Winfield's Limited. net worth, address, company information. Free

Company search

Winfield's Limited (number 05127529) is a private limited company created on 2004-05-13. This firm is located at Albert Mill, Mill Street, Haslingden BB4 5JW. Winfield's Limited operates SIC: 47190 which stands for "other retail sale in non-specialised stores".

Company details

Name	Winfield's Limited
Number	05127529
Date of Incorporation:	2004/05/13
End of financial year:	31 January
Address:	Albert Mill, Mill Street, Haslingden, BB4 5JW
SIC code:	47190 - Other retail sale in non-specialised stores

Moving to the 1 managing director that can be found in this company, we can name: June S. (appointed on 29 April 2014). 1 secretary is in the company: Janine W. (appointed on 03 March 2006). The Companies House indexes 1 person of significant control - Winfield Holdings Limited, a company that is located at Mill Street, BB4 5JW Haslingden, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	3,219,983	3,799,030	4,671,634	5,623,545	7,593,981	9,440,032
Total Assets Less Current Liabilities	2,589,750	3,142,850	3,787,181	4,468,150	5,290,215	4,120,472

People with significant control

Winfield Holdings Limited

6 April 2016

Address	Albert Mill Mill Street, Haslingden, Lancashire, BB4 5JW, United Kingdom
Legal authority	English
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	5127552
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 26th, October 2023 \| accounts	Free Download (20 pages)

	Download filing
(AA) Full accounts for the period ending Tue, 31st Jan 2023 filed on: 26th, October 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Mon, 31st Jan 2022 filed on: 27th, October 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending Sun, 31st Jan 2021 filed on: 26th, October 2021 \| accounts	Free Download (18 pages)
(AA) Small company accounts made up to Fri, 31st Jan 2020 filed on: 22nd, January 2021 \| accounts	Free Download (16 pages)
(AA) Small company accounts made up to Thu, 31st Jan 2019 filed on: 23rd, October 2019 \| accounts	Free Download (15 pages)
(CH01) On Mon, 29th Oct 2018 director's details were changed filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Wed, 31st Jan 2018 filed on: 9th, October 2018 \| accounts	Free Download (8 pages)
(CH01) On Tue, 20th Feb 2018 director's details were changed filed on: 20th, February 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Tue, 31st Jan 2017 filed on: 27th, September 2017 \| accounts	Free Download (8 pages)
(AA) Medium company financial statements for the year ending on Sun, 31st Jan 2016 filed on: 28th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2016 filed on: 24th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 24th May 2016: 1.00 GBP capital
(AA) Medium company financial statements for the year ending on Sat, 31st Jan 2015 filed on: 12th, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 3rd May 2015 filed on: 29th, May 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 29th May 2015: 1.00 GBP capital
(TM01) Director's appointment terminated on Fri, 13th Mar 2015 filed on: 26th, May 2015 \| officers	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Fri, 31st Jan 2014 filed on: 24th, October 2014 \| accounts	Free Download (14 pages)
(AP01) On Tue, 29th Apr 2014 new director was appointed. filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 3rd May 2014 filed on: 9th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 9th Jul 2014: 1.00 GBP capital
(AA) Medium company financial statements for the year ending on Thu, 31st Jan 2013 filed on: 5th, November 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 3rd May 2013 filed on: 8th, May 2013 \| annual return	Free Download (4 pages)
(AD04) Change of location of company register(s) to the registered office address filed on: 8th, May 2013 \| address	Free Download (1 page)
(AA) Medium company financial statements for the year ending on Tue, 31st Jan 2012 filed on: 2nd, November 2012 \| accounts	Free Download (13 pages)
(AD02) Notification of SAIL filed on: 15th, August 2012 \| address	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 15th, August 2012 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 3rd May 2012 filed on: 25th, May 2012 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Mon, 31st Jan 2011 filed on: 19th, October 2011 \| accounts	Free Download (14 pages)
(CH03) On Mon, 19th Sep 2011 secretary's details were changed filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(CH01) On Mon, 19th Sep 2011 director's details were changed filed on: 6th, October 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 3rd May 2011 filed on: 10th, May 2011 \| annual return	Free Download (14 pages)
(CH03) On Mon, 31st Jan 2011 secretary's details were changed filed on: 9th, February 2011 \| officers	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on Sun, 31st Jan 2010 filed on: 15th, September 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 3rd May 2010 filed on: 24th, May 2010 \| annual return	Free Download (14 pages)
(AA) Medium company financial statements for the year ending on Sat, 31st Jan 2009 filed on: 6th, July 2009 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Thu, 31st Jan 2008 filed on: 2nd, December 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (16 pages)
(AA) Medium company financial statements for the year ending on Wed, 31st Jan 2007 filed on: 27th, November 2007 \| accounts	Free Download (16 pages)
(363a) Annual return drawn up to Sat, 16th Jun 2007 with complete member list filed on: 16th, June 2007 \| annual return	Free Download (5 pages)
(363a) Annual return drawn up to Sat, 16th Jun 2007 with complete member list filed on: 16th, June 2007 \| annual return	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 16th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 16th, June 2007 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Jan 2006 filed on: 27th, February 2007 \| accounts	Free Download (8 pages)
(AA) Small company accounts made up to Tue, 31st Jan 2006 filed on: 27th, February 2007 \| accounts	Free Download (8 pages)
(288c) Secretary's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 5th, October 2006 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/06 to 31/01/06 filed on: 17th, May 2006 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 3rd May 2006 with complete member list filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
(288b) On Thu, 20th Apr 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
(288b) On Thu, 20th Apr 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
(288a) On Thu, 20th Apr 2006 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2005 filed on: 2nd, March 2006 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 9th May 2005 with complete member list filed on: 9th, May 2005 \| annual return	Free Download (3 pages)
(363(190)) Location of register of members address changed; Location of debenture register address changed annual return
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/05 to 30/04/05 filed on: 1st, March 2005 \| accounts	Free Download (1 page)
(288a) On Wed, 23rd Jun 2004 New secretary appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
(288a) On Wed, 23rd Jun 2004 New secretary appointed filed on: 23rd, June 2004 \| officers	Free Download (2 pages)
(288b) On Wed, 23rd Jun 2004 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288b) On Wed, 23rd Jun 2004 Secretary resigned filed on: 23rd, June 2004 \| officers	Free Download (1 page)
(288a) On Tue, 1st Jun 2004 New secretary appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Jun 2004 New secretary appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(288a) On Tue, 1st Jun 2004 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 1st, June 2004 \| address	Free Download (1 page)
(288a) On Tue, 1st Jun 2004 New director appointed filed on: 1st, June 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 01/06/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP filed on: 1st, June 2004 \| address	Free Download (1 page)
(288b) On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On Mon, 24th May 2004 Secretary resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(288b) On Mon, 24th May 2004 Director resigned filed on: 24th, May 2004 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 13th, May 2004 \| incorporation	Free Download (18 pages)

Companies nearby
Kesmere Ltd [0.00 mile]
Wellington Downe Limited [0.00 mile]
Bridge Air Control Systems Ltd [0.03 mile]
Spencer Synthetics Limited [0.15 mile]


Winfield Holdings Limited [0.00 mile]
Rockchase Limited [0.00 mile]
Puposet Limited [0.15 mile]
Lodge Sheet Metal Fabrications Limited [0.17 mile]