Four Winds Engineering Limited. Head office in Dudley. Check Director.

Four Winds Engineering Limited, Dudley

Four Winds Engineering Limited is a private limited company. Formerly, it was named Time To Cash-A-Cheque Limited (changed on 2001-12-28). Situated at Quarry Road, Dudley Wood, Dudley DY2 0ED, this 26 years old company was incorporated on 1997-12-10 and is categorised as "other manufacturing n.e.c." (SIC code: 32990).
1 director can be found in this company: Alexander M. (appointed on 15 October 2020).

About
Name: Four Winds Engineering Limited
Number: 03478432
Incorporation date: 1997-12-10
End of financial year: 31 December


Address:	Quarry Road Dudley Wood Dudley DY2 0ED
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Griff Holdings Ltd

15 October 2020

Address	Elizabeth Court Church Street, Stratford-Upon-Avon, CV37 6HX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	12807460
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rober H.

10 December 2016 - 15 October 2020

Nature of control:	25-50% shares

Pamela W.

10 December 2016 - 15 October 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	330,406	373,946	436,757	410,784	409,576	306,712	319,236	284,065	289,452	65,022	15,690	8
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	293,172	344,218	357,409	352,836	325,867	-	-	-	-	-	-	-
Tangible Fixed Assets	31,807	32,989	35,096	56,845	48,238	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	296,733	348,541	362,574	362,685	334,268	297,467	268,878	243,297	223,661	64,003	13,060	-2,499
Fixed Assets	-	-	-	-	-	-	-	-	22,986	18,389	-	-

The date for Four Winds Engineering Limited confirmation statement filing is 2023-12-24. The most current confirmation statement was submitted on 2022-12-10. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

3 persons of significant control are listed in the Companies House, namely: Griff Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Church Street, CV37 6HX Stratford-Upon-Avon. Rober H. who has 1/2 or less of shares. Pamela W. who has 1/2 or less of shares.

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (6 pages)

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AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 6th, June 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 27th, May 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 6th, April 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 19th, August 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 3rd, September 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 18th, July 2018 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 13th, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/10 filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/12/10 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/10 filed on: 10th, December 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/12/10 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/10 filed on: 7th, January 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/01/07 capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, May 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/10 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 30th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/10 filed on: 5th, January 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 15th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/10 filed on: 5th, January 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 8th, September 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/10 filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 28th, July 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 2009/01/02 with complete member list filed on: 2nd, January 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 9th, September 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/02 with complete member list filed on: 2nd, January 2008 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 3rd, October 2007 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/04 with complete member list filed on: 4th, January 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 3rd, August 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/23 with complete member list filed on: 23rd, December 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/12/31 filed on: 31st, October 2005 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/07 with complete member list filed on: 7th, January 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/12/31 filed on: 28th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, October 2003 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/12/31 filed on: 7th, October 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/30 with complete member list filed on: 30th, December 2002 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, November 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2001/12/31 filed on: 28th, November 2002 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/09 with complete member list filed on: 9th, January 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 12th, February 2001 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 12th, February 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/01/16 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/01/16 with complete member list filed on: 16th, January 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/16 annual return
363s	Annual return drawn up to 2000/03/16 with complete member list filed on: 16th, March 2000 \| annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/03/16 annual return
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, February 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 18th, February 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, February 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 18th, February 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/01/14 with complete member list filed on: 14th, January 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/14 with complete member list filed on: 14th, January 1999 \| annual return	Free Download (6 pages)

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