North Sea Winches Limited

Company Name	North Sea Winches Limited
Directors	John Richard Charlton Gretton and Robert Charlton Gretton
Company Status	Active
Company Number	00992188
Category	Private Limited Company
Incorporation Date	20 October 1970(53 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	John Richard Charlton Gretton
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(21 years, 4 months after company formation)
Appointment Duration	32 years, 2 months
Role	Engineer
Country of Residence	England
Correspondence Address	The Old Vicarage Ganton Scarborough N Yorkshire YO12 4NR

Director Name	Mr Robert Charlton Gretton
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(29 years, 4 months after company formation)
Appointment Duration	24 years, 2 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Wabun 7 Seamer Road East Ayton Scarborough North Yorkshire YO13 9HN

Secretary Name	Mrs Alison Gretton
Status	Current
Appointed	01 October 2011(40 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	Dunslow Road Scarborough N Yorkshire YO11 3UT

Director Name	Michael John Cockerill
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 August 1995)
Role	Works Manager
Correspondence Address	132 Scarborough Road Filey North Yorkshire YO14 9NJ

Director Name	Christine Gretton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(21 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 October 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old Vicarage Ganton Scarborough N Yorkshire YO12 4NR

Director Name	Joan Gretton
Date of Birth	August 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(21 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 January 1993)
Role	Retired
Correspondence Address	Wabun Seamer Road East Ayton Scarborough N Yorkshire YO13 9HN

Director Name	John Charlton Gretton
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 July 1995)
Role	Engineer
Correspondence Address	Wabun Seamer Road East Ayton Scarborough N Yorkshire YO13 9HN

Director Name	David William McLorinan
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(21 years, 4 months after company formation)
Appointment Duration	23 years (resigned 27 February 2015)
Role	Sales Engineer
Country of Residence	England
Correspondence Address	5 Royal Crescent Scarborough North Yorkshire YO11 2RN

Secretary Name	Christine Gretton
Nationality	British
Status	Resigned
Appointed	26 February 1992(21 years, 4 months after company formation)
Appointment Duration	19 years, 7 months (resigned 01 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Vicarage Ganton Scarborough N Yorkshire YO12 4NR

Contact

Website	www.nswinches.co.uk/
Email address	[email protected]
Telephone	01723 584080
Telephone region	Scarborough

Location

Registered Address	Dunslow Road Scarborough N Yorkshire YO11 3UT
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Shareholders

4.3k at £1	Alison Gretton 42.50% Ordinary
4.3k at £1	Robert Charlton Gretton 42.50% Ordinary
1.5k at £1	Christine Gretton 15.00% Ordinary

Financials

Year	2014
Net Worth	£536,760
Cash	£20,136
Current Liabilities	£465,206

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 February 2024 (2 months, 3 weeks ago)
Next Return Due	27 February 2025 (9 months, 3 weeks from now)

Charges

17 October 2013	Delivered on: 18 October 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
27 April 1993	Delivered on: 30 April 1993 Persons entitled: Forward Trust Limited Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Chattels plant and machinery as described in the schedule one new technicut auto 8 plasma torch with height control /bunney 2.5. microprocessor serial no 923006002. see the mortgage charge document for full details. Outstanding
16 September 1986	Delivered on: 17 September 1986 Persons entitled: North Yorkshire County Council. Classification: Legal charge Secured details: Sterling pounds 35,250 and all other moneys due or to become due from the company to the chargee under the terms of the charge. Particulars: Land and buildings lying to the east of dunslow road, cayton low road, cayton scarborough north yorkshire. Outstanding
17 September 1986	Delivered on: 24 September 1986 Satisfied on: 14 December 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land lying to the east of a new road called dunslow road, cayton, near scarborough. Fully Satisfied
10 December 1985	Delivered on: 13 December 1985 Satisfied on: 14 December 2006 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Piece of land lying to the east of a new road called dunslow road cayton near scarborough north yorkshire. Fully Satisfied
8 October 1982	Delivered on: 13 October 1982 Satisfied on: 14 December 2006 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts & other debts & uncalled capital. Fully Satisfied

