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Company Information for

WINCKWORTH SHERWOOD SERVICES LIMITED

MINERVA HOUSE, 5 MONTAGUE CLOSE, LONDON, SE1 9BB,
Company Registration Number
04569804
Private Limited Company
Active

Company Overview

About Winckworth Sherwood Services Ltd
WINCKWORTH SHERWOOD SERVICES LIMITED was founded on 2002-10-22 and has its registered office in London. The organisation's status is listed as "Active". Winckworth Sherwood Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINCKWORTH SHERWOOD SERVICES LIMITED
 
Legal Registered Office
MINERVA HOUSE
5 MONTAGUE CLOSE
LONDON
SE1 9BB
Other companies in SE1
 
Previous Names
WINCKWORTH SHERWOOD LIMITED24/01/2008
Filing Information
Company Number 04569804
Company ID Number 04569804
Date formed 2002-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts DORMANT
Last Datalog update: 2020-07-15 20:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINCKWORTH SHERWOOD SERVICES LIMITED
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Company Officers of WINCKWORTH SHERWOOD SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN ROGER FITTON
Company Secretary 2003-06-12
KAREN CHALMERS
Director 2013-06-18
DUNCAN ROGER FITTON
Director 2003-06-12
ANDREW JOHN MURRAY
Director 2002-10-22
RICHARD MARTIN TINHAM
Director 2012-04-13
THOMAS FRANCIS VESEY
Director 2012-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS ADRIAN FENTON OWSTON
Company Secretary 2002-10-22 2003-06-12
NICHOLAS ADRIAN FENTON OWSTON
Director 2002-10-22 2003-06-12
CHETTLEBURGHS SECRETARIAL LTD
Nominated Secretary 2002-10-22 2002-10-22
CHETTLEBURGH'S LIMITED
Nominated Director 2002-10-22 2002-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN ROGER FITTON WINCKWORTH & PEMBERTON LIMITED Company Secretary 2003-06-12 CURRENT 2002-10-22 Active
DUNCAN ROGER FITTON WINCKWORTH & PEMBERTON SERVICES Director 2003-06-12 CURRENT 1995-04-06 Active
DUNCAN ROGER FITTON WINCKWORTH & PEMBERTON LIMITED Director 2003-06-12 CURRENT 2002-10-22 Active
DUNCAN ROGER FITTON WINCKWORTH & PEMBERTON NOMINEES LIMITED Director 1995-05-01 CURRENT 1989-08-16 Dissolved 2013-10-22
ANDREW JOHN MURRAY COCO 2017 LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
ANDREW JOHN MURRAY CAMOMILE AND HONEY LIMITED Director 2017-08-02 CURRENT 2017-08-02 Active - Proposal to Strike off
ANDREW JOHN MURRAY TWICKENHAM PREPARATORY SCHOOL Director 2016-10-20 CURRENT 1997-12-03 Active
ANDREW JOHN MURRAY HOLLIS 123 LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2018-06-19
ANDREW JOHN MURRAY WILLIAM SUTTON DEVELOPMENTS (2) LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-11-21
ANDREW JOHN MURRAY AFFINITY 22 LIMITED Director 2016-08-02 CURRENT 2016-08-02 Dissolved 2017-11-21
ANDREW JOHN MURRAY GENESIS THAMES VALLEY LIMITED Director 2016-04-14 CURRENT 2016-04-14 Active - Proposal to Strike off
ANDREW JOHN MURRAY WINCKWORTH & PEMBERTON LIMITED Director 2002-10-22 CURRENT 2002-10-22 Active
RICHARD MARTIN TINHAM BBBDEV (NO 2) LIMITED Director 2013-03-12 CURRENT 2013-03-12 Dissolved 2014-01-28

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
2020-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/20, WITH NO UPDATES
2020-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-10TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FRANCIS VESEY
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2016-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2015-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0122/10/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-31AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-30AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-25AP01DIRECTOR APPOINTED MRS KAREN CHALMERS
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-10-25AR0122/10/12 ANNUAL RETURN FULL LIST
2012-04-13AP01DIRECTOR APPOINTED MR RICHARD MARTIN TINHAM
2012-04-13AP01DIRECTOR APPOINTED MR THOMAS FRANCIS VESEY
2011-10-26AR0122/10/11 ANNUAL RETURN FULL LIST
2011-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-10-25AR0122/10/10 ANNUAL RETURN FULL LIST
2010-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-11-25AR0122/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 22/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROGER FITTON / 22/10/2009
2009-11-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN MURRAY / 14/04/2009
2009-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN ROGER FITTON / 14/04/2009
2009-11-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR DUNCAN ROGER FITTON / 14/04/2009
2009-04-02287REGISTERED OFFICE CHANGED ON 02/04/2009 FROM 35 GREAT PETER STREET WESTMINSTER LONDON SW1P 3LR
2009-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS
2008-01-29MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-24CERTNMCOMPANY NAME CHANGED WINCKWORTH SHERWOOD LIMITED CERTIFICATE ISSUED ON 24/01/08
2007-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-23363aRETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-10-27363aRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-27288cDIRECTOR'S PARTICULARS CHANGED
2005-10-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-04363sRETURN MADE UP TO 22/10/04; NO CHANGE OF MEMBERS
2004-05-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-11-10363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-10-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-14288aNEW SECRETARY APPOINTED
2003-02-14287REGISTERED OFFICE CHANGED ON 14/02/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14288aNEW DIRECTOR APPOINTED
2003-02-14225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/03/04
2003-02-14288bDIRECTOR RESIGNED
2003-02-14288bSECRETARY RESIGNED
2002-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.339
MortgagesNumMortOutstanding0.199
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.138

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

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 WINCKWORTH SHERWOOD SERVICES LIMITED

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

Government spend with WINCKWORTH SHERWOOD SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2013-01-04 GBP £7,817
Royal Borough of Windsor & Maidenhead 2012-06-28 GBP £1,558
Royal Borough of Windsor & Maidenhead 2011-12-23 GBP £2,082
Royal Borough of Windsor & Maidenhead 2011-12-23 GBP £2,505
Buckinghamshire County Council 2011-02-11 GBP £1,410
Buckinghamshire County Council 2011-01-05 GBP £10,027
Shropshire Council 2010-12-16 GBP £943
Tandridge District Council 2010-11-09 GBP £50
Buckinghamshire County Council 2010-07-21 GBP £14,890

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 WINCKWORTH SHERWOOD SERVICES 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 WINCKWORTH SHERWOOD SERVICES 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 WINCKWORTH SHERWOOD SERVICES LIMITED 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.
    Need more information?
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