ANDREW WINCH DESIGNS LIMITED - LONDON


Company Profile Company Filings

Overview

ANDREW WINCH DESIGNS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ANDREW WINCH DESIGNS LIMITED was incorporated 16 years ago on 22/04/2008 and has the registered number: 06573480. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ANDREW WINCH DESIGNS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

THE OLD FIRE STATION
LONDON
SW14 8SN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WINCH DESIGN LIMITED (until 16/12/2015)
WINCH DESIGNS LIMITED (until 28/05/2008)

Confirmation Statements

Last Statement Next Statement Due
22/04/2023 06/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH JOANNE PRATT Feb 1967 British Director 2022-03-31 CURRENT
HFW NOMINEES LIMITED Corporate Secretary 2008-04-22 UNTIL 2008-04-22 RESIGNED
JANE WINCH Dec 1958 British Director 2008-04-22 UNTIL 2018-12-01 RESIGNED
ANDREW RICHARD DAVID WINCH Jun 1956 British Director 2008-04-22 UNTIL 2022-03-30 RESIGNED
JANE WINCH Dec 1958 British Secretary 2008-04-22 UNTIL 2018-04-22 RESIGNED
MS SARAH PRATT Secretary 2018-04-22 UNTIL 2022-03-31 RESIGNED
HFW DIRECTORS LIMITED Corporate Director 2008-04-22 UNTIL 2008-04-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jac Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WINCH DESIGN LIMITED LONDON ENGLAND Active FULL 74100 - specialised design activities
WINCH PROJECTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
JAC HOLDINGS LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
WINCH INTERNATIONAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WINCH INTERIORS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WINCH YACHTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
WINCH AIR LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
STYLE & WINCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SMITHWOOD COMMON LIMITED CRANLEIGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
Andrew Winch Designs Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-14 31-05-2023 £500 equity
Andrew Winch Designs Limited - Accounts to registrar (filleted) - small 22.3 2023-01-20 31-05-2022 £500 Cash £500 equity
Andrew Winch Designs Limited - Accounts to registrar (filleted) - small 18.2 2022-02-10 31-05-2021 £500 Cash £500 equity
Andrew Winch Designs Limited - Accounts to registrar (filleted) - small 18.2 2021-02-20 31-05-2020 £500 Cash £500 equity
Andrew Winch Designs Limited - Accounts to registrar (filleted) - small 18.2 2020-01-09 31-05-2019 £500 Cash £500 equity
Andrew Winch Designs Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-05-2018 £500 Cash £500 equity
Andrew Winch Designs Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 31-05-2017 £500 Cash £500 equity
Andrew Winch Designs Limited - Abbreviated accounts 16.3 2017-02-25 31-05-2016 £500 Cash £500 equity
Andrew Winch Designs Limited - Limited company - abbreviated - 11.9 2016-02-12 31-05-2015 £500 Cash £500 equity
Winch Design Limited - Limited company - abbreviated - 11.6 2015-02-19 31-05-2014 £500 Cash £500 equity

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