Winsor Marine Services Limited. Head office in Windsor. Check Director.

Winsor Marine Services Limited, Windsor

About
Name: Winsor Marine Services Limited
Number: 06872695
Incorporation date: 2009-04-07
End of financial year: 30 June


Address:	89 Dedworth Road Windsor SL4 5BB
SIC code:	30120 - Building of pleasure and sporting boats

Company staff

People with significant control

Barry W.

1 July 2016

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

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-06-30
Current Assets	25,666	31,762	46,249	39,129	54,610	47,105	49,045	34,435	25,372	15,420	26,434	15,262	8,820	8,442
Fixed Assets	2,088	6,674	7,265	5,925	13,490	-	-	-	-	-	-	14,440	10,830	-
Total Assets Less Current Liabilities	1	1	-7,444	-6,364	1	-9,203	-20,915	-23,003	-29,842	16,316	-30,825	-40,035	-48,494	-43,343
Shareholder Funds	1	1	-7,444	-6,364	1	2	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,088	6,674	7,265	5,925	13,490	13,490	-	-	-	-	-	-	-	-
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-	-	-	-	-

Winsor Marine Services Limited was dissolved on 2023-10-17. Winsor Marine Services was a private limited company that was located at 89 Dedworth Road, Windsor, SL4 5BB, ENGLAND. Its full net worth was estimated to be 1 pound, while the fixed assets that belonged to the company totalled up to 2088 pounds. The company (officially started on 2009-04-07) was run by 1 director and 1 secretary.
Director Barry W. who was appointed on 07 April 2009.
Among the secretaries, we can name: Laura W. appointed on 01 May 2011.

The company was officially categorised as "building of pleasure and sporting boats" (30120). The latest confirmation statement was filed on 2022-09-30 and last time the statutory accounts were filed was on 30 June 2023. 2016-04-07 is the date of the last annual return.

Company filing

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Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 1st, August 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 25th, July 2023 \| dissolution	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2023 filed on: 20th, July 2023 \| accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 30th Jun 2023 filed on: 18th, July 2023 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 12th, April 2023 \| accounts	Free Download (5 pages)
CH03	On Thu, 24th Nov 2022 secretary's details were changed filed on: 24th, November 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control Thu, 24th Nov 2022 filed on: 24th, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Thu, 24th Nov 2022. New Address: 89 Dedworth Road Windsor SL4 5BB. Previous address: Unit 16 Helix Business Park Camberley Surrey GU15 2QT England filed on: 24th, November 2022 \| address	Free Download (1 page)
CH01	On Thu, 24th Nov 2022 director's details were changed filed on: 24th, November 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 30th Sep 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 17th, May 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Thu, 30th Sep 2021 filed on: 29th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 27th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Wed, 30th Sep 2020 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 7th, May 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 30th Sep 2019 filed on: 14th, October 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 8th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sun, 30th Sep 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Sat, 30th Jun 2018 filed on: 11th, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 13th Jun 2018 filed on: 3rd, July 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 27th, November 2017 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2017 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, September 2016 \| accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 12th, August 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates Thu, 30th Jun 2016 filed on: 13th, July 2016 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: Tue, 10th May 2016. New Address: Unit 16 Helix Business Park Camberley Surrey GU15 2QT. Previous address: The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW filed on: 10th, May 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 19th, April 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 26th, January 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 27th, May 2015 \| annual return	Free Download (4 pages)
AD01	Address change date: Tue, 19th May 2015. New Address: The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW. Previous address: The Long Lodge 265-269 Kingston Road London SW19 3FW England filed on: 19th, May 2015 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 16th, January 2015 \| accounts	Free Download (8 pages)
AD01	Address change date: Wed, 1st Oct 2014. New Address: The Long Lodge 265-269 Kingston Road London SW19 3FW. Previous address: C/O Tax-Link, Chartered Accountants 139 Kingston Road Wimbledon London SW19 1LT filed on: 1st, October 2014 \| address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 9th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th May 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 30th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 27th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 14th, January 2013 \| accounts	Free Download (8 pages)
CH03	On Thu, 22nd Dec 2011 secretary's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 25th, June 2012 \| annual return	Free Download (4 pages)
CH01	On Thu, 22nd Dec 2011 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 8th, September 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 30th, June 2011 \| annual return	Free Download (3 pages)
CH01	On Sun, 1st May 2011 director's details were changed filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 29th Jun 2011. Old Address: 139 Kingston Road Wimbledon London SW19 1LT filed on: 29th, June 2011 \| address	Free Download (1 page)
AP03	New secretary appointment on Wed, 29th Jun 2011 filed on: 29th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 5th, May 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2009 \| incorporation	Free Download (6 pages)

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