J E Winter Haulage Limited

Company details

Type

Private Limited Company

Incorporated

2002-09-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2025-09-11 · next due 2026-09-25

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (8)

• Winter, Mark · Director appointed 2013-07-26
• Winter, David · Director appointed 2012-03-20
• Winter, John Edward · Director appointed 2002-09-11 resigned 2013-08-14
• Winter, Maria · Director appointed 2002-09-11 resigned 2013-08-14
• Winter, David · Director appointed 2003-03-18 resigned 2012-03-20
• Winter, Paul · Director appointed 2003-03-18 resigned 2010-02-02
• Mitchells North East Secretarial Limited · Corporate Secretary appointed 2002-09-11 resigned 2002-09-11
• Mitchells North East Nominees Limited · Corporate Director appointed 2002-09-11 resigned 2002-09-11

People with significant control (1)

• Mr David Winter Active
  Individual Psc · British · resident in England · born 12/1966 · notified 2016-09-11
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 045317400004
  Held by Close Brothers Limited (The “Security Trustee”)
  Created 2022-12-22
• A registered charge Satisfied 045317400003
  Held by National Westminster Bank Public Limited Company
  Created 2021-10-28 · satisfied 2023-02-03
• Debenture Satisfied
  Held by Rbs Invoice Finance Limited
  Created 2009-06-30 · satisfied 2022-12-20
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2008-05-07 · satisfied 2023-02-03
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.

Recent filings (15)

• 2025-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-11 Change registered office address company with date old address new address AD01 Address
• 2025-09-04 Total-exemption-full accounts AA Accounts
• 2024-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-26 Micro-entity accounts AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Micro-entity accounts AA Accounts
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2023-02-03 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-22 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2022-12-20 Mortgage satisfy charge full MR04 Mortgage
• 2022-12-13 Micro-entity accounts AA Accounts
• 2022-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-12 Micro-entity accounts AA Accounts
• 2021-11-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage

Showing the 15 most recent filings. View full filing history at Companies House.