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Company Information for

WINFIELD'S LIMITED

ALBERT MILL, MILL STREET, HASLINGDEN, LANCASHIRE, BB4 5JW,

Company Registration Number

05127529

Private Limited Company

Active

Company Overview

About Winfield's Ltd

WINFIELD'S LIMITED was founded on 2004-05-13 and has its registered office in Haslingden. The organisation's status is listed as "Active". Winfield's Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
WINFIELD'S LIMITED

ALBERT MILL MILL STREET HASLINGDEN LANCASHIRE BB4 5JW Other companies in BB4

Filing Information

Company Number		05127529
Company ID Number		05127529
Date formed		2004-05-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/01/2025
Latest return		03/05/2016
Return next due		31/05/2017
Type of accounts		FULL

Last Datalog update:	2024-11-05 05:51:04
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WINFIELD'S LIMITED

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Company Officers of WINFIELD'S LIMITED

Current Directors

Officer	Role	Date Appointed
JANINE WINFIELD	Company Secretary	2006-03-03
JUNE SEMENIUK WINFIELD	Director	2014-04-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DALE WINFIELD	Director	2004-05-13	2015-03-13
SUZANNE WINFIELD	Company Secretary	2004-06-11	2006-03-03
JOHN WINFIELD	Company Secretary	2004-05-13	2004-06-11
DOROTHY MAY GRAEME	Nominated Secretary	2004-05-13	2004-05-13
LESLEY JOYCE GRAEME	Nominated Director	2004-05-13	2004-05-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUNE SEMENIUK WINFIELD	MOORLAND TRADING LIMITED	Director	2014-04-29	CURRENT	2008-06-27	Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD	ACRE DEVELOPMENT COMPANY LIMITED	Director	2014-04-29	CURRENT	1971-08-09	Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD	EASTWELL VENTURES LIMITED	Director	2014-04-29	CURRENT	1971-05-14	Active
JUNE SEMENIUK WINFIELD	DALES DISCOUNT SHOES LIMITED	Director	2014-04-29	CURRENT	1980-03-27	Dissolved 2018-05-08
JUNE SEMENIUK WINFIELD	WILLOWCOURT VENTURES LIMITED	Director	2014-04-29	CURRENT	2008-06-27	Dissolved 2018-05-22
JUNE SEMENIUK WINFIELD	WINZONE LIMITED	Director	2014-04-29	CURRENT	2002-10-14	Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD	WINFIELD HOLDINGS LIMITED	Director	2014-04-29	CURRENT	2004-05-13	Active
JUNE SEMENIUK WINFIELD	WINFIELD SHOE COMPANY LIMITED	Director	2014-04-29	CURRENT	2007-09-04	Active - Proposal to Strike off
JUNE SEMENIUK WINFIELD	ROCKCHASE LIMITED	Director	2014-04-29	CURRENT	2008-04-16	Active
JUNE SEMENIUK WINFIELD	WINFIELDS OUTDOORS LIMITED	Director	2014-04-29	CURRENT	2008-08-12	Active
JUNE SEMENIUK WINFIELD	ACRE BUILDERS (ROSSENDALE) LIMITED	Director	2014-04-29	CURRENT	1976-04-05	Liquidation
JUNE SEMENIUK WINFIELD	WELLINGTON DOWNE LIMITED	Director	2014-04-29	CURRENT	2003-06-06	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
2024-05-07		CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES
2024-04-03		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051275290001
2023-09-26		REGISTRATION OF A CHARGE / CHARGE CODE 051275290002
2023-05-16		CONFIRMATION STATEMENT MADE ON 03/05/23, WITH NO UPDATES
2022-11-03		REGISTRATION OF A CHARGE / CHARGE CODE 051275290001
2022-11-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 051275290001
2022-10-27	AA	FULL ACCOUNTS MADE UP TO 31/01/22
2022-05-16	CS01	CONFIRMATION STATEMENT MADE ON 03/05/22, WITH UPDATES
2021-10-26	AA	FULL ACCOUNTS MADE UP TO 31/01/21
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES
2021-01-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/20
2020-05-05	CS01	CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2019-10-23	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/19
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2018-10-29	CH01	Director's details changed for Mrs June Semeniuk Winfield on 2018-10-29
2018-10-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-05-03	LATEST SOC	03/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-02-20	CH01	Director's details changed for Mrs June Semeniuk Winfield on 2018-02-20
2017-09-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-05-04	LATEST SOC	04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2016-05-24	AR01	03/05/16 ANNUAL RETURN FULL LIST
2015-05-29	LATEST SOC	29/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-29	AR01	03/05/15 ANNUAL RETURN FULL LIST
2015-05-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DALE WINFIELD
2014-08-28	AP01	DIRECTOR APPOINTED MRS JUNE WINFIELD
2014-07-09	LATEST SOC	09/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-09	AR01	03/05/14 ANNUAL RETURN FULL LIST
2013-05-08	AR01	03/05/13 ANNUAL RETURN FULL LIST
2013-05-08	AD04	Register(s) moved to registered office address
2012-08-15	AD03	Register(s) moved to registered inspection location
2012-08-15	AD02	Register inspection address has been changed
2012-05-25	AR01	03/05/12 ANNUAL RETURN FULL LIST
2011-10-06	CH03	SECRETARY'S DETAILS CHNAGED FOR JANINE WINFIELD on 2011-09-19
2011-10-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DALE WINFIELD / 19/09/2011
2011-05-10	AR01	03/05/11 FULL LIST
2011-02-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / JANINE SEMENIUK / 31/01/2011
2010-09-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/10
2010-05-24	AR01	03/05/10 FULL LIST
2009-07-06	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/09
2009-06-02	363a	RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2008-12-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/08
2008-07-03	363a	RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2007-11-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/07
2007-06-16	288c	SECRETARY'S PARTICULARS CHANGED
2007-06-16	363a	RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-02-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-10-05	288c	SECRETARY'S PARTICULARS CHANGED
2006-05-17	225	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/01/06
2006-05-03	363a	RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-04-20	288a	NEW SECRETARY APPOINTED
2006-04-20	288b	SECRETARY RESIGNED
2006-03-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-09	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-05-09	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2005-03-01	225	ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05
2004-06-23	288a	NEW SECRETARY APPOINTED
2004-06-23	288b	SECRETARY RESIGNED
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-06-01	288a	NEW SECRETARY APPOINTED
2004-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2004-05-24	288b	SECRETARY RESIGNED
2004-05-24	288b	DIRECTOR RESIGNED
2004-05-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

