Windmill Sustainable Business Solutions Limited. Head office in Hebburn. Check Director.

Windmill Sustainable Business Solutions Limited, Hebburn

Windmill Sustainable Business Solutions Limited is a private limited company. Previously, it was called Groundwork Sustainable Technologies Limited (it was changed on 2009-07-10). Located at The Eco Centre, Windmill Way, Hebburn NE31 1SR, the above-mentioned 19 years old company was incorporated on 2004-04-26 and is categorised as "collection of non-hazardous waste" (SIC: 38110), "landscape service activities" (SIC: 81300).
3 directors can be found in this firm: Derrick R. (appointed on 14 September 2022), Andrew W. (appointed on 14 April 2008), Jeffrey O. (appointed on 14 April 2008). As for the secretaries (1 in total), we can name: Andrew W. (appointed on 08 December 2022).

About
Name: Windmill Sustainable Business Solutions Limited
Number: 05112329
Incorporation date: 2004-04-26
End of financial year: 31 March


Address:	The Eco Centre Windmill Way Hebburn NE31 1SR
SIC code:	38110 - Collection of non-hazardous waste 81300 - Landscape service activities

Company staff

The due date for Windmill Sustainable Business Solutions Limited confirmation statement filing is 2024-05-10. The last one was sent on 2023-04-26. The deadline for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up to 31 March 2022.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download

Type		Free download
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 20th, December 2022 \| accounts	Free Download
TM02	Termination of appointment as a secretary on 2022-12-08 filed on: 13th, December 2022 \| officers	Free Download (1 page)
AP03	Appointment (date: 2022-12-08) of a secretary filed on: 13th, December 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-09-14 filed on: 13th, December 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-12-01 filed on: 29th, November 2022 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2021-03-31 filed on: 30th, November 2021 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 1st, April 2021 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 24th, December 2019 \| accounts	Free Download (8 pages)
TM01	Director's appointment was terminated on 2018-12-09 filed on: 7th, March 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (9 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on 2016-11-01 filed on: 2nd, May 2017 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2016-03-31 filed on: 4th, January 2017 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-26 filed on: 16th, May 2016 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 15th, November 2015 \| accounts	Free Download (5 pages)
CH01	On 2014-07-10 director's details were changed filed on: 13th, May 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-26 filed on: 13th, May 2015 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-26 filed on: 28th, April 2014 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-04-28: 3.00 GBP capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 11th, December 2013 \| accounts	Free Download (5 pages)
AP03	Appointment (date: 2013-08-07) of a secretary filed on: 7th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-26 filed on: 2nd, May 2013 \| annual return	Free Download (7 pages)
TM02	Termination of appointment as a secretary on 2013-05-02 filed on: 2nd, May 2013 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2012-03-31 filed on: 12th, November 2012 \| accounts	Free Download (5 pages)
CH03	On 2011-06-06 secretary's details were changed filed on: 22nd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-04-26 filed on: 22nd, May 2012 \| annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 27th, September 2011 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-26 filed on: 26th, April 2011 \| annual return	Free Download (7 pages)
TM01	Director's appointment was terminated on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-10-14 filed on: 14th, October 2010 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2010-03-31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2010-08-10 filed on: 10th, August 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-07-08 filed on: 8th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-07-07 filed on: 7th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-04-26 filed on: 18th, May 2010 \| annual return	Free Download (7 pages)
CH01	On 2010-04-26 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-26 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-26 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
CH01	On 2010-04-26 director's details were changed filed on: 18th, May 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-09 filed on: 9th, February 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2009-12-21 filed on: 21st, December 2009 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 25th, September 2009 \| accounts	Free Download (5 pages)
288a	On 2009-09-07 Director appointed filed on: 7th, September 2009 \| officers	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 15th, July 2009 \| incorporation	Free Download (10 pages)
CERTNM	Company name changed groundwork sustainable technologies LIMITEDcertificate issued on 10/07/09 filed on: 9th, July 2009 \| change of name	Free Download (2 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
363a	Period up to 2009-01-07 - Annual return with full member list filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
288b	On 2009-01-07 Appointment terminated director filed on: 7th, January 2009 \| officers	Free Download (1 page)
288a	On 2008-12-08 Director appointed filed on: 8th, December 2008 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2008-03-30 filed on: 13th, August 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/2008 to 31/03/2008 filed on: 11th, August 2008 \| accounts	Free Download (1 page)
288a	On 2008-05-16 Director appointed filed on: 16th, May 2008 \| officers	Free Download (2 pages)
288a	On 2008-04-22 Director appointed filed on: 22nd, April 2008 \| officers	Free Download (2 pages)
363s	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-16 - Annual return with full member list filed on: 16th, July 2007 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-04-30 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2007-04-30 filed on: 27th, June 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-04-30 filed on: 1st, June 2006 \| accounts	Free Download (1 page)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-05-31 - Annual return with full member list filed on: 31st, May 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-06-06 (Director's particulars changed) annual return
363s	Period up to 2005-06-06 - Annual return with full member list filed on: 6th, June 2005 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 26th, April 2004 \| incorporation	Free Download (15 pages)

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