B & K(WINKFIELD)LIMITED - Dormant Company - A business based in United Kingdom registered with Companies House

Company Overview

About B & K(winkfield)limited

B & K(WINKFIELD)LIMITED was founded on 1968-04-02 and has its registered office in Hayes. The organisation's status is listed as "Active - Proposal to Strike off". B & K(winkfield)limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as MICRO

Key Data

Legal Registered Office
Company Name
B & K(WINKFIELD)LIMITED

WIMBORNE HOUSE 4-6 PUMP LANE HAYES MIDDLESEX UB3 3NB Other companies in UB3

Filing Information

Company Number		00929910
Company ID Number		00929910
Date formed		1968-04-02
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2018-04-30
Account next due		2020-01-31
Latest return		2017-09-28
Return next due		2018-10-12
Type of accounts		MICRO

Last Datalog update:	2019-03-08 08:23:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for B & K(WINKFIELD)LIMITED

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Company Officers of B & K(WINKFIELD)LIMITED

Current Directors

Officer	Role	Date Appointed
CAROLE ANN LINSELL	Company Secretary	2009-08-01
PAMELA BUSBY	Director	1991-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK BUSBY	Company Secretary	1997-12-23	2008-09-30
PAMELA BUSBY	Company Secretary	1991-09-28	1997-12-23
JOHN ARNOLD KAISER	Director	1991-09-28	1997-12-23
PATRICIA KAISER	Director	1991-09-28	1997-12-23
DONALD ARTHUR BUSBY	Director	1991-09-28	1993-04-22

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.

Date	Document Type	Document Description
2018-06-12	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-06-05	DS01	APPLICATION FOR STRIKING-OFF
2018-05-22	AA	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18
2017-10-03	CS01	CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES
2017-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17
2016-09-29	LATEST SOC	29/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-29	CS01	CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-09-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BUSBY / 20/09/2016
2016-05-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2015-10-13	LATEST SOC	13/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-13	AR01	28/09/15 FULL LIST
2015-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2014-10-07	LATEST SOC	07/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-07	AR01	28/09/14 FULL LIST
2014-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
2013-10-01	LATEST SOC	01/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-01	AR01	28/09/13 FULL LIST
2013-10-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA BUSBY / 01/10/2012
2013-10-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / CAROLE ANN LINSELL / 01/10/2012
2013-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
2012-10-16	AR01	28/09/12 FULL LIST
2012-09-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-01-11	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-10-27	AR01	28/09/11 NO CHANGES
2011-03-24	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-20	AR01	28/09/10 NO CHANGES
2009-11-02	AR01	28/09/09 FULL LIST
2009-11-02	AP03	SECRETARY APPOINTED CAROLE ANN LINSELL
2009-07-29	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-31	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-12-10	288b	APPOINTMENT TERMINATED SECRETARY MARK BUSBY
2008-10-23	363s	RETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-05-02	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-10-19	363s	RETURN MADE UP TO 28/09/07; NO CHANGE OF MEMBERS
2007-03-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-25	363s	RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-10-04	363s	RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-02-25	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-10-27	363s	RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-09-26	363s	RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-02-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-09-30	363(287)	REGISTERED OFFICE CHANGED ON 30/09/02
2002-09-30	363s	RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-10-19	363s	RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-01-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-09	363s	RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
2000-03-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-20	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
1999-10-20	363s	RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1998-10-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-13	288b	DIRECTOR RESIGNED
1998-10-13	363s	RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS
1998-10-13	288b	DIRECTOR RESIGNED
1998-03-30	288a	NEW SECRETARY APPOINTED
1997-11-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-10-12	363s	RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
1996-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-10-03	363s	RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1996-02-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-11-29	363s	RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS
1995-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-02-09	363s	RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS
1994-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-10-12	363(288)	DIRECTOR RESIGNED
1993-10-12	363s	RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-03-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-10-18	363s	RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS
1992-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-10-09	363b	RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS
1991-10-09	363(287)	REGISTERED OFFICE CHANGED ON 09/10/91
1990-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-10-16	363	RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
1990-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-11-08	363	RETURN MADE UP TO 28/09/89; FULL LIST OF MEMBERS
1988-12-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-11-10	363	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to B & K(WINKFIELD)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 B & K(WINKFIELD)LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1968-07-02	Outstanding	ESSO PETROLEUM COMPANY LIMITED

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

Annual Accounts
2005-04-30

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 B & K(WINKFIELD)LIMITED

Intangible Assets

Patents

We have not found any records of B & K(WINKFIELD)LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for B & K(WINKFIELD)LIMITED

Trademarks

We have not found any records of B & K(WINKFIELD)LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for B & K(WINKFIELD)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 (99999 - Dormant Company) as B & K(WINKFIELD)LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where B & K(WINKFIELD)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 B & K(WINKFIELD)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 B & K(WINKFIELD)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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