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Company Information for WINTECH DESIGN LIMITED
QUARTZ HOUSE, PENDEFORD BUSINESS PARK, WOLVERHAMPTON, WEST MIDLANDS, WV9 5HA,
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Company Registration Number
 02341984 Private Limited Company
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Company Overview
About Wintech Design Ltd
WINTECH DESIGN LIMITED was founded on 1989-02-01 and has its registered office in Wolverhampton. The organisation's status is listed as "Active - Proposal to Strike off". Wintech Design Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| WINTECH DESIGN LIMITED | ||
| Legal Registered Office | ||
| QUARTZ HOUSE PENDEFORD BUSINESS PARK WOLVERHAMPTON WEST MIDLANDS WV9 5HA Other companies in WV11 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02341984 | |
|---|---|---|
| Company ID Number | 02341984 | |
| Date formed | 1989-02-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2018-05-11 | |
| Return next due | 2019-05-25 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-07-07 02:15:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINTECH DESIGN LIMITED
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Companies with same name WINTECH DESIGN LIMITED
The following companies were found which have the same name as WINTECH DESIGN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WINTECH DESIGN CONTRACTOR | Singapore | Dissolved | Company formed on the 2008-09-10 |
Company Officers of WINTECH DESIGN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY COOKE |
||
CHRISTOPHER JOHN MACEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES ALAN MACEY |
Director | ||
ANN MARIE GRETTON |
Company Secretary | ||
CHRISTOPHER JOHN MACEY |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WINTECH (MIDDLE EAST) LTD. | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active | |
| 44 ST PAULS CRESCENT LIMITED | Director | 2009-02-05 | CURRENT | 2008-09-15 | Active | |
| WINTECH (MIDDLE EAST) LTD. | Director | 2008-06-26 | CURRENT | 2008-06-26 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / WINTECH GROUP LIMITED / 01/07/2017 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/05/17 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/05/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM WINTECH HOUSE 280 WOOD END ROAD WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1YD | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/05/15 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MACEY | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN MACEY / 01/05/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY COOKE / 01/05/2015 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 17/06/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 11/05/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM WIN-TECH HOUSE 280,WOOD END ROAD,WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1YD | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 11/05/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANN GRETTON | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| CERTNM | COMPANY NAME CHANGED WIN-TECH SERVICES LIMITED CERTIFICATE ISSUED ON 02/11/04 | |
| 363a | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 363a | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
| 363a | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
| 363s | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
| 363s | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 11/05/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 11/05/92; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to WINTECH DESIGN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WINTECH DESIGN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-03-31 | £ 170,572 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WINTECH DESIGN LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-03-31 | £ 24,827 |
|---|---|---|
| Current Assets | 2012-03-31 | £ 125,750 |
| Debtors | 2012-03-31 | £ 100,923 |
| Fixed Assets | 2012-03-31 | £ 44,107 |
| Tangible Fixed Assets | 2012-03-31 | £ 23,534 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WINTECH DESIGN LIMITED registering or being granted any patents Domain Names
WINTECH DESIGN LIMITED owns 1 domain names.
wintech-group.co.uk
Income
Government Income
We have not found government income sources for WINTECH DESIGN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WINTECH DESIGN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WINTECH DESIGN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINTECH DESIGN 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 WINTECH DESIGN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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