOTA3NzI0N2FkaXF6a2N4.

  5. 23 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A40Y0VK1. Transaction: MzExNzIxNTE5OWFkaXF6a2N4.

  6. 2 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Y7VZMQ. Transaction: MzExNDYwOTAxM2FkaXF6a2N4.

  7. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GVBD6. Transaction: MzA5NTMzNjg5NGFkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9QEXS. Transaction: MzA5MjQ0MjU5NGFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJOX3S. Transaction: MzA3MDYzMzc3NWFkaXF6a2N4.

  10. 15 October 2012 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1JCMYZK. Transaction: MzA2NTgxMzYwOGFkaXF6a2N4.

  11. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G3HS2. Transaction: MzA1MjQ0ODQwMWFkaXF6a2N4.

  12. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10UN7VT. Transaction: MzA1MTAwNzE1NGFkaXF6a2N4.

  13. 1 March 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XWL6YS2C. Transaction: MzAzMzA4NzgwNWFkaXF6a2N4.

  14. 11 October 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AX2A7O3H. Transaction: MzAyNDk5ODc1MmFkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XR370HYD. Transaction: MzAxMDUyNjkyN2FkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Mr John Francis Winkworth on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XR36ZHYB. Transaction: MzAxMDUyNjcwOWFkaXF6a2N4.

  17. 23 December 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PSDLGFZ9. Transaction: MzAwNTU5MTIxOGFkaXF6a2N4.

  18. 24 February 2009 Director appointed john francis winkworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AW4L97JU. Transaction: MjAyNjU4MjMxN2FkaXF6a2N4.

  19. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc2NzQ1OGFkaXF6a2N4.

  20. 13 February 2009 Appointment terminated secretary catherine winkworth [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LTR7AW. Transaction: MjAyNTc2NzQxMmFkaXF6a2N4.

  21. 13 February 2009 Appointment terminate, director james william dyson winkworth logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: A0LTS7AX. Transaction: MjAyNTc2NzMzN2FkaXF6a2N4.

  22. 13 February 2009 Registered office changed on 13/02/2009 from willow tree works swallowfield street swallowfield, near reading berkshire. RG7 1QX [View PDF]

    Category: Address. Type: 287. Barcode: A0LTP7AU. Transaction: MjAyNTc2NjQxOWFkaXF6a2N4.

  23. 9 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHE6D6DU. Transaction: MjAyMjk1NzM1NmFkaXF6a2N4.

  24. 18 November 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AGBEX4UA. Transaction: MjAxODIxOTMzMWFkaXF6a2N4.

  25. 11 June 2008 Appointment terminated director and secretary john winkworth [View PDF]

    Category: Officers. Type: 288b. Barcode: AVBXF0G8. Transaction: MjAwNzAwOTUxMmFkaXF6a2N4.

  26. 11 June 2008 Secretary appointed catherine winkworth [View PDF]

    Category: Officers. Type: 288a. Barcode: AVBXG0G9. Transaction: MjAwNzAwOTExMWFkaXF6a2N4.

  27. 17 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDczMDYyM2FkaXF6a2N4.

  28. 6 December 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2NTgwOWFkaXF6a2N4.

  29. 9 May 2007 Accounting reference date shortened from 31/08/07 to 31/05/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTgyNzg3OWFkaXF6a2N4.

  30. 8 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDU2OTE4NGFkaXF6a2N4.

  31. 19 December 2006 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDAyNjI2N2FkaXF6a2N4.

  32. 8 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDcyMjU4NmFkaXF6a2N4.

  33. 8 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTcwMjY0MGFkaXF6a2N4.

  34. 8 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDQ2Mjc5OWFkaXF6a2N4.

  35. 10 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODU4NjA5MmFkaXF6a2N4.

  36. 14 December 2005 Accounts for a dormant company made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA4MTczNDkxMmFkaXF6a2N4.

  37. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDMxNTExMWFkaXF6a2N4.

  38. 6 December 2004 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAyOTgyNjUwOWFkaXF6a2N4.

  39. 24 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI0MDcyOWFkaXF6a2N4.

