Company NameWinchester Marketing Limited
DirectorsAsha Rani Sohal and Harbans Singh Sohal
Company StatusActive
Company Number03079100
CategoryPrivate Limited Company
Incorporation Date12 July 1995(28 years, 9 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Asha Rani Sohal
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1995(1 month, 2 weeks after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Business Centre River Mill
Park Road
Dukinfield
Cheshire
SK16 5LR
Director NameMr Harbans Singh Sohal
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1995(1 month, 2 weeks after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Business Centre River Mill
Park Road
Dukinfield
Cheshire
SK16 5LR
Secretary NameMr Harbans Singh Sohal
NationalityBritish
StatusCurrent
Appointed31 August 1995(1 month, 2 weeks after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRiverside Business Centre River Mill
Park Road
Dukinfield
Cheshire
SK16 5LR
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed12 July 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.riversidebusinesscentre.com
Telephone07 901875304
Telephone regionMobile

Location

Registered AddressRiverside Business Centre River Mill
Park Road
Dukinfield
Cheshire
SK16 5LR
RegionNorth West
ConstituencyDenton and Reddish
CountyGreater Manchester
WardDukinfield
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return12 July 2023 (9 months, 1 week ago)
Next Return Due26 July 2024 (3 months, 1 week from now)

Filing History

1 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
13 July 2020Confirmation statement made on 12 July 2020 with no updates (3 pages)
24 December 2019Micro company accounts made up to 31 March 2019 (5 pages)
16 July 2019Confirmation statement made on 12 July 2019 with no updates (3 pages)
24 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
13 August 2018Confirmation statement made on 12 July 2018 with no updates (3 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
30 December 2017Micro company accounts made up to 31 March 2017 (4 pages)
21 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
21 July 2017Confirmation statement made on 12 July 2017 with no updates (3 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
25 July 2016Confirmation statement made on 12 July 2016 with updates (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 3
(5 pages)
7 August 2015Annual return made up to 12 July 2015 with a full list of shareholders
Statement of capital on 2015-08-07
  • GBP 3
(5 pages)
8 May 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
8 May 2015Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(5 pages)
5 August 2014Annual return made up to 12 July 2014 with a full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
(5 pages)
14 July 2014Previous accounting period shortened from 10 February 2014 to 31 December 2013 (1 page)
14 July 2014Previous accounting period shortened from 10 February 2014 to 31 December 2013 (1 page)
21 August 2013Previous accounting period shortened from 31 March 2013 to 10 February 2013 (1 page)
21 August 2013Total exemption small company accounts made up to 10 February 2013 (5 pages)
21 August 2013Total exemption small company accounts made up to 10 February 2013 (5 pages)
21 August 2013Previous accounting period shortened from 31 March 2013 to 10 February 2013 (1 page)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
15 July 2013Annual return made up to 12 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
(5 pages)
15 January 2013Registered office address changed from the Jury Street Centre Dewhurst Street Manchester Lancashire M8 8FN on 15 January 2013 (1 page)
15 January 2013Registered office address changed from the Jury Street Centre Dewhurst Street Manchester Lancashire M8 8FN on 15 January 2013 (1 page)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
11 December 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
23 August 2012Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
2 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
23 August 2011Annual return made up to 12 July 2011 with a full list of shareholders (5 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
23 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
19 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
19 July 2010Annual return made up to 12 July 2010 with a full list of shareholders (5 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
6 August 2009Return made up to 12/07/09; full list of members (4 pages)
6 August 2009Return made up to 12/07/09; full list of members (4 pages)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
19 January 2009Accounts for a dormant company made up to 31 March 2008 (1 page)
6 August 2008Return made up to 12/07/08; full list of members (4 pages)
6 August 2008Return made up to 12/07/08; full list of members (4 pages)
26 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
26 November 2007Accounts for a dormant company made up to 31 March 2007 (1 page)
30 August 2007Return made up to 12/07/07; full list of members (2 pages)
30 August 2007Return made up to 12/07/07; full list of members (2 pages)
16 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
16 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
19 July 2006Return made up to 12/07/06; full list of members (2 pages)
19 July 2006Return made up to 12/07/06; full list of members (2 pages)
9 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
9 January 2006Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 August 2005Return made up to 12/07/05; full list of members (3 pages)
5 August 2005Return made up to 12/07/05; full list of members (3 pages)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
11 January 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
13 August 2004Return made up to 12/07/04; full list of members (7 pages)
13 August 2004Return made up to 12/07/04; full list of members (7 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
15 December 2003Accounts for a dormant company made up to 31 March 2003 (2 pages)
31 July 2003Return made up to 12/07/03; full list of members (7 pages)
31 July 2003Return made up to 12/07/03; full list of members (7 pages)
13 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
13 January 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
31 July 2002Return made up to 12/07/02; full list of members (7 pages)
31 July 2002Return made up to 12/07/02; full list of members (7 pages)
16 July 2001Return made up to 12/07/01; full list of members (6 pages)
16 July 2001Return made up to 12/07/01; full list of members (6 pages)
1 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
1 May 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
2 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
2 November 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
9 August 2000Return made up to 12/07/00; full list of members (6 pages)
9 August 2000Return made up to 12/07/00; full list of members (6 pages)
23 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
23 November 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
11 August 1999Return made up to 12/07/99; no change of members (4 pages)
11 August 1999Return made up to 12/07/99; no change of members (4 pages)
26 August 1998Return made up to 12/07/98; full list of members (6 pages)
26 August 1998Return made up to 12/07/98; full list of members (6 pages)
29 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
29 May 1998Accounts for a dormant company made up to 31 March 1998 (2 pages)
29 May 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 September 1997Full accounts made up to 31 March 1997 (4 pages)
30 September 1997Full accounts made up to 31 March 1997 (4 pages)
20 July 1997Return made up to 12/07/97; full list of members (6 pages)
20 July 1997Return made up to 12/07/97; full list of members (6 pages)
26 October 1996Return made up to 12/07/96; full list of members (6 pages)
26 October 1996Return made up to 12/07/96; full list of members (6 pages)
24 October 1996Full accounts made up to 31 March 1996 (5 pages)
24 October 1996Full accounts made up to 31 March 1996 (5 pages)
14 May 1996Accounting reference date shortened from 31/07/96 to 31/03/96 (1 page)
14 May 1996Accounting reference date shortened from 31/07/96 to 31/03/96 (1 page)
5 September 1995Registered office changed on 05/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
5 September 1995New director appointed (2 pages)
5 September 1995Secretary resigned (2 pages)
5 September 1995New secretary appointed;new director appointed (2 pages)
5 September 1995Director resigned (2 pages)
5 September 1995New director appointed (2 pages)
5 September 1995Director resigned (2 pages)
5 September 1995Secretary resigned (2 pages)
5 September 1995New secretary appointed;new director appointed (2 pages)
5 September 1995Registered office changed on 05/09/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
12 July 1995Incorporation (24 pages)
12 July 1995Incorporation (24 pages)