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Home > England & Wales Companies > WINSON PETROLEUM LIMITED
Company Information for

WINSON PETROLEUM LIMITED

69 HIGH STREET, BIDEFORD, DEVON, EX39 2AT,
Company Registration Number
03833632
Private Limited Company
Active

Company Overview

About Winson Petroleum Ltd
WINSON PETROLEUM LIMITED was founded on 1999-08-31 and has its registered office in Devon. The organisation's status is listed as "Active". Winson Petroleum Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINSON PETROLEUM LIMITED
 
Legal Registered Office
69 HIGH STREET
BIDEFORD
DEVON
EX39 2AT
Other companies in EX39
 
Filing Information
Company Number 03833632
Company ID Number 03833632
Date formed 1999-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB585436410  
Last Datalog update: 2024-03-05 10:37:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINSON PETROLEUM LIMITED
The accountancy firm based at this address is R T MARKE & CO LIMITED
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Company Officers of WINSON PETROLEUM LIMITED

Current Directors
Officer Role Date Appointed
ANITA JAYNE WINSON
 Company Secretary 1999-08-31
ALENA LOUISE WINSON
 Director 2009-04-17
ANITA JAYNE WINSON
 Director 1999-08-31
SHAUN STEVEN WINSON
 Director 2015-07-15
STEVEN BRIAN WINSON
 Director 1999-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAUN STEVEN WINSON
 Director 2009-04-17 2011-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALENA LOUISE WINSON E.J. SNELL AND SONS LIMITED Director 2015-10-16 CURRENT 1964-12-28 Active
ANITA JAYNE WINSON E.J. SNELL AND SONS LIMITED Director 2015-10-17 CURRENT 1964-12-28 Active
STEVEN BRIAN WINSON E.J. SNELL AND SONS LIMITED Director 2015-10-16 CURRENT 1964-12-28 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
2023-09-12CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-03-28Director's details changed for Mr Steven Brian Winson on 2023-03-28
2023-03-28Director's details changed for Mr Steven Brian Winson on 2023-03-28
2023-03-28Director's details changed for Mrs Anita Jayne Winson on 2023-03-28
2023-03-28Director's details changed for Mrs Anita Jayne Winson on 2023-03-28
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS ANITA JAYNE WINSON on 2023-03-28
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS ANITA JAYNE WINSON on 2023-03-28
2023-02-20Unaudited abridged accounts made up to 2022-05-31
2022-09-13CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES
2022-08-24CESSATION OF STEVEN BRIAN WINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24Notification of Winson Group Holdings Ltd as a person with significant control on 2022-04-26
2022-08-24CESSATION OF ANITA JAYNE WINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24PSC07CESSATION OF STEVEN BRIAN WINSON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-24PSC02Notification of Winson Group Holdings Ltd as a person with significant control on 2022-04-26
2022-02-17Unaudited abridged accounts made up to 2021-05-31
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-08-27PSC04Change of details for Mr Steven Brian Winson as a person with significant control on 2016-04-06
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 25002
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-04CH01Director's details changed for Mr Shaun Steven Winson on 2017-07-01
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALENA LOUISE WINSON / 09/03/2017
2017-03-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ALENA LOUISE WINSON / 09/03/2017
2017-01-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06LATEST SOC06/10/16 STATEMENT OF CAPITAL;GBP 25002
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2015-12-02AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 25002
2015-09-15AR0131/08/15 ANNUAL RETURN FULL LIST
2015-08-19AP01DIRECTOR APPOINTED MR SHAUN STEVEN WINSON
2015-01-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-30LATEST SOC30/09/14 STATEMENT OF CAPITAL;GBP 25002
2014-09-30AR0131/08/14 ANNUAL RETURN FULL LIST
2014-07-16RES12VARYING SHARE RIGHTS AND NAMES
2014-07-16RES01ADOPT ARTICLES 06/06/2014
2014-07-16SH10Particulars of variation of rights attached to shares
2014-07-16SH08Change of share class name or designation
2014-07-16RES13Resolutions passed:
  • Division 06/06/2014
  • Resolution of varying share rights or name
  • Resolution adopt memorandum
2013-11-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-12AR0131/08/13 ANNUAL RETURN FULL LIST
2012-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-09-11AR0131/08/12 ANNUAL RETURN FULL LIST
2011-11-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-09-26AR0131/08/11 ANNUAL RETURN FULL LIST
2011-09-13TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN WINSON
2010-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-09-02AR0131/08/10 FULL LIST
2010-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-09-08363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09
2009-06-23123NC INC ALREADY ADJUSTED 09/06/09
2009-06-23RES01ADOPT MEM AND ARTS 09/06/2009
2009-06-23RES04GBP NC 25000/25002 09/06/2009
2009-06-2388(2)AD 05/06/09 GBP SI 1@1=1 GBP IC 25001/25002
2009-06-2388(2)AD 05/06/09 GBP SI 1@1=1 GBP IC 25000/25001
2009-04-17288aDIRECTOR APPOINTED MISS ALENA LOUISE WINSON
2009-04-17288aDIRECTOR APPOINTED MR SHAUN STEVEN WINSON
2008-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-11-04363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-01-23287REGISTERED OFFICE CHANGED ON 23/01/08 FROM: 21 BOUTPORT STREET BARNSTAPLE DEVON EX31 1RP
2007-09-25225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 31/05/08
2007-09-13363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-07395PARTICULARS OF MORTGAGE/CHARGE
2007-02-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-30363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2005-09-14363aRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-06-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2004-09-10363aRETURN MADE UP TO 31/08/04; NO CHANGE OF MEMBERS
2004-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-09-09363aRETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS
2003-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2002-09-06363sRETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2001-09-10363sRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-02-0788(2)RAD 31/01/00--------- £ SI 24998@1
2000-11-28225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/01/01
2000-09-05363sRETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
2000-04-14225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 31/03/00
2000-01-14123NC INC ALREADY ADJUSTED 04/01/00
2000-01-14ORES04£ NC 10000/25000 04/01/
1999-12-17395PARTICULARS OF MORTGAGE/CHARGE
1999-11-22395PARTICULARS OF MORTGAGE/CHARGE
1999-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46719 - Wholesale of other fuels and related products




