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Home > England & Wales Companies > WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED
Company Information for

WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED

THE ECO CENTRE, WINDMILL WAY, HEBBURN, TYNE & WEAR, NE31 1SR,
Company Registration Number
05112329
Private Limited Company
Active

Company Overview

About Windmill Sustainable Business Solutions Ltd
WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED was founded on 2004-04-26 and has its registered office in Hebburn. The organisation's status is listed as "Active". Windmill Sustainable Business Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
THE ECO CENTRE
WINDMILL WAY
HEBBURN
TYNE & WEAR
NE31 1SR
Other companies in NE31
 
Previous Names
GROUNDWORK SUSTAINABLE TECHNOLOGIES LIMITED10/07/2009
Filing Information
Company Number 05112329
Company ID Number 05112329
Date formed 2004-04-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 05:29:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED
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Company Officers of WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DERRICK LALAND ROBSON
 Company Secretary 2013-05-15
JEFFREY DAVID OWEN
 Director 2008-04-14
JOHN RICHARD SHORT
 Director 2009-11-25
ANDREW RICHARD WATTS
 Director 2008-04-14
JOHN STEPHEN WOOD
 Director 2009-11-25
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES WILD
 Director 2011-03-01 2016-11-01
DERRICK LALAND ROBSON
 Company Secretary 2004-04-26 2011-11-22
GEORGE DOUGLAS SCOTT
 Director 2009-11-25 2010-10-05
MARK CHARLTON
 Director 2009-06-16 2010-09-21
LIONEL NORMAN HEHIR
 Director 2004-04-26 2010-06-08
MERVYN JOHN BLADES
 Director 2008-10-01 2009-11-25
WILLIAM MACFARLANE
 Director 2004-04-26 2008-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY DAVID OWEN SKYLIGHT NEWCASTLE LIMITED Director 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
JEFFREY DAVID OWEN GROUNDWORK SOUTH AND NORTH TYNESIDE LIMITED Director 2000-06-27 CURRENT 1991-03-15 Active
JOHN RICHARD SHORT GROUNDWORK SOUTH AND NORTH TYNESIDE LIMITED Director 2012-11-06 CURRENT 1991-03-15 Active
ANDREW RICHARD WATTS TYNE COAST ACADEMY TRUST Director 2012-12-19 CURRENT 2012-11-29 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
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-12CONFIRMATION STATEMENT MADE ON 26/04/24, WITH UPDATES
2024-03-01Director's details changed for Mr Jeffrey David Owen on 2024-02-28
2023-05-03CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13DIRECTOR APPOINTED MR DERRICK LALAND ROBSON
2022-12-13Termination of appointment of Derrick Laland Robson on 2022-12-08
2022-12-13Appointment of Mr Andrew Richard Watts as company secretary on 2022-12-08
2022-12-13AP03Appointment of Mr Andrew Richard Watts as company secretary on 2022-12-08
2022-12-13TM02Termination of appointment of Derrick Laland Robson on 2022-12-08
2022-12-13AP01DIRECTOR APPOINTED MR DERRICK LALAND ROBSON
2022-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN STEPHEN WOOD
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2021-11-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES
2021-04-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RICHARD SHORT
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-05-09CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2017-05-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAMES WILD
2017-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 3
2016-05-16AR0126/04/16 ANNUAL RETURN FULL LIST
2015-11-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-13AR0126/04/15 ANNUAL RETURN FULL LIST
2015-05-13CH01Director's details changed for Mr Christopher James Wild on 2014-07-10
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2013-12-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-08-07AP03Appointment of Mr Derrick Laland Robson as company secretary
2013-05-02AR0126/04/13 ANNUAL RETURN FULL LIST
2013-05-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY DERRICK ROBSON
2012-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-22AR0126/04/12 ANNUAL RETURN FULL LIST
2012-05-22CH03SECRETARY'S DETAILS CHNAGED FOR DERRICK LALAND ROBSON on 2011-06-06
2011-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-26AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES WILD
2011-04-26AR0126/04/11 ANNUAL RETURN FULL LIST
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK CHARLTON
2010-10-14TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE SCOTT
2010-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-10AP01DIRECTOR APPOINTED JOHN SHORT
2010-07-08TM01APPOINTMENT TERMINATED, DIRECTOR MERVYN BLADES
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR LIONEL HEHIR
2010-05-18AR0126/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATTS / 26/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY DAVID OWEN / 26/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / LIONEL NORMAN HEHIR / 26/04/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MERVYN JOHN BLADES / 26/04/2010
2010-02-09AP01DIRECTOR APPOINTED MR JOHN STEPHEN WOOD
2009-12-21AP01DIRECTOR APPOINTED MR GEORGE DOUGLAS SCOTT
2009-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-07288aDIRECTOR APPOINTED MR MARK CHARLTON
2009-07-15MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-07-09CERTNMCOMPANY NAME CHANGED GROUNDWORK SUSTAINABLE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 10/07/09
2009-05-13363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-01-07363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2009-01-07288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MACFARLANE
2008-12-08288aDIRECTOR APPOINTED DR MERVYN JOHN BLADES
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/08
2008-08-11225PREVSHO FROM 30/04/2008 TO 31/03/2008
2008-05-16288aDIRECTOR APPOINTED ANDREW RICHARD WATTS
2008-04-22288aDIRECTOR APPOINTED JEFFREY DAVID OWEN
2007-07-16363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-05-31363sRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-06363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2004-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to WINDMILL SUSTAINABLE BUSINESS SOLUTIONS 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 WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.329

