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Home > England & Wales Companies > C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED
Company Information for

C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED

FRP ADVISORY LLP, DERBY HOUSE, DERBY HOUSE 12 WINCKLEY SQUARE, PRESTON, PR1 3JJ,
Company Registration Number
02635326
Private Limited Company
Liquidation

Company Overview

About C & M Winstanley (plastering Contractors) Ltd
C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED was founded on 1991-08-06 and has its registered office in Derby House 12 Winckley Square. The organisation's status is listed as "Liquidation". C & M Winstanley (plastering Contractors) 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
C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
DERBY HOUSE
DERBY HOUSE 12 WINCKLEY SQUARE
PRESTON
PR1 3JJ
Other companies in WN1
 
Filing Information
Company Number 02635326
Company ID Number 02635326
Date formed 1991-08-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2016-08-04
Return next due 2017-08-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 23:10:20
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 C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED

Company Officers of C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED

Current Directors
Officer Role Date Appointed
CRAIG WINSTANLEY
Director 1991-08-06
Previous Officers
Officer Role Date Appointed Date Resigned
JULIE SUTTON
Company Secretary 1991-08-06 2009-05-26
MARK WINSTANLEY
Director 1991-08-06 2008-04-03
LEONARD WINSTANLEY
Director 1991-08-12 1998-03-22
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-08-06 1991-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG WINSTANLEY ASPIRE GYMS LIMITED Director 2014-11-27 CURRENT 2013-01-21 Active
CRAIG WINSTANLEY A C ELECTRICAL SUPPLIES LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
CRAIG WINSTANLEY BEAUTY BOX EUXTON LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
CRAIG WINSTANLEY PRESTON DRYLINERS LIMITED Director 2008-04-03 CURRENT 2006-11-23 Active
CRAIG WINSTANLEY C WINSTANLEY (PLASTERING CONTRACTORS) LIMITED Director 2004-03-17 CURRENT 2004-01-20 Dissolved 2017-05-09
CRAIG WINSTANLEY MLC DEVELOPMENTS LIMITED Director 1993-12-14 CURRENT 1993-12-01 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
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM 19-21 BRIDGEMAN TERRACE WIGAN LANCASHIRE WN1 1TD
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-01-054.70DECLARATION OF SOLVENCY
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-11-28AA29/02/16 TOTAL EXEMPTION SMALL
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-05-11AA01PREVEXT FROM 31/08/2015 TO 29/02/2016
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-15AR0106/08/15 FULL LIST
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-28AR0106/08/14 FULL LIST
2014-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2014 FROM LOCK 90 8 TRUMPET STREET MANCHESTER M1 5LW ENGLAND
2014-05-15AA31/08/13 TOTAL EXEMPTION SMALL
2014-02-10RES12VARYING SHARE RIGHTS AND NAMES
2014-02-10RES01ADOPT ARTICLES 15/08/2013
2014-01-23CC04STATEMENT OF COMPANY'S OBJECTS
2014-01-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-23SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-01-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-08-13AR0106/08/13 FULL LIST
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM LOCK 90 8 TRUMPET STREET MANCHESTER M1 5LW ENGLAND
2013-08-13AD01REGISTERED OFFICE CHANGED ON 13/08/2013 FROM UNITS 13-17 THE COURTYARD ANDERTON STREET CHORLEY LANCASHIRE PR7 2AY UNITED KINGDOM
2013-03-06AA31/08/12 TOTAL EXEMPTION SMALL
2012-09-03AR0106/08/12 FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/2012 FROM UNITS 13-19 THE COURTYARD ANDERTON STREET CHORLEY LANCASHIRE PR7 2AY
2012-05-31AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-30AR0106/08/11 FULL LIST
2011-02-23AA31/08/10 TOTAL EXEMPTION SMALL
2010-08-16AR0106/08/10 FULL LIST
2010-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/2010 FROM GOODYEAR BUSINESS PARK 12A NEW STREET MAWDESLEY ORMSKIRK LANCASHIRE L40 2QP UNITED KINGDOM
2009-12-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS
2009-08-21287REGISTERED OFFICE CHANGED ON 21/08/2009 FROM GOODYEAR BUSINESS PARK 12A NEW STREET MAWDESLEY ORMSKIRK LANCASHIRE L40 2QP UNITED KINGDOM
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM UNIT A3 MAWDSLEYS YARD DARK LANE MAWDESLEY NEAR ORMSKIRK LANCASHIRE L40 2QU
2009-06-30288bAPPOINTMENT TERMINATED SECRETARY JULIE SUTTON
2009-06-06AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-30MISCSECTION 519
2008-08-27363aRETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS
2008-07-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07
2008-04-09288bAPPOINTMENT TERMINATED DIRECTOR MARK WINSTANLEY
2007-08-22288cSECRETARY'S PARTICULARS CHANGED
2007-08-22363aRETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS
2007-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06
2006-08-07363aRETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS
2006-08-07288cDIRECTOR'S PARTICULARS CHANGED
2006-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2005-08-08363aRETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS
2005-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-08-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-26363sRETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS
2004-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2003-08-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-08-18363sRETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS
2003-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02
2002-08-13363sRETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS
2002-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
2001-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-09363sRETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS
2001-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-08-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-17363sRETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS
2000-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-08-24395PARTICULARS OF MORTGAGE/CHARGE
1999-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-16363sRETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS
1999-05-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-08-20363sRETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS
1998-06-01288bDIRECTOR RESIGNED
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-21363(287)REGISTERED OFFICE CHANGED ON 21/08/97
1997-08-21363sRETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-15363sRETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS
1996-04-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-08-17363sRETURN MADE UP TO 06/08/95; NO CHANGE OF MEMBERS
1995-06-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
1994-08-25363sRETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS
1994-08-25363(287)REGISTERED OFFICE CHANGED ON 25/08/94
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1993-08-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-08-31363sRETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43310 - Plastering




Licences & Regulatory approval
We could not find any licences issued to C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-12-22
Resolutions for Winding-up2016-12-22
Fines / Sanctions
No fines or sanctions have been issued against C & M WINSTANLEY (PLASTERING CONTRACTORS) 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 2008-07-10 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 1999-08-24 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Creditors
Creditors Due Within One Year 2011-09-01 £ 230,513
Provisions For Liabilities Charges 2011-09-01 £ 4,193

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2016-02-29

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 C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1,000
Cash Bank In Hand 2011-09-01 £ 161,522
Current Assets 2011-09-01 £ 949,326
Debtors 2011-09-01 £ 607,955
Fixed Assets 2011-09-01 £ 23,410
Shareholder Funds 2011-09-01 £ 738,030
Stocks Inventory 2011-09-01 £ 179,849
Tangible Fixed Assets 2011-09-01 £ 23,410

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED
Trademarks
We have not found any records of C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & M WINSTANLEY (PLASTERING CONTRACTORS) 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 (43310 - Plastering) as C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & M WINSTANLEY (PLASTERING CONTRACTORS) 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 C & M WINSTANLEY (PLASTERING CONTRACTORS) 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 C & M WINSTANLEY (PLASTERING CONTRACTORS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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