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Company Information for WIND, SAND AND STARS LIMITED
EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK, CUFAUDE LANE, BRAMLEY, HAMPSHIRE, RG26 5DL,
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Company Registration Number
 02607798 Private Limited Company
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Company Overview
About Wind, Sand And Stars Ltd
WIND, SAND AND STARS LIMITED was founded on 1991-05-03 and has its registered office in Bramley. The organisation's status is listed as "Active". Wind, Sand And Stars Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WIND, SAND AND STARS LIMITED | |
| Legal Registered Office | |
| EXPERTISE HOUSE 9 CUFAUDE LANE BUSINESS PARK CUFAUDE LANE BRAMLEY HAMPSHIRE RG26 5DL Other companies in RG26 | |
Filing Information
| Company Number | 02607798 | |
|---|---|---|
| Company ID Number | 02607798 | |
| Date formed | 1991-05-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 31/10/2015 | |
| Return next due | 28/11/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-09 17:06:00 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WIND, SAND AND STARS LIMITED
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Company Officers of WIND, SAND AND STARS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PETER HENRY CHARLES HARVEY |
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RICHARD CHARLES MAYON-WHITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EMMA WARREN LOVERIDGE |
Director | ||
JEAN MARGUERITE LOVERIDGE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director | ||
DAVID WILLIAM PRAILL |
Company Secretary | ||
DAVID WILLIAM PRAILL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHISTLING MARMOT ORCHARD LIMITED | Director | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
| AMPHIBIA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
| EQUIP-ME LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| REMOTE EMERGENCY CARE LIMITED | Director | 2007-05-29 | CURRENT | 2007-05-29 | Active - Proposal to Strike off | |
| W.E.M.S.I. LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active | |
| MEDICAL EXPERTISE LIMITED | Director | 2002-07-12 | CURRENT | 2002-07-12 | Active - Proposal to Strike off | |
| WILDERNESS EXPERTISE TRAINING LIMITED | Director | 2001-10-29 | CURRENT | 2001-10-29 | Active | |
| EVENT EXPERTISE LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| TRAINING EXPERTISE LIMITED | Director | 2000-08-11 | CURRENT | 2000-08-11 | Active | |
| WILDERNESS EXPERTISE LIMITED | Director | 1996-01-26 | CURRENT | 1996-01-26 | Active | |
| INSPIRE WORLDWIDE UK LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
| WESTERN BRANCH LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Active | |
| AMPHIBIA LIMITED | Director | 2012-11-22 | CURRENT | 2012-11-22 | Active | |
| CUFAUDE BUSINESS PARK M. C. LIMITED | Director | 2011-09-01 | CURRENT | 2004-05-17 | Active | |
| SENTINEL CONSULTING LIMITED | Director | 2011-04-01 | CURRENT | 2006-08-21 | Active | |
| GLOBAL EXPLORATION SOLUTIONS LIMITED | Director | 2011-03-28 | CURRENT | 2011-03-28 | Dissolved 2014-06-10 | |
| EQUIP-ME LIMITED | Director | 2010-08-02 | CURRENT | 2010-08-02 | Active | |
| BENCHMARK INSTALLATIONS LTD | Director | 2009-12-18 - 2010-09-16 | RESIGNED | 2009-12-18 | Dissolved 2013-09-17 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/11/16 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMA WARREN LOVERIDGE | |
| LATEST SOC | 04/11/13 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 31/10/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/13 FROM C/O Cole Marie Priory House 45-51 High Street Reigate Surrey RH2 9AE United Kingdom | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Peter Henry Charles Harvey on 2013-05-24 | |
| AR01 | 31/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Peter Henry Charles Harvey on 2010-03-08 | |
| AR01 | 31/10/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Peter Henry Charles Harvey on 2010-01-16 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/08/10 FROM Expertise Consultancy Group Priory House 45-51 High Street Reigate Surrey RH2 9AE | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHARLES MAYON-WHITE / 25/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR EMMA WARREN LOVERIDGE / 25/11/2009 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| 288a | DIRECTOR APPOINTED PETER HENRY CHARLES HARVEY | |
| 225 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 287 | REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS | |
| 288a | DIRECTOR APPOINTED RICHARD CHARLES MAYON-WHITE | |
| 288b | APPOINTMENT TERMINATE, SECRETARY EMMA WARREN LOVERIDGE LOGGED FORM | |
| 288b | APPOINTMENT TERMINATED SECRETARY JEAN LOVERIDGE | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | |
| 363s | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000/30000 20/03/00 | |
| ORES04 | NC INC ALREADY ADJUSTED 20/03/00 | |
| 88(2)R | AD 20/03/00--------- £ SI 29900@1=29900 £ IC 100/30000 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 363s | RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/95 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/10/93 |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to WIND, SAND AND STARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2009-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against WIND, SAND AND STARS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIND, SAND AND STARS LIMITED
Intangible Assets
Patents
We have not found any records of WIND, SAND AND STARS LIMITED registering or being granted any patents Domain Names
WIND, SAND AND STARS LIMITED owns 1 domain names.
windsandstars.co.uk
Income
Government Income
We have not found government income sources for WIND, SAND AND STARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as WIND, SAND AND STARS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIND, SAND AND STARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WIND, SAND AND STARS LIMITED | Event Date | 2009-03-10 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIND, SAND AND STARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WIND, SAND AND STARS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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