This shows the max and average number of mortgages for companies with the same SIC code of 38110 - Collection of non-hazardous waste

Intangible Assets
Patents
We have not found any records of WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WINDMILL SUSTAINABLE BUSINESS SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2016-5 GBP £2,109 Waste Disposal Contract - Recycling
South Tyneside Council 2016-3 GBP £10,512 Purchase of Stock Items
South Tyneside Council 2015-12 GBP £2,581 Purchase of Stock Items
South Tyneside Council 2015-11 GBP £4,490 Purchase of Stock Items
South Tyneside Council 2015-10 GBP £6,739 Purchase of Stock Items
South Tyneside Council 2015-9 GBP £18,700 Purchase of Stock Items
South Tyneside Council 2015-8 GBP £14,520 Purchase of Stock Items
South Tyneside Council 2015-5 GBP £5,340 Catering Provisions
South Tyneside Council 2015-4 GBP £6,703 Agency Staff - Non-Teachers
South Tyneside Council 2015-2 GBP £8,811 Catering Provisions
South Tyneside Council 2015-1 GBP £10,150 Catering Provisions
South Tyneside Council 2014-12 GBP £5,152 Catering Provisions
South Tyneside Council 2014-11 GBP £2,572 Agency Staff - Non-Teachers
South Tyneside Council 2014-10 GBP £26,414 Catering Provisions
South Tyneside Council 2014-9 GBP £3,764 Agency Staff - Non-Teachers
South Tyneside Council 2014-8 GBP £6,103 Catering Provisions
South Tyneside Council 2014-7 GBP £13,234
South Tyneside Council 2014-6 GBP £13,130
South Tyneside Council 2014-5 GBP £13,919
South Tyneside Council 2014-4 GBP £26,655
South Tyneside Council 2014-3 GBP £51,434
South Tyneside Council 2014-2 GBP £23,138
South Tyneside Council 2014-1 GBP £24,242
South Tyneside Council 2013-12 GBP £43,281
South Tyneside Council 2013-11 GBP £81,286
South Tyneside Council 2013-10 GBP £15,713
South Tyneside Council 2013-8 GBP £26,679
South Tyneside Council 2013-7 GBP £110,035
South Tyneside Council 2013-6 GBP £2,794
South Tyneside Council 2013-4 GBP £184,529
South Tyneside Council 2013-3 GBP £25,190
South Tyneside Council 2013-2 GBP £7,000
South Tyneside Council 2013-1 GBP £100,826
South Tyneside Council 2012-12 GBP £12,272
South Tyneside Council 2012-11 GBP £64,739
South Tyneside Council 2012-10 GBP £6,596
South Tyneside Council 2012-9 GBP £98,019
South Tyneside Council 2012-8 GBP £11,977
South Tyneside Council 2012-7 GBP £94,597
South Tyneside Council 2012-6 GBP £55,329
South Tyneside Council 2012-5 GBP £12,393
South Tyneside Council 2012-4 GBP £99,548

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.

Outgoings
Business Rates/Property Tax
No properties were found where WINDMILL SUSTAINABLE BUSINESS SOLUTIONS 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 WINDMILL SUSTAINABLE BUSINESS SOLUTIONS 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 WINDMILL SUSTAINABLE BUSINESS SOLUTIONS 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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    Other companies at postcode NE31 1SR