LANDWIND MOTOR COMPANIES LTD.

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LANDWIND MOTOR COMPANIES LTD.

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Key Data

Status

Active

Company No.

05429530

Incorporation date

19/04/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DACopy
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Latest events (Record since 19/04/2005)
dot icon05/06/2025
Micro company accounts made up to 2024-09-30
dot icon30/04/2025
Change of details for Petrus Hendrikus Antonius Maria Bijvelds as a person with significant control on 2025-04-30
dot icon30/04/2025
Director's details changed for Petrus Hendrikus Antonius Maria Bijvelds on 2025-04-30
dot icon30/04/2025
Confirmation statement made on 2025-04-14 with no updates
dot icon28/05/2024
Micro company accounts made up to 2023-09-30
dot icon30/04/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon06/05/2023
Micro company accounts made up to 2022-09-30
dot icon24/04/2023
Confirmation statement made on 2023-04-14 with no updates
dot icon23/05/2022
Micro company accounts made up to 2021-09-30
dot icon02/05/2022
Confirmation statement made on 2022-04-14 with no updates
dot icon07/04/2022
Registered office address changed from PO Box 4385 05429530: Companies House Default Address Cardiff CF14 8LH to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 2022-04-07
dot icon15/07/2021
Registered office address changed to PO Box 4385, 05429530: Companies House Default Address, Cardiff, CF14 8LH on 2021-07-15
dot icon02/07/2021
Micro company accounts made up to 2020-09-30
dot icon03/05/2021
Confirmation statement made on 2021-04-19 with no updates
dot icon16/12/2020
Micro company accounts made up to 2019-09-30
dot icon16/12/2020
Compulsory strike-off action has been discontinued
dot icon15/12/2020
Confirmation statement made on 2020-04-19 with no updates
dot icon10/11/2020
First Gazette notice for compulsory strike-off
dot icon05/05/2020
Termination of appointment of Niled Limited as a secretary on 2020-05-01
dot icon18/06/2019
Micro company accounts made up to 2018-09-30
dot icon06/05/2019
Confirmation statement made on 2019-04-19 with no updates
dot icon27/07/2018
Termination of appointment of Josephus Antonius Johannes Van Den Nieuwenhuijzen as a director on 2018-01-02
dot icon27/07/2018
Termination of appointment of Josephus Antonius Johannes Van Den Nieuwenhuijzen as a director on 2018-01-02
dot icon27/07/2018
Cessation of Josephus Antonius Johannes Van Den Nieuwenhuijzen as a person with significant control on 2018-01-02
dot icon27/07/2018
Notification of Petrus Hendrikus Antonius Maria Bijvelds as a person with significant control on 2018-01-02
dot icon26/06/2018
Micro company accounts made up to 2017-09-30
dot icon01/05/2018
Confirmation statement made on 2018-04-19 with no updates
dot icon17/04/2018
Notification of Josephus Antonius Johannes Van Den Nieuwenhuijzen as a person with significant control on 2018-01-01
dot icon17/04/2018
Notification of Josephus Antonius Johannes Van Den Nieuwenhuijzen as a person with significant control on 2018-01-01
dot icon02/02/2018
Appointment of Josephus Antonius Johannes Van Den Nieuwenhuijzen as a director on 2018-01-01
dot icon28/11/2017
Appointment of Niled Limited as a secretary on 2017-11-07
dot icon28/11/2017
Termination of appointment of Marc Tessens as a secretary on 2017-11-07
dot icon20/11/2017
Registered office address changed from Dept -253 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom to Dept 302 43 Owston Road Carcroft Doncaster DN6 8DA on 2017-11-20
dot icon06/11/2017
Confirmation statement made on 2017-04-19 with updates
dot icon06/11/2017
Annual return made up to 2016-04-19 with full list of shareholders
dot icon06/11/2017
Annual return made up to 2015-04-19 with full list of shareholders
dot icon06/11/2017
Annual return made up to 2014-04-19 with full list of shareholders
dot icon06/11/2017
Annual return made up to 2013-04-19 with full list of shareholders
dot icon06/11/2017
Annual return made up to 2012-04-19 with full list of shareholders
dot icon06/11/2017
Accounts for a dormant company made up to 2016-09-30
dot icon06/11/2017
