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Company Information for

WINGBEAT LIMITED

PENLLYNIN FARM, LLYSONNEN ROAD, CARMARTHEN, DYFED, SA33 5EH,
Company Registration Number
08835045
Private Limited Company
Active

Company Overview

About Wingbeat Ltd
WINGBEAT LIMITED was founded on 2014-01-07 and has its registered office in Carmarthen. The organisation's status is listed as "Active". Wingbeat 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
WINGBEAT LIMITED
 
Legal Registered Office
PENLLYNIN FARM
LLYSONNEN ROAD
CARMARTHEN
DYFED
SA33 5EH
Other companies in SA33
 
Filing Information
Company Number 08835045
Company ID Number 08835045
Date formed 2014-01-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210788123  
Last Datalog update: 2024-01-09 16:58:54
Primary Source:Companies House
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Companies with same name WINGBEAT LIMITED
The following companies were found which have the same name as WINGBEAT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINGBEAT BIRD CONTROL SERVICES LTD 11 KEVINGTON DRIVE OULTON BROAD LOWESTOFT ENGLAND NR32 3JL Dissolved Company formed on the 2014-11-14
WINGBEAT BIRDS OF PREY LIMITED 11 KEVINGTON DRIVE OULTON BROAD LOWESTOFT ENGLAND NR32 3JL Dissolved Company formed on the 2014-11-13
WINGBEAT ENTERPRISE, INC. 1101 WINTER STORM DR HENDERSON NV 89052 Active Company formed on the 2012-02-03
WINGBEAT ESCAPES LTD 4 - 6 THE WHARF CENTRE WHARF STREET WARWICK WARWICKSHIRE CV34 5LB Active Company formed on the 2022-09-20
Wingbeat LLC 181 2nd Avenue Unit-A Lyons CO 80540 Delinquent Company formed on the 2014-05-13
WINGBEAT MEDIA LLC 1001 SW EMKAY DRIVE BEND OR 97702 Active Company formed on the 2017-03-06
WINGBEAT PICTURES LTD 75 HUDDLESTON ROAD LONDON N7 0AE Active Company formed on the 2010-08-26
WINGBEAT REAL HOLDING, LLC 1518 MARYLAND ST HOUSTON TX 77006 Active Company formed on the 2020-03-09

Company Officers of WINGBEAT LIMITED

Current Directors
Officer Role Date Appointed
BARBRO INGRID MARGARETA FOX
Company Secretary 2014-01-07
NICHOLAS CHRISTOPHER FOX
Director 2014-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHRISTOPHER FOX THE BEVIS TRUST FOR WILDLIFE MANAGEMENT Director 2015-12-17 CURRENT 2015-12-17 Active
NICHOLAS CHRISTOPHER FOX THE FESTIVAL OF FALCONRY Director 2008-06-17 CURRENT 2008-06-17 Active
NICHOLAS CHRISTOPHER FOX INTERNATIONAL WILDLIFE CONSULTANTS (UK) LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
NICHOLAS CHRISTOPHER FOX THE FALCONRY HERITAGE TRUST Director 2005-03-22 CURRENT 2005-03-22 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
2023-12-15CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-12-12Appointment of Dr Nicholas Christopher Fox as company secretary on 2023-12-01
2023-12-11Termination of appointment of Barbro Ingrid Margareta Fox on 2023-12-01
2023-09-0531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-20CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2022-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-09CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-23CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-08-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-20LATEST SOC20/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AA01Previous accounting period shortened from 31/01/16 TO 31/12/15
2016-02-05AR0107/01/16 ANNUAL RETURN FULL LIST
2015-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0107/01/15 ANNUAL RETURN FULL LIST
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM PENLLYNIN FARM LLYSONNEN ROAD CARMARTHEN DYFED SA33 5EH WALES
2015-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/2015 FROM PO BOX 19 PENLLYNIN FARM LLYSONNEN ROAD CARMARTHEN SA33 5EH UNITED KINGDOM
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07NEWINCNew incorporation
2014-01-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
324 - Manufacture of games and toys
32409 - Manufacture of other games and toys, n.e.c.




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 32409 - Manufacture of other games and toys, n.e.c.

Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WINGBEAT LIMITED

Intangible Assets
Patents
We have not found any records of WINGBEAT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINGBEAT LIMITED
Trademarks
We have not found any records of WINGBEAT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINGBEAT 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 (32409 - Manufacture of other games and toys, n.e.c.) as WINGBEAT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINGBEAT 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.
Import/Export of Goods
Goods imported/exported by WINGBEAT LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0095030041Stuffed toys representing animals or non-human creatures
2018-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-11-0084669400Parts and accessories for machine tools for working metal without removing material, n.e.s.
2018-11-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-11-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-10-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-10-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2018-09-0095030041Stuffed toys representing animals or non-human creatures
2018-09-0085429000Parts of electronic integrated circuits, n.e.s.
2018-09-0085429000Parts of electronic integrated circuits, n.e.s.
2018-05-0087081010Bumpers and parts thereof, for the industrial assembly of motor cars and other motor vehicles principally designed for the transport of persons, vehicles for the transport of goods with compression-ignition internal combustion piston engine "diesel or semi-diesel engine" of a cylinder capacity <= 2.500 cm³ or with spark-ignition internal piston engine of a cylinder capacity <= 2.800 cm³ and special purpose motor vehicles of heading 8705, n.e.s.
2017-04-0084778099Machinery for working rubber or plastics or for the manufacture of products from these materials, n.e.s.
2016-10-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-07-0095030099Toys, n.e.s.
2016-06-0095030049Toys representing animals or non-human creatures (excl. stuffed)
2016-03-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2016-02-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2016-02-0095030099Toys, n.e.s.
2016-01-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2016-01-0095030039Construction sets and constructional toys (excl. of plastic and scale model assembly kits)
2016-01-0035061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2016-01-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-11-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-11-0068159900Articles of stone or other mineral substances, n.e.s. (excl. containing magnesite, dolomite or chromite and articles of graphite or other carbon)
2015-10-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2015-09-0035061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2015-09-0090230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2015-08-0039211900Plates, sheets, film, foil and strip, of cellular plastic, unworked or merely surface-worked or merely cut into squares or rectangles (excl.those of polymers of styrene, vinyl chloride, polyurethanes and regenerated cellulose, self-adhesive products, floor, wall and ceiling coverings of heading 3918 and sterile surgical or dental adhesion barriers of subheading 3006.10.30)
2015-08-0040169997Articles of vulcanised rubber, n.e.s. (excl. hard rubber and those of cellular rubber)
2015-08-0085340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2015-08-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2015-08-0090330000Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere
2015-07-0135061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2015-07-0139269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-07-0185078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-07-0035061000Products suitable for use as glues or adhesives put up for retail sale as glues or adhesives, with a net weight of <= 1 kg
2015-07-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2015-07-0085044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2015-07-0085078000Electric accumulators (excl. spent and lead-acid, nickel-cadmium, nickel-iron, nickel-metal hydride and lithium-ion accumulators)
2015-06-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-06-0184158300Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2015-06-0195030099Toys, n.e.s.
2015-06-0042029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2015-06-0084158300Air conditioning machines comprising a motor-driven fan, not incorporating a refrigerating unit but incorporating elements for changing the temperature and humidity (excl. of a kind used for persons in motor vehicles, and self-contained or "split-system" window or wall air conditioning machines)
2015-06-0095030099Toys, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINGBEAT 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 WINGBEAT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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