Winston Joinery Limited STOKE-ON-TRENT


Winston Joinery started in year 2009 as Private Limited Company with registration number 07113835. The Winston Joinery company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Stoke-on-trent at Units 1 & 2. Postal code: ST4 3RR. Since January 12, 2010 Winston Joinery Limited is no longer carrying the name Wjl Acquisition.

The company has 3 directors, namely Anthony S., Sharon E. and Jamie L.. Of them, Jamie L. has been with the company the longest, being appointed on 13 September 2019 and Anthony S. has been with the company for the least time - from 23 October 2019. As of 15 May 2024, there were 2 ex directors - Stanley B., Andrew W. and others listed below. There were no ex secretaries.

Winston Joinery Limited Address / Contact

Office Address Units 1 & 2
Office Address2 Ormonde Street
Town Stoke-on-trent
Post code ST4 3RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 07113835
Date of Incorporation Wed, 30th Dec 2009
Industry Manufacture of other builders' carpentry and joinery
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Anthony S.

Position: Director

Appointed: 23 October 2019

Sharon E.

Position: Director

Appointed: 22 October 2019

Jamie L.

Position: Director

Appointed: 13 September 2019

Stanley B.

Position: Director

Appointed: 17 December 2013

Resigned: 04 May 2018

Grindco Directors Limited

Position: Corporate Director

Appointed: 30 December 2009

Resigned: 22 January 2010

Andrew W.

Position: Director

Appointed: 30 December 2009

Resigned: 16 September 2019

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As we established, there is Charlwood Holdings Limited from Stoke-On-Trent, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Andrew W. This PSC owns 50,01-75% shares.

Charlwood Holdings Limited

Units 1 And 2 Ormonde Street, Stoke-On-Trent, ST4 3RR, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12105284
Notified on 16 September 2019
Nature of control: 75,01-100% shares

Andrew W.

Notified on 30 June 2016
Ceased on 16 September 2019
Nature of control: 50,01-75% shares

Company previous names

Wjl Acquisition January 12, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth85 30089 719137 849187 387215 637       
Balance Sheet
Cash Bank On Hand    28 14251 25516 55617 92643 49626 8602 4571 533
Current Assets188 910258 932392 245412 883507 363712 476662 833771 194368 697411 931409 566409 087
Debtors154 817187 955291 897327 955371 647563 110487 403672 262233 467385 071407 109407 554
Net Assets Liabilities    215 637322 838357 906402 870411 453411 453409 087409 087
Other Debtors    18 14721 70724 54622 67119 639  352
Property Plant Equipment    311 621281 834347 979334 363287 224   
Total Inventories    107 57498 111158 87481 00691 734   
Cash Bank In Hand7745 67921 62939329 959       
Intangible Fixed Assets60 15057 15053 50949 86846 226       
Net Assets Liabilities Including Pension Asset Liability85 30089 719137 849187 387215 637       
Stocks Inventory33 31965 29878 71984 535107 574       
Tangible Fixed Assets82 74492 83591 459176 510250 683       
Reserves/Capital
Called Up Share Capital103 500103 500108 500108 500108 500       
Profit Loss Account Reserve-18 200-13 78129 34978 887107 137       
Shareholder Funds85 30089 719137 849187 387215 637       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal     -63 272-61 484     
Accumulated Amortisation Impairment Intangible Assets    19 69123 33326 97530 61734 258   
Accumulated Depreciation Impairment Property Plant Equipment    39 98866 756106 569134 800157 63710 541  
Additions Other Than Through Business Combinations Property Plant Equipment      103 19833 6108 713   
Amounts Owed By Related Parties         369 373407 020407 202
Average Number Employees During Period     34382928333
Bank Borrowings    59 01041 29027 08114 203    
Bank Overdrafts      2 723423    
Creditors    137 39297 057209 03063 37755 720478479 
Deferred Income      61 48460 12455 720   
Disposals Decrease In Amortisation Impairment Intangible Assets         -34 258  
Disposals Decrease In Depreciation Impairment Property Plant Equipment     2 616 -3 704-32 890-147 096-10 541 
Disposals Intangible Assets         -65 917  
Disposals Property Plant Equipment     8 000 -16 235-33 015-434 320-10 541 
Dividend Per Share Interim     0000   
Dividends Paid On Shares Interim        5 000   
Finance Lease Liabilities Present Value Total    38 66820 45959 0393 2533 225   
Fixed Assets142 894149 985144 968226 378357 847324 418386 921369 663318 883   
Increase From Amortisation Charge For Year Intangible Assets     3 6423 6423 6423 641   
Increase From Depreciation Charge For Year Property Plant Equipment     29 38437 05331 93555 727   
Intangible Assets    46 22642 58438 94235 30031 659   
Intangible Assets Gross Cost    65 91765 91765 91765 91765 917   
Net Current Assets Liabilities2 715-19 14723 31225 504-4 81895 477291 210321 121192 275411 453  
Number Shares Issued Fully Paid     108 500108 500108 500108 500108 500108 500108 500
Other Creditors    57 74449 343115 09061 11215 712   
Other Inventories     21 61223 57322 0068 195   
Other Remaining Borrowings    137 205191 948122 910143 753    
Par Value Share 1111 111111
Property Plant Equipment Gross Cost    351 609348 590451 788469 163444 86110 541  
Provisions For Liabilities Balance Sheet Subtotal     40 12949 71147 49643 985   
Taxation Social Security Payable      52 95759 43137 701396393 
Total Assets Less Current Liabilities145 609130 838168 280251 882295 285419 895678 131690 784511 158411 453  
Total Borrowings    252 585268 965209 0303 2533 225   
Trade Creditors Trade Payables    213 171245 409200 853329 107106 5448286 
Trade Debtors Trade Receivables    353 500541 403462 857649 591213 82815 69889 
Work In Progress     76 499135 30159 00083 539   
Director Remuneration     44 14163 14338 448    
Bank Borrowings Overdrafts    40 98027 255      
Creditors Due After One Year60 30941 11930 43164 49579 648       
Creditors Due Within One Year186 195278 079368 933387 379510 804       
Intangible Fixed Assets Aggregate Amortisation Impairment5 7678 76712 40816 04919 691       
Intangible Fixed Assets Amortisation Charged In Period 3 0003 6413 6413 642       
Intangible Fixed Assets Cost Or Valuation65 91765 91765 91765 917        
Number Shares Allotted 62 500108 500108 500108 500       
Other Taxation Social Security Payable    56 79689 565      
Secured Debts19 44412 7786 111 56 370       
Share Capital Allotted Called Up Paid103 500103 500108 500108 500108 500       
Tangible Fixed Assets Additions 14 9693 22789 57389 675       
Tangible Fixed Assets Cost Or Valuation91 780105 249108 476198 049287 724       
Tangible Fixed Assets Depreciation9 03612 41417 01721 53937 041       
Tangible Fixed Assets Depreciation Charged In Period 3 9734 6034 52215 502       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 595          
Tangible Fixed Assets Disposals 1 500          
Total Additions Including From Business Combinations Property Plant Equipment     4 981      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates February 1, 2024
filed on: 5th, February 2024
Free Download (3 pages)

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