About

Registered Number: 02852052
Date of Incorporation: 09/09/1993 (26 years and 2 months ago)
Company Status: Active
Registered Address: Unit 2 Stroudley Road, Basingstoke, Hampshire, RG24 8FW

 

Based in Basingstoke, Winkworth Machinery Ltd was registered on 09 September 1993, it's status in the Companies House registry is set to "Active". There are 8 directors listed for the company. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SIMPSON, Timothy Peter 05 September 2007 - 1
SOETEMAN, Bastiaan 29 November 2013 - 1
WINKWORTH, James William Dyson 26 November 2004 29 November 2013 1
WINKWORTH, Ruth Margaret Llewellin 22 September 1993 27 February 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Grant Jamieson/
1959-03
Individual person with significant control British/
England
  • Has significant influence or control
Mr Bastiaan Soeteman/
1962-10
Individual person with significant control Dutch/
Netherlands
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 09 September 2019
AA - Annual Accounts 03 January 2019
CS01 - N/A 10 September 2018
MR04 - N/A 31 May 2018
AA - Annual Accounts 07 March 2018
MR04 - N/A 07 December 2017
AA01 - Change of accounting reference date 22 September 2017
CS01 - N/A 22 September 2017
CH01 - Change of particulars for director 22 September 2017
PSC01 - N/A 22 September 2017
PSC02 - N/A 22 September 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 13 September 2016
AA - Annual Accounts 13 November 2015
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 20 October 2014
AD01 - Change of registered office address 22 September 2014
AA - Annual Accounts 24 February 2014
MR04 - N/A 12 December 2013
MR04 - N/A 12 December 2013
MR04 - N/A 12 December 2013
MR04 - N/A 12 December 2013
RESOLUTIONS - N/A 06 December 2013
MR01 - N/A 05 December 2013
MR01 - N/A 05 December 2013
AP01 - Appointment of director 04 December 2013
TM01 - Termination of appointment of director 04 December 2013
TM02 - Termination of appointment of secretary 04 December 2013
MR01 - N/A 03 December 2013
MR01 - N/A 03 December 2013
MR05 - N/A 01 November 2013
AR01 - Annual Return 16 September 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 28 September 2012
AR01 - Annual Return 21 September 2011
AA - Annual Accounts 12 September 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 17 September 2010
CH01 - Change of particulars for director 17 September 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 08 June 2010
MG01 - Particulars of a mortgage or charge 04 June 2010
AA - Annual Accounts 02 December 2009
363a - Annual Return 09 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 June 2009
395 - Particulars of a mortgage or charge 06 May 2009
395 - Particulars of a mortgage or charge 13 February 2009
395 - Particulars of a mortgage or charge 13 February 2009
RESOLUTIONS - N/A 12 December 2008
MEM/ARTS - N/A 12 December 2008
395 - Particulars of a mortgage or charge 29 November 2008
395 - Particulars of a mortgage or charge 26 November 2008
AA - Annual Accounts 18 November 2008
363a - Annual Return 15 October 2008
288a - Notice of appointment of directors or secretaries 12 September 2008
288b - Notice of resignation of directors or secretaries 11 June 2008
AA - Annual Accounts 06 December 2007
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
RESOLUTIONS - N/A 30 March 2007
RESOLUTIONS - N/A 30 March 2007
MEM/ARTS - N/A 30 March 2007
155(6)a - Declaration in relation to assistance for the acquisition of shares 30 March 2007
288b - Notice of resignation of directors or secretaries 30 March 2007
395 - Particulars of a mortgage or charge 20 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2007
288b - Notice of resignation of directors or secretaries 12 December 2006
288a - Notice of appointment of directors or secretaries 12 December 2006
AA - Annual Accounts 05 December 2006
363a - Annual Return 14 September 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 16 January 2006
363a - Annual Return 06 October 2005
288c - Notice of change of directors or secretaries or in their particulars 06 October 2005
288a - Notice of appointment of directors or secretaries 13 December 2004
AA - Annual Accounts 06 December 2004
363s - Annual Return 29 September 2004
AA - Annual Accounts 28 January 2004
363s - Annual Return 07 October 2003
AA - Annual Accounts 18 December 2002
363s - Annual Return 15 October 2002
AA - Annual Accounts 05 February 2002
363a - Annual Return 21 September 2001
AA - Annual Accounts 20 December 2000
363a - Annual Return 18 October 2000
AA - Annual Accounts 09 December 1999
363a - Annual Return 24 September 1999
AA - Annual Accounts 15 February 1999
363a - Annual Return 27 October 1998
288b - Notice of resignation of directors or secretaries 09 July 1998
AA - Annual Accounts 18 December 1997
363a - Annual Return 16 October 1997
AA - Annual Accounts 27 March 1997
363a - Annual Return 19 September 1996
AA - Annual Accounts 19 February 1996
363x - Annual Return 02 October 1995
363(353) - N/A 02 October 1995
RESOLUTIONS - N/A 21 March 1995
RESOLUTIONS - N/A 21 March 1995
353a - Register of members in non-legible form 21 March 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 March 1995
123 - Notice of increase in nominal capital 21 March 1995
AA - Annual Accounts 09 December 1994
363x - Annual Return 23 November 1994
CERTNM - Change of name certificate 23 June 1994
395 - Particulars of a mortgage or charge 09 June 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 March 1994
353a - Register of members in non-legible form 23 March 1994
RESOLUTIONS - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
288 - N/A 07 December 1993
CERTNM - Change of name certificate 19 November 1993
287 - Change in situation or address of Registered Office 28 September 1993
NEWINC - New incorporation documents 09 September 1993

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 November 2013 Outstanding

N/A

A registered charge 29 November 2013 Outstanding

N/A

A registered charge 29 November 2013 Fully Satisfied

N/A

A registered charge 29 November 2013 Outstanding

N/A

Debenture 01 June 2010 Fully Satisfied

N/A

Debenture 23 April 2009 Fully Satisfied

N/A

Chattel mortgage 10 February 2009 Fully Satisfied

N/A

Charge of deposit 10 February 2009 Fully Satisfied

N/A

Debenture 20 November 2008 Fully Satisfied

N/A

Debenture 20 November 2008 Fully Satisfied

N/A

Debenture 14 March 2007 Fully Satisfied

N/A

Debenture 27 May 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.