WINTERBOTHAM, STRACHAN & PLAYNE LIMITED

Non-Trading

General Information

NAME
WINTERBOTHAM, STRACHAN & PLAYNE LIMITED

COMPANY NUMBER
02511266

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
99999 - Dormant Company

INCORPORATION DATE
13/06/1990 (34 years and 6 months old)

WEBSITE
http://wsptextiles.com

CONFIRMATION STATEMENT MADE UP TO
09/06/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
13/06/1990 23/07/1990
FLEETNESS 123 LIMITED

REGISTERED ADDRESS

LODGEMORE MILLS STROUD
GLOUCESTERSHIRE
GL5 3EJ

Telephone: 01453764456
TPS: Yes

TRADING ADDRESSES

Lodgemore Mills
Stroud
Gloucestershire
GL5 3EJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WSP TEXTILES LIMITED	Active - Accounts Filed	View Report
WINTERBOTHAM, STRACHAN & PLAYNE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about WINTERBOTHAM, STRACHAN & PLAYNE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2

NET WORTH

£2

TOTAL LIABILITIES

£0

NET ASSETS

£2

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WSP TEXTILES LTD	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Duncan Kettell 28/10/2011 - Present (13 years and 1 months) Born in Jul 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ewen Maitland Hamilton 24/06/2013 - Present (11 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Curt Bossuyt 22/01/2016 - Present (8 years and 10 months) Born in Nov 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Ewen Maitland Hamilton 01/01/2019 - Present (5 years and 11 months) Born in Nov 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Peter Banks Director: 13/06/1991 - Present (33 years and 6 months) Secretary: 13/06/1991 - Present (33 years and 6 months) Born in May 1939	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 42	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PELTZER ET FILS SA	N/A	N/A
SALUC SA	N/A	N/A
LUDUS CAPITAL LIMITED	Active - Accounts Filed	View Report
WSP TEXTILES LIMITED	Active - Accounts Filed	View Report
STRACHAN AND COMPANY LIMITED	Non-Trading	View Report
WILLIAM PLAYNE & COMPANY LIMITED	Non-Trading	View Report
WINTERBOTHAM, STRACHAN & PLAYNE LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 19/06/2024	Event: New Confirmation Statement filed
Date: 07/06/2024	Event: New Accounts filed
Date: 08/09/2023	Event: New Accounts filed
Date: 14/06/2023	Event: New Confirmation Statement filed
Date: 22/07/2022	Event: New Accounts filed
Date: 22/07/2022	Event: New Confirmation Statement filed
Date: 14/09/2021	Event: New Accounts filed
Date: 19/06/2021	Event: New Confirmation Statement filed
Date: 22/07/2020	Event: New Accounts filed
Date: 16/06/2020	Event: New Confirmation Statement filed
Date: 20/07/2019	Event: New Accounts filed
Date: 14/06/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: Malcolm Fallows (916428841) has left the board
Date: 04/01/2019	Event: New Board Member Ewen Maitland Hamilton (919764615) Appointed
Date: 19/07/2018	Event: New Accounts filed
Date: 23/06/2018	Event: New Confirmation Statement filed
Date: 24/01/2018	Event: Alan Phillips (920455759) has left the board
Date: 24/01/2018	Event: Marc Simonis (920455665) has left the board
Date: 24/01/2018	Event: David Smith (911397868) has left the board
Date: 08/10/2017	Event: New Accounts filed
Date: 27/06/2017	Event: New Confirmation Statement filed
Date: 06/09/2016	Event: New Accounts filed
Date: 01/07/2016	Event: Alan Phillips (920455700) has left the board
Date: 01/07/2016	Event: New Board Member Alan Phillips (920455759) Appointed
Date: 26/06/2016	Event: New Confirmation Statement filed
Date: 04/02/2016	Event: Curt Bossuyt (920455722) has left the board
Date: 04/02/2016	Event: Marc Simonis (920455709) has left the board
Date: 04/02/2016	Event: New Board Member Marc Simonis (920455665) Appointed
Date: 04/02/2016	Event: New Board Member Curt Bossuyt (920455400) Appointed
Date: 04/02/2016	Event: Curt Bossuyt (920455722) has left the board
Date: 04/02/2016	Event: Marc Simonis (920455709) has left the board
Date: 04/02/2016	Event: New Board Member Marc Simonis (920455665) Appointed
Date: 04/02/2016	Event: New Board Member Curt Bossuyt (920455400) Appointed
Date: 29/01/2016	Event: New Board Member Curt Bossuyt (920455722) Appointed
Date: 29/01/2016	Event: New Board Member Alan Phillips (920455700) Appointed
Date: 29/01/2016	Event: New Board Member Marc Simonis (920455709) Appointed
Date: 29/01/2016	Event: New Board Member Alan Phillips (920455700) Appointed
Date: 29/01/2016	Event: New Board Member Curt Bossuyt (920455722) Appointed
Date: 29/01/2016	Event: New Board Member Marc Simonis (920455709) Appointed
Date: 10/11/2015	Event: New Accounts filed
Date: 18/08/2015	Event: New Confirmation Statement filed
Date: 18/11/2014	Event: New Accounts filed
Date: 05/07/2014	Event: New Confirmation Statement filed
Date: 05/08/2013	Event: New Accounts filed
Date: 29/06/2013	Event: New Confirmation Statement filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: New Company Secretary Ewen Maitland Hamilton (917929556) Appointed
Date: 10/09/2012	Event: New Accounts filed

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WINTERBOTHAM, STRACHAN & PLAYNE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2

£2

£0

£2

People Overview

3

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2

£2

£0

£2

Accounts

People Overview

3

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™