Winnington Warehousing Limited in Winnington NORTHWICH

Winnington Warehousing Limited NORTHWICH

Winnington Warehousing started in year 1996 as Private Limited Company with registration number 03231096. The Winnington Warehousing company has been functioning successfully for 28 years now and its status is active. The firm's office is based in Northwich at Cameron Court Winnington Hall. Postal code: CW8 4DU. Since September 2, 2003 Winnington Warehousing Limited is no longer carrying the name Winnington Leisure.

At present there are 3 directors in the the company, namely Mark R., Lisa T. and Ian T.. In addition one secretary - Lisa T. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Winnington Warehousing Limited Address / Contact

Office Address	Cameron Court Winnington Hall
Office Address2	Winnington
Town	Northwich
Post code	CW8 4DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03231096
Date of Incorporation	Tue, 30th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated	Sun, 30th Jul 2023

Company staff

Mark R.

Position: Director

Appointed: 23 October 2008

Lisa T.

Position: Director

Appointed: 14 March 2008

Ian T.

Position: Director

Appointed: 14 March 2008

The list of persons with significant control who own or control the company is made up of 3 names. As we found, there is Imp Property Holdings Ltd from Northwich, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Tp Holdings Co. Ltd that entered Northwich, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Thinkprint (Uk) Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Imp Property Holdings Ltd

Cameron Court Winnington Hall, Winnington, Northwich, CW8 4DU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14433171
Notified on	3 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tp Holdings Co. Ltd

Cameron Court Winnington Hall, Winnington, Northwich, CW8 4DU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	14446625
Notified on	3 April 2023
Ceased on	3 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thinkprint (Uk) Limited

Cameron Court Winnington Lane, Winnington, Northwich, Cheshire, CW8 4DU, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	3418318
Notified on	6 April 2016
Ceased on	3 April 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Winnington Leisure	September 2, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	39 244		6 575	18 093	797 949	494 517	100 178
Current Assets	173 686	73 170	40 734	65 083	1 148 877	1 202 845	156 779
Debtors	134 442	73 170	34 159	46 990	350 928	708 328	56 601
Net Assets Liabilities	1 369 965	1 486 239	1 645 840	1 663 490	2 165 827	2 368 451	1 338 263
Other Debtors	104 588	1 142	3 021	19 733	5 257	6 136	22 436
Property Plant Equipment	1 062 323	1 071 918	1 113 167	1 113 167

Other
Amounts Owed To Group Undertakings	278 948	183 087	61 820	87 089			1 736
Bank Borrowings	845 859	716 996	688 946	661 165
Bank Borrowings Overdrafts	718 077	686 673	657 779	629 130
Bank Overdrafts		4 736
Creditors	807 453	774 049	717 780	687 131	56 001	54 001	52 001
Fixed Assets	2 617 323	2 626 918	2 668 167	2 668 167
Investment Property	1 555 000	1 555 000	1 555 000	1 555 000	1 555 000	1 555 000	1 555 000
Investment Property Fair Value Model	1 555 000		1 555 000		1 555 000	1 555 000
Net Current Assets Liabilities	-283 624	-215 432	-153 349	-166 348	883 137	1 083 452	51 264
Other Creditors	89 376	87 376	60 001	58 001	56 001	54 001	2 000
Other Taxation Social Security Payable	31 020	39 712	51 872	62 091	199 690	80 803
Property Plant Equipment Gross Cost	1 062 323	1 071 918	1 113 167
Provisions For Liabilities Balance Sheet Subtotal	156 281	151 198	151 198	151 198	216 309	216 000	216 000
Total Additions Including From Business Combinations Property Plant Equipment		9 595
Total Assets Less Current Liabilities	2 333 699	2 411 486	2 514 818	2 501 819	2 438 137	2 638 452	1 606 264
Total Borrowings	845 859	721 732
Trade Creditors Trade Payables	5 183	7 752	7 086	9 524	29 492	725	1 811
Trade Debtors Trade Receivables	29 854	72 028	31 138	27 257	46 761	18 544	16 690
Accrued Liabilities						8 490	14 326
Amounts Owed By Group Undertakings					298 910	683 648
Corporation Tax Payable						58 648	58 267
Dividends Paid						60 000	1 283 607
Government Grants Payable						54 001	52 001
Number Shares Issued Fully Paid						21	21
Par Value Share						1	1
Prepayments Accrued Income							7 231
Profit Loss						262 624	253 419
Recoverable Value-added Tax							10 244

