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Company Information for

WINZONE LIMITED

ALBERT MILL, MILL STREET, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5JW,
Company Registration Number
04561431
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Winzone Ltd
WINZONE LIMITED was founded on 2002-10-14 and has its registered office in Rossendale. The organisation's status is listed as "Active - Proposal to Strike off". Winzone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WINZONE LIMITED
 
Legal Registered Office
ALBERT MILL
MILL STREET, HASLINGDEN
ROSSENDALE
LANCASHIRE
BB4 5JW
Other companies in BB4
 
Filing Information
Company Number 04561431
Company ID Number 04561431
Date formed 2002-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2018-12-04 05:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINZONE LIMITED
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Companies with same name WINZONE LIMITED
The following companies were found which have the same name as WINZONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINZONE 101 INC 542 115TH ST #542D Queens COLLEGE POINT NY 11356 Active Company formed on the 2019-02-08
WINZONE ASSET PTY LTD Active Company formed on the 2006-07-14
WINZONE AUTO PARTS (HK) CO., LIMITED Unknown Company formed on the 2017-05-31
WINZONE AUSTRALIA PTY LTD Active Company formed on the 2019-06-03
WINZONE AUTO PARTS CO., LTD Churchill House 142-146 Old Street London EC1V 9BW Active - Proposal to Strike off Company formed on the 2022-02-22
WINZONE CORPORATION NV Permanently Revoked Company formed on the 1995-12-07
WINZONE CORPORATION 318 N CARSON ST #208 CARSON CITY NV 89701 Active Company formed on the 2013-07-24
WINZONE CONSTRUCTION SUPPLIES PTY. LTD. SA 5000 Active Company formed on the 2016-02-26
WINZONE CONSTRUCTION PTE. LTD. MANDAI ESTATE Singapore 729910 Active Company formed on the 2009-02-24
WINZONE CONSULTING LIMITED 8 JUNCTION WAY THRAPSTON KETTERING NN14 4RS Active Company formed on the 2018-04-26
Winzone Development Corporation 7300 Warden Avenue Suite 203 Markham Ontario L3R 9Z6 Active Company formed on the 2019-02-20
Winzone Development Company Limited Unknown Company formed on the 2021-10-28
WINZONE ELECTRONIC TECHNOLOGY LIMITED Unknown Company formed on the 2023-03-22
WINZONE ENTERPRISES LTD British Columbia Active Company formed on the 2014-09-03
WINZONE ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
WINZONE ENGINEERING (S) PTE. LTD. YISHUN INDUSTRIAL STREET 1 Singapore 768162 Active Company formed on the 2008-09-13
WINZONE ENTERPRISES INCORPORATED California Unknown
WINZONE ENTERPRISES INCORPORATED California Unknown
WINZONE ENTERPRISES LLC 3663 N SAM HOUSTON PKWY E STE 600 HOUSTON TX 77032 Active Company formed on the 2024-03-09
Winzone Global Trading Limited Unknown Company formed on the 2019-06-03

Company Officers of WINZONE LIMITED

Current Directors
Officer Role Date Appointed
JANINE WINFIELD
Company Secretary 2007-02-26
JUNE SEMENIUK WINFIELD
Director 2014-04-29
DAVID WOOD
Director 2002-10-14
Previous Officers
Officer Role Date Appointed Date Resigned
DALE WINFIELD
Director 2002-10-14 2015-03-13
DAVID WOOD
Company Secretary 2002-10-14 2007-02-26
DOROTHY MAY GRAEME
Nominated Secretary 2002-10-14 2002-10-14
LESLEY JOYCE GRAEME
Nominated Director 2002-10-14 2002-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUNE SEMENIUK WINFIELD MOORLAND TRADING LIMITED Director 2014-04-29 CURRENT 2008-06-27 Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD ACRE DEVELOPMENT COMPANY LIMITED Director 2014-04-29 CURRENT 1971-08-09 Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD EASTWELL VENTURES LIMITED Director 2014-04-29 CURRENT 1971-05-14 Active
JUNE SEMENIUK WINFIELD DALES DISCOUNT SHOES LIMITED Director 2014-04-29 CURRENT 1980-03-27 Dissolved 2018-05-08
JUNE SEMENIUK WINFIELD WILLOWCOURT VENTURES LIMITED Director 2014-04-29 CURRENT 2008-06-27 Dissolved 2018-05-22
JUNE SEMENIUK WINFIELD WINFIELD HOLDINGS LIMITED Director 2014-04-29 CURRENT 2004-05-13 Active
JUNE SEMENIUK WINFIELD WINFIELD'S LIMITED Director 2014-04-29 CURRENT 2004-05-13 Active
JUNE SEMENIUK WINFIELD WINFIELD SHOE COMPANY LIMITED Director 2014-04-29 CURRENT 2007-09-04 Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD ROCKCHASE LIMITED Director 2014-04-29 CURRENT 2008-04-16 Active
JUNE SEMENIUK WINFIELD WINFIELDS OUTDOORS LIMITED Director 2014-04-29 CURRENT 2008-08-12 Active
JUNE SEMENIUK WINFIELD ACRE BUILDERS (ROSSENDALE) LIMITED Director 2014-04-29 CURRENT 1976-04-05 Liquidation
JUNE SEMENIUK WINFIELD WELLINGTON DOWNE LIMITED Director 2014-04-29 CURRENT 2003-06-06 Active

More director information

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.

