Hoist And Winch Limited. net worth, address, company information. Free

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Hoist and Winch Limited (number 06071970) is a private limited company started on 2007-01-29 in United Kingdom. The company is situated at Unit 20, 11B Arrow Business Park Alcester Employment Park, Arden Forest Road, Alcester B49 6HW. Hoist and Winch Limited operates Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	Hoist And Winch Limited
Number	06071970
Date of Incorporation:	Monday 29th January 2007
End of financial year:	31 December
Address:	Unit 20, 11B Arrow Business Park Alcester Employment Park, Arden Forest Road, Alcester, B49 6HW
SIC code:	43290 - Other construction installation

Moving to the 2 directors that can be found in this particular enterprise, we can name: Stephen H. (in the company from 22 April 2013), John A. (appointment date: 01 December 2010). The Companies House reports 2 persons of significant control, namely: John A. has over 1/2 to 3/4 of shares , Stephen H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	124,417	49,909	104,801	118,857	91,344	149,795	154,571	170,760	157,986	284,048	255,532	249,394
Fixed Assets	-	-	-	-	23,474	28,205	31,363	32,274	26,119	32,309	23,185	14,408
Total Assets Less Current Liabilities	35,414	30,682	41,868	40,727	50,460	17,942	48,772	73,418	81,387	88,869	183,845	-
Number Shares Allotted	-	1,000	1,000	1,000	700	-	-	-	-	-	-	-
Shareholder Funds	32,413	15,888	33,255	35,296	45,738	-	-	-	-	-	-	-
Tangible Fixed Assets	15,001	42,932	33,069	27,158	23,474	-	-	-	-	-	-	-

People with significant control

John A.

6 April 2016

Nature of control:	50,01-75% shares

Stephen H.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates January 29, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates January 29, 2024 filed on: 31st, January 2024 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2022 filed on: 29th, August 2023 \| accounts	Free Download (4 pages)
(CS01) Confirmation statement with updates January 29, 2023 filed on: 6th, February 2023 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2021 filed on: 11th, April 2022 \| accounts	Free Download (4 pages)
(AD01) New registered office address Unit 20, 11B Arrow Business Park Alcester Employment Park Arden Forest Road Alcester Warwickshire B49 6HW. Change occurred on February 22, 2022. Company's previous address: Block a, Unit 20 Imex Business Centre Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE England. filed on: 22nd, February 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 29, 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on December 31, 2020 filed on: 12th, March 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 29, 2021 filed on: 29th, January 2021 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 060719700001, created on July 1, 2020 filed on: 3rd, July 2020 \| mortgage	Free Download (24 pages)
(AA) Micro company financial statements for the year ending on December 31, 2019 filed on: 23rd, March 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 29, 2020 filed on: 4th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2018 filed on: 25th, June 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 29, 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Block a, Unit 20 Imex Business Centre Oxleasow Road East Moons Moat Redditch Worcestershire B98 0RE. Change occurred on February 15, 2019. Company's previous address: Unit 11 Bridgewater Complex Canal Street Bootle Liverpool Merseyside L20 8AH. filed on: 15th, February 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates January 29, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 5th, February 2018 \| accounts	Free Download (5 pages)
(AA01) Current accounting reference period shortened from January 31, 2018 to December 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AA) Micro company financial statements for the year ending on January 31, 2017 filed on: 28th, March 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates January 29, 2017 filed on: 14th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 5th, April 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 2nd, October 2015 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 13th, July 2015 \| resolution	Free Download
(SH03) Report of purchase of own shares filed on: 13th, July 2015 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 6, 2015: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 14th, February 2014 \| annual return	Free Download (3 pages)
(SH01) Capital declared on February 14, 2014: 1000.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 17th, September 2013 \| accounts	Free Download (13 pages)
(AP01) On May 3, 2013 new director was appointed. filed on: 3rd, May 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 18th, February 2013 \| annual return	Free Download (3 pages)
(AD01) Company moved to new address on January 3, 2013. Old Address: Suite 3 & 4 Jubilee House Altcar Road Formby Liverpool L37 8DL United Kingdom filed on: 3rd, January 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 28th, September 2012 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on February 25, 2012 filed on: 25th, February 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 25th, February 2012 \| annual return	Free Download (1 page)
(CH01) On January 26, 2012 director's details were changed filed on: 25th, February 2012 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on February 25, 2012. Old Address: 25 St. Lawrence Road North Wingfield Chesterfield Derbyshire S42 5LH filed on: 25th, February 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 9th, September 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 26th, February 2011 \| annual return	Free Download (4 pages)
(AP01) On January 5, 2011 new director was appointed. filed on: 5th, January 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 5th, July 2010 \| accounts	Free Download (8 pages)
(CH01) On January 29, 2010 director's details were changed filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on January 29, 2010 filed on: 24th, February 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 24th, February 2010 \| annual return	Free Download (1 page)
(TM02) Termination of appointment as a secretary on February 23, 2010 filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 28th, May 2009 \| accounts	Free Download (5 pages)
(363a) Period up to February 19, 2009 - Annual return with full member list filed on: 19th, February 2009 \| annual return	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 23rd, April 2008 \| accounts	Free Download (5 pages)
(363a) Period up to March 1, 2008 - Annual return with full member list filed on: 1st, March 2008 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 15th, February 2007 \| resolution
(NEWINC) Certificate of incorporation filed on: 29th, January 2007 \| incorporation	Free Download (11 pages)
(NEWINC) Certificate of incorporation filed on: 29th, January 2007 \| incorporation	Free Download (11 pages)

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