Winter Home Improvements Limited

Company Name	Winter Home Improvements Limited
Director	Michael Winterburn
Company Status	Active
Company Number	05229217
Category	Private Limited Company
Incorporation Date	13 September 2004(19 years, 7 months ago)
Previous Name	Garethplan Limited

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Michael Winterburn
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 January 2011(6 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ashtofts Mount Ashtofts Mount Guiseley Leeds LS20 9DB

Director Name	Elaine Kitchen
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Cricketers Green Rawdon Leeds West Yorkshire LS19 7YS

Secretary Name	Karen Winterburn
Nationality	British
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Role	Company Director
Correspondence Address	The Granary Sweeming Lane Little Fenton North Yorkshire LS25 6HF

Director Name	T.I.B. Nominees Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Secretary Name	T.I.B. Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 September 2004(same day as company formation)
Correspondence Address	23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY

Contact

Telephone	01329 313314
Telephone region	Fareham

Location

Registered Address	19 Ashtofts Mount Ashtofts Mount Guiseley Leeds LS20 9DB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

1 at £1	Elaine Kitchen 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,664
Cash	£3,843
Current Liabilities	£10,042

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	13 September 2023 (7 months, 3 weeks ago)
Next Return Due	27 September 2024 (4 months, 3 weeks from now)

Filing History

18 October 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
31 March 2023	Unaudited abridged accounts made up to 30 June 2022 (7 pages)
7 November 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
29 October 2021	Previous accounting period shortened from 30 September 2021 to 30 June 2021 (1 page)
13 September 2021	Confirmation statement made on 13 September 2021 with no updates (3 pages)
30 April 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
18 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
26 June 2020	Unaudited abridged accounts made up to 30 September 2019 (7 pages)
21 October 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
30 June 2019	Unaudited abridged accounts made up to 30 September 2018 (7 pages)
27 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 June 2018	Unaudited abridged accounts made up to 30 September 2017 (7 pages)
30 April 2018	Registered office address changed from 127 Coppice Wood Avenue Yeadon Leeds LS19 7LQ England to 19 Ashtofts Mount Ashtofts Mount Guiseley Leeds LS20 9DB on 30 April 2018 (1 page)
6 March 2018	Registered office address changed from 8 st. Davids Road Otley West Yorkshire LS21 2AW to 127 Coppice Wood Avenue Yeadon Leeds LS19 7LQ on 6 March 2018 (1 page)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
31 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
31 March 2017	Total exemption full accounts made up to 30 September 2016 (7 pages)
28 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
23 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 1 (3 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
16 March 2015	Registered office address changed from 11 Cricketers Green Rawdon Leeds West Yorkshire LS19 7YS to 8 St. Davids Road Otley West Yorkshire LS21 2AW on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 11 Cricketers Green Rawdon Leeds West Yorkshire LS19 7YS to 8 St. Davids Road Otley West Yorkshire LS21 2AW on 16 March 2015 (1 page)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
18 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (3 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 January 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
27 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 1 (3 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
25 March 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
18 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
18 October 2012	Annual return made up to 13 September 2012 with a full list of shareholders (3 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 13 September 2011 with a full list of shareholders (3 pages)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 July 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
13 January 2011	Appointment of Mr Michael Winterburn as a director (2 pages)
13 January 2011	Appointment of Mr Michael Winterburn as a director (2 pages)
13 January 2011	Termination of appointment of Elaine Kitchen as a director (1 page)
13 January 2011	Termination of appointment of Karen Winterburn as a secretary (1 page)
13 January 2011	Termination of appointment of Elaine Kitchen as a director (1 page)
13 January 2011	Termination of appointment of Karen Winterburn as a secretary (1 page)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
27 September 2010	Director's details changed for Elaine Kitchen on 13 September 2010 (2 pages)
27 September 2010	Director's details changed for Elaine Kitchen on 13 September 2010 (2 pages)
27 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (4 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
29 June 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 January 2010	Company name changed garethplan LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
8 January 2010	Change of name notice (3 pages)
8 January 2010	Change of name notice (3 pages)
8 January 2010	Company name changed garethplan LIMITED\certificate issued on 08/01/10 RES15 ‐ Change company name resolution on 2009-12-03 (2 pages)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-03 (1 page)
22 December 2009	Resolutions RES15 ‐ Change company name resolution on 2009-12-03 (1 page)
30 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
30 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (3 pages)
11 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
11 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
29 September 2008	Return made up to 13/09/08; full list of members (3 pages)
29 September 2008	Return made up to 13/09/08; full list of members (3 pages)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
30 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
12 November 2007	Return made up to 13/09/07; no change of members (6 pages)
12 November 2007	Return made up to 13/09/07; no change of members (6 pages)
18 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2006	Accounts for a dormant company made up to 30 September 2006 (2 pages)
18 October 2006	Return made up to 13/09/06; full list of members (6 pages)
18 October 2006	Return made up to 13/09/06; full list of members (6 pages)
2 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
2 March 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 October 2005	Return made up to 13/09/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Registered office changed on 25/10/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	Director resigned (1 page)
25 October 2004	Secretary resigned (1 page)
25 October 2004	New director appointed (2 pages)
25 October 2004	New secretary appointed (2 pages)
25 October 2004	Secretary resigned (1 page)
25 October 2004	Registered office changed on 25/10/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page)
25 October 2004	Director resigned (1 page)
13 September 2004	Incorporation (11 pages)
13 September 2004	Incorporation (11 pages)

Winter Home Improvements Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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