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Company Information for

WINDSOR ACCOUNTANCY LIMITED

ST. STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE, SL4 1RU,
Company Registration Number
04480729
Private Limited Company
Active

Company Overview

About Windsor Accountancy Ltd
WINDSOR ACCOUNTANCY LIMITED was founded on 2002-07-09 and has its registered office in Windsor. The organisation's status is listed as "Active". Windsor Accountancy Limited is a Private Limited Company registered in ENGLAND 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
WINDSOR ACCOUNTANCY LIMITED
 
Legal Registered Office
ST. STEPHENS HOUSE
ARTHUR ROAD
WINDSOR
BERKSHIRE
SL4 1RU
Other companies in SL4
 
Previous Names
RD RECRUITMENT CONSULTANTS LIMITED03/02/2005
Filing Information
Company Number 04480729
Company ID Number 04480729
Date formed 2002-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB851374034  
Last Datalog update: 2024-08-05 10:46:45
Primary Source:Companies House
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Company Officers of WINDSOR ACCOUNTANCY LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY PAUL DOWLING
 Company Secretary 2002-07-09
GEOFFREY PAUL DOWLING
 Director 2002-07-09
MARY DOWLING
 Director 2010-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY RYAN
 Director 2007-11-01 2011-11-30
PAUL ANTHONY RYAN
 Director 2002-07-09 2007-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY PAUL DOWLING ESPERANTE LIMITED Company Secretary 2005-09-01 CURRENT 1986-04-29 Active
GEOFFREY PAUL DOWLING RD FINANCIAL RECRUITMENT LIMITED Company Secretary 2002-07-09 CURRENT 2002-07-09 Active
GEOFFREY PAUL DOWLING PIP NEWCO LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active - Proposal to Strike off
GEOFFREY PAUL DOWLING RD FINANCIAL RECRUITMENT LIMITED Director 2008-07-08 CURRENT 2002-07-09 Active
GEOFFREY PAUL DOWLING MAIDENHEAD AND ASCOT ACCOUNTANCY LIMITED Director 2006-05-16 CURRENT 2006-05-16 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
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2808/07/06 STATEMENT OF CAPITAL GBP 102
2023-09-28Purchase of own shares
2023-08-02Change of share class name or designation
2023-08-02Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-07-12CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22Change of details for Mrs Mary Dowling as a person with significant control on 2021-11-05
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 09/07/22, WITH UPDATES
2022-04-04PSC04Change of details for Mr Geoffrey Paul Dowling as a person with significant control on 2022-03-24
2022-04-04SH0124/03/22 STATEMENT OF CAPITAL GBP 102
2022-03-24PSC04Change of details for Mrs Mary Dowling as a person with significant control on 2021-11-05
2021-10-21AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES
2021-07-13PSC04Change of details for Mr Geoffrey Paul Dowling as a person with significant control on 2020-07-10
2021-07-12CH01Director's details changed for Mr Geoffrey Paul Dowling on 2021-07-10
2020-09-07CH01Director's details changed for Mrs Mary Dowling on 2020-09-07
2020-09-07CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PAUL DOWLING on 2020-09-07
2020-09-07PSC04Change of details for Mr Geoffrey Paul Dowling as a person with significant control on 2020-09-01
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 09/07/19, WITH NO UPDATES
2019-03-08CH01Director's details changed for Mr Geoffrey Paul Dowling on 2015-09-24
2019-03-08CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PAUL DOWLING on 2015-09-24
2018-11-26AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-17CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY DOWLING
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY PAUL DOWLING
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-22CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/15 FROM Lower Ground Floor 13-15 Sheet Street Windsor Berkshire SL4 1BN
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0109/07/15 ANNUAL RETURN FULL LIST
2015-07-10CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY PAUL DOWLING on 2015-07-08
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY PAUL DOWLING / 08/07/2015
2015-07-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY DOWLING / 08/07/2015