471 - Retail sale in non-specialised stores

47190 - Other retail sale in non-specialised stores

Licences & Regulatory approval

We could not find any licences issued to WINFIELD'S 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 WINFIELD'S LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of WINFIELD'S LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 WINFIELD'S LIMITED

Intangible Assets

Patents

We have not found any records of WINFIELD'S LIMITED registering or being granted any patents

Domain Names

WINFIELD'S LIMITED owns 25 domain names.

campingequipment4less.co.uk campinggear4less.co.uk campinggearuk.co.uk dalewinfield.co.uk footwearconcept.co.uk outdoors4less.co.uk outdoorsforless.co.uk outdoorequipment4less.co.uk tentactive.co.uk winfieldshoeco.co.uk winfieldshoes.co.uk acrebuilders.co.uk chinawholesaleco.co.uk diggermania.co.uk fredhamer.co.uk fredhamerfuneral.co.uk fredhamerfunerals.co.uk fredhamerfuneralservice.co.uk fredhamerfuneralservices.co.uk valleyoutdooradventure.co.uk scenicapartmentsalgarve.co.uk scenicapartmentsportugal.co.uk scenicvillasalgarve.co.uk scenicvillasportugal.co.uk funeraline.co.uk

Trademarks

We have not found any records of WINFIELD'S LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with WINFIELD'S LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Knowsley Council	2012-03-12	GBP £507	OFFICE EQUIPMENT PURCHASE CHILDRENS AND EDUCATION SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where WINFIELD'S 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 WINFIELD'S 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 WINFIELD'S LIMITED any grants or awards.

Ownership

We could not find any group structure information

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