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Home > England & Wales Companies > WINLORD RIGHTS LIMITED
Company Information for

WINLORD RIGHTS LIMITED

THE COURTYARD, 77-79 MARLOWES, HEMEL HEMPSTEAD, HP1 1LF,
Company Registration Number
04496610
Private Limited Company
Active

Company Overview

About Winlord Rights Ltd
WINLORD RIGHTS LIMITED was founded on 2002-07-26 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active". Winlord Rights Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINLORD RIGHTS LIMITED
 
Legal Registered Office
THE COURTYARD
77-79 MARLOWES
HEMEL HEMPSTEAD
HP1 1LF
Other companies in HP1
 
Filing Information
Company Number 04496610
Company ID Number 04496610
Date formed 2002-07-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-08-06 06:43:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINLORD RIGHTS LIMITED
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Company Officers of WINLORD RIGHTS LIMITED

Current Directors
Officer Role Date Appointed
TAX AND FIGURES LLP
 Company Secretary 2012-11-26
JON REKDAL
 Director 2002-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
KARL ERIK ENAR ERIKSSON
 Company Secretary 2003-08-01 2012-11-26
JOINT SECRETARIAL SERVICES LIMITED
 Company Secretary 2002-07-26 2003-03-31
JOINT CORPORATE SERVICES LIMITED
 Director 2002-07-26 2002-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAX AND FIGURES LLP RECENT MEDIA LTD Company Secretary 2011-10-05 CURRENT 2011-10-05 Active
TAX AND FIGURES LLP NARADA EUROPE (UK) LTD Company Secretary 2010-02-02 CURRENT 2007-08-28 Active
TAX AND FIGURES LLP PHOS EDUCATION LIMITED Company Secretary 2009-09-11 CURRENT 2009-09-11 Active
TAX AND FIGURES LLP DIGNUM LIMITED Company Secretary 2009-04-24 CURRENT 2009-04-24 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
2023-08-01CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES
2023-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-09CS01CONFIRMATION STATEMENT MADE ON 07/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-12-22Director's details changed for Jon Rekdal on 2021-12-09
2021-12-22Director's details changed for Jon Rekdal on 2021-12-09
2021-12-22CH01Director's details changed for Jon Rekdal on 2021-12-09
2021-12-19SECRETARY'S DETAILS CHNAGED FOR TAX AND FIGURES LTD on 2021-12-07
2021-12-19REGISTERED OFFICE CHANGED ON 19/12/21 FROM The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF
2021-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/21 FROM The Coach House 77a Marlowes Hemel Hempstead Hertfordshire HP1 1LF
2021-12-19CH04SECRETARY'S DETAILS CHNAGED FOR TAX AND FIGURES LTD on 2021-12-07
2021-07-31CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-07-26CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2020-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-08AP04Appointment of Tax and Figures Ltd as company secretary on 2019-08-08
2019-08-08TM02Termination of appointment of Tax and Figures Llp on 2019-08-08
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 07/07/19, WITH NO UPDATES
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-07-30CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH NO UPDATES
2017-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-20LATEST SOC20/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-20CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-30AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-01AR0107/07/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-07AR0107/07/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-01AR0126/07/13 ANNUAL RETURN FULL LIST
2013-08-01CH01Director's details changed for Jon Rekdal on 2013-07-17
2013-04-29AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-28AP04Appointment of corporate company secretary Tax and Figures Llp
2012-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY KARL ERIKSSON
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB
2012-08-20AR0126/07/12 ANNUAL RETURN FULL LIST
2012-05-24RES01ADOPT ARTICLES 24/05/12
2012-05-24CC04Statement of company's objects
2012-04-26AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0126/07/11 ANNUAL RETURN FULL LIST
2011-04-26AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-13AR0126/07/10 ANNUAL RETURN FULL LIST
2010-04-23AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-27363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / JON REKDAL / 24/02/2009
2009-05-29AA31/07/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-22363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-04-14363aRETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-09-08363(287)REGISTERED OFFICE CHANGED ON 08/09/05
2005-09-08363sRETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
2005-08-25287REGISTERED OFFICE CHANGED ON 25/08/05 FROM: 19-21 BULL PLAIN HERTFORD HERTFORDSHIRE SG14 1DX
2005-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-02363sRETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-12-15363sRETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
2003-12-15288aNEW SECRETARY APPOINTED
2003-06-10288bSECRETARY RESIGNED
2003-06-10287REGISTERED OFFICE CHANGED ON 10/06/03 FROM: ATLAS HOUSE, FORTH FLOOR 1 KING STREET LONDON EC2V 8AU
2002-09-12288aNEW DIRECTOR APPOINTED
2002-09-02288bDIRECTOR RESIGNED
2002-07-26NEWINCINCORPORATION 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
90020 - Support activities to performing arts




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

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.137
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Creditors
Creditors Due Within One Year 2013-07-31 £ 226,618
Creditors Due Within One Year 2012-07-31 £ 261,034
Creditors Due Within One Year 2012-07-31 £ 261,034
Creditors Due Within One Year 2011-07-31 £ 287,234

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 WINLORD RIGHTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2012-07-31 £ 0
Current Assets 2013-07-31 £ 234,272
Current Assets 2012-07-31 £ 218,372
Current Assets 2012-07-31 £ 218,372
Current Assets 2011-07-31 £ 245,050
Debtors 2013-07-31 £ 39,246
Shareholder Funds 2013-07-31 £ 7,654

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINLORD RIGHTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINLORD RIGHTS LIMITED
Trademarks
We have not found any records of WINLORD RIGHTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINLORD RIGHTS 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 (90020 - Support activities to performing arts) as WINLORD RIGHTS LIMITED are:

LIMELIGHT SPORTS LTD £ 1,560,509
JUST FLL LTD £ 243,704
CHAMBERS MANAGEMENT LIMITED £ 112,678
CREATIVE SHIFT LIMITED £ 101,000
CHIMES INTERNATIONAL ENTERTAINMENTS LTD. £ 55,293
VIVA CHAMBER ORCHESTRA LTD. £ 52,709
TRANSMITTA LIMITED £ 43,092
LIVE & LOCAL LTD. £ 39,682
CCO THEATRICAL LIMITED £ 34,650
CALLIANDRA PRODUCTIONS LIMITED £ 31,935
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
PRATTS LIMITED £ 8,433,909
MHA LIMITED £ 2,581,695
CHAMBERS MANAGEMENT LIMITED £ 2,060,760
CROSSROADS LIVE UK LTD £ 1,624,247
LIMELIGHT SPORTS LTD £ 1,560,509
CHAMBERS MANAGEMENT TOURING LIMITED £ 1,327,964
MOUSETRAP ON TOUR LTD £ 1,201,343
REAL LIFE LIMITED £ 1,074,104
MICK PERRIN WORLDWIDE HOLDINGS LIMITED £ 961,870
SERIOUS LIMITED £ 926,690
Outgoings
Business Rates/Property Tax
No properties were found where WINLORD RIGHTS 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 WINLORD RIGHTS 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 WINLORD RIGHTS 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP1 1LF