Company NameWinter Industries Limited
DirectorMichael Winter
Company StatusActive
Company Number08824125
CategoryPrivate Limited Company
Incorporation Date23 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Michael Winter
Date of BirthSeptember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed23 December 2013(same day as company formation)
RoleIT
Country of ResidenceEngland
Correspondence AddressThe Software Centre Tavistock Place
Sunderland
SR1 1PB

Contact

Telephone0191 5100227
Telephone regionTyneside / Durham / Sunderland

Location

Registered AddressThe Co-Op Centre
White House Road
Sunderland
Tyne & Wear
SR2 8AH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardHendon
Built Up AreaSunderland
Address Matches4 other UK companies use this postal address

Shareholders

1 at £1Michael Winter
100.00%
Ordinary

Financials

Year2014
Net Worth£230
Cash£592
Current Liabilities£362

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return31 December 2023 (3 months, 3 weeks ago)
Next Return Due14 January 2025 (8 months, 3 weeks from now)

Charges

3 July 2020Delivered on: 8 July 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 20 gray court, gray road, sunderland, SR2 8DU.
Outstanding
3 July 2020Delivered on: 3 July 2020
Persons entitled: Together Commercial Finance Limited

Classification: A registered charge
Particulars: 20 gray court, gray road, sunderland, SR2 8DU and garage.
Outstanding

Filing History

13 January 2024Confirmation statement made on 31 December 2023 with no updates (3 pages)
29 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
31 December 2022Confirmation statement made on 31 December 2022 with no updates (3 pages)
30 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
15 January 2022Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
21 March 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
22 October 2020Micro company accounts made up to 31 December 2019 (3 pages)
8 July 2020Registration of charge 088241250002, created on 3 July 2020 (12 pages)
3 July 2020Registration of charge 088241250001, created on 3 July 2020 (6 pages)
19 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
27 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
13 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
14 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
14 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 May 2017Registered office address changed from The Software Centre Tavistock Place Sunderland SR1 1PB to The Co-Op Centre White House Road Sunderland Tyne & Wear SR2 8AH on 26 May 2017 (1 page)
26 May 2017Registered office address changed from The Software Centre Tavistock Place Sunderland SR1 1PB to The Co-Op Centre White House Road Sunderland Tyne & Wear SR2 8AH on 26 May 2017 (1 page)
24 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 October 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
10 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-10
  • GBP 1
(3 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
5 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1
(3 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1
(24 pages)
23 December 2013Incorporation
Statement of capital on 2013-12-23
  • GBP 1
(24 pages)