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a small company made up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2021 filed on: 29th, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2020 filed on: 7th, October 2021	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 23rd, December 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2015 filed on: 10th, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2014 filed on: 5th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2015 with full list of members filed on: 9th, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on September 9, 2015: 21.00 GBP	capital
AA	Accounts for a small company made up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2014 with full list of members filed on: 5th, August 2014	annual return	Free Download (6 pages)
AR01	Annual return made up to July 30, 2013 with full list of members filed on: 8th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 8, 2013: 21 GBP	capital
AA	Accounts for a small company made up to December 31, 2012 filed on: 10th, July 2013	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2011 filed on: 3rd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2012 with full list of members filed on: 18th, September 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2010 filed on: 30th, August 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2011 with full list of members filed on: 1st, August 2011	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2009 filed on: 4th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to July 30, 2010 with full list of members filed on: 9th, September 2010	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 2008 filed on: 29th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to August 27, 2009 filed on: 27th, August 2009	annual return	Free Download (4 pages)
363a	Annual return made up to August 22, 2008 filed on: 22nd, August 2008	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 14th, August 2008	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 16th, November 2007	accounts	Free Download (5 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to October 24, 2007 filed on: 24th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 17th, May 2007	accounts	Free Download (5 pages)
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/08/06	annual return
363s	Annual return made up to August 14, 2006 filed on: 14th, August 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 2nd, June 2006	accounts	Free Download (5 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to August 22, 2005 filed on: 22nd, August 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 18th, May 2005	accounts	Free Download (5 pages)
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to November 25, 2004 filed on: 25th, November 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to November 25, 2004 (Director's particulars changed)	annual return
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 12th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 12th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (7 pages)
363s	Annual return made up to September 15, 2003 filed on: 15th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 28th, May 2003	accounts	Free Download (6 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to September 13, 2002 filed on: 13th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 14th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (6 pages)
363s	Annual return made up to September 5, 2001 filed on: 5th, September 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 2000 filed on: 10th, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to September 1, 2000 filed on: 1st, September 2000	annual return	Free Download (8 pages)
363(288)	Annual return made up to September 1, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to September 1, 2000 filed on: 1st, September 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 15th, May 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to July 31, 1999 filed on: 15th, May 2000	accounts	Free Download (5 pages)
363s	Annual return made up to August 31, 1999 filed on: 31st, August 1999	annual return	Free Download (6 pages)
363s	Annual return made up to August 31, 1999 filed on: 31st, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 31, 1999 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to July 31, 1998 filed on: 8th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1998 filed on: 8th, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to September 2, 1998 filed on: 2nd, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to September 2, 1998 filed on: 2nd, September 1998	annual return	Free Download (4 pages)
363(288)	Annual return made up to September 2, 1998 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to July 31, 1997 filed on: 13th, November 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to July 31, 1997 filed on: 13th, November 1997	accounts	Free Download (4 pages)
363s	Annual return made up to October 12, 1997 filed on: 12th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to October 12, 1997 filed on: 12th, October 1997	annual return	Free Download (6 pages)

Winnington Warehousing Limited NORTHWICH

Winnington Warehousing Limited Address / Contact

Company Information / Profile

Company staff

Mark R.

Lisa T.

Ian T.

Lisa T.

Antonio G.

Steven B.

Antonio G.

Stephen R.

Steven B.

Antonio G.

Leslie J.

Swift Incorporations Limited

Wendy W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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