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P.S. WINDWOOD & SON LIMITED

Learn more about P.S. WINDWOOD & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE OLD COACH HOUSE, HORSE FAIR, RUGELEY, STAFFORDSHIRE, WS15 2EL

P.S. WINDWOOD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00393070
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.02.09
last member list: 2015.12.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47730 - Dispensing chemist in specialised stores

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.14
documents available: 1

Mortgages:

MAGESTIC INTERNATIONAL FOUNDATION
AGREEMENT - Outstanding on 1993.08.24

List of company documents:

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14/12/15 FULL LIST
Form type: AR01
Date: 2016.01.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.25
Form type: LATEST SOC
Document description: 25/01/16 STATEMENT OF CAPITAL;GBP 4000
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.27
£2.95
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14/12/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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14/12/13 FULL LIST
Form type: AR01
Date: 2014.01.28
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.29
£2.95
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14/12/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.26
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14/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.25
£2.95
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14/12/10 FULL LIST
Form type: AR01
Date: 2010.12.14
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.11
£2.95
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14/12/09 FULL LIST
Form type: AR01
Date: 2009.12.21
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SECRETARY'S CHANGE OF PARTICULARS / SONAL AMIN / 14/12/2009
Form type: CH03
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KIRTIDA PANKAJ MEHTA / 14/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RESHMA AMIN / 14/12/2009
Form type: CH01
Date: 2009.12.21
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.04
£2.95
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REGISTERED OFFICE CHANGED ON 25/09/2009 FROM, BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY, STAFFORDSHIRE, WS15 2PD
Form type: 287
Date: 2009.09.25
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DIRECTOR APPOINTED KIRTIDA PANKAJ MEHTA
Form type: 288a
Date: 2009.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAYSHREE AMIN
Form type: 288b
Date: 2009.02.13
£2.95
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SECRETARY APPOINTED SONAL AMIN
Form type: 288a
Date: 2009.02.13
£2.95
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DIRECTOR APPOINTED RESHMA AMIN
Form type: 288a
Date: 2009.02.13
£2.95
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APPOINTMENT TERMINATED SECRETARY MAHENDRA AMIN
Form type: 288b
Date: 2009.02.13
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.04
£2.95
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RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.16
£2.95
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RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.28
£2.95
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RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.04
£2.95
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RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/02 FROM:, WYNNIATT HUSEY LIMITED, BECKETT HOUSE, 31 UPPER BROOK STREET, RUGELEY STAFFORDSHIRE WS15 2DP
Form type: 287
Date: 2002.01.29
£2.95
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RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
Child documents:
Document type: ANNOTATION
Date: 2002.01.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/01/02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.12.01
£2.95
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RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1999.06.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/03/99 FROM:, WHB ACCOUNTING CENTRE, HORSEFAIR RUGELEY, STAFFORDSHIRE, WS15 2EJ
Form type: 287
Date: 1999.03.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.12.02
£2.95
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RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.23
Child documents:
Document type: ANNOTATION
Date: 1996.01.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/01/96
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 28/02/95 FROM:, WHB ACCOUNTING CENTRE, HORSEFAIR, RUGELEY, STAFFORDSHIRE WS 152
Form type: 287
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1995.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/01
Form type: 225(1)
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.20

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Company directors and board members:

SONAL AMIN (current)
Secretary, 2009.01.26
30 RYLETT CRESCENT SHEPHERDS BUSH , LONDON
W12 9RL
MAHENDRA MANIBHAI AMIN (current)
Director, CHARTERED ACCOUNTANT, 1991.12.14
30 RYLETT CRESCENT SHEPHERDS BUSH , LONDON
W12 9RL
RESHMA AMIN (current)
Director, 2009.01.25
30 RYLETT CRESCENT SHEPHERDS BUSH , LONDON
W12 9RL
KIRTIDA PANKAJ MEHTA (current)
Director, PHARMACIST, 2009.01.01
11 FARM CRESCENT NAPSBURY PARK , ST ALBANS
AL2 1UF, HERTFORDSHIRE
MAHENDRA MANIBHAI AMIN (resigned)
Secretary, 1991.12.14 - 2009.01.26
30 RYLETT CRESCENT SHEPHERDS BUSH , LONDON
W12 9RL
JAYSHREE MAHENDRA AMIN (resigned)
Director, CHEMIST, 1991.12.14 - 2008.12.21
30 RYLETT CRESCENT SHEPHERDS BUSH , LONDON
W12 9RL
Date 2014.01.31
Fixed Assets £ 19,049
Tangible Fixed Assets £ 17,059
Current Assets £ 208,870
Tangible Fixed Assets Depreciation £ 89,623
Provisions For Liabilities Charges £ 2,947
Debtors £ 65,879
Shareholder Funds £ 37,832
Profit Loss Account Reserve £ 33,835
Revaluation Reserve £ 3
Called Up Share Capital £ 4,000
Net Assets Liabilities Including Pension Asset Liability £ 37,832
Total Assets Less Current Liabilities £ 40,779
Net Current Assets Liabilities £ 21,730
Creditors Due Within One Year £ 187,140
Cash Bank In Hand £ 90,112
Stocks Inventory £ 52,879
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Additions £ 2,914
Tangible Fixed Assets Cost Or Valuation £ 107,820
Tangible Fixed Assets Depreciation Charged In Period £ 1,776
Intangible Fixed Assets £ 320,000
Investments Fixed Assets £ 852

Companies near to P.S. WINDWOOD & SON ltd.

Information about the Private Limited Company P.S. WINDWOOD & SON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data