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Home > England & Wales Companies > WINHAM HUGHES LIMITED
Company Information for

WINHAM HUGHES LIMITED

1 Rushmills, Northampton, NORTHAMPTONSHIRE, NN4 7YB,
Company Registration Number
06836517
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winham Hughes Ltd
WINHAM HUGHES LIMITED was founded on 2009-03-04 and has its registered office in Northampton. The organisation's status is listed as "Active - Proposal to Strike off". Winham Hughes Limited is a Private Limited Company registered in ENGLAND 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
WINHAM HUGHES LIMITED
 
Legal Registered Office
1 Rushmills
Northampton
NORTHAMPTONSHIRE
NN4 7YB
Other companies in PE7
 
Filing Information
Company Number 06836517
Company ID Number 06836517
Date formed 2009-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 04/03/2016
Return next due 01/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB948857650  
Last Datalog update: 2022-09-14 07:36:14
Primary Source:Companies House
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Company Officers of WINHAM HUGHES LIMITED

Current Directors
Officer Role Date Appointed
PAUL HUGHES
Company Secretary 2009-03-04
PAUL HUGHES
Director 2009-03-04
SALLY WINHAM
Director 2009-03-04

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
2022-09-20SECOND GAZETTE not voluntary dissolution
2022-07-05GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-06-22Application to strike the company off the register
2022-06-22DS01Application to strike the company off the register
2022-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LUKE TIMMS
2022-02-10CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-10-27TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER LASKEY
2021-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-05-28CH01Director's details changed for Mr Nathan James Tinkler on 2021-05-28
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEPHEN MINIFIE
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES
2020-06-18AA01/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/20 FROM 4 Office Village Forder Way Hampton Peterborough PE7 8GX
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2020-04-02PSC07CESSATION OF PAUL HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2020-04-02PSC02Notification of Fortus East Limited as a person with significant control on 2020-03-31
2020-04-02AP01DIRECTOR APPOINTED MR ANDREW STEPHEN MINIFIE
2020-04-02TM02Termination of appointment of Paul Hughes on 2020-03-31
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HUGHES
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-10-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05CS01CONFIRMATION STATEMENT MADE ON 04/03/18, WITH NO UPDATES
2017-12-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES
2016-11-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07AR0104/03/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08CH01Director's details changed for Mr Paul Hughes on 2015-07-08
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0104/03/15 ANNUAL RETURN FULL LIST
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY WINHAM / 05/03/2015
2015-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 05/03/2015
2015-03-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 05/03/2015
2014-12-06AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06AR0104/03/14 ANNUAL RETURN FULL LIST
2013-09-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0104/03/13 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-06AR0104/03/12 ANNUAL RETURN FULL LIST
2012-03-05CH03SECRETARY'S DETAILS CHNAGED FOR MR PAUL HUGHES on 2012-03-05
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/11 FROM 15 Commerce Road Lynch Wood Peterborough Cambs PE2 6LR
2011-03-16AR0104/03/11 ANNUAL RETURN FULL LIST
2011-03-14CH01Director's details changed for Mr Paul Hughes on 2010-11-01
2010-11-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-09AR0104/03/10 FULL LIST
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY WINHAM / 04/03/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUGHES / 04/03/2010
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 6 MARIGOLD AVENUE BOURNE LINCS PE10 0PX
2009-03-1288(2)AD 09/03/09 GBP SI 98@1=98 GBP IC 2/100
2009-03-04NEWINCINCORPORATION 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 WINHAM HUGHES 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 WINHAM HUGHES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINHAM HUGHES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

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
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-04-01
Annual Accounts
2021-03-31

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 WINHAM HUGHES LIMITED

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

Government spend with WINHAM HUGHES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cambridgeshire County Council 2014-10-21 GBP £1,414 Capital WIP - other - Expenditure / Payments

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 WINHAM HUGHES 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 WINHAM HUGHES 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 WINHAM HUGHES 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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