Winmark Limited in Blythe Road LONDON

Winmark Limited LONDON

Founded in 1997, Winmark, classified under reg no. 03323318 is an active company. Currently registered at 7 Berghem Mews W14 0HN, London the company has been in the business for 27 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - John J., appointed on 24 February 1997. In addition, a secretary was appointed - John J., appointed on 24 February 1997. As of 27 April 2024, there were 13 ex directors - Kerry G., Peter B. and others listed below. There were no ex secretaries.

Winmark Limited Address / Contact

Office Address	7 Berghem Mews
Office Address2	Blythe Road
Town	London
Post code	W14 0HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03323318
Date of Incorporation	Mon, 24th Feb 1997
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

John J.

Position: Director

Appointed: 24 February 1997

John J.

Position: Secretary

Appointed: 24 February 1997

Kerry G.

Position: Director

Appointed: 22 May 2019

Resigned: 20 January 2023

Peter B.

Position: Director

Appointed: 11 June 2014

Resigned: 30 June 2016

John D.

Position: Director

Appointed: 11 June 2014

Resigned: 31 March 2020

Nigel T.

Position: Director

Appointed: 11 June 2014

Resigned: 30 June 2016

Haifa A.

Position: Director

Appointed: 11 June 2014

Resigned: 05 December 2015

William P.

Position: Director

Appointed: 23 March 2009

Resigned: 11 June 2014

Christopher H.

Position: Director

Appointed: 19 December 2007

Resigned: 30 September 2020

Nicholas D.

Position: Director

Appointed: 07 June 2005

Resigned: 30 June 2008

Mark C.

Position: Director

Appointed: 29 October 2003

Resigned: 07 April 2006

John P.

Position: Director

Appointed: 29 October 2003

Resigned: 11 June 2014

David B.

Position: Director

Appointed: 29 October 2003

Resigned: 28 February 2005

Charles C.

Position: Director

Appointed: 08 April 1997

Resigned: 29 October 2003

Temples (nominees) Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1997

Resigned: 24 February 1997

Josephine J.

Position: Director

Appointed: 24 February 1997

Resigned: 08 April 1997

Temples (professional Services) Limited

Position: Corporate Nominee Director

Appointed: 24 February 1997

Resigned: 24 February 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is John J. This PSC and has 75,01-100% shares.

John J.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31

Balance Sheet
Cash Bank On Hand	6	6
Current Assets	412 269	370 324
Debtors	412 263	370 318
Net Assets Liabilities	-8 815	-6 165
Other Debtors	113 798	127 356
Property Plant Equipment	145 613	182 613

Other
Accumulated Depreciation Impairment Property Plant Equipment	293 139	293 139
Administrative Expenses	1 566 057	1 010 410
Average Number Employees During Period	22	18
Bank Borrowings Overdrafts	86 513	74 521
Cost Sales	101 593	7 079
Creditors	350 098	349 183
Fixed Assets	145 613	182 613
Gross Profit Loss	1 567 803	988 286
Net Current Assets Liabilities	62 171	21 141
Operating Profit Loss	1 746	3 311
Other Creditors	83 523	43 602
Other Operating Income		25 435
Profit Loss On Ordinary Activities After Tax	-16 288	2 650
Profit Loss On Ordinary Activities Before Tax	1 746	3 311
Property Plant Equipment Gross Cost	438 752	475 752
Provisions For Liabilities Balance Sheet Subtotal	31 755	32 416
Taxation Social Security Payable	118 429	164 315
Tax Tax Credit On Profit Or Loss On Ordinary Activities	18 034	661
Total Additions Including From Business Combinations Property Plant Equipment		37 000
Total Assets Less Current Liabilities	207 784	203 754
Trade Creditors Trade Payables	61 633	66 745
Trade Debtors Trade Receivables	298 465	242 962
Turnover Revenue	1 669 396	995 365

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 17th, November 2023	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 18th, October 2022	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 21st, December 2021	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, October 2020	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, July 2019	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 16th, July 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 6th, June 2017	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2016 filed on: 15th, March 2016	annual return	Free Download (8 pages)
AAMD	Amended total exemption full company accounts data drawn up to March 31, 2015 filed on: 26th, November 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 4th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2015 filed on: 17th, March 2015	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 20th, May 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2014 filed on: 16th, March 2014	annual return	Free Download (7 pages)
SH01	Capital declared on March 16, 2014: 1500.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 27th, August 2013	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2013 filed on: 20th, March 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 24th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2012 filed on: 14th, March 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 15th, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2011 filed on: 6th, April 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to February 24, 2010 filed on: 23rd, March 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 21st, September 2009	accounts	Free Download (11 pages)
363a	Period up to March 25, 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 22nd, January 2009	accounts	Free Download (4 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 14th, January 2008	accounts	Free Download (10 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
363a	Period up to March 9, 2007 - Annual return with full member list filed on: 9th, March 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 12th, January 2007	accounts	Free Download (6 pages)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
363a	Period up to May 25, 2006 - Annual return with full member list filed on: 25th, May 2006	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 18th, January 2006	accounts	Free Download (6 pages)
363a	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
363a	Period up to March 7, 2005 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2004 filed on: 8th, February 2005	accounts	Free Download (5 pages)
363a	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363a	Period up to April 1, 2004 - Annual return with full member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 22nd, December 2003	accounts	Free Download (15 pages)
363a	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (5 pages)
363a	Period up to March 2, 2003 - Annual return with full member list filed on: 2nd, March 2003	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, January 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 16th, January 2003	accounts	Free Download (15 pages)
363a	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (5 pages)
363a	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 27th, January 2002	accounts	Free Download (13 pages)
363a	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
363a	Period up to March 15, 2001 - Annual return with full member list filed on: 15th, March 2001	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, November 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 17th, November 2000	accounts	Free Download (13 pages)
363a	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (5 pages)
363a	Period up to March 2, 2000 - Annual return with full member list filed on: 2nd, March 2000	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 12th, November 1999	accounts	Free Download (11 pages)
363a	Period up to March 1, 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (5 pages)
363a	Period up to March 1, 1999 - Annual return with full member list filed on: 1st, March 1999	annual return	Free Download (5 pages)
363a	Period up to December 20, 1998 - Annual return with full member list filed on: 20th, December 1998	annual return	Free Download (5 pages)
363a	Period up to December 20, 1998 - Annual return with full member list filed on: 20th, December 1998	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, December 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, December 1998	accounts	Free Download (10 pages)
363s	Period up to March 6, 1998 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
363s	Period up to March 6, 1998 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 23rd, December 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 23rd, December 1997	accounts	Free Download (1 page)

Winmark Limited LONDON

Winmark Limited Address / Contact

Company Information / Profile

Company staff

John J.

John J.

Kerry G.

Peter B.

John D.

Nigel T.

Haifa A.

William P.

Christopher H.

Nicholas D.

Mark C.

John P.

David B.

Charles C.

Temples (nominees) Limited

Josephine J.

Temples (professional Services) Limited

People with significant control

Annual reports financial information

Company filings

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