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Company Information for

WINMALT LIMITED

ROOM 506, 26 ELMFIELD ROAD, BROMLEY, KENT, BR1 1LR,
Company Registration Number
02378504
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winmalt Ltd
WINMALT LIMITED was founded on 1989-05-02 and has its registered office in Bromley. The organisation's status is listed as "Active - Proposal to Strike off". Winmalt Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
WINMALT LIMITED
 
Legal Registered Office
ROOM 506
26 ELMFIELD ROAD
BROMLEY
KENT
BR1 1LR
Other companies in BR6
 
Filing Information
Company Number 02378504
Company ID Number 02378504
Date formed 1989-05-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-04-05
Account next due 2019-01-05
Latest return 2017-05-02
Return next due 2018-05-16
Type of accounts MICRO
Last Datalog update: 2017-08-21 12:58:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINMALT LIMITED
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Company Officers of WINMALT LIMITED

Current Directors
Officer Role Date Appointed
MARY ANN JONES
Company Secretary 1991-05-02
THOMAS DOYLE
Director 1991-05-02

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
2017-09-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-06-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-11DS01Application to strike the company off the register
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES
2016-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/16 FROM 1st Floor Gloucester House Clarence Court Rushmore Hill Orpington Kent BR6 7LZ
2016-05-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03AR0102/05/16 ANNUAL RETURN FULL LIST
2015-08-04AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0102/05/15 ANNUAL RETURN FULL LIST
2014-07-18AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-05LATEST SOC05/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-05AR0102/05/14 ANNUAL RETURN FULL LIST
2013-12-15AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-11AR0102/05/13 ANNUAL RETURN FULL LIST
2012-12-19AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-16AR0102/05/12 ANNUAL RETURN FULL LIST
2011-12-31AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-15AR0102/05/11 ANNUAL RETURN FULL LIST
2010-06-17AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0102/05/10 ANNUAL RETURN FULL LIST
2010-05-06CH01Director's details changed for Mr Thomas Doyle on 2010-04-30
2010-05-06CH03SECRETARY'S DETAILS CHNAGED FOR MS MARY ANN JONES on 2010-04-30
2010-01-05AA05/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-11363aReturn made up to 02/05/09; full list of members
2009-05-11353Location of register of members
2009-05-11190LOCATION OF DEBENTURE REGISTER
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM 1ST FLOOR GLOUCESTER HOUSE CLARENCE COURT RUSHMORE HILL, ORPINGTON KENT BR6 7LZ
2009-01-30AA05/04/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
2007-08-31287REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT D, CLARENCE COURT RUSHMORE HILL ORPINGTON KENT BR6 7LZ
2007-05-04363aRETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
2006-05-24363aRETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS
2006-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
2005-05-16287REGISTERED OFFICE CHANGED ON 16/05/05 FROM: 217-9 HIGH STREET ORPINGTON KENT BR6 0NZ
2005-05-16363(287)REGISTERED OFFICE CHANGED ON 16/05/05
2005-05-16363sRETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS
2004-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
2004-05-15363sRETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
2003-05-12363sRETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS
2002-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
2002-05-09363sRETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS
2002-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
2001-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-05-18225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 05/04/01
2001-05-11363sRETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-05-11363sRETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS
1999-05-22363sRETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS
1999-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-05-29363sRETURN MADE UP TO 02/05/98; NO CHANGE OF MEMBERS
1997-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-06-02363sRETURN MADE UP TO 02/05/97; FULL LIST OF MEMBERS
1996-05-12363sRETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS
1996-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 97 HIGH STREET ORPINGTON KENT, BR6 0LF
1995-05-01363sRETURN MADE UP TO 02/05/95; NO CHANGE OF MEMBERS
1995-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-06-16363sRETURN MADE UP TO 02/05/94; FULL LIST OF MEMBERS
1994-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-07-21AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-05-20363sRETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS
1992-07-27363sRETURN MADE UP TO 02/05/92; NO CHANGE OF MEMBERS
1991-10-31AAFULL ACCOUNTS MADE UP TO 31/08/91
1991-07-30AAFULL ACCOUNTS MADE UP TO 31/08/90
1991-06-10363bRETURN MADE UP TO 02/05/91; FULL LIST OF MEMBERS
1989-08-08224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1989-07-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WINMALT 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 WINMALT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINMALT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-04-06 £ 12,069

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05

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 WINMALT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 100
Cash Bank In Hand 2012-04-06 £ 16,524
Current Assets 2012-04-06 £ 21,063
Debtors 2012-04-06 £ 4,539
Shareholder Funds 2012-04-06 £ 8,994

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINMALT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINMALT LIMITED
Trademarks
We have not found any records of WINMALT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINMALT 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 (62090 - Other information technology service activities) as WINMALT LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WINMALT 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 WINMALT 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 WINMALT 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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