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Home > England & Wales Companies > WINS INTERNATIONAL LTD
Company Information for

WINS INTERNATIONAL LTD

UNIT 21B DURKINS ROAD, CHARLWOODS INDUSTRIAL ESTATE, EAST GRINSTEAD, WEST SUSSEX, RH19 2ER,
Company Registration Number
04460390
Private Limited Company
Active

Company Overview

About Wins International Ltd
WINS INTERNATIONAL LTD was founded on 2002-06-13 and has its registered office in East Grinstead. The organisation's status is listed as "Active". Wins International Ltd is a Private Limited Company registered in ENGLAND 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
WINS INTERNATIONAL LTD
 
Legal Registered Office
UNIT 21B DURKINS ROAD
CHARLWOODS INDUSTRIAL ESTATE
EAST GRINSTEAD
WEST SUSSEX
RH19 2ER
Other companies in RH18
 
Filing Information
Company Number 04460390
Company ID Number 04460390
Date formed 2002-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB492553523  
Last Datalog update: 2024-04-06 23:28:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINS INTERNATIONAL LTD
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Companies with same name WINS INTERNATIONAL LTD
The following companies were found which have the same name as WINS INTERNATIONAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINS INTERNATIONAL MINISTRY 2632 COUNTRY CREEK LN FORT WORTH TX 76123 ACTIVE Company formed on the 2011-11-04
WINS INTERNATIONAL DISTRIBUTORS Singapore Dissolved Company formed on the 2008-09-13
WINS INTERNATIONAL TECHNOLOGY WOODLANDS LINK Singapore 738733 Dissolved Company formed on the 2010-12-03
WINS INTERNATIONAL TRADING LIMITED Active Company formed on the 2012-09-03
WINS INTERNATIONAL ENTERPRISE LIMITED Unknown Company formed on the 2012-10-16
WINS INTERNATIONAL MANUFACTURING CO., LIMITED Unknown Company formed on the 2013-04-10
Wins International Hotel Management Limited Active Company formed on the 2014-07-31
WINS INTERNATIONAL GROUP LIMITED Active Company formed on the 2009-09-18
WINS INTERNATIONAL LIMITED Active Company formed on the 1999-02-22
WINS INTERNATIONAL HOLDINGS LIMITED Dissolved Company formed on the 2002-05-29
WINS INTERNATIONAL (HK) LIMITED Active Company formed on the 2008-07-08
WINS INTERNATIONAL DEVELOPMENT LIMITED Dissolved Company formed on the 1999-07-12
WINS INTERNATIONAL TRADING LIMITED Dissolved Company formed on the 1996-09-17
WINS INTERNATIONAL INSTITUTE INC California Unknown
WINS INTERNATIONAL INCORPORATED Michigan UNKNOWN
WINS INTERNATIONAL INCORPORATED Michigan UNKNOWN
Wins International Hotel Management Limited Unknown

Company Officers of WINS INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
KAREN UNWIN
 Company Secretary 2002-06-13
GEOFFREY UNWIN
 Director 2002-06-13
KAREN GALE UNWIN
 Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-06-13 2002-06-13
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-06-13 2002-06-13

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
2024-03-3030/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-17CONFIRMATION STATEMENT MADE ON 04/05/23, WITH NO UPDATES
2023-04-20REGISTERED OFFICE CHANGED ON 20/04/23 FROM Yew Tree House, Lewes Road Forest Row East Sussex RH18 5AA
2023-02-09Unaudited abridged accounts made up to 2022-06-30
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-05-04CH01Director's details changed for Mr Jack Unwin on 2022-05-04
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH UPDATES
2021-02-04SH0101/02/21 STATEMENT OF CAPITAL GBP 120
2021-02-04AP01DIRECTOR APPOINTED MR JACK UNWIN
2021-01-06SH0103/09/20 STATEMENT OF CAPITAL GBP 110
2020-07-01AP01DIRECTOR APPOINTED MR JOSHUA JAMES UNWIN
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2019-12-11SH10Particulars of variation of rights attached to shares
2019-12-11SH08Change of share class name or designation
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2017-06-28CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KAREN GALE UNWIN
2017-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY UNWIN
2017-02-14AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-06AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0113/06/15 ANNUAL RETURN FULL LIST
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN GALE UNWIN / 01/10/2014
2015-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY UNWIN / 14/06/2014
2015-07-01CH03SECRETARY'S DETAILS CHNAGED FOR KAREN UNWIN on 2014-06-14
2015-02-17AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15AP01DIRECTOR APPOINTED MRS KAREN GALE UNWIN
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0113/06/13 ANNUAL RETURN FULL LIST
2013-01-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0113/06/12 ANNUAL RETURN FULL LIST
2012-02-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-16AR0113/06/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0113/06/10 ANNUAL RETURN FULL LIST
2010-06-16CH01Director's details changed for Geoffrey Unwin on 2010-06-13
2010-02-23AA30/06/09 TOTAL EXEMPTION FULL
2009-06-26363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-02-20AA30/06/08 TOTAL EXEMPTION FULL
2008-06-19363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-03-10AA30/06/07 TOTAL EXEMPTION FULL
2007-06-13363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-03-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-06-25363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-03-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-08363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-06-10363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2002-06-2988(2)RAD 13/06/02--------- £ SI 99@1=99 £ IC 1/100
2002-06-28288bDIRECTOR RESIGNED
2002-06-28288bSECRETARY RESIGNED
2002-06-28288aNEW SECRETARY APPOINTED
2002-06-28288aNEW DIRECTOR APPOINTED
2002-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




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

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

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 WINS INTERNATIONAL LTD

Intangible Assets
Patents
We have not found any records of WINS INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WINS INTERNATIONAL LTD
Trademarks
We have not found any records of WINS INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINS INTERNATIONAL LTD. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as WINS INTERNATIONAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WINS INTERNATIONAL LTD 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.
Import/Export of Goods
Goods imported/exported by WINS INTERNATIONAL LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0084136061Hydraulic fluid power vane pumps (excl. hydraulic units)
2016-11-0087083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2016-11-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-06-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINS INTERNATIONAL LTD 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 WINS INTERNATIONAL LTD 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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