Accounts for a dormant company made up to 2015-09-30
dot icon06/11/2017
Accounts for a dormant company made up to 2014-09-30
dot icon06/11/2017
Accounts for a dormant company made up to 2013-09-30
dot icon06/11/2017
Accounts for a dormant company made up to 2012-09-30
dot icon06/11/2017
Administrative restoration application
dot icon06/11/2017
Certificate of change of name
dot icon19/03/2013
Final Gazette dissolved via compulsory strike-off
dot icon04/12/2012
First Gazette notice for compulsory strike-off
dot icon17/07/2012
Accounts for a dormant company made up to 2011-09-30
dot icon12/10/2011
Registered office address changed from , Dept 253 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA on 2011-10-12
dot icon24/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
dot icon10/08/2010
Annual return made up to 2010-04-19 with full list of shareholders
dot icon10/08/2010
Appointment of Marc Tessens as a secretary
dot icon10/08/2010
Director's details changed for Petrus Hendrikus Antonius Maria Bijvelds on 2010-01-01
dot icon06/08/2010
Total exemption small company accounts made up to 2009-09-30
dot icon29/06/2010
Registered office address changed from , 4th Floor Hartwell House 55-61 Victoria Street, Bristol, Avon, BS1 6AD on 2010-06-29
dot icon28/08/2009
Return made up to 19/04/09; full list of members
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/04/2009
Appointment terminated secretary strategic secretaries LIMITED
dot icon27/03/2009
Registered office changed on 27/03/2009 from, 1 saxon court, hadlow down, east sussex, TN22 4DT
dot icon04/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon27/05/2008
Return made up to 19/04/08; full list of members
dot icon21/01/2008
Director resigned
dot icon14/05/2007
Return made up to 19/04/07; full list of members
dot icon26/03/2007
New director appointed
dot icon15/03/2007
Resolutions
dot icon15/03/2007
£ nc 10000/1000000 31/07/06
dot icon01/03/2007
Total exemption small company accounts made up to 2006-09-30
dot icon05/06/2006
Return made up to 19/04/06; full list of members
dot icon16/05/2006
Registered office changed on 16/05/06 from: 1 saxon court, hadlowdown fa, uckfield, east sussex TN22 4DT
dot icon11/05/2006
Accounting reference date extended from 30/04/06 to 30/09/06
dot icon11/05/2006
Registered office changed on 11/05/06 from: 788-790 finchley road, london, NW11 7TJ
dot icon11/05/2006
New secretary appointed
dot icon11/05/2006
Secretary resigned
dot icon18/07/2005
Secretary's particulars changed
dot icon11/07/2005
Secretary's particulars changed
dot icon11/07/2005
Secretary's particulars changed
dot icon04/07/2005
New director appointed
dot icon04/07/2005
New secretary appointed
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Secretary resigned
dot icon28/06/2005
Ad 19/04/05--------- £ si 99@1=99 £ ic 1/100
dot icon19/04/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
5.23M
-
0.00
-
-
2022
0
5.24M
-
0.00
-
-
2022
0
5.24M
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.24M £Ascended0.28 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petrus Hendrikus Antonius Maria Bijvelds
Director
19/04/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About LANDWIND MOTOR COMPANIES LTD.

LANDWIND MOTOR COMPANIES LTD. is an(a) Active company incorporated on 19/04/2005 with the registered office located at Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DA. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LANDWIND MOTOR COMPANIES LTD.?

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LANDWIND MOTOR COMPANIES LTD. is currently Active. It was registered on 19/04/2005 .

Where is LANDWIND MOTOR COMPANIES LTD. located?

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LANDWIND MOTOR COMPANIES LTD. is registered at Dept 302 43 Owston Road, Carcroft, Doncaster DN6 8DA.

What does LANDWIND MOTOR COMPANIES LTD. do?

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LANDWIND MOTOR COMPANIES LTD. operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for LANDWIND MOTOR COMPANIES LTD.?

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The latest filing was on 05/06/2025: Micro company accounts made up to 2024-09-30.