Winder Consulting Limited. Head office in Epsom. Check Director.

Winder Consulting Limited, Epsom

Winder Consulting Limited is a private limited company. Located at 11 Cavendish Walk, Livingstone Park, Epsom KT19 8AP, the above-mentioned 19 years old enterprise was incorporated on 2004-06-09 and is officially categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the business: Jane W. (appointed on 30 September 2015). Moving to the secretaries (1 in total), we can name: Jane W. (appointed on 09 June 2004).

About
Name: Winder Consulting Limited
Number: 05149901
Incorporation date: 2004-06-09
End of financial year: 30 June


Address:	11 Cavendish Walk Livingstone Park Epsom KT19 8AP
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Jane W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	10,200	7,307	10,357	8,006	15,303	15,344	65,694	86,928	57,762	96,858	131,314	157,945	179,469
Fixed Assets	-	239	119	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-	-
Shareholder Funds	2,417	3,064	4,194	6,880	6,213	-	-	-	-	-	-	-	-
Tangible Fixed Assets	-	239	119	-	-	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,417	3,064	4,194	6,880	6,213	-	-	-	-	-	-	-	-

The due date for Winder Consulting Limited confirmation statement filing is 2024-06-23. The most recent confirmation statement was sent on 2023-06-09. The target date for the next statutory accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is reported in the official register, an only person Jane W. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-06-30 filed on: 8th, March 2024 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 9th, March 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 10th, February 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 24th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
AD01	New registered office address 11 Cavendish Walk Livingstone Park Epsom Surrey KT19 8AP. Change occurred on 2018-04-03. Company's previous address: 56 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA England. filed on: 3rd, April 2018 \| address	Free Download (1 page)
CH03	On 2018-04-01 secretary's details were changed filed on: 3rd, April 2018 \| officers	Free Download (1 page)
CH01	On 2018-04-01 director's details were changed filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 16th, February 2017 \| accounts	Free Download (4 pages)
AD01	New registered office address 56 Horton Crescent Livingstone Park Epsom Surrey KT19 8AA. Change occurred on 2016-10-06. Company's previous address: 15 Hendon Grove Clarendon Park Epsom Surrey KT19 7LH. filed on: 6th, October 2016 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2016-03-31 filed on: 5th, August 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-09 filed on: 5th, August 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-08-05: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 6th, January 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2015-09-30 filed on: 30th, September 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-09 filed on: 20th, June 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-20: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 2nd, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-09 filed on: 3rd, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-03: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 3rd, March 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-09 filed on: 10th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 28th, February 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-09 filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 27th, February 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-09 filed on: 16th, June 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 25th, November 2010 \| accounts	Free Download (6 pages)
CH01	On 2010-06-09 director's details were changed filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-06-09 filed on: 16th, June 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 3rd, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-06-24 - Annual return with full member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 25th, September 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-06-19 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, December 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 29th, December 2007 \| accounts	Free Download (6 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-06-18 - Annual return with full member list filed on: 18th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, April 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 1st, April 2007 \| accounts	Free Download (5 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-07-10 - Annual return with full member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, March 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-06-30 filed on: 10th, March 2006 \| accounts	Free Download (5 pages)
363s	Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-07-15 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (6 pages)
288b	On 2004-06-16 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
288b	On 2004-06-16 Secretary resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
288a	On 2004-06-16 New director appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
288a	On 2004-06-16 New director appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
288b	On 2004-06-16 Director resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
287	Registered office changed on 16/06/04 from: 16 st john street london EC1M 4NT filed on: 16th, June 2004 \| address	Free Download (1 page)
288a	On 2004-06-16 New secretary appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
288a	On 2004-06-16 New secretary appointed filed on: 16th, June 2004 \| officers	Free Download (3 pages)
287	Registered office changed on 16/06/04 from: 16 st john street london EC1M 4NT filed on: 16th, June 2004 \| address	Free Download (1 page)
288b	On 2004-06-16 Secretary resigned filed on: 16th, June 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, June 2004 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 9th, June 2004 \| incorporation	Free Download (14 pages)

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