2015-01-30AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-28LATEST SOC28/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-28AR0109/07/14 ANNUAL RETURN FULL LIST
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/14 FROM 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-11AR0109/07/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-18RP04SECOND FILING WITH MUD 09/07/11 FOR FORM AR01
2012-07-18ANNOTATIONClarification
2012-07-12AR0109/07/12 FULL LIST
2012-02-08AP01DIRECTOR APPOINTED MRS MARY DOWLING
2012-01-31AA30/04/11 TOTAL EXEMPTION SMALL
2011-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RYAN
2011-11-22AA01PREVEXT FROM 31/03/2011 TO 30/04/2011
2011-07-12AR0109/07/11 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-07-27AR0109/07/10 FULL LIST
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-17287REGISTERED OFFICE CHANGED ON 17/08/2009 FROM, 2ND FLOOR ELIZABETH HOUSE, 18-20 SHEET STREET, WINDSOR, BERKSHIRE, SL4 1NG
2009-08-13363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-08-13287REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, SUITE 3, 5-6 HIGH STREET, WINDSOR, BERKSHIRE, SL4 1LD
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-27363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-11-01288aNEW DIRECTOR APPOINTED
2007-08-29363aRETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS
2007-07-20288bDIRECTOR RESIGNED
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-05363aRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: SAINT STEPHENS HOUSE, ARTHUR ROAD, WINDSOR, BERKSHIRE SL4 1RY
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2005-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-24363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-06-2888(2)RAD 25/05/05--------- £ SI 5@1=5 £ IC 2/7
2005-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-21225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05
2005-02-03CERTNMCOMPANY NAME CHANGED RD RECRUITMENT CONSULTANTS LIMIT ED CERTIFICATE ISSUED ON 03/02/05
2004-09-29363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-19363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2002-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WINDSOR ACCOUNTANCY 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 WINDSOR ACCOUNTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT AGREEMENT 2006-07-28 Outstanding THE BRENARD PROPERTIES EXECUTIVE PENSION TRUST
Creditors
Creditors Due After One Year 2013-04-30 £ 222,480
Creditors Due After One Year 2011-04-30 £ 1,969
Creditors Due Within One Year 2013-04-30 £ 314,163
Creditors Due Within One Year 2012-04-30 £ 505,529
Creditors Due Within One Year 2012-04-30 £ 505,529
Creditors Due Within One Year 2011-04-30 £ 323,211
Provisions For Liabilities Charges 2013-04-30 £ 240,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 WINDSOR ACCOUNTANCY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 2,696
Cash Bank In Hand 2012-04-30 £ 45,252
Cash Bank In Hand 2012-04-30 £ 45,252
Cash Bank In Hand 2011-04-30 £ 37,619
Current Assets 2013-04-30 £ 793,117
Current Assets 2012-04-30 £ 520,262
Current Assets 2012-04-30 £ 520,262
Current Assets 2011-04-30 £ 383,208
Debtors 2013-04-30 £ 790,421
Debtors 2012-04-30 £ 475,010
Debtors 2012-04-30 £ 475,010
Debtors 2011-04-30 £ 345,589
Shareholder Funds 2013-04-30 £ 19,179
Shareholder Funds 2012-04-30 £ 16,325
Shareholder Funds 2012-04-30 £ 16,325
Shareholder Funds 2011-04-30 £ 59,090
Tangible Fixed Assets 2013-04-30 £ 2,705
Tangible Fixed Assets 2012-04-30 £ 1,592
Tangible Fixed Assets 2012-04-30 £ 1,592
Tangible Fixed Assets 2011-04-30 £ 1,062

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDSOR ACCOUNTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDSOR ACCOUNTANCY LIMITED
Trademarks
We have not found any records of WINDSOR ACCOUNTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDSOR ACCOUNTANCY 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 (69201 - Accounting and auditing activities) as WINDSOR ACCOUNTANCY LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WINDSOR ACCOUNTANCY 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 WINDSOR ACCOUNTANCY 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 WINDSOR ACCOUNTANCY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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