WNDSOR LIMITED

Active - Accounts Filed

General Information

NAME
WNDSOR LIMITED

COMPANY NUMBER
11619682

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
79110 - Travel agency activities

INCORPORATION DATE
12/10/2018 (6 years and 4 months old)

WEBSITE
windsormachines.com

CONFIRMATION STATEMENT MADE UP TO
09/05/2023

ACCOUNTS MADE UP TO
31/10/2021

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

19-20 BRADFORD STREET
WALSALL
WS1 1PB

TRADING ADDRESSES

19-20 Bradford Street
WALSALL
WS1 1PB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£83.3k

41,534.50%

NET WORTH

£606.4k

48,531.60%

TOTAL LIABILITIES

£230.6k

37,394.96%

NET ASSETS

£606.4k

48,531.60%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/05/2024	Event: Shaista Bibi (930942666) has left the board
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: Ateeq Ahmed (930862421) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WNDSOR LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£83.3k

41,534.50%

NET WORTH

£606.4k

48,531.60%

TOTAL LIABILITIES

£230.6k

37,394.96%

NET ASSETS

£606.4k

48,531.60%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

9

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ATEEQ AHMED	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Shaista Bibi 12/10/2018 - Present (6 years and 4 months) Born in Apr 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Mustafa Fatih Yilmaz 12/10/2018 - 12/10/2020 (2years) Born in May 1977	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 4	View Report
Shaista Bibi 12/10/2018 - Present (6 years and 4 months) Born in Apr 1989	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Farooq Rauf 05/01/2020 - Present (5 years and 1 months) Born in Jul 1979	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Ateeq Ahmed 09/02/2020 - Present (5years) Born in Aug 1995	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/05/2024	Event: Shaista Bibi (930942666) has left the board
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 26/05/2023	Event: Ateeq Ahmed (930862421) has left the board
Date: 26/05/2023	Event: New Board Member Shaista Bibi (930942666) Appointed
Date: 11/05/2023	Event: Shaista Bibi (930258986) has left the board
Date: 09/05/2023	Event: New Confirmation Statement filed
Date: 05/05/2023	Event: New Board Member Ateeq Ahmed (930862421) Appointed
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 07/12/2022	Event: Farooq Rauf (930025245) has left the board
Date: 28/11/2022	Event: New Board Member Shaista Bibi (930258986) Appointed
Date: 28/10/2022	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 05/10/2022	Event: Majid Jaral (917787300) has left the board
Date: 22/09/2022	Event: New Board Member Farooq Rauf (930025245) Appointed
Date: 29/11/2021	Event: New Confirmation Statement filed
Date: 26/11/2021	Event: New Board Member Majid Jaral (917787300) Appointed
Date: 26/11/2021	Event: New Board Member Majid Jaral (917787300) Appointed
Date: 26/11/2021	Event: Mohammad Shazad (920702786) has left the board
Date: 26/11/2021	Event: Afsheen Zehra Jafry (927043275) has left the board
Date: 26/11/2021	Event: Mohammad Shazad (920702786) has left the board
Date: 26/11/2021	Event: New Board Member Majid Jaral (917787300) Appointed
Date: 26/11/2021	Event: Mohammad Shazad (920702786) has left the board
Date: 26/11/2021	Event: Afsheen Zehra Jafry (927043275) has left the board
Date: 26/11/2021	Event: Afsheen Zehra Jafry (927043275) has left the board
Date: 04/05/2021	Event: New Confirmation Statement filed
Date: 30/04/2021	Event: New Board Member Afsheen Zehra Jafry (927043275) Appointed
Date: 05/02/2021	Event: New Confirmation Statement filed
Date: 26/11/2020	Event: New Board Member Mohammad Shazad (920702786) Appointed
Date: 26/11/2020	Event: Mohammad Shazad (927679510) has left the board
Date: 25/11/2020	Event: New Confirmation Statement filed
Date: 24/11/2020	Event: New Board Member Mohammad Shazad (927679510) Appointed
Date: 23/11/2020	Event: New Confirmation Statement filed
Date: 19/11/2020	Event: Mohammad Shazad (920702786) has left the board
Date: 19/11/2020	Event: New Board Member Nazia Shazad (917167627) Appointed
Date: 25/10/2020	Event: New Accounts filed
Date: 21/10/2020	Event: Mohammad Shazad (927526192) has left the board
Date: 21/10/2020	Event: New Board Member Mohammad Shazad (920702786) Appointed
Date: 16/10/2020	Event: New Confirmation Statement filed
Date: 14/10/2020	Event: Mustafa Fatih Yilmaz (913751407) has left the board
Date: 14/10/2020	Event: New Board Member Mohammad Shazad (927526192) Appointed
Date: 14/10/2020	Event: Change in Reg. Office
Date: 30/11/2019	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WNDSOR LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£83.3k

£606.4k

£230.6k

£606.4k

People Overview

0

9

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£83.3k

£606.4k

£230.6k

£606.4k

Accounts

People Overview

0

9

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™