Winham Hughes Limited NORTHAMPTON


Winham Hughes Limited was dissolved on 2022-09-20. Winham Hughes was a private limited company that could have been found at 1 Rushmills, Northampton, NN4 7YB, Northamptonshire, ENGLAND. Its full net worth was estimated to be around 95363 pounds, while the fixed assets that belonged to the company amounted to 22361 pounds. This company (formally started on 2009-03-04) was run by 1 director.
Director Nathan T. who was appointed on 31 March 2020.

The company was categorised as "dormant company" (99999). The latest confirmation statement was filed on 2022-01-07 and last time the statutory accounts were filed was on 31 March 2021. 2016-03-04 is the date of the last annual return.

Winham Hughes Limited Address / Contact

Office Address 1 Rushmills
Town Northampton
Post code NN4 7YB
Country of origin United Kingdom

Company Information / Profile

Registration Number 06836517
Date of Incorporation Wed, 4th Mar 2009
Date of Dissolution Tue, 20th Sep 2022
Industry Dormant Company
End of financial Year 31st March
Company age 13 years old
Account next due date Sat, 31st Dec 2022
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Sat, 21st Jan 2023
Last confirmation statement dated Fri, 7th Jan 2022

Company staff

Nathan T.

Position: Director

Appointed: 31 March 2020

Simon L.

Position: Director

Appointed: 31 March 2020

Resigned: 27 October 2021

Christopher T.

Position: Director

Appointed: 31 March 2020

Resigned: 24 May 2022

Andrew M.

Position: Director

Appointed: 31 March 2020

Resigned: 28 February 2021

Sally W.

Position: Director

Appointed: 04 March 2009

Resigned: 27 October 2021

Paul H.

Position: Director

Appointed: 04 March 2009

Resigned: 31 March 2020

Paul H.

Position: Secretary

Appointed: 04 March 2009

Resigned: 31 March 2020

People with significant control

Fortus East Limited

1 Rushmills Bedford Road, Northampton, Northamptonshire, NN4 7YB, England

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12167234
Notified on 31 March 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul H.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights

Sally W.

Notified on 6 April 2016
Ceased on 31 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312020-04-012021-03-31
Net Worth95 363136 536116 368      
Balance Sheet
Cash Bank On Hand  131 123139 477123 346133 351100100100
Current Assets129 027189 555205 854225 146251 784230 312 100 
Debtors40 07876 16774 73185 669121 95191 770   
Net Assets Liabilities  116 368149 175169 441149 869100100100
Other Debtors  9 5679 42624 45429 278   
Property Plant Equipment  20 26016 43616 28811 368   
Total Inventories    6 4875 191   
Cash Bank In Hand88 949113 388131 123      
Net Assets Liabilities Including Pension Asset Liability95 363136 536116 368      
Tangible Fixed Assets22 36115 98720 260      
Reserves/Capital
Called Up Share Capital100100100      
Profit Loss Account Reserve95 263136 436116 268      
Shareholder Funds95 363136 536116 368      
Other
Total Fixed Assets Additions 3 73211 573      
Total Fixed Assets Cost Or Valuation47 75149 54955 168      
Total Fixed Assets Depreciation25 39033 56234 908      
Total Fixed Assets Depreciation Charge In Period 9 6527 299      
Total Fixed Assets Depreciation Disposals -1 480-5 953      
Total Fixed Assets Disposals -1 934-5 954      
Accrued Liabilities Deferred Income  5 2276 3397 7809 101   
Accumulated Depreciation Impairment Property Plant Equipment  34 90841 20944 28548 342   
Additions Other Than Through Business Combinations Property Plant Equipment   4 1226 8412 029 995 
Amounts Owed To Directors  34 90013 18613 95012 873   
Average Number Employees During Period  7777 7 
Corporation Tax Payable  32 60142 475     
Creditors  109 74692 40795 53689 651   
Depreciation Rate Used For Property Plant Equipment   333333 33 
Disposals Decrease In Depreciation Impairment Property Plant Equipment   1 3253 3893 046 52 253 
Disposals Property Plant Equipment   1 6453 9132 892 60 705 
Increase From Depreciation Charge For Year Property Plant Equipment   7 6266 4657 103 3 911 
Net Current Assets Liabilities73 002120 54996 108132 739156 248140 661 100 
Other Taxation Social Security Payable  16 01465 73661 75753 936   
Property Plant Equipment Gross Cost  55 16857 64560 57359 710   
Taxation Including Deferred Taxation Balance Sheet Subtotal    3 0952 160   
Total Assets Less Current Liabilities95 363136 536116 368149 175172 536152 029 100 
Trade Creditors Trade Payables  21 0047 14612 04913 741   
Trade Debtors Trade Receivables  65 16476 24397 49762 492   
Creditors Due Within One Year Total Current Liabilities56 02569 006109 746      
Fixed Assets22 36115 98720 260      
Tangible Fixed Assets Additions 3 73211 573      
Tangible Fixed Assets Cost Or Valuation47 75149 54955 168      
Tangible Fixed Assets Depreciation25 39033 56234 908      
Tangible Fixed Assets Depreciation Charge For Period 9 6527 299      
Tangible Fixed Assets Depreciation Disposals -1 480-5 953      
Tangible Fixed Assets Disposals -1 934-5 954      
Number Shares Allotted        100
Par Value Share        1

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via voluntary strike-off
filed on: 20th, September 2022
Free Download (1 page)

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