Company Information for FAIRWINDS LIMITED
ORWELL HOUSE, 50 HIGH STREET, HUNGERFORD, BERKSHIRE, RG17 0NE,
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Company Registration Number
03476124
Private Limited Company
Active |
Company Name | |
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FAIRWINDS LIMITED | |
Legal Registered Office | |
ORWELL HOUSE 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE Other companies in RG17 | |
Company Number | 03476124 | |
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Company ID Number | 03476124 | |
Date formed | 1997-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/12/2015 | |
Return next due | 30/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB559515707 |
Last Datalog update: | 2024-01-09 04:10:20 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRWINDS COMPUTER SERVICES LTD. | 30 STRINGERS AVENUE JACOBS WELL GUILDFORD SURREY GU4 7NW | Dissolved | Company formed on the 2004-01-26 | |
FAIRWINDS CONSULTANCY (UK) LIMITED | FAIRWINDS HOUSE KINGSWOOD RISE EGHAM SURREY TW20 0NG | Active - Proposal to Strike off | Company formed on the 1998-03-19 | |
FAIRWINDS CONSULTING LIMITED | ST DENYS HOUSE 22 EAST HILL ST AUSTELL CORNWALL PL25 4TR | Dissolved | Company formed on the 2009-11-18 | |
FAIRWINDS ELECTRICAL LTD | 54 QUEENS ROAD LOUGHTON UNITED KINGDOM IG10 1RS | Dissolved | Company formed on the 2009-10-16 | |
FAIRWINDS FLATS (SWANAGE) LIMITED | FLAT 2 FAIRWINDS 16-18 ULWELL ROAD SWANAGE DORSET BH19 1LJ | Active | Company formed on the 1988-07-15 | |
FAIRWINDS FREEHOLD MANAGEMENT LIMITED | THAMESBOURNE LODGE STATION ROAD BOURNE END BUCKINGHAMSHIRE SL8 5QH | Active | Company formed on the 2003-07-14 | |
FAIRWINDS GROUP (BRIDGNORTH) LIMITED | 2ND FLOOR 33 BLAGRAVE STREET READING BERKSHIRE RG1 1PW | Dissolved | Company formed on the 2011-03-17 | |
FAIRWINDS HEALTH CARE LIMITED | FERHAM HOUSE KIMBERWORTH ROAD MASBROUGH ROTHERHAM SOUTH YORKSHIRE S61 1AJ | Active | Company formed on the 2002-07-12 | |
FAIRWINDS INVESTMENT COMPANY LIMITED | 81 GEORGE STREET EDINBURGH EH2 3ES | Active | Company formed on the 1957-04-16 | |
FAIRWINDS PROPERTY MANAGEMENT LTD | 1 Kildare Street Newry BT34 1DQ | Active | Company formed on the 2002-06-13 | |
FAIRWINDS RETAIL LIMITED | Unit 26g Springfield Commercial Centre Bagley Lane Farsley Leeds WEST YORKSHIRE LS28 5LY | Active - Proposal to Strike off | Company formed on the 2012-03-15 | |
FAIRWINDS SERVICES LIMITED | FAIRWINDS 1A FENDON ROAD CAMBRIDGE CB1 7RS | Active | Company formed on the 2002-07-30 | |
FAIRWINDS (EXETER) LIMITED | UNIT 14, LIONS REST ECO PARK STATION ROAD EXMINSTER EXETER EX6 8DZ | Active | Company formed on the 2014-06-09 | |
FAIRWINDS PACIFIC LTD. | 123 WESTVIEW DRIVE PENTICTON British Columbia V2A 7V9 | Dissolved | Company formed on the 2004-01-16 | |
FAIRWINDS NATIONAL BOATING INC. | 550 VICTORIA STREET SUITE 700 PRINCE GEORGE British Columbia V2L 2K1 | Dissolved | Company formed on the 2001-05-03 | |
FAIRWINDS REAL ESTATE MANAGEMENT INC. | 666 BURRARD STREET SUITE 1700, PARK PLACE VANCOUVER British Columbia V6C 2X8 | Dissolved | Company formed on the 2002-04-24 | |
FAIRWINDS CONSULTING AND PROFESSIONAL SERVICES INC. | 1269 Kipling Avenue Toronto Ontario M9B 3N4 | Active | Company formed on the 2013-12-18 | |
Fairwinds Investments Ltd | 2577 Sasamat St Vancouver British Columbia BC V6R 4A6 | Active | ||
FAIRWINDS HOLDINGS, INC. | 25 BROADWAY 9TH FLOOR NEW YORK NY 10004 | Active | Company formed on the 1980-11-24 | |
Fairwinds I LLC | P.O. Box 1863 Broomfield CO 80038 | Voluntarily Dissolved | Company formed on the 2009-07-31 |
Officer | Role | Date Appointed |
---|---|---|
SHING YU BYRON WONG |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL IAN BAKER |
Director | ||
TOM BAKER |
Director | ||
MICHELLE LOUISE EALEY |
Company Secretary | ||
PATRICIA MARGUERITE BAKER |
Company Secretary | ||
HIGHSTONE SECRETARIES LIMITED |
Nominated Secretary | ||
HIGHSTONE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HOME QUARTER LTD | Director | 2015-06-02 | CURRENT | 2015-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES | |
PSC04 | Change of details for Mr Siu Chun Tsang as a person with significant control on 2018-08-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/12/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Byron Wong on 2014-03-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/14 FROM Fairwinds House Faraday Road Stourbridge Road Bridgnorth Shropshire WV15 5BA | |
