| Company Name | Nicholas Winton Ltd |
|---|---|
| Directors | Donald Nicholas Winton and Oliver Hugh Winton |
| Company Status | Active |
| Company Number | SC448229 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2013(11 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Mr Donald Nicholas Winton |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 3 Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ Scotland |
| Secretary Name | Mr Piers Nicholas Winton |
|---|---|
| Status | Current |
| Appointed | 22 April 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ Scotland |
| Director Name | Mr Oliver Hugh Winton |
|---|---|
| Date of Birth | May 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2022(8 years, 10 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 104 St. Margarets Grove Twickenham TW1 1JG |
Location
| Registered Address | Angela Campbell 3 Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 85 at £1 | Donald Nicholas Winton 85.00% Ordinary |
|---|---|
| 5 at £1 | Charles Denis Winton 5.00% Ordinary |
| 5 at £1 | Oliver Hugh Winton 5.00% Ordinary |
| 5 at £1 | Piers Nicholas Winton 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£88,618 |
| Cash | £64,857 |
| Current Liabilities | £213,600 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 23 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 7 May 2024 (2 weeks, 2 days from now) |
Filing History
| 4 May 2023 | Confirmation statement made on 23 April 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
| 5 October 2022 | Change of details for Mr Donald Nicholas Winton as a person with significant control on 27 September 2022 (2 pages) |
| 5 October 2022 | Director's details changed for Mr Donald Nicholas Winton on 27 September 2022 (2 pages) |
| 25 April 2022 | Confirmation statement made on 23 April 2022 with updates (4 pages) |
| 10 March 2022 | Appointment of Mr Oliver Hugh Winton as a director on 1 March 2022 (2 pages) |
| 20 December 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 23 April 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 11 September 2020 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 23 April 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 23 October 2019 | Director's details changed for Mr Donald Nicholas Winton on 23 October 2019 (2 pages) |
| 23 April 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 12 December 2018 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 22 December 2017 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Registered office address changed from C/O Angela Campbell Benchil Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ Scotland to C/O Angela Campbell 3 Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from Dalmunzie Estate Office Spittal O' Glenshee Blairgowrie Perthshire PH10 7QE Scotland to C/O Angela Campbell 3 Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ on 29 April 2015 (1 page) |
| 29 April 2015 | Registered office address changed from C/O Angela Campbell Benchil Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ Scotland to C/O Angela Campbell 3 Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ on 29 April 2015 (1 page) |
| 29 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-29
|
| 29 April 2015 | Registered office address changed from Dalmunzie Estate Office Spittal O' Glenshee Blairgowrie Perthshire PH10 7QE Scotland to C/O Angela Campbell 3 Maryfield Road Broughty Ferry Dundee Angus DD5 2JJ on 29 April 2015 (1 page) |
| 28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 16 May 2014 | Registered office address changed from Dalmunzie Estate Office Glenshee Blairgowrie Perthshire PH10 7QE on 16 May 2014 (1 page) |
| 16 May 2014 | Registered office address changed from Dalmunzie Estate Office Glenshee Blairgowrie Perthshire PH10 7QE on 16 May 2014 (1 page) |
| 1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 1 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
| 22 April 2013 | Incorporation
|
| 22 April 2013 | Incorporation
|