Simon Winstanley Ltd

Company Name	Simon Winstanley Ltd
Directors	Simon John Winstanley and Julie Margaret McGregor
Company Status	Active
Company Number	04435918
Category	Private Limited Company
Incorporation Date	10 May 2002(21 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon John Winstanley
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Calendula House St Matthews Close Leyburn North Yorkshire DL8 5HB

Secretary Name	Mr Simon John Winstanley
Nationality	British
Status	Current
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Calendula House St Matthews Close Leyburn North Yorkshire DL8 5HB

Director Name	Ms Julie Margaret McGregor
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 July 2011(9 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Callendula House St. Matthews Close Leyburn North Yorkshire DL8 5HB

Director Name	Mr John Edward Winstanley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfields St Matthews Close Leyburn North Yorkshire DL8 5HB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	simonwinstanley.co.uk
Telephone	01969 623820
Telephone region	Leyburn

Location

Registered Address	Unit 1 Beckside Court Leyburn Business Park Leyburn North Yorkshire DL8 5QA
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Leyburn
Ward	Leyburn

Shareholders

500 at £1	John Edward Winstanley 50.00% Ordinary
50 at £1	Simon John Winstanley 5.00% Ordinary
450 at £1	Julie Mcgregor 45.00% Ordinary

Financials

Year	2014
Net Worth	£255,363
Current Liabilities	£415,956

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

13 October 2003	Delivered on: 14 October 2003 Persons entitled: Hsbc 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. See the mortgage charge document for full details. Outstanding

13 October 2003

Delivered on: 14 October 2003
Persons entitled: Hsbc 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. See the mortgage charge document for full details.
Outstanding

Filing History

2 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
24 September 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
19 September 2019	Termination of appointment of John Edward Winstanley as a director on 1 September 2019 (1 page)
7 June 2019	Total exemption full accounts made up to 30 September 2018 (12 pages)
2 October 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
19 September 2018	Cessation of John Edward Winstanley as a person with significant control on 7 September 2018 (1 page)
19 September 2018	Notification of Simon John Winstanley as a person with significant control on 7 September 2018 (2 pages)
6 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
31 January 2018	Total exemption full accounts made up to 30 September 2017 (14 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
25 May 2017	Confirmation statement made on 10 May 2017 with updates (7 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
17 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (6 pages)
18 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 (6 pages)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (6 pages)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 1,000 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (6 pages)
14 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (6 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
3 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
3 July 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
29 May 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
11 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
26 March 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
21 July 2011	Appointment of Julie Mcgregor as a director (3 pages)
21 July 2011	Appointment of Julie Mcgregor as a director (3 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
23 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (5 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
18 January 2011	Total exemption small company accounts made up to 30 September 2010 (7 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for John Edward Winstanley on 10 May 2010 (2 pages)
13 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Director's details changed for John Edward Winstanley on 10 May 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
15 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
13 May 2009	Return made up to 10/05/09; full list of members (4 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 December 2008	Total exemption small company accounts made up to 30 September 2008 (7 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Director's particulars changed (1 page)
30 May 2007	Return made up to 10/05/07; full list of members (3 pages)
30 May 2007	Secretary's particulars changed (1 page)
30 May 2007	Return made up to 10/05/07; full list of members (3 pages)
30 May 2007	Director's particulars changed (1 page)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 February 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
19 June 2006	Return made up to 10/05/06; full list of members (7 pages)
19 June 2006	Return made up to 10/05/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 April 2006	Registered office changed on 06/04/06 from: leyburn business park, harnby road, leyburn north yorkshire DL8 5QA (1 page)
6 April 2006	Registered office changed on 06/04/06 from: leyburn business park, harnby road, leyburn north yorkshire DL8 5QA (1 page)
7 March 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 March 2006	Total exemption small company accounts made up to 30 September 2004 (7 pages)
21 February 2006	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
21 February 2006	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
7 July 2005	Return made up to 10/05/05; full list of members (7 pages)
7 July 2005	Return made up to 10/05/05; full list of members (7 pages)
6 May 2004	Return made up to 10/05/04; full list of members (7 pages)
6 May 2004	Return made up to 10/05/04; full list of members (7 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
23 March 2004	Accounts for a dormant company made up to 31 May 2003 (2 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
14 October 2003	Particulars of mortgage/charge (3 pages)
7 August 2003	Return made up to 10/05/03; full list of members (7 pages)
7 August 2003	Return made up to 10/05/03; full list of members (7 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New director appointed (2 pages)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Director resigned (1 page)
12 June 2002	New director appointed (2 pages)
12 June 2002	Secretary resigned (1 page)
12 June 2002	New secretary appointed (2 pages)
12 June 2002	Director resigned (1 page)
10 May 2002	Incorporation (16 pages)
10 May 2002	Incorporation (16 pages)