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Company Information for

ARDEN WINCH & CO LIMITED

9 ACRES HILL LANE, SHEFFIELD, SHEFFIELD, SOUTH YORKSHIRE, S9 4LR,
Company Registration Number
01253792
Private Limited Company
Active

Company Overview

About Arden Winch & Co Ltd
ARDEN WINCH & CO LIMITED was founded on 1976-04-06 and has its registered office in Sheffield. The organisation's status is listed as "Active". Arden Winch & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ARDEN WINCH & CO LIMITED
 
Legal Registered Office
9 ACRES HILL LANE
SHEFFIELD
SHEFFIELD
SOUTH YORKSHIRE
S9 4LR
Other companies in S9
 
Telephone01246 273703
 
Filing Information
Company Number 01253792
Company ID Number 01253792
Date formed 1976-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 17:32:07
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for ARDEN WINCH & CO LIMITED

Company Officers of ARDEN WINCH & CO LIMITED

Current Directors
Officer Role Date Appointed
STEVEN BARKER
Director 2005-06-21
JULIE EDWINA COOKE
Director 1998-06-10
STANLEY EATON
Director 1991-12-31
JOHN STEEL
Director 2008-06-30
RICHARD HASTINGS WETHERILL
Director 2000-06-12
NICHOLAS ARDEN WINCH
Director 1992-04-29
JULIE EDWINA COOKE
Company Secretary 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANNE MORTON
Director 2000-06-12 2015-01-20
HENRY IAN PODMORE
Director 2007-10-29 2009-09-06
CAROLYN JANE WATKINS
Director 2006-03-06 2008-05-29
TREVOR EATON
Director 1991-12-31 2007-10-31
DOROTHY MARGARET WADSWORTH
Director 1992-04-29 2000-06-30
ROBERT HASTINGS WETHERILL
Director 1991-12-31 1999-12-01
THOMAS WILLIAM BINDING
Director 1991-12-31 1997-06-18
JOAN WETHERILL
Director 1991-12-31 1993-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BARKER EUROSAFE LIMITED Director 2009-03-04 CURRENT 1988-05-10 Active
RICHARD HASTINGS WETHERILL ABBOTTS COURT MEWS LIMITED Director 2010-09-30 CURRENT 2010-09-30 Active
RICHARD HASTINGS WETHERILL AVENTA PROPERTIES LIMITED Director 2003-09-23 CURRENT 2003-09-23 Active
RICHARD HASTINGS WETHERILL AVENTA ARCHITECTS LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
NICHOLAS ARDEN WINCH NICK WINCH RESOURCES LTD. Director 2011-04-26 CURRENT 2011-04-26 Dissolved 2015-05-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 7706
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-15SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-18LATEST SOC18/09/16 STATEMENT OF CAPITAL;GBP 101630
2016-09-18SH0622/07/16 STATEMENT OF CAPITAL GBP 101630.00
2016-09-18SH0622/07/16 STATEMENT OF CAPITAL GBP 101630.00
2016-06-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-08AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 91915
2016-01-04AR0131/12/15 FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EATON / 26/10/2015
2015-07-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MORTON
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 91915
2015-01-20AR0131/12/14 FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 103130
2014-05-12SH0612/05/14 STATEMENT OF CAPITAL GBP 103130
2014-05-12SH03RETURN OF PURCHASE OF OWN SHARES
2014-01-09AR0131/12/13 FULL LIST
2013-11-06AA01CURRSHO FROM 30/04/2014 TO 31/12/2013
2013-10-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-14AA30/04/12 TOTAL EXEMPTION SMALL
2013-08-22AA01CURRSHO FROM 31/12/2012 TO 30/04/2012
2013-01-04AR0131/12/12 FULL LIST
2012-09-14AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0131/12/11 FULL LIST
2011-12-15SH0131/10/11 STATEMENT OF CAPITAL GBP 93925.00
2011-08-25MEM/ARTSARTICLES OF ASSOCIATION
2011-07-22RES01ALTER ARTICLES 15/07/2011
2011-04-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEEL / 31/12/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE MORTON / 31/12/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY EATON / 31/12/2010
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE EDWINA COOKE / 31/12/2010
2010-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-19MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-02-05AR0131/12/09 FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ARDEN WINCH / 05/02/2010
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HASTINGS WETHERILL / 05/02/2010
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-09-13288bAPPOINTMENT TERMINATED DIRECTOR HENRY PODMORE
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-05-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-20288aDIRECTOR APPOINTED JOHN STEEL
2009-01-30363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-07-04288bAPPOINTMENT TERMINATED DIRECTOR CAROLYN WATKINS
2008-03-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-25288bDIRECTOR RESIGNED
2008-01-25288aNEW DIRECTOR APPOINTED
2007-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-02-19363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-02-19363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-06-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-03-29288aNEW DIRECTOR APPOINTED
2006-03-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-01-29363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-06-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-10-28287REGISTERED OFFICE CHANGED ON 28/10/02 FROM: ARDEN WORKS CATLEY ROAD SHEFFIELD S9 5LT
2002-09-17395PARTICULARS OF MORTGAGE/CHARGE
2002-09-16395PARTICULARS OF MORTGAGE/CHARGE
2002-06-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2002-03-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-02-21363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-21363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288aNEW DIRECTOR APPOINTED
2000-09-06288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to ARDEN WINCH & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARDEN WINCH & CO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-14 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2009-05-14 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 2009-05-14 Outstanding THE CO-OPERATIVE BANK PLC
DEBENTURE 2002-09-12 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2002-09-12 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-10-06 Satisfied RICHARD ARDEN WINCH
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARDEN WINCH & CO LIMITED

Intangible Assets
Patents
We have not found any records of ARDEN WINCH & CO LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ARDEN WINCH & CO LIMITED owns 1 domain names.

ardenwinch.co.uk  

Trademarks
We have not found any records of ARDEN WINCH & CO LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ARDEN WINCH & CO LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Gedling Borough Council 2016-12 GBP £1,342 Protective Clothing
Gedling Borough Council 2016-10 GBP £3,531 Protective Clothing
North Lincolnshire Council 2016-7 GBP £552 Clothing, Uniforms & Laundry
North Lincolnshire Council 2016-6 GBP £2,341 Clothing, Uniforms & Laundry
North Lincolnshire Council 2016-5 GBP £594 Clothing, Uniforms & Laundry
Bradford Metropolitan District Council 2015-11 GBP £0 Clothing & Footwear
Bradford Metropolitan District Council 2015-10 GBP £0 Clothing & Footwear
Bradford Metropolitan District Council 2015-9 GBP £0 Clothing & Footwear
NORTH EAST LINCOLNSHIRE COUNCIL 2015-8 GBP £730 Protective Clothing
North Lincolnshire Council 2015-7 GBP £223 Clothing, Uniforms & Laundry
North Lincolnshire Council 2015-6 GBP £4,229 Clothing, Uniforms & Laundry
North Lincolnshire Council 2015-5 GBP £3,712 Clothing, Uniforms & Laundry
North East Lincolnshire Council 2015-3 GBP £843 Protective Clothing
Bradford Metropolitan District Council 2015-2 GBP £9,708 Clothing & Footwear
Bradford Metropolitan District Council 2015-1 GBP £2,094 Clothing & Footwear
Bradford Metropolitan District Council 2014-12 GBP £2,410 Clothing & Footwear
Barnsley Metropolitan Borough Council 2014-11 GBP £3,227 Personal Needs
Bradford Metropolitan District Council 2014-10 GBP £2,125 Clothing & Footwear
NORTH EAST LINCOLNSHIRE COUNCIL 2014-9 GBP £326 Protective Clothing
Sheffield City Council 2014-8 GBP £11,978
Bradford City Council 2014-7 GBP £6,257
Bradford City Council 2014-6 GBP £12,464
Barnsley Metropolitan Borough Council 2014-5 GBP £2,771 Personal Needs
Bradford City Council 2014-4 GBP £2,333
Bradford City Council 2014-3 GBP £8,204
Bradford City Council 2014-2 GBP £8,422
Bradford City Council 2014-1 GBP £2,991
Bradford City Council 2013-12 GBP £5,484
Derbyshire County Council 2013-11 GBP £2,961
Doncaster Council 2013-10 GBP £3,521 PUBLIC CONVENIENCES - GENERAL
Bradford City Council 2013-9 GBP £6,436
Bradford City Council 2013-8 GBP £6,643
Bradford City Council 2013-7 GBP £6,059
Bradford City Council 2013-6 GBP £3,149
Bradford City Council 2013-5 GBP £3,030
Bradford City Council 2013-3 GBP £6,911
Bradford City Council 2013-2 GBP £8,867
Bradford City Council 2013-1 GBP £3,611
Bradford City Council 2012-12 GBP £7,667
Bradford City Council 2012-11 GBP £2,065
Bradford City Council 2012-10 GBP £3,138
Derbyshire County Council 2012-9 GBP £4,361
Bradford City Council 2012-8 GBP £4,456
South Derbyshire District Council 2012-7 GBP £1,282 Protective Clothing
Bradford City Council 2012-6 GBP £5,664
Derby City Council 2012-5 GBP £5,415 Cleaning
Rotherham Metropolitan Borough Council 2012-4 GBP £30,226
Rotherham Metropolitan Borough Council 2012-3 GBP £7,011
Rotherham Metropolitan Borough Council 2012-2 GBP £14,631
Rotherham Metropolitan Borough Council 2012-1 GBP £12,980
