| Company Name | Winston & Allan Limited |
|---|---|
| Director | Tina Dargue |
| Company Status | Active |
| Company Number | 01015646 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1971(52 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Secretary Name | Tracey Ann Hobson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2005(33 years, 8 months after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Company Director |
| Correspondence Address | 22 Kirk Edge Avenue Worrall Sheffield South Yorkshire S35 0BA |
| Director Name | Tina Dargue |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 June 2005(34 years after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oaklodge Middridge Darlington Durham DL5 7JF |
| Director Name | David Frederick Carr |
|---|---|
| Date of Birth | April 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(19 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 February 2001) |
| Role | Precision Engineer |
| Correspondence Address | 19 Grassington Drive Sheffield South Yorkshire S12 4NE |
| Director Name | Patricia Ann Carr |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(19 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 09 March 2000) |
| Role | Clerk |
| Correspondence Address | 19 Grassington Drive Sheffield South Yorkshire S12 4NE |
| Director Name | Edna Hobson |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(19 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 09 March 2000) |
| Role | Clerk |
| Correspondence Address | 32 Green Lea Dronfield Woodhouse Sheffield South Yorkshire S18 5YA |
| Director Name | Robert Alan Hobson |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(19 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 February 2001) |
| Role | Precision Engineer |
| Correspondence Address | 32 Green Lea Dronfield Woodhouse Sheffield South Yorkshire S18 5YA |
| Secretary Name | David Frederick Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 1991(19 years, 9 months after company formation) |
| Appointment Duration | 9 years, 10 months (resigned 27 February 2001) |
| Role | Company Director |
| Correspondence Address | 19 Grassington Drive Sheffield South Yorkshire S12 4NE |
| Director Name | Peter Frederick Carr |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(28 years, 9 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 05 March 2005) |
| Role | Engineer |
| Correspondence Address | 26 Deanhead Drive Owlthorpe Sheffield South Yorkshire S20 6SF |
| Director Name | Mr Gary Hobson |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(28 years, 9 months after company formation) |
| Appointment Duration | 21 years, 10 months (resigned 15 February 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 22 Kirk Edge Avenue Worrall Sheffield South Yorkshire S35 0BA |
| Secretary Name | Peter Frederick Carr |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2001(29 years, 8 months after company formation) |
| Appointment Duration | 4 years (resigned 05 March 2005) |
| Role | Company Director |
| Correspondence Address | 26 Deanhead Drive Owlthorpe Sheffield South Yorkshire S20 6SF |
Contact
| Website | winstonandallan.co.uk |
|---|---|
| Telephone | 0114 2314744 |
| Telephone region | Sheffield |
Location
| Registered Address | Units 7&9 Nutwood Trading Estate Limestone Cottage Lane Sheffield S6 1NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Brightside and Hillsborough |
| County | South Yorkshire |
| Ward | Southey |
| Built Up Area | Sheffield |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £55,345 |
| Current Liabilities | £360,069 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 14 February 2025 (9 months, 1 week from now) |
Charges
| 8 December 2009 | Delivered on: 17 December 2009 Persons entitled: Darren Dennis Dargue and Tina Lian Dargue Classification: Charge without written instrument Secured details: £30,000.00 due or to become due from the company to the chargee. Particulars: All assets belonging to the company. Outstanding |
|---|---|
| 3 August 2007 | Delivered on: 23 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 7, 8 & 9 nutwood trading estate limestone cottage lane wadsley bridge sheffield. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
| 4 November 2003 | Delivered on: 7 November 2003 Persons entitled: The Royal Bank of Scotland Commerical Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 21 February 1989 | Delivered on: 28 February 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land 4/a units no 5 and 6 nutwood trading estate limestone cottages lane, wadsley bridge sheffield, south yorkshire. Fixed charge over all movable plant machinery implements utensils furniture and equipment. Outstanding |
| 28 November 1983 | Delivered on: 15 December 1983 Persons entitled: William & Glyn's Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 31 January 2024 | Confirmation statement made on 31 January 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 2 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
| 29 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 16 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 15 February 2022 | Termination of appointment of Gary Hobson as a director on 15 February 2022 (1 page) |
| 29 September 2021 | Micro company accounts made up to 31 December 2020 (5 pages) |
| 1 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 22 December 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 30 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 13 March 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 4 September 2018 | Satisfaction of charge 2 in full (4 pages) |
| 20 April 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 25 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 25 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 20 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 27 June 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 5 April 2010 | Director's details changed for Gary Hobson on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Tina Dargue on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Gary Hobson on 5 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 5 April 2010 | Director's details changed for Tina Dargue on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Tina Dargue on 5 April 2010 (2 pages) |
| 5 April 2010 | Director's details changed for Gary Hobson on 5 April 2010 (2 pages) |
| 5 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 17 December 2009 | Particulars of a mortgage or charge / charge no: 5 (9 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 31/03/09; full list of members (4 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from units 5&6,nutwood trading estate limestone cottage lane wadsley bridge sheffield S61 nj (1 page) |
| 3 October 2008 | Registered office changed on 03/10/2008 from units 5&6,nutwood trading estate limestone cottage lane wadsley bridge sheffield S61 nj (1 page) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 10 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 23 August 2007 | Particulars of mortgage/charge (3 pages) |
| 11 June 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 11 June 2007 | Return made up to 31/03/07; full list of members (8 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 7 September 2005 | New director appointed (2 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 15 April 2005 | Return made up to 31/03/05; full list of members (8 pages) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | New secretary appointed (2 pages) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 23 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 23 March 2005 | Secretary resigned;director resigned (1 page) |
| 26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 26 March 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 22 March 2004 | Return made up to 31/03/04; full list of members (8 pages) |
| 7 November 2003 | Particulars of mortgage/charge (6 pages) |
| 7 November 2003 | Particulars of mortgage/charge (6 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 14 April 2003 | Return made up to 31/03/03; full list of members (8 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 7 March 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 16 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 10 April 2002 | Return made up to 31/03/02; full list of members (8 pages) |
| 11 April 2001 | Return made up to 31/03/01; full list of members
|
| 11 April 2001 | Return made up to 31/03/01; full list of members
|
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 2 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | Director resigned (1 page) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | New secretary appointed (2 pages) |
| 13 March 2001 | Secretary resigned (1 page) |
| 13 March 2001 | Secretary resigned (1 page) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 10 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members (9 pages) |
| 3 May 2000 | Return made up to 31/03/00; full list of members (9 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 22 March 2000 | Director resigned (1 page) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 15 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 8 April 1999 | Return made up to 31/03/99; no change of members (4 pages) |
| 21 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 April 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 13 June 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 15 April 1997 | Return made up to 31/03/97; no change of members
|
| 15 April 1997 | Return made up to 31/03/97; no change of members
|
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 12 April 1996 | Return made up to 31/03/96; no change of members (4 pages) |
| 10 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 April 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 10 April 1995 | Return made up to 31/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |