A.c.winter(Builders)limited

Company Registration Number: 00508096

Company registered in England and Wales

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A.c.winter(Builders)limited is a Private Company Limited by Shares first registered on 20 May 1952. Its current registered address is in Surrey.

Registered Address

16 KINGSTON AVENUE
LEATHERHEAD
SURREY
KT22 7HY

There are 8 companies currently registered at this postcode, including this one.

All companies at KT22 7HY

Registration Data

Company Number

00508096

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 1952

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £400,000£400,000£400,000£350,000£350,000£306,000£306,000
Current Assets £22,998£19,178£18,118£15,299£10,114£17,046£35,444
of which Cash £22,998£18,678£18,118£15,299£10,017£14,907£32,494
Total Assets £422,998£419,178£418,118£365,299£360,114£323,046£341,444
Current Liabilities £12,325£11,725£12,150£12,522£11,127£5,360£9,030
Net Current Assets £10,673£7,453£5,968£2,777£-1,013£11,686£26,414
Total Net Worth £410,673£407,453£405,968£352,777£348,987£317,686£332,414

Previous Names

No previous names

Company Officers

  • POPPLESTONE, Susan

    Secretary

    Appointed on 30 June 1999

     

    16 Kingston Avenue
    Leatherhead
    Surrey
    KT22 7HY

  • POPPLESTONE, Susan

    Director

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1953

    16 Kingston Avenue
    Leatherhead
    Surrey
    KT22 7HY

  • WINTER, Clive

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1939

    6
    Lawn Close
    Barton
    Torquay
    Devon
    TQ2 8JZ

  • WINTER, Nellie Elizabeth

    Secretary

    Resigned on 30 June 1999

    Flat 20 Fairmead
    9 Epsom Road
    Leatherhead
    Surrey
    KT22 8ST

  • WINTER, Nellie Elizabeth

    Director

    Resigned on 30 June 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1917

    Flat 20 Fairmead
    9 Epsom Road
    Leatherhead
    Surrey
    KT22 8ST

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 13 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A67TKKEQ. Transaction: MzE3NzgzNjQ4NWFkaXF6a2N4.

  2. 3 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KIVZ6. Transaction: MzE3MjY0OTUxOWFkaXF6a2N4.

  3. 14 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MUPVF. Transaction: MzE1MDM0MTc5OWFkaXF6a2N4.

  4. 4 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X548FOKX. Transaction: MzE0NTUzNjI2MGFkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49DUQGZ. Transaction: MzEyNTI0MzMzNmFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X43UY83C. Transaction: MzExOTgyNzA5OWFkaXF6a2N4.

  7. 9 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3BCM3KP. Transaction: MzEwMzQ1MTM4M2FkaXF6a2N4.

  8. 8 May 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X37HP009. Transaction: MzA5OTY2MjE1M2FkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BDAQ0P. Transaction: MzA4MDc3MDg0NWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X288PNN5. Transaction: MzA3NzgxNjIwM2FkaXF6a2N4.

  11. 22 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKSR9N. Transaction: MzA1OTYzMjE4NmFkaXF6a2N4.

  12. 16 May 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X18Y9Z2R. Transaction: MzA1NzUzMTU5MmFkaXF6a2N4.

  13. 22 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A2CU3V6M. Transaction: MzAzOTIxNzU3NWFkaXF6a2N4.

  14. 8 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XJLH7TYG. Transaction: MzAzNjc2MDM4MGFkaXF6a2N4.

  15. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AEMBVKZZ. Transaction: MzAxODEzMTczNWFkaXF6a2N4.

  16. 25 April 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XMDTVJFI. Transaction: MzAxNDIzMzEwNWFkaXF6a2N4.

  17. 25 April 2010 Director's details changed for Mr Clive Winter on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XMDTUJFH. Transaction: MzAxNDIzMjg0MmFkaXF6a2N4.

  18. 25 April 2010 Director's details changed for Mrs Susan Popplestone on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Officers. Type: CH01. Barcode: XMDTTJFG. Transaction: MzAxNDIzMjg0MWFkaXF6a2N4.

  19. 5 May 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOXAT9GN. Transaction: MjAzMjEwODIxOGFkaXF6a2N4.

  20. 15 April 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X606N905. Transaction: MjAzMDYxMzE2MGFkaXF6a2N4.

  21. 12 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ATYT40IG. Transaction: MjAwNzExODQ0NGFkaXF6a2N4.

  22. 2 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQUGGYHS. Transaction: MjAwMjQ1MzE4NWFkaXF6a2N4.

  23. 1 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQUGFYHR. Transaction: MjAwMjQxMTg2NmFkaXF6a2N4.

  24. 1 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQUGEYHQ. Transaction: MjAwMjQxMTg2NWFkaXF6a2N4.

  25. 1 April 2008 Director's change of particulars / clive winter / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQUGIYHU. Transaction: MjAwMjQxMDAxMWFkaXF6a2N4.

