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Company Information for

WYNFIELD LIMITED

UNIT 4/5 NORTHOLT TRADING ESTATE, BELVUE ROAD, NORTHOLT, MIDDLESEX, UB5 5QS,
Company Registration Number
02309152
Private Limited Company
Active

Company Overview

About Wynfield Ltd
WYNFIELD LIMITED was founded on 1988-10-26 and has its registered office in Northolt. The organisation's status is listed as "Active". Wynfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WYNFIELD LIMITED
 
Legal Registered Office
UNIT 4/5 NORTHOLT TRADING ESTATE
BELVUE ROAD
NORTHOLT
MIDDLESEX
UB5 5QS
Other companies in UB5
 
Filing Information
Company Number 02309152
Company ID Number 02309152
Date formed 1988-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:27:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYNFIELD LIMITED
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Companies with same name WYNFIELD LIMITED
The following companies were found which have the same name as WYNFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WYNFIELD ASSOCIATES LP Georgia Unknown
WYNFIELD ASSOCIATES LP Georgia Unknown
WYNFIELD ASSOCIATES LLC North Carolina Unknown
WYNFIELD ASSOCIATES L.P Georgia Unknown
Wynfield Builders Contractors Inc Maryland Unknown
WYNFIELD CONSULTANTS LIMITED 132 ADDISON ROAD ENFIELD MIDDLESEX EN3 5LD Dissolved Company formed on the 2010-10-28
WYNFIELD COURT LIMITED 2 Wynfield Court Belfast BT5 5NS Active Company formed on the 1983-06-22
WYNFIELD CONDOMINIUM ONE ACS WEST INC SUITE 201 RICHMOND VA 23230 Active Company formed on the 1999-02-02
WYNFIELD CAMBRIDGE, LLC 1080 JORDAN CREEK PARKWAY SUITE 200N WEST DES MOINES IA 50266 Active Company formed on the 2015-12-11
Wynfield Condo II Association 10955 LIVE OAK COURT MIDLTOTHIAN VA 23113 Active Company formed on the 2015-04-13
Wynfield Counseling LLC 2305 Canyon Blvd Ste 101 Boulder CO 80302 Good Standing Company formed on the 2018-08-31
WYNFIELD CONDOMINIUM OWNERS ASSOCIATION INC Georgia Unknown
WYNFIELD CAPITAL LLC Georgia Unknown
WYNFIELD CONTRACTING SERVICES California Unknown
WYNFIELD CREEK HOMEOWNERS ASSOCIATION INC North Carolina Unknown
WYNFIELD CORPORATION New Jersey Unknown
Wynfield Custom Builders Inc Maryland Unknown
WYNFIELD CAPITAL PARTNERS LLC 11487 GERANIUM DR FRISCO TX 75035 Active Company formed on the 2019-07-26
WYNFIELD CONDOMINIUM OWNERS ASSOCIATION INC Georgia Unknown
WYNFIELD CAPITAL LLC Georgia Unknown

Company Officers of WYNFIELD LIMITED

Current Directors
Officer Role Date Appointed
BHARAT HIMATLAL MEHTA
 Company Secretary 1991-10-26
BHARAT HIMATLAL MEHTA
 Director 1991-10-26
KETAN HIMATLAL MEHTA
 Director 1991-10-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BHARAT HIMATLAL MEHTA NSL (HOLDINGS) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
BHARAT HIMATLAL MEHTA EXCELLENT SUPPLIES LIMITED Director 2013-05-10 CURRENT 2013-05-10 Active
BHARAT HIMATLAL MEHTA NSL GROUP LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
BHARAT HIMATLAL MEHTA PRIMECROWN LIMITED Director 1991-10-31 CURRENT 1988-10-31 Active
BHARAT HIMATLAL MEHTA NECESSITY SUPPLIES LIMITED Director 1991-02-08 CURRENT 1986-04-15 Active
KETAN HIMATLAL MEHTA NSL (HOLDINGS) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
KETAN HIMATLAL MEHTA TANISHI LIMITED Director 2011-03-21 CURRENT 2011-03-21 Active
KETAN HIMATLAL MEHTA NSL GROUP LIMITED Director 2008-03-07 CURRENT 2008-03-07 Active
KETAN HIMATLAL MEHTA PRIMECROWN LIMITED Director 1991-10-31 CURRENT 1988-10-31 Active
KETAN HIMATLAL MEHTA NECESSITY SUPPLIES LIMITED Director 1991-02-08 CURRENT 1986-04-15 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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-04-13CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-12-23MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-14AR0131/03/16 ANNUAL RETURN FULL LIST
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-14AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-05AR0131/03/12 ANNUAL RETURN FULL LIST
2012-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/12 FROM Unit 29 Sarum Complex Uxbridge Industrial Estate Salisbury Road Uxbridge Middlesex UB8 2RZ
2012-04-05CH01Director's details changed for Mr Ketan Himatlal Mehta on 2011-04-01
2012-04-04CH03SECRETARY'S DETAILS CHNAGED FOR MR BHARAT HIMATLAL MEHTA on 2011-04-01
2012-04-04CH01Director's details changed for Mr Bharat Himatlal Mehta on 2011-04-01
2012-01-08AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0131/03/11 ANNUAL RETURN FULL LIST
2011-01-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0131/03/10 ANNUAL RETURN FULL LIST
2010-01-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 31/03/09; full list of members
2009-02-01AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-01-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-19363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-03363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-05-04363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-04-29363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-05-04363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-04-30363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-04-19363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-05-12363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
2000-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
2000-01-28SRES03EXEMPTION FROM APPOINTING AUDITORS 31/03/99
1999-05-17363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-05-01363sRETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
1998-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-11-14363sRETURN MADE UP TO 26/10/97; FULL LIST OF MEMBERS
1997-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-12-22363sRETURN MADE UP TO 26/10/96; NO CHANGE OF MEMBERS
1996-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-10-19363sRETURN MADE UP TO 26/10/95; NO CHANGE OF MEMBERS
1994-12-21363sRETURN MADE UP TO 26/10/94; FULL LIST OF MEMBERS
1994-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-11-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-01363sRETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
1993-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-10-21363sRETURN MADE UP TO 26/10/92; NO CHANGE OF MEMBERS
1991-12-24363bRETURN MADE UP TO 26/10/91; NO CHANGE OF MEMBERS
1991-09-05SRES03EXEMPTION FROM APPOINTING AUDITORS 12/07/91
1991-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1991-09-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-07-01287REGISTERED OFFICE CHANGED ON 01/07/91 FROM: 27 YORK STREET LONDON W1H 4BY
1991-05-21363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-11-23363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-04-06224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
1989-04-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1989-03-23PUC 2WD 13/03/89 AD 03/03/89--------- £ SI 98@1=98 £ IC 2/100
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 WYNFIELD 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 WYNFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WYNFIELD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-04-01 £ 7,555

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 WYNFIELD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 7,655
Debtors 2012-04-01 £ 7,655
Shareholder Funds 2012-04-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYNFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYNFIELD LIMITED
Trademarks
We have not found any records of WYNFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYNFIELD 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 WYNFIELD 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 WYNFIELD 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 WYNFIELD 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 WYNFIELD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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