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Company Information for

WINDGRIP LIMITED

59-60 RUSSELL SQUARE, LONDON, WC1B 4HP,
Company Registration Number
08999969
Private Limited Company
Active

Company Overview

About Windgrip Ltd
WINDGRIP LIMITED was founded on 2014-04-16 and has its registered office in London. The organisation's status is listed as "Active". Windgrip Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WINDGRIP LIMITED
 
Legal Registered Office
59-60 RUSSELL SQUARE
LONDON
WC1B 4HP
Other companies in WC1N
 
Filing Information
Company Number 08999969
Company ID Number 08999969
Date formed 2014-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:31:54
Primary Source:Companies House
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Company Officers of WINDGRIP LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MORTON ALAIS
Company Secretary 2015-07-08
CLYDE MARTIN CAMBURN
Director 2014-04-16
NEIL MARTIN CLARKSON
Director 2014-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MICHAEL COWAN
Director 2014-04-16 2014-04-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLYDE MARTIN CAMBURN HARRIER HOMES LIMITED Director 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
CLYDE MARTIN CAMBURN CTV CREWING SERVICES LTD Director 2013-10-01 CURRENT 2013-10-01 Active
CLYDE MARTIN CAMBURN CJ SOUTHWOLD LTD Director 2013-07-22 CURRENT 2013-07-22 Active
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS (WALES) CYF Director 2013-06-24 CURRENT 2013-05-23 Active
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS (SCOTLAND) LIMITED Director 2013-06-24 CURRENT 2013-05-24 Active
CLYDE MARTIN CAMBURN PROJECT WAVE 2 LIMITED Director 2011-12-22 CURRENT 2011-12-01 Dissolved 2015-02-10
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS LIMITED Director 2011-12-22 CURRENT 2002-02-26 Active
CLYDE MARTIN CAMBURN WINDCAT WORKBOATS HOLDINGS LTD Director 2011-12-09 CURRENT 2011-12-09 Active
CLYDE MARTIN CAMBURN STIRLING MARINE LIMITED Director 2005-10-01 CURRENT 1988-01-11 Dissolved 2015-10-02
CLYDE MARTIN CAMBURN SEACOR CAPITAL (UK) LIMITED Director 2005-10-01 CURRENT 2000-03-21 Active
CLYDE MARTIN CAMBURN SOUTHERN CREWING SERVICES LIMITED Director 2005-10-01 CURRENT 1993-10-04 Active
CLYDE MARTIN CAMBURN SEACOR MARINE (INTERNATIONAL) LIMITED Director 2005-10-01 CURRENT 2001-11-20 Active
CLYDE MARTIN CAMBURN STIRLING OFFSHORE LIMITED Director 2005-10-01 CURRENT 1965-01-08 Active
CLYDE MARTIN CAMBURN STIRLING SHIPPING COMPANY LIMITED Director 2005-10-01 CURRENT 1995-08-17 Active
CLYDE MARTIN CAMBURN STIRLING SHIPPING HOLDINGS LIMITED Director 2005-10-01 CURRENT 2000-11-15 Active
CLYDE MARTIN CAMBURN BOSTON PUTFORD OFFSHORE SAFETY LIMITED Director 2005-10-01 CURRENT 1948-06-23 Active
NEIL MARTIN CLARKSON WINDCAT WORKBOATS (SCOTLAND) LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active
NEIL MARTIN CLARKSON WINDCAT WORKBOATS (WALES) CYF Director 2013-05-23 CURRENT 2013-05-23 Active
NEIL MARTIN CLARKSON PROVIDER 2 LIMITED Director 2012-11-01 CURRENT 2012-11-01 Dissolved 2016-03-08
NEIL MARTIN CLARKSON WINDCAT WORKBOATS HOLDINGS LTD Director 2011-12-22 CURRENT 2011-12-09 Active
NEIL MARTIN CLARKSON PROJECT WAVE 2 LIMITED Director 2011-12-01 CURRENT 2011-12-01 Dissolved 2015-02-10
NEIL MARTIN CLARKSON PROJECT WAVE 1 LIMITED Director 2011-12-01 CURRENT 2011-12-01 Liquidation
NEIL MARTIN CLARKSON WINDCAT WORKBOATS LIMITED Director 2002-02-26 CURRENT 2002-02-26 Active
NEIL MARTIN CLARKSON N C TRAWLERS INTERNATIONAL LIMITED Director 1996-07-29 CURRENT 1996-07-29 Dissolved 2014-06-24
NEIL MARTIN CLARKSON N.C. TRAWLERS LIMITED Director 1995-05-30 CURRENT 1995-05-02 Liquidation

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
2024-04-23CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-07-18ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-04-28CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 7-8 Great James Street London WC1N 3DF
2021-01-27AP01DIRECTOR APPOINTED MR LUDOVIC CHARLES PAUL MARIE SAVERYS
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN CLARKSON
2020-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-11-04TM02Termination of appointment of Steven Morton Alais on 2019-10-31
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-04AP01DIRECTOR APPOINTED MR WILLEM JACOBUS CHRISTIAAN VAN DER WEL
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2018-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-31AA01Previous accounting period shortened from 30/04/18 TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2016-04-21AD02Register inspection address changed to Colombus Buildings Waveney Road Lowestoft Suffolk NR32 1BN
2015-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-07-08AP03Appointment of Mr Steven Morton Alais as company secretary on 2015-07-08
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13AR0116/04/15 ANNUAL RETURN FULL LIST
2014-05-29AP01DIRECTOR APPOINTED MR NEIL MARTIN CLARKSON
2014-05-29AP01DIRECTOR APPOINTED MR CLYDE MARTIN CAMBURN
2014-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/14 FROM 348/350 Lytham Road Blackpool Lancashire FY4 1DW United Kingdom
2014-04-16TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-16NEWINCNew incorporation
2014-04-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WINDGRIP 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 WINDGRIP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDGRIP 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 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
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 WINDGRIP LIMITED

Intangible Assets
Patents
We have not found any records of WINDGRIP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDGRIP LIMITED
Trademarks
We have not found any records of WINDGRIP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDGRIP 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 (74909 - Other professional, scientific and technical activities n.e.c.) as WINDGRIP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WINDGRIP 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 WINDGRIP 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 WINDGRIP 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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