Rotherham Metropolitan Borough Council 2011-12 GBP £15,709
Rotherham Metropolitan Borough Council 2011-11 GBP £15,891
Rotherham Metropolitan Borough Council 2011-10 GBP £16,207
Rotherham Metropolitan Borough Council 2011-9 GBP £16,162
Rotherham Metropolitan Borough Council 2011-8 GBP £13,805
Rotherham Metropolitan Borough Council 2011-7 GBP £11,707
Rotherham Metropolitan Borough Council 2011-6 GBP £6,569
Rotherham Metropolitan Borough Council 2011-5 GBP £6,424
Rotherham Metropolitan Borough Council 2011-4 GBP £31,702
Rotherham Metropolitan Borough Council 2011-3 GBP £35,683
Rotherham Metropolitan Borough Council 2011-2 GBP £11,027
Rotherham Metropolitan Borough Council 2011-1 GBP £3,623
Rotherham Metropolitan Borough Council 2010-12 GBP £3,724 Financial Services
Doncaster Council 2004-8 GBP £683
Barnsley Metropolitan Borough Council 0-0 GBP £223,378 Direct - Cleaning Items

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.

Outgoings
Business Rates/Property Tax
No properties were found where ARDEN WINCH & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ARDEN WINCH & CO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-12-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2014-12-0162069090Women's or girls' blouses, shirts and shirt-blouses of textile materials (excl. of silk, silk waste, wool, fine animal hair, cotton or man-made fibres, flax or ramie, knitted or crocheted and vests)
2014-12-0162114310Women's or girls' aprons, overalls, smock-overalls and other industrial and occupational clothing, of man-made fibres (excl. knitted or crocheted)
2014-11-0161044300Women's or girls' dresses of synthetic fibres, knitted or crocheted (excl. petticoats)
2014-11-0162034290Men's or boys' shorts of cotton (excl. knitted or crocheted, swimwear and underpants)
2014-08-0162046990Women's or girls' trousers, bib and brace overalls, breeches and shorts of textile materials (excl. of wool, fine animal hair, cotton or man-made fibres, knitted or crocheted, panties and swimwear)
2013-09-0190200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2013-05-0190200000Breathing appliances and gas masks (excl. protective masks having neither mechanical parts nor replaceable filters, and artificial respiration or other therapeutic respiration apparatus)
2011-07-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2011-01-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-10-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-09-0164051000Footwear with uppers of leather or composition leather (excl. with outer soles of rubber, plastics, leather or composition leather and uppers of leather, orthopaedic footwear and toy footwear)
2010-06-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)
2010-04-0164034000Footwear, incorporating a protective metal toecap, with outer soles of rubber, plastics, leather or composition leather and uppers of leather (excl. sports footwear and orthopaedic footwear)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARDEN WINCH & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARDEN WINCH & CO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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