B. WINFIELDALE & SONS LIMITED

Key Data

Status

Active

Company No.

03960869

Incorporation date

30/03/2000

Size

Micro Entity

Classification

Distribution of electricity (35.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2000)

12/03/2026

Confirmation statement made on 2026-03-12 with updates

View PDF (4 pages)

17/10/2025

Micro company accounts made up to 2025-03-31

View PDF (7 pages)

04/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

14/03/2024

Confirmation statement made on 2024-03-12 with updates

View PDF (4 pages)

18/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with updates

View PDF (4 pages)

23/06/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

30/03/2022

Confirmation statement made on 2022-03-12 with updates

View PDF (4 pages)

02/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

17/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

02/03/2021

Secretary's details changed for Craig Winfieldale on 2021-03-02

View PDF (1 pages)

02/03/2021

Director's details changed for Mr Craig Winfieldale on 2021-03-02

View PDF (2 pages)

05/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

30/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

28/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

25/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

23/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

17/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (13 pages)

14/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

14/07/2016

Appointment of Mr Craig Winfieldale as a director on 2016-07-11

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (4 pages)

11/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

01/04/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (4 pages)

15/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/03/2014

Registered office address changed from 14a the Green Ashby-De-La-Zouch Leicestershire LE65 1JU on 2014-03-20

View PDF (1 pages)

12/03/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (4 pages)

07/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

12/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (4 pages)

12/03/2013

Secretary's details changed for Craig Winfieldale on 2013-03-01

View PDF (2 pages)

25/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

30/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

19/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

08/07/2011

Registered office address changed from 57 High Street Ibstock Leicestershire LE67 6LH on 2011-07-08

View PDF (1 pages)

09/06/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

15/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/05/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

12/05/2010

Director's details changed for Mr Bernard Winfieldale on 2010-03-30

View PDF (2 pages)

16/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

07/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

07/04/2009

Location of register of members

View PDF (1 pages)

26/02/2009

Registered office changed on 26/02/2009 from 38 wilkes avenue measham swadlincote derbyshire DE12 7LR

View PDF (1 pages)

07/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

22/04/2008

Secretary's change of particulars / craig winfieldale / 22/04/2008

View PDF (1 pages)

22/04/2008

Location of register of members

View PDF (1 pages)

22/04/2008

Director's change of particulars / bernard winfieldale / 22/04/2008

View PDF (2 pages)

13/02/2008

Secretary resigned

View PDF (1 pages)

13/02/2008

New secretary appointed

View PDF (1 pages)

13/02/2008

Registered office changed on 13/02/08 from: woodnote corner charles street church gresley swadlincote derbyshire DE11 9QD

View PDF (1 pages)

22/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

28/10/2007

New secretary appointed

View PDF (2 pages)

08/09/2007

Secretary resigned

View PDF (1 pages)

07/09/2007

Secretary resigned

View PDF (1 pages)

11/04/2007

Return made up to 30/03/07; full list of members

View PDF (3 pages)

11/04/2007

Location of register of members

View PDF (1 pages)

02/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

31/03/2006

Return made up to 30/03/06; full list of members

View PDF (3 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

19/04/2005

Return made up to 30/03/05; full list of members

View PDF (3 pages)

12/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

06/04/2004

Return made up to 30/03/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (7 pages)

15/08/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

23/04/2002

Return made up to 30/03/02; full list of members

View PDF (7 pages)

15/11/2001

Location of register of members

View PDF (1 pages)

19/10/2001

Ad 11/10/01--------- £ si 98@1=98 £ ic 2/100

View PDF (3 pages)

12/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

05/07/2001

Return made up to 30/03/01; full list of members

View PDF (6 pages)

03/05/2000

Registered office changed on 03/05/00 from: 12-14 saint mary street newport salop TF10 7AB

View PDF (1 pages)

20/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2000

Location of register of members

View PDF (1 pages)

12/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

New secretary appointed

View PDF (2 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/04/2000

Secretary resigned

View PDF (1 pages)

30/03/2000

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

12/03/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.86K
-
0.00
4.65K
-

2022
2
221.00
-
0.00
9.44K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

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SC278017

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Description

About B. WINFIELDALE & SONS LIMITED

B. WINFIELDALE & SONS LIMITED is an(a) Active company incorporated on 30/03/2000 with the registered office located at 38 Wilkes Avenue, Measham, Swadlincote, Derbyshire DE12 7LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B. WINFIELDALE & SONS LIMITED?

B. WINFIELDALE & SONS LIMITED is currently Active. It was registered on 30/03/2000 .

Where is B. WINFIELDALE & SONS LIMITED located?

B. WINFIELDALE & SONS LIMITED is registered at 38 Wilkes Avenue, Measham, Swadlincote, Derbyshire DE12 7LR.

What does B. WINFIELDALE & SONS LIMITED do?

B. WINFIELDALE & SONS LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for B. WINFIELDALE & SONS LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-12 with updates.