Whinfield Solutions Limited. Head office in Ayrshire. Check Director.

Whinfield Solutions Limited, Ayrshire

Whinfield Solutions Limited is a private limited company. Located at 25 Sherwood Road, Prestwick, Ayrshire KA9 1EX, the aforementioned 21 years old enterprise was incorporated on 2003-03-20 and is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100), "information technology consultancy activities" (Standard Industrial Classification: 62020).
1 director can be found in this firm: David D. (appointed on 20 March 2003). When it comes to the secretaries (1 in total), we can name: Gilliane D. (appointed on 20 March 2003).

About
Name: Whinfield Solutions Limited
Number: SC246115
Incorporation date: 2003-03-20
End of financial year: 31 March


Address:	25 Sherwood Road Prestwick Ayrshire KA9 1EX
SIC code:	68100 - Buying and selling of own real estate 62020 - Information technology consultancy activities

Company staff

People with significant control

David D.

6 April 2016

Nature of control:	significiant influence or control

Gillianne D.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	167,817	162,114	188,570	176,118	88,458	94,755	58,300	54,764	94,344	58,236	13,646	32,400
Fixed Assets	63,296	81,695	88,335	90,599	163,563	167,139	166,015	171,602	85,566	84,789	86,337	96,590
Total Assets Less Current Liabilities	208,537	228,511	255,360	251,212	244,510	237,838	210,902	210,637	171,048	137,449	103,199	-
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	208,537	228,511	255,360	251,212	244,510	-	-	-	-	-	-	-
Tangible Fixed Assets	6,096	5,455	4,426	3,790	4,521	-	-	-	-	-	-	-

The deadline for Whinfield Solutions Limited confirmation statement filing is 2024-11-07. The most recent one was sent on 2023-10-24. The deadline for the next statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: David D. who has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2023-03-31 filed on: 29th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2022-03-31 filed on: 30th, December 2022 \| accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 31st, December 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 19th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 30th, December 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 29th, December 2016 \| accounts	Free Download (8 pages)
AR01	Annual return made up to 2016-03-20 with full list of members filed on: 17th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 27th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-03-20 with full list of members filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-04-07: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-03-20 with full list of members filed on: 17th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2013-03-20 with full list of members filed on: 14th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 26th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-03-20 with full list of members filed on: 3rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011 \| accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-03-20 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 6th, August 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-03-20 with full list of members filed on: 26th, March 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 30th, November 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2009-04-16 filed on: 16th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 30th, October 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-06 filed on: 6th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2007-04-04 filed on: 4th, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 25th, August 2006 \| accounts	Free Download (4 pages)
88(2)R	Alloted 96 shares on 2006-05-19. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 96 shares on 2006-05-19. Value of each share 1 £, total number of shares: 100. filed on: 9th, June 2006 \| capital	Free Download (2 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-03-22 filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, September 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 22nd, September 2005 \| accounts	Free Download (4 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2005-04-07 filed on: 7th, April 2005 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-04-05 filed on: 5th, April 2004 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2004-04-05 (Secretary's particulars changed) annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, April 2003 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, April 2003 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, April 2003 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, April 2003 \| resolution	Free Download
88(2)R	Alloted 1 shares on 2003-03-20. Value of each share 1 £, total number of shares: 2. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-03-20. Value of each share 1 £, total number of shares: 4. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-03-20. Value of each share 1 £, total number of shares: 4. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003-03-20. Value of each share 1 £, total number of shares: 2. filed on: 9th, April 2003 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 9th, April 2003 \| resolution
NEWINC	Incorporation filed on: 20th, March 2003 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 20th, March 2003 \| incorporation	Free Download (11 pages)

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