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Home > England & Wales Companies > DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED
Company Information for

DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED

Carnac Place, Cams Hall, Fareham, HAMPSHIRE, PO16 8UY,
Company Registration Number
06128738
Private Limited Company
Active

Company Overview

About David Winter Independent Financial Advisers Ltd
DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED was founded on 2007-02-26 and has its registered office in Fareham. The organisation's status is listed as "Active". David Winter Independent Financial Advisers Limited is a Private Limited Company registered in UNITED KINGDOM 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
DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED
 
Legal Registered Office
Carnac Place
Cams Hall
Fareham
HAMPSHIRE
PO16 8UY
Other companies in PO15
 
Filing Information
Company Number 06128738
Company ID Number 06128738
Date formed 2007-02-26
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-02-27
Return next due 2025-03-13
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-07 12:31:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED
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Company Officers of DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
GWYNETH KENT
Company Secretary 2007-02-26
GWYNETH DOWN
Director 2007-02-26
HARRY LOMAS
Director 2017-10-01
DAVID WILLIAM WINTER
Director 2007-02-26
Previous Officers
Officer Role Date Appointed Date Resigned
L & A SECRETARIAL LIMITED
Nominated Secretary 2007-02-26 2007-02-26
L & A REGISTRARS LIMITED
Nominated Director 2007-02-26 2007-02-26

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
2024-03-07CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES
2023-09-12REGISTRATION OF A CHARGE / CHARGE CODE 061287380001
2023-09-12APPOINTMENT TERMINATED, DIRECTOR CAROLINE EMILY O'MARA
2023-09-12CESSATION OF CAROLINE EMILY O'MARA AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12CESSATION OF RICHARD JAMES WINTER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12CESSATION OF MATTHEW DAVID WINTER AS A PERSON OF SIGNIFICANT CONTROL
2023-09-12Notification of Dw Ifa Holdings Limited as a person with significant control on 2023-09-08
2023-06-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-02-14Director's details changed for Mr Harry Lomas on 2017-10-01
2022-06-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2022-02-22CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWYNETH DOWN on 2022-02-22
2022-02-22CH01Director's details changed for Mr Harry Lomas on 2022-02-22
2022-02-22PSC04Change of details for Mr Richard James Winter as a person with significant control on 2022-02-22
2021-06-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES
2020-12-23CH01Director's details changed for Mrs Caroline Emily O'mara on 2020-12-22
2020-12-23PSC04Change of details for Mr Matthew David Winter as a person with significant control on 2020-12-22
2020-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/20 FROM Fareham House 69 High Street Fareham Hampshire PO16 7BB England
2020-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWYNETH KENT on 2020-11-05
2020-11-04AP01DIRECTOR APPOINTED MRS CAROLINE EMILY O'MARA
2020-11-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DAVID WINTER
2020-11-04PSC07CESSATION OF DAVID WILLIAM WINTER AS A PERSON OF SIGNIFICANT CONTROL
2020-11-04SH0101/09/20 STATEMENT OF CAPITAL GBP 102
2020-05-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM WINTER
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-08-30MEM/ARTSARTICLES OF ASSOCIATION
2018-08-30RES01ADOPT ARTICLES 30/08/18
2018-08-30CC04Statement of company's objects
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-01-02AP01DIRECTOR APPOINTED MR HARRY LOMAS
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-08-23CH03Secretary's details changed
2016-08-22CH01Director's details changed for Mrs Gwyneth Kent on 2016-04-01
2016-08-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0127/02/16 ANNUAL RETURN FULL LIST
2015-10-19AD01REGISTERED OFFICE CHANGED ON 19/10/15 FROM 10 Little Park Farm Road Segensworth West Fareham Hampshire PO15 5TD
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WINTER / 18/09/2015
2015-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM WINTER / 18/09/2015
2015-07-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS GWYNETH KENT on 2015-07-13
2015-07-16CH01Director's details changed for Mrs Gwyneth Kent on 2015-07-13
2015-07-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-18AR0127/02/15 ANNUAL RETURN FULL LIST
2014-10-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-07AR0127/02/14 ANNUAL RETURN FULL LIST
2014-03-06AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 FULL LIST
2012-07-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-01AR0126/02/12 FULL LIST
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-13AR0126/02/11 FULL LIST
2010-11-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-16AR0126/02/10 FULL LIST
2009-12-15AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-11-03287REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 16 LITTLE PARK FARM ROAD SEGENSWORTH WEST FAREHAM HAMPSHIRE PO15 5TD
2008-10-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-12363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-05-31225ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08
2007-04-04288bDIRECTOR RESIGNED
2007-04-04288aNEW SECRETARY APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288aNEW DIRECTOR APPOINTED
2007-04-04288bSECRETARY RESIGNED
2007-04-04287REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 31 CORSHAM STREET LONDON N1 6DR
2007-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DAVID WINTER INDEPENDENT FINANCIAL ADVISERS 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 DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-03-31 £ 37,781
Creditors Due Within One Year 2012-03-31 £ 96,442

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
2019-03-31
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 DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 108,344
Cash Bank In Hand 2012-03-31 £ 106,394
Current Assets 2013-03-31 £ 110,752
Current Assets 2012-03-31 £ 106,394
Debtors 2013-03-31 £ 2,408
Fixed Assets 2013-03-31 £ 323,013
Fixed Assets 2012-03-31 £ 346,376
Shareholder Funds 2013-03-31 £ 395,872
Shareholder Funds 2012-03-31 £ 356,163
Tangible Fixed Assets 2013-03-31 £ 1,013
Tangible Fixed Assets 2012-03-31 £ 1,376

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED
Trademarks
We have not found any records of DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID WINTER INDEPENDENT FINANCIAL ADVISERS 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 (64999 - Financial intermediation not elsewhere classified) as DAVID WINTER INDEPENDENT FINANCIAL ADVISERS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where DAVID WINTER INDEPENDENT FINANCIAL ADVISERS 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 DAVID WINTER INDEPENDENT FINANCIAL ADVISERS 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 DAVID WINTER INDEPENDENT FINANCIAL ADVISERS 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.
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