Windfall Logistics Limited, St. Albans
Windfall Logistics Limited is a private limited company. Situated at Windfall House D1, The Courtyard, Alban Park, St. Albans AL4 0LA, the above-mentioned 17 years old enterprise was incorporated on 2007-03-20 and is officially classified as "wholesale of wine, beer, spirits and other alcoholic beverages" (Standard Industrial Classification: 46342), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC: 46341).2 directors can be found in the business: Angelos P. (appointed on 01 January 2008), Michael S. (appointed on 20 March 2007). Among the secretaries (1 in total), we can name: Angelos P. (appointed on 20 March 2007).
| About | |
|---|---|
| Name: Windfall Logistics Limited | |
| Number: 06173302 | |
| Incorporation date: 2007-03-20 | |
| End of financial year: 31 March |
| Address: |
Windfall House D1, The Courtyard Alban Park St. Albans AL4 0LA |
| SIC code: |
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks |
Company staff
People with significant control
Angelos P.
1 July 2016
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Loukia P.
22 March 2021
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Financial data
| Date of Accounts | 2011-03-31 | 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 | 496,777 | 648,262 | 505,385 | 353,760 | 1,332,007 | 1,098,086 | 946,523 | 877,970 | 1,067,289 | 1,696,607 | 2,830,334 | 3,185,594 | 5,308,306 |
| Fixed Assets | - | - | - | - | - | - | - | - | - | - | - | - | 18,496 |
| Total Assets Less Current Liabilities | 31,806 | 52,954 | 84,068 | 97,741 | 135,526 | 135,990 | 157,533 | 163,940 | 183,781 | 347,219 | 792,064 | 785,732 | 844,953 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - | - |
| Shareholder Funds | 31,806 | 52,954 | 84,068 | 97,741 | 135,526 | 135,990 | - | - | - | - | - | - | - |
The deadline for Windfall Logistics Limited confirmation statement filing is 2024-04-03. The latest confirmation statement was submitted on 2023-03-20. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Angelos P. that owns over 3/4 of shares, 3/4 to full of voting rights. Loukia P. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 1st, November 2023 | accounts |
Free Download
(8 pages)
|
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