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Company Information for

CHARLES WINSTONE LIMITED

ELFED HOUSE, OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS,
Company Registration Number
02440993
Private Limited Company
Active

Company Overview

About Charles Winstone Ltd
CHARLES WINSTONE LIMITED was founded on 1989-11-08 and has its registered office in Cardiff Gate Business Park. The organisation's status is listed as "Active". Charles Winstone 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
CHARLES WINSTONE LIMITED
 
Legal Registered Office
ELFED HOUSE
OAK TREE COURT MULBERRY DRIVE
CARDIFF GATE BUSINESS PARK
CARDIFF
CF23 8RS
Other companies in CF23
 
Filing Information
Company Number 02440993
Company ID Number 02440993
Date formed 1989-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB285721144  
Last Datalog update: 2024-09-08 15:21:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES WINSTONE LIMITED
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Company Officers of CHARLES WINSTONE LIMITED

Current Directors
Officer Role Date Appointed
JULIA CAROLINE WINSTONE
 Company Secretary 2004-06-30
CHARLES ALEXANDER WINSTONE
 Director 2008-09-01
PETER CHARLES WINSTONE
 Director 1991-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER CHARLES WINSTONE
 Company Secretary 1991-08-23 2004-06-30
CAROLINE CLARE WINSTONE
 Director 1991-08-23 2004-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER CHARLES WINSTONE CAMBRIA MAINTENANCE SERVICES LIMITED Director 2011-05-19 CURRENT 2010-09-28 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
2023-02-01Director's details changed for Mr Charles Alexander Winstone on 2023-02-01
2022-08-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES
2021-08-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH UPDATES
2019-01-15CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIA CAROLINE WINSTONE on 2018-12-14
2018-12-19CH01Director's details changed for Mr Charles Alexander Winstone on 2018-12-14
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 1669
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-10-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 1669
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-11-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 1669
2015-09-14AR0123/08/15 ANNUAL RETURN FULL LIST
2015-09-14CH03SECRETARY'S DETAILS CHNAGED FOR MISS JULIA CAROLINE WINSTONE on 2015-08-01
2014-10-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1669
2014-09-08AR0123/08/14 ANNUAL RETURN FULL LIST
2013-11-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0123/08/13 ANNUAL RETURN FULL LIST
2012-09-12AR0123/08/12 ANNUAL RETURN FULL LIST
2012-08-15AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0123/08/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0123/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER CHARLES WINSTONE / 22/08/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ALEXANDER WINSTONE / 22/08/2010
2010-09-17CH03SECRETARY'S DETAILS CHNAGED FOR JULIA CAROLINE WINSTONE on 2010-08-22
2009-11-01AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0123/08/09 ANNUAL RETURN FULL LIST
2009-01-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-09-03288aDIRECTOR APPOINTED CHARLES ALEXANDER WINSTONE
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-16363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-03363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-17287REGISTERED OFFICE CHANGED ON 17/11/05 FROM: ELFED HOUSE OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS
2005-11-03353LOCATION OF REGISTER OF MEMBERS
2005-11-03287REGISTERED OFFICE CHANGED ON 03/11/05 FROM: 10/14 MUSEUM PLACE CARDIFF CF10 3NZ
2005-11-03363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2005-11-02288bSECRETARY RESIGNED
2005-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-12-16288bDIRECTOR RESIGNED
2004-12-16288aNEW SECRETARY APPOINTED
2004-12-16288bDIRECTOR RESIGNED
2004-10-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-11363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-04-14363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2004-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2002-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-09-19363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-10-19363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-19363(287)REGISTERED OFFICE CHANGED ON 19/10/01
2000-09-12363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-09-17363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1999-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-09-01363sRETURN MADE UP TO 23/08/98; NO CHANGE OF MEMBERS
1997-09-17363sRETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS
1997-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-09-25363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
1996-07-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-08-18363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-08-18363sRETURN MADE UP TO 23/08/95; NO CHANGE OF MEMBERS
1994-12-01287REGISTERED OFFICE CHANGED ON 01/12/94 FROM: 8 ST ANDREWS CRESCENT CARDIFF CF1 3DD
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-21363sRETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS
1994-03-30287REGISTERED OFFICE CHANGED ON 30/03/94 FROM: 68 KINGS ROAD, CANTON, CARDIFF, CF1 9TX
1993-09-09363sRETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS
1993-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-01-29AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/92
1992-09-15363sRETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS
1991-09-23AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.



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

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-31 £ 45,900
Creditors Due Within One Year 2012-03-31 £ 44,645

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CHARLES WINSTONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,669
Called Up Share Capital 2012-03-31 £ 1,669
Cash Bank In Hand 2013-03-31 £ 327,538
Cash Bank In Hand 2012-03-31 £ 317,075
Current Assets 2013-03-31 £ 335,605
Current Assets 2012-03-31 £ 321,992
Debtors 2013-03-31 £ 8,067
Debtors 2012-03-31 £ 4,917
Fixed Assets 2013-03-31 £ 1,057,456
Fixed Assets 2012-03-31 £ 1,061,826
Shareholder Funds 2013-03-31 £ 1,347,161
Shareholder Funds 2012-03-31 £ 1,339,173
Tangible Fixed Assets 2013-03-31 £ 1,057,456
Tangible Fixed Assets 2012-03-31 £ 4,370

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CHARLES WINSTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHARLES WINSTONE LIMITED
Trademarks
We have not found any records of CHARLES WINSTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES WINSTONE 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 (41100 - Development of building projects) as CHARLES WINSTONE LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES WINSTONE 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 CHARLES WINSTONE 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 CHARLES WINSTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CF23 8RS