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Company Information for

WINDGALE LIMITED

18 CHURCH ROAD, BOOKHAM, LEATHERHEAD, SURREY, KT23 3PW,
Company Registration Number
01758001
Private Limited Company
Active

Company Overview

About Windgale Ltd
WINDGALE LIMITED was founded on 1983-10-03 and has its registered office in Leatherhead. The organisation's status is listed as "Active". Windgale Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WINDGALE LIMITED
 
Legal Registered Office
18 CHURCH ROAD
BOOKHAM
LEATHERHEAD
SURREY
KT23 3PW
Other companies in KT23
 
Filing Information
Company Number 01758001
Company ID Number 01758001
Date formed 1983-10-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB413527965  
Last Datalog update: 2024-10-05 08:52:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDGALE LIMITED
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Companies with same name WINDGALE LIMITED
The following companies were found which have the same name as WINDGALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WINDGALE PTY. LIMITED QLD 4670 Active Company formed on the 1991-06-12

Company Officers of WINDGALE LIMITED

Current Directors
Officer Role Date Appointed
IAN CLIVE WEILAND
 Director 2007-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA LOUISE WEILAND
 Company Secretary 2007-03-01 2017-11-24
HELEN ZENA MASON
 Company Secretary 2003-02-04 2007-02-28
BARRY RICHARD MASON
 Director 1991-03-08 2007-02-28
CLIVE THOMPSON
 Company Secretary 1991-03-08 2003-02-04
CLIVE THOMPSON
 Director 1991-03-08 2003-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN CLIVE WEILAND UK MINERAL IMPORTS LTD Director 2015-09-16 CURRENT 2015-09-16 Dissolved 2016-11-01

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
2024-09-30Unaudited abridged accounts made up to 2023-12-31
2024-03-18CONFIRMATION STATEMENT MADE ON 08/03/24, WITH NO UPDATES
2023-09-08Unaudited abridged accounts made up to 2022-12-31
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-23CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-09-07Unaudited abridged accounts made up to 2021-12-31
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2018-07-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2017-11-24TM02Termination of appointment of Nicola Louise Weiland on 2017-11-24
2017-10-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-20AR0108/03/16 ANNUAL RETURN FULL LIST
2015-05-11AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0108/03/15 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09DISS40Compulsory strike-off action has been discontinued
2014-07-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0108/03/14 ANNUAL RETURN FULL LIST
2014-07-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 017580010001
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-20AR0108/03/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-22AR0108/03/12 ANNUAL RETURN FULL LIST
2011-04-08AR0108/03/11 ANNUAL RETURN FULL LIST
2011-03-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-27AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-21AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01Director's details changed for Ian Clive Weiland on 2010-03-08
2009-07-24AA31/12/08 TOTAL EXEMPTION FULL
2009-05-27363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-04-02363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-07-29AA31/12/07 TOTAL EXEMPTION FULL
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05363sRETURN MADE UP TO 08/03/07; CHANGE OF MEMBERS
2007-03-28287REGISTERED OFFICE CHANGED ON 28/03/07 FROM: MANOR HOUSE 1 THE CRESCENT LEATHERHEAD SURREY KT22 8DY
2007-03-28225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-03-24288aNEW SECRETARY APPOINTED
2007-03-24288bDIRECTOR RESIGNED
2007-03-24288bSECRETARY RESIGNED
2007-03-24288aNEW DIRECTOR APPOINTED
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-24363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-04-11363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-03-12363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-07-18363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2003-03-12288aNEW SECRETARY APPOINTED
2003-03-12288bDIRECTOR RESIGNED
2003-03-12288bSECRETARY RESIGNED
2002-10-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-03-12363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-04-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-27363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2000-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-04-11363sRETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
1999-09-20AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-03-23363sRETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
1998-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-04-23363sRETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
1997-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-05-08363sRETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
1997-05-04ELRESS386 DISP APP AUDS 19/03/97
1997-05-04ELRESS252 DISP LAYING ACC 19/03/97
1997-05-04ELRESS366A DISP HOLDING AGM 19/03/97
1997-05-04ELRESS252 DISP LAYING ACC 19/03/97
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/96
1996-04-13363sRETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1995-03-15363sRETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
1994-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-03-20363sRETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS
1993-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1993-04-30363sRETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS
1992-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-03-18363sRETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46220 - Wholesale of flowers and plants




Licences & Regulatory approval
We could not find any licences issued to WINDGALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-07-08
Fines / Sanctions
No fines or sanctions have been issued against WINDGALE 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
2014-07-01 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due After One Year 2012-01-01 £ 31,101
Creditors Due Within One Year 2012-01-01 £ 261,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
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 WINDGALE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 38,768
Current Assets 2012-01-01 £ 269,485
Debtors 2012-01-01 £ 14,908
Fixed Assets 2012-01-01 £ 155,086
Shareholder Funds 2012-01-01 £ 131,947
Stocks Inventory 2012-01-01 £ 215,809
Tangible Fixed Assets 2012-01-01 £ 155,086

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDGALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDGALE LIMITED
Trademarks
We have not found any records of WINDGALE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDGALE 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 (46220 - Wholesale of flowers and plants) as WINDGALE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for WINDGALE LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Guildford Borough Council Lower Road Plant Centre Lower Road Effingham Leatherhead KT24 5JP 6,200

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINDGALE LIMITEDEvent Date2014-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDGALE 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 WINDGALE 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 KT23 3PW