DateDocument TypeDocument Description
2017-10-13LATEST SOC13/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES
2017-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SEMENIUK WINFIELD / 06/04/2016
2017-09-29AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17
2017-09-29AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17
2017-09-29GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17
2016-11-07AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16
2016-11-07PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16
2016-11-07AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16
2016-11-07GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16
2016-10-14CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-05-16AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2015-12-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15
2015-12-01AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15
2015-11-20AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15
2015-11-20GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0104/10/15 FULL LIST
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR DALE WINFIELD
2014-10-30AA31/01/14 TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0104/10/14 FULL LIST
2014-08-28AP01DIRECTOR APPOINTED MRS JUNE WINFIELD
2013-11-18AR0104/10/13 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2012-11-01AA31/01/12 TOTAL EXEMPTION SMALL
2012-10-10AR0104/10/12 FULL LIST
2012-10-10AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2012-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 01/01/2012
2012-08-15AD02SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ
2012-08-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2011-10-19AA31/01/11 TOTAL EXEMPTION SMALL
2011-10-17AR0104/10/11 FULL LIST
2011-10-06CH03SECRETARY'S CHANGE OF PARTICULARS / JANINE WINFIELD / 19/09/2011
2011-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINFIELD / 19/09/2011
2011-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / JANINE SEMENIUK / 31/01/2011
2010-10-11AR0104/10/10 FULL LIST
2010-09-15AA31/01/10 TOTAL EXEMPTION SMALL
2009-11-07AR0104/10/09 FULL LIST
2009-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2009-11-07AD02SAIL ADDRESS CREATED
2009-07-06AA31/01/09 TOTAL EXEMPTION SMALL
2009-06-02363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2009-06-02363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2008-12-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-04-27288aNEW SECRETARY APPOINTED
2007-03-19288bSECRETARY RESIGNED
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-04363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-05-17225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-04-19363aRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-07363aRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-12-17363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2003-08-07288cDIRECTOR'S PARTICULARS CHANGED
2003-07-21225ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2002-10-21288aNEW DIRECTOR APPOINTED
2002-10-21288bSECRETARY RESIGNED
2002-10-21288bDIRECTOR RESIGNED
2002-10-21287REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2002-10-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-2188(2)RAD 14/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to WINZONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WINZONE LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04561431' OR DefendantCompanyNumber='04561431' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINZONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.309
MortgagesNumMortOutstanding0.799
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear

Creditors
Creditors Due Within One Year 2012-01-31 £ 39,299

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31

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 WINZONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-31 £ 74,584
Cash Bank In Hand 2012-01-31 £ 47,852
Current Assets 2013-01-31 £ 361,321
Current Assets 2012-01-31 £ 400,620
Debtors 2013-01-31 £ 286,737
Debtors 2012-01-31 £ 352,768
Shareholder Funds 2013-01-31 £ 361,321
Shareholder Funds 2012-01-31 £ 361,321

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINZONE LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for WINZONE LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04561431' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04561431' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of WINZONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINZONE 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 (46420 - Wholesale of clothing and footwear) as WINZONE LIMITED are:

ZOGGS INTERNATIONAL LTD £ 141,913
ARCO LIMITED £ 43,221
MELTEMI LIMITED £ 30,865
FASHION SYSTEMS LIMITED £ 17,616
KELTIC LIMITED £ 13,212
HARTLEBURY TRADING COMPANY LIMITED £ 4,038
BEESWIFT LIMITED £ 3,417
MAPAC GROUP LIMITED £ 2,978
SML COLLECTIONS LTD £ 2,871
PROQUIP LIMITED £ 2,334
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
ARCO LIMITED £ 6,016,952
SHARP LIMITED £ 2,358,942
ZOGGS INTERNATIONAL LTD £ 1,836,952
WORKWEAR UNIFORM GROUP LIMITED £ 1,151,529
KELTIC LIMITED £ 1,126,880
THE MONTESSORI SCHOOL LIMITED £ 457,489
MAIN MAN SUPPLIES LIMITED £ 252,007
SIMON JERSEY LTD £ 240,688
WARRIOR PROTECTS LIMITED £ 215,299
WYNDMILL LIMITED £ 200,944
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04561431' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04561431' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where WINZONE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINZONE 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 WINZONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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