WINDMILL EXTRUSIONS LIMITED

Company Number		03921669
Company ID Number		03921669
Date formed		2000-02-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		GB202884517

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Company Officers of WINDMILL EXTRUSIONS LIMITED

Current Directors

Officer	Role	Date Appointed
PETER KINGSLEY JONES	Director	2012-07-06
MICHAEL SIEGFRIED MEYER	Director	2002-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALAN JOHN SIMPSON	Company Secretary	2006-08-03	2014-10-03
MARTIN ANTHONY COOKE	Director	2003-03-07	2014-10-03
OLIVER CHARLES TONKIN	Director	2011-04-06	2014-10-03
KEN BEATTY	Director	2006-06-28	2007-02-28
STEPHEN THOMAS PEPPER	Director	2001-02-05	2006-08-24
SEAN MARTIN FOWLER	Company Secretary	2005-09-08	2006-08-03
DIRECT MESSAGE SECRETARIAL LIMITED	Company Secretary	2000-12-01	2005-09-08
STUART JAMES MOLLEKIN	Director	2000-02-28	2004-04-05
NIGEL EDWARD FULLER	Director	2001-02-05	2002-05-31
DAVID BLAIR	Director	2000-07-20	2001-02-05
RODERICK BRETT WELCH	Director	2000-02-28	2001-02-05
L GARDNER & SONS LIMITED	Company Secretary	2000-02-28	2000-12-04
ANDREW PATRICK FOX	Director	2000-02-28	2000-11-13
A B & C SECRETARIAL LIMITED	Nominated Secretary	2000-02-08	2000-02-28
INHOCO FORMATIONS LIMITED	Nominated Director	2000-02-08	2000-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PETER KINGSLEY JONES	OHLSSON LIMITED	Director	2014-07-23	CURRENT	2014-07-23	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.

Date	Document Type	Document Description
2024-12-11		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-11-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690022
2024-11-26		REGISTRATION OF A CHARGE / CHARGE CODE 039216690023
2023-12-06		SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-12-01		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690021
2023-12-01		REGISTRATION OF A CHARGE / CHARGE CODE 039216690022
2023-05-22		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2022-12-07	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-11-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690021
2022-11-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690019
2022-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-05-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690017
2022-04-29		REGISTRATION OF A CHARGE / CHARGE CODE 039216690020
2022-04-29	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690020
2021-12-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690018
2021-11-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690019
2021-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2021-01-04	AP01	DIRECTOR APPOINTED MR MARTIN WALLIS
2020-12-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690018
2020-12-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690016
2020-11-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2020-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690017
2019-12-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690015
2019-12-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690016
2019-11-12	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-10-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690013
2019-05-28	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2019-01-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690014
2019-01-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690015
2019-01-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-10-11	RP04TM01	Second filing for the termination of Michael Siegried Meyer
2018-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIEGFRIED MEYER
2018-08-30	AP01	DIRECTOR APPOINTED MR GRAEME DAVID OLSEN
2018-05-20	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-04-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039216690012
2018-04-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690014
2017-11-24	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-10-31	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690013
2017-05-22	LATEST SOC	22/05/17 STATEMENT OF CAPITAL;GBP 100000
2017-05-22	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2017-05-15	CH01	Director's details changed for Mr Michael Siegfried Meyer on 2017-05-01
2016-10-17	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-08-26	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690012
2016-06-03	LATEST SOC	03/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-03	AR01	20/05/16 ANNUAL RETURN FULL LIST
2016-04-08	AA	FULL ACCOUNTS MADE UP TO 30/06/15
2015-06-26	LATEST SOC	26/06/15 STATEMENT OF CAPITAL;GBP 100000
2015-06-26	AR01	20/05/15 ANNUAL RETURN FULL LIST
2014-12-19	AA	FULL ACCOUNTS MADE UP TO 30/06/14
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVER TONKIN
2014-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN COOKE
2014-11-03	TM02	Termination of appointment of Alan John Simpson on 2014-10-03
2014-10-23	RES13	Resolutions passed:<ul><li>Company business 03/10/2014<li>Company business 03/10/2014</ul>
2014-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2014-10-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-10-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690011
2014-10-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 039216690010
2014-10-02	SH20	STATEMENT BY DIRECTORS
2014-10-02	LATEST SOC	02/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-02	SH19	02/10/14 STATEMENT OF CAPITAL GBP 100000
2014-10-02	CAP-SS	SOLVENCY STATEMENT DATED 02/10/14
2014-10-02	RES13	REDUCTION OF SHARE PREMIUM ACCOUNT 02/10/2014
2014-10-02	RES06	REDUCE ISSUED CAPITAL 02/10/2014
2014-08-20	AD01	REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP
2014-05-23	AR01	20/05/14 FULL LIST
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 30/06/13
2013-05-24	AR01	20/05/13 FULL LIST
2013-04-09	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-08-30	AP01	DIRECTOR APPOINTED MR PETER KINGSLEY JONES
2012-08-09	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2012-05-21	AR01	20/05/12 FULL LIST
2011-05-24	AR01	20/05/11 FULL LIST
2011-04-26	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-04-26	RES13	COMPANY BUSINESS 06/04/2011
2011-04-26	RES01	ALTER ARTICLES 06/04/2011
2011-04-18	AP01	DIRECTOR APPOINTED MR OLIVER CHARLES TONKIN
2011-04-12	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-06-02	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2010-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 4
2010-06-01	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-24	AR01	20/05/10 FULL LIST
2009-06-29	225	CURREXT FROM 28/02/2009 TO 30/06/2009
2009-06-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-06-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-05-25	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-07-28	AA	FULL ACCOUNTS MADE UP TO 29/02/08
2008-06-04	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-07-22	AA	FULL ACCOUNTS MADE UP TO 28/02/07
2007-06-15	363a	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-05-30	288b	DIRECTOR RESIGNED
2006-10-23	AA	FULL ACCOUNTS MADE UP TO 28/02/06
2006-10-10	288b	DIRECTOR RESIGNED
2006-09-13	288a	NEW DIRECTOR APPOINTED
2006-09-06	363a	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-09-06	190	LOCATION OF DEBENTURE REGISTER
2006-09-06	353	LOCATION OF REGISTER OF MEMBERS
2006-08-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-10	288a	NEW SECRETARY APPOINTED
2006-08-10	288b	SECRETARY RESIGNED
2006-02-04	AA	FULL ACCOUNTS MADE UP TO 28/02/05
2006-01-19	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: BARTON HALL HARDY STREET ECCLES MANCHESTER M30 7WJ
2005-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/05 FROM: 18-19 PRINCEWOOD ROAD CORBY NORTHAMPTONSHIRE NN17 4AP
2005-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-09-21	AA	FULL ACCOUNTS MADE UP TO 29/02/04
2005-09-20	288b	SECRETARY RESIGNED
2005-09-20	288a	NEW SECRETARY APPOINTED
2005-07-07	363a	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2004-06-28	363a	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-05-04	288b	DIRECTOR RESIGNED
2003-08-14	363a	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
2003-08-14	288c	SECRETARY'S PARTICULARS CHANGED
2003-05-22	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2003-04-15	225	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 28/02/04