  26. 1 April 2008 Director's change of particulars / clive winter / 31/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQU0EYHA. Transaction: MjAwMjQwOTU3MGFkaXF6a2N4.

  27. 22 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ0NDI1NGFkaXF6a2N4.

  28. 9 May 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTc0NDgyMmFkaXF6a2N4.

  29. 9 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkxNjI4NWFkaXF6a2N4.

  30. 9 June 2006 Registered office changed on 09/06/06 from: flat 20 fairmead 9 epsom road leatherhead surrey KT22 8ST [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTkxMzk0NWFkaXF6a2N4.

  31. 5 June 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkxNjUyOWFkaXF6a2N4.

  32. 15 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNjcyMzE4NWFkaXF6a2N4.

  33. 13 April 2005 Return made up to 22/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk4MTUzMWFkaXF6a2N4.

  34. 28 June 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA2MTA5MDE3MGFkaXF6a2N4.

  35. 15 June 2004 Return made up to 22/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzMjk1N2FkaXF6a2N4.

  36. 1 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjUyMjAwMGFkaXF6a2N4.

  37. 26 April 2003 Return made up to 22/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njk5MjA4M2FkaXF6a2N4.

  38. 14 May 2002 Return made up to 22/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxNTcxN2FkaXF6a2N4.

  39. 19 April 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAzMDAyNDkxNGFkaXF6a2N4.

  40. 20 April 2001 Return made up to 22/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM1MzQ5MmFkaXF6a2N4.

  41. 23 March 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyMDQ0NjM4MWFkaXF6a2N4.

  42. 15 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEwNDU4NjA1NGFkaXF6a2N4.

  43. 3 April 2000 Return made up to 22/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgzNjE1NGFkaXF6a2N4.

  44. 9 July 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQzNDE2MmFkaXF6a2N4.

  45. 9 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzAwMTA4NWFkaXF6a2N4.

  46. 2 April 1999 Return made up to 22/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA5MDM2M2FkaXF6a2N4.

  47. 30 December 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MjA5ODI5OWFkaXF6a2N4.

  48. 31 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5OTM4MTI2MmFkaXF6a2N4.

  49. 1 April 1998 Return made up to 22/03/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjYyNjgxMWFkaXF6a2N4.

  50. 27 March 1997 Return made up to 22/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMxMTMzNmFkaXF6a2N4.

  51. 12 March 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODQ3NzUyN2FkaXF6a2N4.

  52. 12 March 1997 Registered office changed on 12/03/97 from: menzies manor house 1 the crescent letherhead surrey KT22 8DY [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzgwMDc3OGFkaXF6a2N4.

  53. 7 May 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyODM3MjgxMmFkaXF6a2N4.

  54. 7 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTEzNzYxN2FkaXF6a2N4.

  55. 7 May 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjAxNzk5MGFkaXF6a2N4.

  56. 21 April 1996 Return made up to 22/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI4NjkxNWFkaXF6a2N4.

  57. 10 April 1996 Registered office changed on 10/04/96 from: plynlimon rectory lane ashtead surrey KT21 2BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgyODIwOGFkaXF6a2N4.

  58. 14 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA2ODc1MTg1MGFkaXF6a2N4.

  59. 24 March 1995 Return made up to 22/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY3NTc4NGFkaXF6a2N4.

  60. 17 August 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MTQ3MDQ0OGFkaXF6a2N4.

  61. 28 March 1994 Return made up to 22/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTMwODQ1N2FkaXF6a2N4.

  62. 28 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0Mjg4MTYzN2FkaXF6a2N4.

  63. 30 March 1993 Return made up to 22/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwOTI1NjQ3MGFkaXF6a2N4.

  64. 29 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA2MzIyNDI5MWFkaXF6a2N4.

  65. 16 April 1992 Return made up to 22/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTI0MjI0NmFkaXF6a2N4.

  66. 17 April 1991 Return made up to 22/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1Mjk0NDM3M2FkaXF6a2N4.

  67. 25 March 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEzMjQ1NTYxNmFkaXF6a2N4.

  68. 5 April 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0MTYzNzU1N2FkaXF6a2N4.

  69. 5 April 1990 Return made up to 02/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NTMyMDc3N2FkaXF6a2N4.

  70. 24 April 1989 Return made up to 17/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODM3ODYyNWFkaXF6a2N4.

  71. 21 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4NDkzNjEyOGFkaXF6a2N4.

  72. 30 June 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDEwNTg3Njc5M2FkaXF6a2N4.

  73. 30 June 1988 Return made up to 23/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0ODk1NTIzMGFkaXF6a2N4.

  74. 20 July 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDAxMTQ2NzMwNGFkaXF6a2N4.

  75. 20 July 1987 Return made up to 09/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MTAzMDQ3OGFkaXF6a2N4.

  76. 16 July 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDExNzQwNzk0M2FkaXF6a2N4.

  77. 16 July 1986 Return made up to 08/05/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjMzMzkyNmFkaXF6a2N4.

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