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OH0224513 Active Licenced property: HARRACOTT PARAMOUNT WEEK BARNSTAPLE GB EX31 3JG. Correspondance address: HARRACOTT PARAMOUNT WEEK BARNSTAPLE GB EX31 3JQ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WINSON PETROLEUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-02-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1999-12-13 Satisfied BARCLAYS BANK PLC
DEBENTURE 1999-11-12 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 173,352
Creditors Due After One Year 2012-05-31 £ 278,374
Creditors Due Within One Year 2013-05-31 £ 1,338,721
Creditors Due Within One Year 2012-05-31 £ 1,065,889
Provisions For Liabilities Charges 2013-05-31 £ 35,269
Provisions For Liabilities Charges 2012-05-31 £ 50,452

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WINSON PETROLEUM LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 25,002
Called Up Share Capital 2012-05-31 £ 25,002
Cash Bank In Hand 2013-05-31 £ 443,161
Cash Bank In Hand 2012-05-31 £ 73,019
Current Assets 2013-05-31 £ 1,478,461
Current Assets 2012-05-31 £ 1,087,535
Debtors 2013-05-31 £ 847,729
Debtors 2012-05-31 £ 922,614
Fixed Assets 2013-05-31 £ 1,032,260
Fixed Assets 2012-05-31 £ 1,117,205
Secured Debts 2013-05-31 £ 292,249
Secured Debts 2012-05-31 £ 394,356
Shareholder Funds 2013-05-31 £ 963,379
Shareholder Funds 2012-05-31 £ 810,025
Stocks Inventory 2013-05-31 £ 187,571
Stocks Inventory 2012-05-31 £ 91,902
Tangible Fixed Assets 2013-05-31 £ 741,070
Tangible Fixed Assets 2012-05-31 £ 826,015

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINSON PETROLEUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINSON PETROLEUM LIMITED
Trademarks
We have not found any records of WINSON PETROLEUM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINSON PETROLEUM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Devon County Council 2016-10 GBP £641 Oil Fuel & LPG
Devon County Council 2016-5 GBP £672 Oil Fuel & LPG
Devon County Council 2016-4 GBP £819 Oil Fuel & LPG
Devon County Council 2015-7 GBP £660 Oil Fuel & LPG
Torridge District Council 2015-2 GBP £586 Other Energy
Devon County Council 2015-2 GBP £568 Oil Fuel & LPG
Devon County Council 2015-1 GBP £1,606 Oil Fuel & LPG
Torridge District Council 2015-1 GBP £494 Other Energy
Devon County Council 2014-12 GBP £1,481 Oil Fuel & LPG
Devon County Council 2014-11 GBP £1,731 Oil Fuel & LPG
Devon County Council 2014-9 GBP £763
Devon County Council 2014-5 GBP £548
Torridge District Council 2014-5 GBP £1,156
Devon County Council 2014-3 GBP £3,444
Torridge District Council 2014-3 GBP £1,195
Devon County Council 2014-2 GBP £1,514
North Devon Council 2014-2 GBP £279 LWSS Resettlement
Torridge District Council 2013-12 GBP £1,216
Devon County Council 2013-12 GBP £1,490
Devon County Council 2013-11 GBP £1,914
Devon County Council 2013-10 GBP £1,138
Devon County Council 2013-9 GBP £1,352
Devon County Council 2013-6 GBP £535
Devon County Council 2013-5 GBP £1,446
Torridge District Council 2013-4 GBP £1,264
Torridge District Council 2013-3 GBP £1,318
Torridge District Council 2013-1 GBP £1,259
Torridge District Council 2012-11 GBP £1,236
Torridge District Council 2012-3 GBP £1,276
Torridge District Council 2012-2 GBP £1,250
Devon County Council 2012-1 GBP £618
Devon County Council 2011-12 GBP £618
Torridge District Council 2011-9 GBP £1,157
Devon County Council 2011-9 GBP £785
Devon County Council 2011-3 GBP £1,206
Devon County Council 2011-2 GBP £2,888
Devon County Council 2011-1 GBP £904
Torridge District Council 2010-12 GBP £1,377
Devon County Council 2010-12 GBP £3,035
Devon County Council 2010-11 GBP £786

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WINSON PETROLEUM 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 WINSON PETROLEUM 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 WINSON PETROLEUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX39 2AT