Company Information for WINZONE LIMITED
ALBERT MILL, MILL STREET, HASLINGDEN, ROSSENDALE, LANCASHIRE, BB4 5JW,
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Company Registration Number
04561431
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WINZONE LIMITED | |
Legal Registered Office | |
ALBERT MILL MILL STREET, HASLINGDEN ROSSENDALE LANCASHIRE BB4 5JW Other companies in BB4 | |
Company Number | 04561431 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JANINE WINFIELD |
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JUNE SEMENIUK WINFIELD |
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DAVID WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DALE WINFIELD |
Director | ||
DAVID WOOD |
Company Secretary | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MOORLAND TRADING LIMITED | Director | 2014-04-29 | CURRENT | 2008-06-27 | Active - Proposal to Strike off | |
ACRE DEVELOPMENT COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 1971-08-09 | Active - Proposal to Strike off | |
EASTWELL VENTURES LIMITED | Director | 2014-04-29 | CURRENT | 1971-05-14 | Active | |
DALES DISCOUNT SHOES LIMITED | Director | 2014-04-29 | CURRENT | 1980-03-27 | Dissolved 2018-05-08 | |
WILLOWCOURT VENTURES LIMITED | Director | 2014-04-29 | CURRENT | 2008-06-27 | Dissolved 2018-05-22 | |
WINFIELD HOLDINGS LIMITED | Director | 2014-04-29 | CURRENT | 2004-05-13 | Active | |
WINFIELD'S LIMITED | Director | 2014-04-29 | CURRENT | 2004-05-13 | Active | |
WINFIELD SHOE COMPANY LIMITED | Director | 2014-04-29 | CURRENT | 2007-09-04 | Active - Proposal to Strike off | |
ROCKCHASE LIMITED | Director | 2014-04-29 | CURRENT | 2008-04-16 | Active | |
WINFIELDS OUTDOORS LIMITED | Director | 2014-04-29 | CURRENT | 2008-08-12 | Active | |
ACRE BUILDERS (ROSSENDALE) LIMITED | Director | 2014-04-29 | CURRENT | 1976-04-05 | Liquidation | |
WELLINGTON DOWNE LIMITED | Director | 2014-04-29 | CURRENT | 2003-06-06 | Active |
Date | Document Type | Document Description |
---|---|---|
LATEST SOC | 13/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE SEMENIUK WINFIELD / 06/04/2016 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/16 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/16 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/16 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/01/15 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/01/15 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/01/15 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/01/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALE WINFIELD | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JUNE WINFIELD | |
AR01 | 04/10/13 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/12 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 01/01/2012 | |
AD02 | SAIL ADDRESS CHANGED FROM: CEDAR HOUSE SANDBROOK BUSINESS PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1LQ | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANINE WINFIELD / 19/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINFIELD / 19/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JANINE SEMENIUK / 31/01/2011 | |
AR01 | 04/10/10 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06 | |
363a | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
363a | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 14/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.30 | 9 |
MortgagesNumMortOutstanding | 0.79 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.51 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46420 - Wholesale of clothing and footwear
Creditors Due Within One Year | 2012-01-31 | £ 39,299 |
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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 WINZONE LIMITED
Cash Bank In Hand | 2013-01-31 | £ 74,584 |
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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
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as WINZONE LIMITED are:
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. |