Winston
Darlington
Co Durham
DL2 3RS
Director Name | Dr Naomi Claire Spalding |
---|---|
Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 December 2023(47 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hedgeholme Winston Darlington DL2 3RS |
Secretary Name | Naomi Claire Spalding |
---|---|
Status | Current |
Appointed | 18 December 2023(47 years, 8 months after company formation) |
Appointment Duration | 4 months, 1 week |
Role | Company Director |
Correspondence Address | Hedgeholme Winston Darlington DL2 3RS |
Director Name | Bridget Mary Westmacott |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(15 years, 7 months after company formation) |
Appointment Duration | 31 years, 11 months (resigned 21 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hedgeholme Cottage Winston Darlington County Durham |
Secretary Name | Bridget Mary Westmacott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 November 1991(15 years, 7 months after company formation) |
Appointment Duration | 31 years, 11 months (resigned 21 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hedgeholme Cottage Winston Darlington County Durham |
Website | www.partstech.co.uk |
---|
Registered Address | Hedgeholme Winston Darlington Co Durham DL2 3RS |
---|---|
Region | North East |
Constituency | Bishop Auckland |
County | County Durham |
Parish | Barforth |
Ward | Barnard Castle East |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Andrew Charles Macoun Spalding 50.00% Ordinary |
---|---|
1 at £1 | F.w. Dobson & Co. 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £67,450 |
Cash | £20 |
Current Liabilities | £47,787 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 23 November 2023 (5 months ago) |
---|---|
Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
28 July 1992 | Delivered on: 29 July 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed and floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding |
---|
21 January 2021 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
---|---|
20 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
24 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
26 November 2018 | Confirmation statement made on 23 November 2018 with no updates (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
24 November 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
11 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
29 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (5 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
12 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (5 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
15 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (5 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
6 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
17 December 2009 | Director's details changed for Bridget Mary Westmacott on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Andrew Charles Macoun Spalding on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (5 pages) |
17 December 2009 | Director's details changed for Andrew Charles Macoun Spalding on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Bridget Mary Westmacott on 17 December 2009 (2 pages) |
30 January 2009 | Return made up to 22/11/08; full list of members (4 pages) |
30 January 2009 | Return made up to 22/11/08; full list of members (4 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
20 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
20 January 2007 | Return made up to 22/11/06; full list of members (7 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
23 January 2006 | Return made up to 22/11/05; full list of members (7 pages) |
23 January 2006 | Return made up to 22/11/05; full list of members (7 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (8 pages) |
10 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
10 January 2005 | Return made up to 22/11/04; full list of members (7 pages) |
29 March 2004 | Return made up to 22/11/03; full list of members (7 pages) |
29 March 2004 | Return made up to 22/11/03; full list of members (7 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
1 February 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
17 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
13 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
13 December 2002 | Return made up to 22/11/02; full list of members (7 pages) |
12 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 22/11/01; full list of members (6 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
13 November 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
4 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
4 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
12 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
12 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
11 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
30 November 1999 | Return made up to 22/11/99; full list of members
|
30 November 1999 | Return made up to 22/11/99; full list of members
|
27 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
27 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
19 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
21 January 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
5 January 1998 | Return made up to 22/11/97; full list of members
|
5 January 1998 | Return made up to 22/11/97; full list of members
|
14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
14 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
12 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
12 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
23 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
2 January 1996 | Return made up to 22/11/95; no change of members (4 pages) |
2 January 1996 | Return made up to 22/11/95; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |
3 May 1995 | Accounts for a small company made up to 31 March 1994 (6 pages) |