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Company Information for

WINDEV LIMITED

LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE, OLDS APPROACH, WATFORD, ENGLAND, WD18 9TB,
Company Registration Number
02682869
Private Limited Company
Active

Company Overview

About Windev Ltd
WINDEV LIMITED was founded on 1992-01-30 and has its registered office in Watford. The organisation's status is listed as "Active". Windev Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
WINDEV LIMITED
 
Legal Registered Office
LPS LIVINGSTONE, SUITE F3 SUNLEY HOUSE
OLDS APPROACH
WATFORD
ENGLAND
WD18 9TB
Other companies in HA6
 
Filing Information
Company Number 02682869
Company ID Number 02682869
Date formed 1992-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-04-06
Account next due 2019-01-05
Latest return 2018-03-30
Return next due 2019-04-13
Type of accounts MICRO
VAT Number /Sales tax ID GB648983669  
Last Datalog update: 2018-09-10 20:51:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDEV LIMITED

Company Officers of WINDEV LIMITED

Current Directors
Officer Role Date Appointed
ERIKA TANNER
Company Secretary 1992-01-30
YING-HUI THE
Director 1992-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MBC SECRETARIES LIMITED
Nominated Secretary 1992-01-30 1992-01-30
MBC NOMINEES LIMITED
Nominated Director 1992-01-30 1992-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
YING-HUI THE MARSHALL RECRUITMENT LIMITED Director 2007-01-29 CURRENT 2003-12-08 Active - Proposal to Strike off
YING-HUI THE 38 CLIFTON GARDENS MANAGEMENT LIMITED Director 1998-06-03 CURRENT 1990-02-26 Active
YING-HUI THE VIRTUALAUTOS LTD Director 1997-12-17 CURRENT 1997-12-17 Active - Proposal to Strike off

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
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/2018 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2017-10-31AAMICRO COMPANY ACCOUNTS MADE UP TO 06/04/17
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-11-10AA06/04/16 TOTAL EXEMPTION SMALL
2016-04-18AR0130/03/16 FULL LIST
2015-12-07AA06/04/15 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-07AR0130/03/15 FULL LIST
2014-06-25AA06/04/14 TOTAL EXEMPTION SMALL
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-14AR0130/03/14 FULL LIST
2013-10-21AA06/04/13 TOTAL EXEMPTION FULL
2013-04-16AR0130/03/13 FULL LIST
2012-09-03AA06/04/12 TOTAL EXEMPTION FULL
2012-04-17AR0130/03/12 FULL LIST
2011-09-13AA06/04/11 TOTAL EXEMPTION FULL
2011-04-05AR0130/03/11 FULL LIST
2010-12-22AA06/04/10 TOTAL EXEMPTION FULL
2010-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/2010 FROM LACHMAN LIVINGSTONE CHARTERED ACCOUNTANTS 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP
2010-04-29AR0130/03/10 FULL LIST
2009-09-18AA06/04/09 TOTAL EXEMPTION FULL
2009-04-08363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2008-10-21AA06/04/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/07
2007-05-18363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2006-07-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/06
2006-03-31363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-10-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/05
2005-03-31363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/04
2004-06-25363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-06-17287REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 4 VICARAGE CLOSE NORTHOLT MIDDLESEX UB5 5AD
2003-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/03
2003-04-15363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2002-06-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/02
2002-04-19363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2001-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 06/04/01
2001-05-03363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2000-07-27AAFULL ACCOUNTS MADE UP TO 06/04/00
2000-05-16363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-05-16225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 05/04/00
1999-09-08AAFULL ACCOUNTS MADE UP TO 30/04/99
1999-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
1999-04-26363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-08-05AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-04-09363sRETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS
1997-07-07AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-04-02363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1996-11-12AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-04-04363(288)DIRECTOR'S PARTICULARS CHANGED
1996-04-04363sRETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS
1995-09-26AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-17363sRETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-07363sRETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS
1994-03-17AUDAUDITOR'S RESIGNATION
1994-03-13287REGISTERED OFFICE CHANGED ON 13/03/94 FROM: C/O AMERY PARKS LIMITED IMPERIAL HOUSE 15-19 KINGSWAY LONDON WC2
1993-12-09AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-26363aRETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-02-01225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
1992-02-04288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to WINDEV 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 WINDEV LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WINDEV LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Filed Financial Reports
Annual Accounts
2015-04-06
Annual Accounts
2016-04-06
Annual Accounts
2017-04-06

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 WINDEV LIMITED

Intangible Assets
Patents
We have not found any records of WINDEV LIMITED registering or being granted any patents
Domain Names

WINDEV LIMITED owns 1 domain names.

windev.co.uk  

Trademarks
We have not found any records of WINDEV LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDEV 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 (62011 - Ready-made interactive leisure and entertainment software development) as WINDEV LIMITED are:

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