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Home > England & Wales Companies > THE WINDFALL DRINKS COMPANY LIMITED
Company Information for

THE WINDFALL DRINKS COMPANY LIMITED

TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, POOLE, DORSET, BH15 2PW,
Company Registration Number
03247949
Private Limited Company
Active

Company Overview

About The Windfall Drinks Company Ltd
THE WINDFALL DRINKS COMPANY LIMITED was founded on 1996-09-10 and has its registered office in Poole. The organisation's status is listed as "Active". The Windfall Drinks Company 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
THE WINDFALL DRINKS COMPANY LIMITED
 
Legal Registered Office
TOWNGATE HOUSE
2-8 PARKSTONE ROAD
POOLE
DORSET
BH15 2PW
Other companies in BH15
 
Filing Information
Company Number 03247949
Company ID Number 03247949
Date formed 1996-09-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/09/2015
Return next due 07/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB784406412  
Last Datalog update: 2024-01-09 18:37:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WINDFALL DRINKS COMPANY LIMITED
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Company Officers of THE WINDFALL DRINKS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
THOMAS SEARS
 Company Secretary 2005-03-01
MICHAEL SEARS
 Director 1998-10-01
THOMAS PAUL SEARS
 Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN BUTCHER
 Company Secretary 2003-12-01 2005-03-01
DEBORAH SEARS
 Company Secretary 1999-09-29 2003-12-01
STEELRAY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-09-10 1999-09-29
STEELE RAYMOND LIMITED
 Nominated Director 1996-09-10 1998-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SEARS THE FREE FROM BEER CO LTD Director 2018-04-27 CURRENT 2018-04-27 Active
MICHAEL SEARS BIG RIVER AGENCY LTD Director 2011-10-21 CURRENT 2005-01-19 Active
THOMAS PAUL SEARS THE FREE FROM BEER CO LTD Director 2018-04-27 CURRENT 2018-04-27 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
2023-06-2030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-11CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-04-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-09-30AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-10PSC04Change of details for Mr Thomas Paul Sears as a person with significant control on 2019-12-05
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-11-07AAMDAmended account full exemption
2018-09-11CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS SEARS on 2018-09-10
2018-09-10PSC04Change of details for Mr Thomas Paul Sears as a person with significant control on 2018-09-10
2018-09-10CH01Director's details changed for Mr Thomas Paul Sears on 2018-09-10
2018-06-27PSC04Change of details for Mr Michael Sears as a person with significant control on 2018-06-06
2018-05-10AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-06LATEST SOC06/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-01CS01CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES
2017-11-01PSC04Change of details for Mr Michael Sears as a person with significant control on 2017-11-01
2017-11-01CH01Director's details changed for Mr Michael Sears on 2017-11-01
2017-03-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15CH01Director's details changed for Mr Thomas Paul Sears on 2015-09-14
2015-09-15CH03SECRETARY'S DETAILS CHNAGED FOR THOMAS SEARS on 2015-09-14
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0109/09/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0109/09/14 ANNUAL RETURN FULL LIST
2014-07-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0109/09/13 ANNUAL RETURN FULL LIST
2013-07-03AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-21AR0109/09/12 ANNUAL RETURN FULL LIST
2012-11-21CH01Director's details changed for Mr Michael Sears on 2012-11-21
2012-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SEARS / 19/11/2012
2012-06-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-16AR0109/09/11 FULL LIST
2011-06-09AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-13AP01DIRECTOR APPOINTED MR THOMAS SEARS
2010-09-14AR0109/09/10 FULL LIST
2010-08-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-16SH0118/06/10 STATEMENT OF CAPITAL GBP 100
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-09363aRETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS
2009-03-13AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-10363aRETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS
2008-07-24AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-02287REGISTERED OFFICE CHANGED ON 02/07/2008 FROM FLEET COURT NEW FIELDS STINSFORD ROAD POOLE DORSET BH17 0NF
2007-09-26363aRETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS
2007-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-29363aRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-09-29288cDIRECTOR'S PARTICULARS CHANGED
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-20169£ IC 10/8 10/06/06 £ SR 2@1=2
2006-06-19RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2005-09-22363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-29288aNEW SECRETARY APPOINTED
2005-04-29288bSECRETARY RESIGNED
2004-09-28363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-04-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-12-12288aNEW SECRETARY APPOINTED
2003-12-12288bSECRETARY RESIGNED
2003-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-10-16363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2002-09-25363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-04-2688(2)RAD 18/04/02--------- £ SI 8@1=8 £ IC 2/10
2001-12-06287REGISTERED OFFICE CHANGED ON 06/12/01 FROM: RICHMOND POINT 43 RICHMOND HILL BOURNEMOUTH DORSET BH2 6LR
2001-11-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2001-09-06363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2001-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2000-09-13363sRETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS
2000-07-28288bSECRETARY RESIGNED
2000-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-28288aNEW SECRETARY APPOINTED
1999-10-07363sRETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS
1999-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
1998-10-09288bDIRECTOR RESIGNED
1998-10-09288aNEW DIRECTOR APPOINTED
1998-09-22363(287)REGISTERED OFFICE CHANGED ON 22/09/98
1998-09-22363sRETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS
1998-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
1997-09-23363sRETURN MADE UP TO 10/09/97; FULL LIST OF MEMBERS
1996-10-08CERTNMCOMPANY NAME CHANGED STEELRAY NO. 101 LIMITED CERTIFICATE ISSUED ON 09/10/96
1996-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46170 - Agents involved in the sale of food, beverages and tobacco




Licences & Regulatory approval
We could not find any licences issued to THE WINDFALL DRINKS COMPANY 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 THE WINDFALL DRINKS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WINDFALL DRINKS COMPANY 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 46170 - Agents involved in the sale of food, beverages and tobacco

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 THE WINDFALL DRINKS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of THE WINDFALL DRINKS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WINDFALL DRINKS COMPANY LIMITED
Trademarks
We have not found any records of THE WINDFALL DRINKS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WINDFALL DRINKS COMPANY 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as THE WINDFALL DRINKS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WINDFALL DRINKS COMPANY 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 THE WINDFALL DRINKS COMPANY 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 THE WINDFALL DRINKS COMPANY 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 BH15 2PW