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Company Information for

WINDRUSH SERCO LIMITED

Unit 7 The Point Gatehouse Way, Gatehouse, Aylesbury, BUCKINGHAMSHIRE, HP19 8DB,
Company Registration Number
05107591
Private Limited Company
Active

Company Overview

About Windrush Serco Ltd
WINDRUSH SERCO LIMITED was founded on 2004-04-21 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Windrush Serco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WINDRUSH SERCO LIMITED
 
Legal Registered Office
Unit 7 The Point Gatehouse Way
Gatehouse
Aylesbury
BUCKINGHAMSHIRE
HP19 8DB
Other companies in HP19
 
Filing Information
Company Number 05107591
Company ID Number 05107591
Date formed 2004-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-21
Return next due 2025-05-05
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB718357321  
Last Datalog update: 2024-04-23 06:59:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WINDRUSH SERCO LIMITED
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Company Officers of WINDRUSH SERCO LIMITED

Current Directors
Officer Role Date Appointed
OLIVER ANTHONY PEARSON
 Director 2004-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE PEARSON
 Company Secretary 2004-04-21 2012-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
OLIVER ANTHONY PEARSON ADVANCE AUTOTECH LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
OLIVER ANTHONY PEARSON SIMPLY RENTALS (CAR AND VAN HIRE) LIMITED Director 2008-08-13 CURRENT 2008-08-13 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
2024-04-23CONFIRMATION STATEMENT MADE ON 21/04/24, WITH NO UPDATES
2023-05-26CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-04-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES
2020-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2019-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES
2018-05-29CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-09-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16AR0121/04/16 ANNUAL RETURN FULL LIST
2015-08-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-27LATEST SOC27/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-27AR0121/04/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20DISS40Compulsory strike-off action has been discontinued
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0121/04/14 ANNUAL RETURN FULL LIST
2014-08-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0121/04/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15AR0121/04/12 ANNUAL RETURN FULL LIST
2012-06-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY MICHELLE PEARSON
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/12 FROM 31a High Street Chesham Buckinghamshire HP5 1BW
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-24AR0121/04/11 ANNUAL RETURN FULL LIST
2011-06-24CH01Director's details changed for Mr Oliver Anthony Pearson on 2011-04-15
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MICHELLE PEARSON on 2011-04-15
2011-03-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-06AR0121/04/10 FULL LIST
2010-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER PEARSON / 16/04/2010
2010-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 47 RABANS CLOSE RABANS LANE INDUSTRIAL ESTATE AYLESBURY BUCKINGHAMSHIRE HP19 8RS
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / OLIVER PEARSON / 01/06/2008
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-06-16363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-07-16363sRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-07-16225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-06-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-07-22363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2005-05-19287REGISTERED OFFICE CHANGED ON 19/05/05 FROM: 1 COPPICE CLOSE AYLESBURY HP20 1XT
2004-04-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1076620 Active Licenced property: GATEHOUSE WAY UNIT 7 THE POINT AYLESBURY GB HP19 8DB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Proposal to Strike Off2014-08-19
Fines / Sanctions
No fines or sanctions have been issued against WINDRUSH SERCO 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
DEBENTURE 2008-02-27 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 119,961
Creditors Due Within One Year 2012-03-31 £ 145,356

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WINDRUSH SERCO LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 23,146
Current Assets 2013-03-31 £ 134,186
Current Assets 2012-03-31 £ 102,764
Debtors 2013-03-31 £ 111,040
Debtors 2012-03-31 £ 102,764
Fixed Assets 2013-03-31 £ 21,638
Fixed Assets 2012-03-31 £ 76,396
Shareholder Funds 2013-03-31 £ 35,863
Shareholder Funds 2012-03-31 £ 32,971
Tangible Fixed Assets 2013-03-31 £ 21,638
Tangible Fixed Assets 2012-03-31 £ 28,611

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WINDRUSH SERCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WINDRUSH SERCO LIMITED
Trademarks
We have not found any records of WINDRUSH SERCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WINDRUSH SERCO 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 (56290 - Other food services) as WINDRUSH SERCO LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
SELECTA U.K. LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
PURPLE FOODSERVICE SOLUTIONS LIMITED £ 142,843,443
HARRISON CATERING SERVICES LIMITED £ 47,724,249
TAYLOR SHAW LIMITED £ 37,301,442
ISS MEDICLEAN LIMITED £ 33,028,845
ARAMARK LIMITED £ 29,263,576
HOPWELLS LTD £ 28,535,220
TURNER & PRICE LIMITED £ 13,774,209
CATER LINK LIMITED £ 8,395,565
PABULUM LIMITED £ 5,988,840
ALLIANCE IN PARTNERSHIP LIMITED £ 3,865,136
Outgoings
Business Rates/Property Tax
No properties were found where WINDRUSH SERCO 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWINDRUSH SERCO LIMITEDEvent Date2014-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WINDRUSH SERCO 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 WINDRUSH SERCO 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 HP19 8DB