AP01 | DIRECTOR APPOINTED MR BYRON WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOM BAKER | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 02/12/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED TOM BAKER | |
AR01 | 02/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE EALEY | |
RES01 | ADOPT ARTICLES 11/03/11 | |
AR01 | 02/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BAKER / 01/12/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN BAKER / 09/12/2009 | |
SA | SHARE AGREEMENT OTC | |
SA | SHARE AGREEMENT OTC | |
88(2) | AD 31/03/09 GBP SI 20@1=20 GBP IC 180/200 | |
88(2) | AD 31/03/09 GBP SI 80@1=80 GBP IC 100/180 | |
363a | RETURN MADE UP TO 30/12/08; NO CHANGE OF MEMBERS | |
88(2) | AD 31/03/09 GBP SI 98@1=98 GBP IC 2/100 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 20/02/07 | |
363s | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/09/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
363b | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/12/98 FROM: 50 HIGH STREET HUNGERFORD BERKSHIRE RG17 0NE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 112,372 |
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Creditors and other liabilities
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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 FAIRWINDS LIMITED
Called Up Share Capital | 2012-04-01 | £ 200 |
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Cash Bank In Hand | 2012-04-01 | £ 167,751 |
Current Assets | 2012-04-01 | £ 494,519 |
Debtors | 2012-04-01 | £ 320,768 |
Fixed Assets | 2012-04-01 | £ 29,482 |
Shareholder Funds | 2012-04-01 | £ 411,629 |
Stocks Inventory | 2012-04-01 | £ 6,000 |
Tangible Fixed Assets | 2012-04-01 | £ 5,663 |
Debtors and other cash assets
FAIRWINDS LIMITED owns 2 domain names.
fairwinds.co.uk countryads.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94016100 | Upholstered seats, with wooden frames (excl. convertible into beds) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94038900 | Furniture of other mareials, including cane, osier or similar materials (excl. of bamboo, rattan, metal, wood and plastics, and seats and medical, surgical, dental or veterinary furniture) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94016900 | Seats, with wooden frames (excl. upholstered) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
53109000 | Woven fabrics of jute or of other textile bast fibres of heading 5303, bleached, dyed, made of yarn of different colours, or printed | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
46029000 | Basketwork, wickerwork and other articles, made directly to shape from non-vegetable plaiting materials or made up from goods of non-vegetable plaiting materials of heading 4601 (excl. wallcoverings of heading 4814; twine, cord and rope; footware and headgear and parts thereof; vehicles and vehicle superstructures; goods of chapter 94, e.g. furniture, lighting fixtures) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
94017100 | Upholstered seats, with metal frames (excl. seats for aircraft or motor vehicles, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94018000 | Seats, n.e.s. | |||
94032020 | Metal beds (excl. hospital beds with mechanical fittings) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | |||
95059000 | Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s. | |||
70200080 | Articles of glass, n.e.s. | |||
94013000 | Swivel seats with variable height adjustments (excl. medical, surgical, dental or veterinary, and barbers' chairs) | |||
94017900 | Seats, with metal frames (excl. upholstered, swivel seats with variable height adjustments and medical, dental or surgical furniture) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036090 | Wooden furniture (excl. for offices or shops, kitchens, dining rooms, living rooms and bedrooms, and seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) | |||
94013010 | ||||
94035000 | Wooden furniture for bedrooms (excl. seats) | |||
94036010 | Wooden furniture for dining rooms and living rooms (excl. seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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