Industry Information

SIC/NAIC Codes

22 - Manufacture of rubber and plastic products

222 - Manufacture of plastics products

22290 - Manufacture of other plastic products

Licences & Regulatory approval

We could not find any licences issued to WINDMILL EXTRUSIONS 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 WINDMILL EXTRUSIONS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	21

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-10-26	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
	2016-08-25	Outstanding	LESMOIR-GORDON, BOYLE & CO. LIMITED (COMPANY NUMBER 05602072)
	2014-10-11	Outstanding	MICHAEL SIEGFRIED MEYER
	2014-10-06	Outstanding	ABN AMRO COMMERCIAL FINANCE PLC
GUARANTEE & DEBENTURE	2010-12-16	Satisfied	PEMCAP ACQUISITIONS LIMITED & PEMCAP INVESTMENTS LIMITED
COMPOSITE GUARANTEE AND DEBENTURE	2010-05-28	Satisfied	CENTRIC SPV 1 LIMITED
DEBENTURE	2009-06-04	Satisfied	LEUMI ABL LIMITED
DEBENTURE	2006-08-29	Satisfied	BRILLINGTON LIMITED AND TIM BOHAN LIMITED AS SECURITY TRUSTEES
FIXED AND FLOATING CHARGE	2006-01-16	Satisfied	EURO SALES FINANCE PLC
DEBENTURE	2005-09-29	Satisfied	BRILLINGTON LIMITED,TIM BOHAN AND MARIA MURPHY
A SECURITY AGREEMENT	2003-02-25	Satisfied	BARCLAYS BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES
DEBENTURE	2001-02-05	Satisfied	BARCLAYS BANK PLC
SECURITY AGREEMENT	2000-03-16	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 WINDMILL EXTRUSIONS LIMITED

Intangible Assets

Patents

We have not found any records of WINDMILL EXTRUSIONS LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

WINDMILL EXTRUSIONS LIMITED owns 1 domain names.

windmill-unilux.com

Trademarks

We have not found any records of WINDMILL EXTRUSIONS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WINDMILL EXTRUSIONS 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 (22290 - Manufacture of other plastic products) as WINDMILL EXTRUSIONS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where WINDMILL EXTRUSIONS 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.

Import/Export of Goods

Goods imported/exported by WINDMILL EXTRUSIONS LIMITED

Date	Import Code	Imported Goods classification description
2018-06-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2016-08-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2016-05-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)
2016-04-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-00	39269097	Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2016-02-00	83024200	Base metal mountings, fittings and similar articles suitable for furniture (excl. locks with keys, hinges and castors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WINDMILL EXTRUSIONS 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 WINDMILL EXTRUSIONS 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.
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Last Datalog update:	2025-01-05 05:29:07
Primary Source:	Companies House

Company Overview

Company Officers of WINDMILL EXTRUSIONS LIMITED

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