  40. 10 December 2003 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MTkzOTczMmFkaXF6a2N4.

  41. 22 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDY2MTUwNGFkaXF6a2N4.

  42. 11 December 2002 Full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzOTUzNzA4MmFkaXF6a2N4.

  43. 22 February 2002 Full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA3Mzg0ODY4M2FkaXF6a2N4.

  44. 25 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1MDg0MmFkaXF6a2N4.

  45. 31 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjM2OTE5N2FkaXF6a2N4.

  46. 20 December 2000 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NDQzODA5MGFkaXF6a2N4.

  47. 28 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDgwMDczN2FkaXF6a2N4.

  48. 9 December 1999 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2MDg3MjQ0MGFkaXF6a2N4.

  49. 15 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MzIzOTIzMGFkaXF6a2N4.

  50. 29 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDAyOTU5NWFkaXF6a2N4.

  51. 9 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTgwNTU1NWFkaXF6a2N4.

  52. 9 July 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDYwNzQ4N2FkaXF6a2N4.

  53. 10 February 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjIyNjgyOGFkaXF6a2N4.

  54. 18 December 1997 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE1MjE4MjY2OWFkaXF6a2N4.

  55. 12 March 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzQ3MDgzMmFkaXF6a2N4.

  56. 6 December 1996 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDE0NDY1MDAzNmFkaXF6a2N4.

  57. 20 December 1995 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNTYwNDYzN2FkaXF6a2N4.

  58. 20 December 1995 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA4MzQ0NDM1MGFkaXF6a2N4.

  59. 5 December 1995 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEyNTgyODk5NGFkaXF6a2N4.

  60. 21 March 1995 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE0MzQ0NzAzN2FkaXF6a2N4.

  61. 28 February 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDExMjMyMjI0N2FkaXF6a2N4.

  62. 9 December 1994 Full accounts made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA3ODU0Njg3M2FkaXF6a2N4.

  63. 23 March 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NzUzNTkyMmFkaXF6a2N4.

  64. 23 March 1994 Location of register of members (non legible)

    Category: Address. Type: 353a. Transaction: MDAzODA4MDcwMmFkaXF6a2N4.

  65. 11 January 1994 Full accounts made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDE0MzgyMDU4M2FkaXF6a2N4.

  66. 19 February 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxMzg5MTYwNmFkaXF6a2N4.

  67. 24 December 1992 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDA1NzczODE1M2FkaXF6a2N4.

  68. 23 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDA5NjQ5Nzc0N2FkaXF6a2N4.

  69. 7 April 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTUwNDExMmFkaXF6a2N4.

  70. 28 February 1991 Registered office changed on 28/02/91 from: no 1 bridge st staines middx TW18 4PX

    Category: Address. Type: 287. Transaction: MDA5MjgwNjk3OGFkaXF6a2N4.

  71. 28 February 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE1NTI0ODE4NGFkaXF6a2N4.

  72. 28 February 1991 Return made up to 28/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzMDgzNjY2NGFkaXF6a2N4.

  73. 11 April 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDExNTk2MzE0NmFkaXF6a2N4.

  74. 30 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTYwMjk2OGFkaXF6a2N4.

  75. 21 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjcyOTcyNGFkaXF6a2N4.

  76. 21 April 1989 Full accounts made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDAyNzE1MTUxOGFkaXF6a2N4.

  77. 21 April 1989 Return made up to 31/12/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDExMjQ4NTIyOWFkaXF6a2N4.

  78. 1 June 1988 Full accounts made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA1NDA2OTYzNmFkaXF6a2N4.

  79. 1 June 1988 Return made up to 31/12/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDExODU0Mzk0NWFkaXF6a2N4.

  80. 4 April 1987 Accounts made up to 31 August 1986

    Action Date: 31 August 1986. Category: Accounts. Type: AA. Transaction: MDAxMjY1NDQwMGFkaXF6a2N4.

  81. 4 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NzY5MjYyN2FkaXF6a2N4.

  82. 27 August 1927 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyMDkyODM4M2FkaXF6a2N4.

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