Filing History

30 March 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
15 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (4 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 April 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
15 February 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
21 June 2016	Register(s) moved to registered inspection location 6 Arundel Place Scarborough North Yorkshire YO11 1TX (1 page)
21 June 2016	Register(s) moved to registered inspection location 6 Arundel Place Scarborough North Yorkshire YO11 1TX (1 page)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
18 March 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
25 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (5 pages)
25 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 10,000 (5 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 March 2015	Termination of appointment of David William Mclorinan as a director on 27 February 2015 (1 page)
19 March 2015	Termination of appointment of David William Mclorinan as a director on 27 February 2015 (1 page)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (6 pages)
24 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 10,000 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
1 May 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (6 pages)
10 March 2014	Register(s) moved to registered office address (1 page)
10 March 2014	Register(s) moved to registered office address (1 page)
10 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10,000 (6 pages)
18 October 2013	Registration of charge 009921880006 (37 pages)
18 October 2013	Registration of charge 009921880006 (37 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
12 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
10 November 2011	Termination of appointment of Christine Gretton as a secretary (1 page)
10 November 2011	Appointment of Mrs Alison Gretton as a secretary (1 page)
10 November 2011	Termination of appointment of Christine Gretton as a director (1 page)
10 November 2011	Termination of appointment of Christine Gretton as a director (1 page)
10 November 2011	Appointment of Mrs Alison Gretton as a secretary (1 page)
10 November 2011	Termination of appointment of Christine Gretton as a secretary (1 page)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
15 February 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
15 March 2010	Director's details changed for John Richard Charlton Gretton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Christine Gretton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Christine Gretton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for John Richard Charlton Gretton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for David William Mclorinan on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for David William Mclorinan on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Robert Charlton Gretton on 1 January 2010 (2 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
15 March 2010	Director's details changed for Robert Charlton Gretton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for John Richard Charlton Gretton on 1 January 2010 (2 pages)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register inspection address has been changed (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Register(s) moved to registered inspection location (1 page)
15 March 2010	Director's details changed for Robert Charlton Gretton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for Christine Gretton on 1 January 2010 (2 pages)
15 March 2010	Director's details changed for David William Mclorinan on 1 January 2010 (2 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
5 March 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
3 March 2009	Return made up to 13/02/09; full list of members (5 pages)
3 March 2009	Return made up to 13/02/09; full list of members (5 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
13 March 2008	Return made up to 13/02/08; full list of members (4 pages)
13 March 2008	Return made up to 13/02/08; full list of members (4 pages)
13 February 2007	Return made up to 13/02/07; full list of members (3 pages)
13 February 2007	Return made up to 13/02/07; full list of members (3 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
14 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 February 2006	Return made up to 13/02/06; full list of members (3 pages)
15 February 2006	Return made up to 13/02/06; full list of members (3 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
9 February 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
15 March 2005	Return made up to 13/02/05; full list of members (8 pages)
15 March 2005	Return made up to 13/02/05; full list of members (8 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
31 January 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
23 February 2004	Return made up to 13/02/04; change of members (8 pages)
23 February 2004	Return made up to 13/02/04; change of members (8 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
9 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 March 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
18 February 2003	Return made up to 13/02/03; full list of members (8 pages)
18 February 2003	Return made up to 13/02/03; full list of members (8 pages)
25 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
25 February 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2002	Return made up to 13/02/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
5 April 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
27 February 2001	Return made up to 26/02/01; full list of members (7 pages)
27 February 2001	Return made up to 26/02/01; full list of members (7 pages)
12 May 2000	New director appointed (2 pages)
12 May 2000	New director appointed (2 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
2 March 2000	Return made up to 26/02/00; full list of members (7 pages)
2 March 2000	Return made up to 26/02/00; full list of members (7 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
14 April 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
1 March 1999	Return made up to 26/02/99; no change of members (4 pages)
1 March 1999	Return made up to 26/02/99; no change of members (4 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 March 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
23 March 1998	Return made up to 26/02/98; full list of members (6 pages)
23 March 1998	Return made up to 26/02/98; full list of members (6 pages)
17 March 1997	Return made up to 26/02/97; full list of members (6 pages)
17 March 1997	Return made up to 26/02/97; full list of members (6 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
19 February 1997	Accounts for a small company made up to 30 September 1996 (7 pages)
26 March 1996	Return made up to 26/02/96; no change of members (4 pages)
26 March 1996	Return made up to 26/02/96; no change of members (4 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)
13 September 1995	Director resigned (2 pages)

North Sea Winches Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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