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Company Information for

"THE WINDSORS" LIMITED

66 PRESCOT STREET, LONDON, E1 8NN,
Company Registration Number
02505884
Private Limited Company
Active

Company Overview

About "the Windsors" Ltd
"THE WINDSORS" LIMITED was founded on 1990-05-25 and has its registered office in London. The organisation's status is listed as "Active". "the Windsors" Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
"THE WINDSORS" LIMITED
 
Legal Registered Office
66 PRESCOT STREET
LONDON
E1 8NN
Other companies in E1
 
Filing Information
Company Number 02505884
Company ID Number 02505884
Date formed 1990-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-05-25
Return next due 2018-06-08
Type of accounts DORMANT
Last Datalog update: 2017-06-28 15:59:44
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for "THE WINDSORS" LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EBB CONSULTANTS LIMITED   GORDON LEIGHTON LIMITED   THE P.B.B. GROUP LTD.

Company Officers of "THE WINDSORS" LIMITED

Current Directors
Officer Role Date Appointed
DONNA LESLEY REED
Director 1992-04-23
LESLIE DAVID REED
Director 1991-05-25
DONNA LESLEY REED
Company Secretary 1991-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD JOHN SEAGO
Director 1991-05-25 1992-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE DAVID REED THE ARTS AND ENTERTAINMENT CHARITABLE TRUST Director 2014-01-22 CURRENT 1993-11-29 Active
LESLIE DAVID REED THE HERITAGE FOUNDATION LIMITED Director 2012-12-13 CURRENT 2000-05-22 Active
LESLIE DAVID REED REBECCA MUSIC LIMITED Director 1991-12-15 CURRENT 1983-05-09 Active
LESLIE DAVID REED CHAPTER ONE RECORDS LIMITED Director 1991-02-26 CURRENT 1969-01-10 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
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2017-06-12CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LESLEY FORD / 20/04/2017
2017-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LESLEY FORD / 20/04/2017
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-15AR0125/05/16 FULL LIST
2015-10-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-25AR0125/05/15 FULL LIST
2015-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-20AR0125/05/14 FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN
2013-12-12AA31/03/13 TOTAL EXEMPTION FULL
2013-06-27AR0125/05/13 FULL LIST
2013-01-02AA31/03/12 TOTAL EXEMPTION FULL
2012-06-21AR0125/05/12 FULL LIST
2011-08-10AA31/03/11 TOTAL EXEMPTION FULL
2011-06-20AR0125/05/11 FULL LIST
2011-06-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DONNA LESLEY FORD / 24/05/2011
2011-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA LESLEY FORD / 24/05/2011
2011-01-14AA31/03/10 TOTAL EXEMPTION FULL
2010-07-22AR0125/05/10 FULL LIST
2009-12-18AA31/03/09 TOTAL EXEMPTION FULL
2009-06-12363aRETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
2008-07-30363aRETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
2008-06-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-10-03363aRETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
2006-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-07-26363aRETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
2005-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM:
2004-08-04287REGISTERED OFFICE CHANGED ON 04/08/04 FROM: ELLISON & CO. 45,BEAUFORT ROAD EALING LONDON W5 3EB
2004-06-17363aRETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-03363sRETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11363sRETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
2001-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-06-12363sRETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-07-20363sRETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
1999-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-06-15363sRETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
1999-05-02225ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99
1998-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/98
1998-06-12363sRETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-06-18363sRETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
1996-07-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-06-18363sRETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
1995-07-19363sRETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
1995-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-27363sRETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
1994-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-07-19363sRETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
1993-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-07-06363sRETURN MADE UP TO 25/05/92; FULL LIST OF MEMBERS
1992-07-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-05-11288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-12363bRETURN MADE UP TO 25/05/91; FULL LIST OF MEMBERS
1991-04-03225(1)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09
1990-10-18SRES01ALTER MEM AND ARTS 31/08/90
1990-10-16288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-10-16288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-10-16287REGISTERED OFFICE CHANGED ON 16/10/90 FROM:
1990-10-16287REGISTERED OFFICE CHANGED ON 16/10/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1990-10-11CERTNMCOMPANY NAME CHANGED
1990-10-11CERTNMCOMPANY NAME CHANGED CANDERMIST LIMITED CERTIFICATE ISSUED ON 12/10/90
1990-05-25NEWINCINCORPORATION DOCUMENTS
1990-05-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation




Licences & Regulatory approval
We could not find any licences issued to "THE WINDSORS" 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 WINDSORS" 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 WINDSORS" LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.299
MortgagesNumMortOutstanding0.189
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation

Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2016-03-31

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 "THE WINDSORS" LIMITED

Intangible Assets
Patents
We have not found any records of "THE WINDSORS" LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for "THE WINDSORS" LIMITED
Trademarks
We have not found any records of "THE WINDSORS" LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for "THE WINDSORS" 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 (90030 - Artistic creation) as "THE WINDSORS" LIMITED are:

PAUL HOLMAN ASSOCIATES LTD. £ 481,785
BILL KENWRIGHT LIMITED £ 439,081
SCRIPTOGRAPH LIMITED £ 258,735
BISSET ADAMS LIMITED £ 154,158
AVALON PROMOTIONS LIMITED £ 92,641
IMAGE BOX DESIGN LIMITED £ 48,369
SWINTON LOCK ACTIVITY CENTRE £ 35,554
REAL TIME VIDEO LIMITED £ 32,062
HALLMARK PRODUCTIONS LIMITED £ 27,230
JORDAN PRODUCTIONS LIMITED £ 24,926

Outgoings
Business Rates/Property Tax
No properties were found where "THE WINDSORS" 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 WINDSORS" 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 WINDSORS" LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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