'C' Products Limited

Company Registration Number: 00559274

Company registered in England and Wales

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'C' Products Limited is a Private Company Limited by Shares first registered on 28 December 1955. Its current registered address is in Woking, Surrey.

Registered Address

WINTON HOUSE WINTONLEA
MONUMENT WAY WEST
WOKING
SURREY
ENGLAND
GU21 5EN

There are 27 companies currently registered at this postcode, including this one.

All companies at GU21 5EN

Registration Data

Company Number

00559274

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 December 1955

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

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1,651,062£1,700,062£1,734,062£1,780,062£1,826,062£0£0£753,901£814,870£885,883£959,657
Current Assets £18,437£124,323£103,174£153,712£430,761£749,134£674,807£156,042£407,851£724,323£881,099
of which Cash £13,284£0£0£0£0£0£0£0£0£0£0
Total Assets £1,669,499£1,824,385£1,837,236£1,933,774£2,256,823£749,134£674,807£909,943£1,222,721£1,610,206£1,840,756
Current Liabilities £535,566£669,409£838,335£1,096,884£1,581,310£1,855,595£966,501£507,718£700,158£653,874£922,677
Net Current Assets £-517,129£-545,086£-735,161£-943,172£-1,150,549£-1,106,461£-291,694£-351,676£-292,307£70,449£-41,578
Total Net Worth £1,133,933£1,154,976£998,901£836,890£675,513£514,714£399,269£402,225£522,563£956,332£918,079

Previous Names

No previous names

Company Officers

  • WINTON, William Robert

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1926

    Flat 2
    Stratford House
    50 Station Approach
    West Byfleet
    Surrey
    KT14 6NE
    United Kingdom

  • ELLIS, Beryl

    Secretary

    Resigned on 1 August 2016

    Nationality: British

    17 Stake Lane
    Cove
    Farnborough
    Hampshire
    GU14 8NP

  • WINTON, Monica Patricia

    Director

    Resigned on 29 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1928

    Woodlands Woodham Lane
    Woking
    Surrey
    GU21 5SH

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8EGY. Transaction: MzE2NjIwNzcxMmFkaXF6a2N4.

  2. 9 January 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XQ8IYZ. Transaction: MzE2NjIwOTI0N2FkaXF6a2N4.

  3. 9 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5XQ8FUZ. Transaction: MzE2NjIwODIwM2FkaXF6a2N4.

  4. 16 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4H38A. Transaction: MzE1NzQ0NjY5MGFkaXF6a2N4.

  5. 23 August 2016 Termination of appointment of Beryl Ellis as a secretary on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM02. Barcode: X5DZKH56. Transaction: MzE1NTcwODA2OGFkaXF6a2N4.

  6. 23 March 2016 Registered office address changed from Acorn House 5 Chertsey Road Woking Surrey GU21 5AB to Winton House Wintonlea Monument Way West Woking Surrey GU21 5EN on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53AGOBC. Transaction: MzE0NDU3Mzc3NmFkaXF6a2N4.

  7. 14 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: X4YKDUNL. Transaction: MzEzOTcyNTczNWFkaXF6a2N4.

  8. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9WUA. Transaction: MzEzMTgyMDMyM2FkaXF6a2N4.

  9. 14 August 2015 Registered office address changed from Richmond House, Forsyth Road Sheerwater Woking Surrey GU21 5SB to Acorn House 5 Chertsey Road Woking Surrey GU21 5AB on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Address. Type: AD01. Barcode: X4DPDWA2. Transaction: MzEyODkzNzAwOWFkaXF6a2N4.

  10. 6 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: X3YI6EH7. Transaction: MzExNDc4OTA1NmFkaXF6a2N4.

  11. 3 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F6L9LE. Transaction: MzEwNjUwMzA5NWFkaXF6a2N4.

  12. 15 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: X2ZMLP0G. Transaction: MzA5MjY4MzMyOWFkaXF6a2N4.

  13. 9 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2E7UDZ6. Transaction: MzA4Mjk5ODExOWFkaXF6a2N4.

  14. 24 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: X20MK08W. Transaction: MzA3MTY3NjQ2N2FkaXF6a2N4.

  15. 24 January 2013 Director's details changed for Mr William Robert Winton on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X20MK08O. Transaction: MzA3MTYzMTg1M2FkaXF6a2N4.

  16. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FFGXTC. Transaction: MzA2MjY1Mjk0NWFkaXF6a2N4.

  17. 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: X10UNNC3. Transaction: MzA1MTAxMzI2NWFkaXF6a2N4.

  18. 19 January 2012 Director's details changed for Mr William Robert Winton on 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Officers. Type: CH01. Barcode: X10UNNBV. Transaction: MzA1MTAxMzA4N2FkaXF6a2N4.

  19. 22 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8D0AXQS. Transaction: MzA0NDI2NzIwMGFkaXF6a2N4.

