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A.H. Winterbourne 1 Ltd

A.H. Winterbourne 1 Ltd is an active company incorporated on 1 October 2021 with the registered office located in Poole, Dorset. A.H. Winterbourne 1 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13656233
Private limited company
Age
4 years
Incorporated 1 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (8 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Bayside Business Centre Sovereign Business Park
48 Willis Way
Poole
BH15 3TB
England
Address changed on 23 Mar 2024 (1 year 7 months ago)
Previous address was 67 Richmond Road Poole BH14 0BU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Nov 1959
Director • British • Lives in UK • Born in Apr 1990
Director • British • Lives in England • Born in Nov 1947
A.H. JV Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
A.H. JV Ltd
Alexander James Fulton Addis, Alan Addis, and 1 more are mutual people.
Active
A.H. Maureen Limited
Alexander James Fulton Addis, Alan Addis, and 1 more are mutual people.
Active
A.H. Castle Keep Ltd
Alexander James Fulton Addis, Alan Addis, and 1 more are mutual people.
Active
AH (North Dorset) Limited
Alexander James Fulton Addis and Alan Addis are mutual people.
Active
A H (West Christchurch) Limited
Alexander James Fulton Addis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£677.99K
Increased by £36.59K (+6%)
Total Liabilities
-£685.19K
Increased by £39.97K (+6%)
Net Assets
-£7.21K
Decreased by £3.37K (+88%)
Debt Ratio (%)
101%
Increased by 0.47% (0%)
Latest Activity
Mr Alexander James Fulton Addis Details Changed
8 Months Ago on 17 Feb 2025
Confirmation Submitted
1 Year Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Mar 2024
A.H. Jv Ltd (PSC) Details Changed
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Accounting Period Shortened
2 Years 4 Months Ago on 29 Jun 2023
Accounting Period Extended
2 Years 4 Months Ago on 28 Jun 2023
Confirmation Submitted
3 Years Ago on 25 Oct 2022
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Documents
Director's details changed for Mr Alexander James Fulton Addis on 17 February 2025
Submitted on 17 Feb 2025
Change of details for A.H. Jv Ltd as a person with significant control on 17 February 2024
Submitted on 17 Feb 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from 67 Richmond Road Poole BH14 0BU England to Bayside Business Centre Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 March 2024
Submitted on 23 Mar 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Previous accounting period shortened from 31 January 2023 to 31 December 2022
Submitted on 29 Jun 2023
Previous accounting period extended from 31 October 2022 to 31 January 2023
Submitted on 28 Jun 2023
Confirmation statement made on 30 September 2022 with no updates
Submitted on 25 Oct 2022
Repayment History
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