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Company Information for

WINFORD RED LIMITED

LITTLETON MILLS, WINFORD, BRISTOL, BS40 8HJ,
Company Registration Number
02434722
Private Limited Company
Active

Company Overview

About Winford Red Ltd
WINFORD RED LIMITED was founded on 1989-10-20 and has its registered office in Bristol. The organisation's status is listed as "Active". Winford Red Limited is a Private Limited Company registered in 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
WINFORD RED LIMITED
 
Legal Registered Office
LITTLETON MILLS
WINFORD
BRISTOL
BS40 8HJ
Other companies in BS40
 
Filing Information
Company Number 02434722
Company ID Number 02434722
Date formed 1989-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB567343618  
Last Datalog update: 2023-11-06 08:03:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINFORD RED LIMITED
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Company Officers of WINFORD RED LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PETER MONTGOMERY TAYLOR
 Company Secretary 1995-09-30
FELICITY ANNE HAZELL
 Director 2014-01-20
GORDON MICHAEL TIMOTHY JEFFREYS
 Director 1992-10-20
GEOFFREY PETER MONTGOMERY TAYLOR
 Director 1992-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN NEVILL HAZELL
 Director 1992-10-20 2014-01-20
JOHN NEVILL HAZELL
 Company Secretary 1992-10-20 1995-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PETER MONTGOMERY TAYLOR PREMIEREDGE LIMITED Company Secretary 1995-09-30 CURRENT 1989-10-24 Active
GEOFFREY PETER MONTGOMERY TAYLOR WINFORD ROAD GARAGES LIMITED Company Secretary 1995-09-30 CURRENT 1967-04-03 Active
GORDON MICHAEL TIMOTHY JEFFREYS WINFORD ROAD GARAGES LIMITED Director 1991-12-31 CURRENT 1967-04-03 Active
GORDON MICHAEL TIMOTHY JEFFREYS PREMIEREDGE LIMITED Director 1989-11-10 CURRENT 1989-10-24 Active
GEOFFREY PETER MONTGOMERY TAYLOR WINFORD ROAD GARAGES LIMITED Director 1991-12-31 CURRENT 1967-04-03 Active
GEOFFREY PETER MONTGOMERY TAYLOR PREMIEREDGE LIMITED Director 1989-12-07 CURRENT 1989-10-24 Active

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
2023-10-25CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-05-02DIRECTOR APPOINTED MR JUSTIN PETER TAYLOR
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-08CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH UPDATES
2022-11-06TM01APPOINTMENT TERMINATED, DIRECTOR FELICITY ANNE HAZELL
2022-05-25SH06Cancellation of shares. Statement of capital on 2022-03-17 GBP 550
2022-05-18SH03Purchase of own shares
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES
2020-09-22MEM/ARTSARTICLES OF ASSOCIATION
2020-09-22RES01ADOPT ARTICLES 22/09/20
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES
2017-11-14CH01Director's details changed for Mrs Felicity Anne Hazell on 2017-11-06
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-03-21AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0111/09/15 ANNUAL RETURN FULL LIST
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-12AR0120/10/14 ANNUAL RETURN FULL LIST
2015-01-11AP01DIRECTOR APPOINTED MRS FELICITY ANNE HAZELL
2015-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NEVILL HAZELL
2014-03-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-04AR0120/10/13 ANNUAL RETURN FULL LIST
2013-04-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-12-06AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-05AR0120/10/11 ANNUAL RETURN FULL LIST
2011-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-03-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-18AR0120/10/10 ANNUAL RETURN FULL LIST
2011-01-18CH01Director's details changed for Mr John Nevill Hazell on 2010-09-10
2010-01-13AR0120/10/09 ANNUAL RETURN FULL LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON MICHAEL TIMOTHY JEFFREYS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NEVILL HAZELL / 13/01/2010
2009-10-27AAFULL ACCOUNTS MADE UP TO 30/06/09
2008-11-14AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-02-14363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-10-31AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-02-01363sRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-12-12AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-02-10363sRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2006-02-01395PARTICULARS OF MORTGAGE/CHARGE
2005-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-03-09AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-19363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2003-11-17363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-09-18AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-02-13363(287)REGISTERED OFFICE CHANGED ON 13/02/03
2003-02-13363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2002-11-06AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-05-30363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-30363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-10-24AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-04-11363(287)REGISTERED OFFICE CHANGED ON 11/04/01
2001-04-11363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-11-21AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-04395PARTICULARS OF MORTGAGE/CHARGE
1999-11-26363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-11-24AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-04-23363sRETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS
1998-11-27AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-17AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-04-09363sRETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS
1997-04-30AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-04-06363sRETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS
1996-11-23395PARTICULARS OF MORTGAGE/CHARGE
1996-11-23395PARTICULARS OF MORTGAGE/CHARGE
1996-05-01AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-04-21363sRETURN MADE UP TO 20/10/95; NO CHANGE OF MEMBERS
1996-04-21288NEW SECRETARY APPOINTED
1996-04-21363(288)SECRETARY RESIGNED
1994-12-22363sRETURN MADE UP TO 20/10/94; NO CHANGE OF MEMBERS
1994-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/94
1994-10-25AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-01-12363bRETURN MADE UP TO 20/10/93; FULL LIST OF MEMBERS
1992-11-12AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-12363bRETURN MADE UP TO 20/10/92; NO CHANGE OF MEMBERS
1992-09-10288SECRETARY RESIGNED
1992-09-10288NEW SECRETARY APPOINTED
1992-06-06395PARTICULARS OF MORTGAGE/CHARGE
1992-01-09AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-01-09363(287)REGISTERED OFFICE CHANGED ON 09/01/92
1992-01-09363bRETURN MADE UP TO 20/10/91; NO CHANGE OF MEMBERS
1991-05-09363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-04-26AAFULL ACCOUNTS MADE UP TO 30/06/90
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WINFORD RED 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 WINFORD RED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 8
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-02-01 Outstanding EXXONMOBIL PETROLEUM & CHEMICAL BVBA
LEGAL CHARGE 2000-10-04 Outstanding FIRST NATIONAL BANK PLC
LEGAL CHARGE 1996-11-23 Outstanding ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE 1996-11-23 Outstanding ESSO PETROLEUM COMPANY LIMITED
LEGAL CHARGE 1992-06-06 Outstanding ESSO PETROLEUM COMPANY LIMITED
MORTGAGE DEBENTURE 1989-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-12-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 337,467
Creditors Due Within One Year 2012-07-01 £ 80,242

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WINFORD RED LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 388,249
Current Assets 2012-07-01 £ 399,982
Debtors 2012-07-01 £ 11,733
Fixed Assets 2012-07-01 £ 1,860,186
Shareholder Funds 2012-07-01 £ 1,842,459
Tangible Fixed Assets 2012-07-01 £ 1,860,186

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINFORD RED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINFORD RED LIMITED
Trademarks
We have not found any records of WINFORD RED LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 6

We have found 6 mortgage charges which are owed to WINFORD RED LIMITED

Income
Government Income
We have not found government income sources for WINFORD RED 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 (68209 - Other letting and operating of own or leased real estate) as WINFORD RED LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WINFORD RED 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 WINFORD RED 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 WINFORD RED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BS40 8HJ