  20. 10 February 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: XQESVRJY. Transaction: MzAzMjAxNDkzOWFkaXF6a2N4.

  21. 6 December 2010 Termination of appointment of Monica Winton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5AOCPPQ. Transaction: MzAyODMwNjA5MGFkaXF6a2N4.

  22. 20 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A99LCNGS. Transaction: MzAyMzU5NzYzNmFkaXF6a2N4.

  23. 5 January 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: XS3M1GE9. Transaction: MzAwNjI4OTQxN2FkaXF6a2N4.

  24. 5 January 2010 Director's details changed for Mr William Robert Winton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS3M0GE8. Transaction: MzAwNjI4NjUyM2FkaXF6a2N4.

  25. 5 January 2010 Director's details changed for Mrs Monica Patricia Winton on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS3LZGE6. Transaction: MzAwNjI4NjUyMWFkaXF6a2N4.

  26. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0MKIE4V. Transaction: MzAwMDgwODMxOGFkaXF6a2N4.

  27. 6 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8FU6AA. Transaction: MjAyMjU1NDEzNGFkaXF6a2N4.

  28. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRQG4EG. Transaction: MjAxNjk3MzkwMGFkaXF6a2N4.

  29. 15 January 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM2NTk3NGFkaXF6a2N4.

  30. 15 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYwNTM1NmFkaXF6a2N4.

  31. 15 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUwOTkzOWFkaXF6a2N4.

  32. 15 January 2007 Registered office changed on 15/01/07 from: richmond house forsyth road, sheerwater woking surrey GU21 5RR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTAzOTc5N2FkaXF6a2N4.

  33. 12 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQyMDg3OGFkaXF6a2N4.

  34. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDUxODQ3MGFkaXF6a2N4.

  35. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NzgzMjQyM2FkaXF6a2N4.

  36. 14 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ2MDkwNmFkaXF6a2N4.

  37. 1 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODc3NDcxMmFkaXF6a2N4.

  38. 7 February 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTU0NDI3OGFkaXF6a2N4.

  39. 27 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MjM3ODEyMGFkaXF6a2N4.

  40. 3 February 2003 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjMxMDE3N2FkaXF6a2N4.

  41. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY0OTEzMGFkaXF6a2N4.

  42. 16 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTM2Njc3MmFkaXF6a2N4.

  43. 1 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExOTE1NTY2MWFkaXF6a2N4.

  44. 20 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAxOTU3MmFkaXF6a2N4.

  45. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEwODE3ODM2MWFkaXF6a2N4.

  46. 19 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDIyMjY2N2FkaXF6a2N4.

  47. 27 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxMDM3MTY1OWFkaXF6a2N4.

  48. 27 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2NTU1M2FkaXF6a2N4.

  49. 29 October 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MDI0NzU3MWFkaXF6a2N4.

  50. 20 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTY3NjcxNWFkaXF6a2N4.

  51. 28 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NTkyNTkxNmFkaXF6a2N4.

  52. 20 January 1997 Return made up to 31/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM2MTMxOWFkaXF6a2N4.

  53. 29 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0Njk0OTA4MGFkaXF6a2N4.

  54. 25 January 1996 Return made up to 31/12/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzNDU0ODY1M2FkaXF6a2N4.

  55. 24 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMjc5MjA1MGFkaXF6a2N4.

  56. 23 January 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDUxNzgwM2FkaXF6a2N4.

  57. 3 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjY5MjgxN2FkaXF6a2N4.

  58. 4 February 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5Mjk2MzczNGFkaXF6a2N4.

  59. 4 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA0MjczMjIxOGFkaXF6a2N4.

  60. 15 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTE2NDQyM2FkaXF6a2N4.

  61. 16 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDA0MzA1ODQ2NGFkaXF6a2N4.

  62. 23 January 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExOTI4NDE3NGFkaXF6a2N4.

  63. 23 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTc4NDI1NWFkaXF6a2N4.

  64. 20 February 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjk5MzY4M2FkaXF6a2N4.

  65. 31 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAxNjE0MDU5NmFkaXF6a2N4.

  66. 24 January 1990 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4ODU0ODAzNGFkaXF6a2N4.

  67. 24 January 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDQzOTgzMWFkaXF6a2N4.

  68. 20 March 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA5Nzg3NjIwOWFkaXF6a2N4.

  69. 4 February 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTM5OTYyOWFkaXF6a2N4.

  70. 15 September 1988 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxNzE1OTY4NGFkaXF6a2N4.

  71. 14 April 1988 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE0NjM4NjQ5NWFkaXF6a2N4.

  72. 14 April 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTE4NjE4NGFkaXF6a2N4.

  73. 19 March 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzQxMzkyOGFkaXF6a2N4.

  74. 10 February 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0Njk4OTk4N2FkaXF6a2N4.

  75. 28 December 1955 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjAyNjgxMDQxOWFkaXF6a2N4.

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