WINBOND INTERNATIONAL LIMITED

Q: What is the latest filing for WINBOND INTERNATIONAL LIMITED?

The latest filing was on 14/04/2026: **Total exemption full accounts** made up to 2025-07-31.

Key Data

Status

Active

Company No.

03601234

Incorporation date

21/07/1998

Size

Total Exemption Full

Classification

Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1998)

14/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (8 pages)

11/11/2025

Appointment of Mr Nicholas Finn Sunde as a director on 2025-11-11

View PDF (2 pages)

11/11/2025

Appointment of Mrs Samantha Sunde as a secretary on 2025-11-11

View PDF (2 pages)

11/11/2025

Termination of appointment of Jennifer Sunde as a director on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Finn Magnus Sunde as a director on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Jennifer Sunde as a secretary on 2025-11-11

View PDF (1 pages)

11/11/2025

Cessation of Finn Magnus Sunde as a person with significant control on 2025-11-11

View PDF (1 pages)

11/11/2025

Notification of Nicholas Finn Sunde as a person with significant control on 2025-11-11

View PDF (2 pages)

23/07/2025

Confirmation statement made on 2025-07-21 with updates

View PDF (4 pages)

30/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (7 pages)

23/07/2024

Confirmation statement made on 2024-07-21 with updates

View PDF (4 pages)

30/04/2024

Total exemption full accounts made up to 2023-07-31

View PDF (7 pages)

25/07/2023

Confirmation statement made on 2023-07-21 with updates

View PDF (5 pages)

28/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (8 pages)

15/08/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

27/07/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/07/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

28/06/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/08/2021

Confirmation statement made on 2021-07-21 with updates

View PDF (4 pages)

29/04/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

27/07/2020

Confirmation statement made on 2020-07-21 with no updates

View PDF (3 pages)

29/04/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

07/02/2020

Registered office address changed from 22 Rowan Drive Lutterworth Leicestershire LE17 4SP to Unit 7, Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 2020-02-07

View PDF (1 pages)

26/07/2019

Confirmation statement made on 2019-07-21 with updates

View PDF (4 pages)

30/04/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

28/12/2018

Statement of capital following an allotment of shares on 2018-12-14

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-30 with no updates

View PDF (3 pages)

30/07/2018

Confirmation statement made on 2018-07-21 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

29/07/2017

Confirmation statement made on 2017-07-21 with no updates

View PDF (3 pages)

26/04/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

05/08/2016

Confirmation statement made on 2016-07-21 with updates

View PDF (5 pages)

29/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

27/07/2015

Annual return made up to 2015-07-21 with full list of shareholders

View PDF (6 pages)

30/04/2015

Micro company accounts made up to 2014-07-31

View PDF (2 pages)

24/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (6 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

26/07/2013

Annual return made up to 2013-07-21 with full list of shareholders

View PDF (6 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (3 pages)

23/07/2012

Annual return made up to 2012-07-21 with full list of shareholders

View PDF (6 pages)

30/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-21 with full list of shareholders

View PDF (6 pages)

27/07/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

27/07/2011

Register inspection address has been changed

View PDF (1 pages)

29/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

07/08/2010

Annual return made up to 2010-07-21 with full list of shareholders

View PDF (5 pages)

07/08/2010

Director's details changed for Finn Magnus Sunde on 2010-07-21

View PDF (2 pages)

07/08/2010

Director's details changed for Jennifer Sunde on 2010-07-21

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

24/07/2009

Return made up to 21/07/09; full list of members

View PDF (4 pages)

24/07/2009

Location of register of members

View PDF (1 pages)

21/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (3 pages)

06/08/2008

Return made up to 21/07/08; full list of members

View PDF (4 pages)

02/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (3 pages)

26/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

31/07/2006

Return made up to 21/07/06; full list of members

View PDF (7 pages)

17/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

22/08/2005

Return made up to 21/07/05; full list of members

View PDF (7 pages)

08/07/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

16/08/2004

Return made up to 21/07/04; full list of members

View PDF (7 pages)

20/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

20/01/2004

Amended accounts made up to 2002-07-31

View PDF (4 pages)

08/08/2003

Return made up to 21/07/03; full list of members

View PDF (7 pages)

04/06/2003

Partial exemption accounts made up to 2002-07-31

View PDF (4 pages)

31/07/2002

Return made up to 21/07/02; full list of members

View PDF (7 pages)

05/06/2002

Partial exemption accounts made up to 2001-07-31

View PDF (4 pages)

18/07/2001

Return made up to 21/07/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

14/07/2000

Return made up to 21/07/00; full list of members

View PDF (6 pages)

26/05/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

19/10/1999

Registered office changed on 19/10/99 from: cotesbrook the hill drive lutterworth leicestershire LE17 4BJ

View PDF (1 pages)

25/08/1999

Return made up to 21/07/99; full list of members

View PDF (5 pages)

05/08/1998

New secretary appointed;new director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Secretary resigned

View PDF (1 pages)

05/08/1998

Director resigned

View PDF (1 pages)

21/07/1998

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+25.13 % *

* during past year

Cash in Bank

£163,323.00

Total Exemption Full Accounts

Next accounts made up to

31/07/2025

Due by

30/04/2026

Last accounts made up to

31/07/2024View PDF

Confirmation

Next statement date

21/07/2026

Last statement dated

31/07/2024View PDF

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Business linkages

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Financial Ratios

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

2021
4
182.61K
-
0.00
-
-

2022
4
186.43K
-
0.00
130.52K
-

2023
5
203.14K
-
0.00
163.32K
-

2023
5
203.14K
-
0.00
163.32K
-

Employees

2023

Employees

5 25 % *

Net Assets(GBP)

203.14K £8.96 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

163.32K £25.13 % *

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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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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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About WINBOND INTERNATIONAL LIMITED

WINBOND INTERNATIONAL LIMITED is an(a) Active company incorporated on 21/07/1998 with the registered office located at Unit 7, Ladywood Works, Leicester Road, Lutterworth, Leicestershire LE17 4HD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of WINBOND INTERNATIONAL LIMITED?

WINBOND INTERNATIONAL LIMITED is currently Active. It was registered on 21/07/1998 .

Where is WINBOND INTERNATIONAL LIMITED located?

WINBOND INTERNATIONAL LIMITED is registered at Unit 7, Ladywood Works, Leicester Road, Lutterworth, Leicestershire LE17 4HD.

What does WINBOND INTERNATIONAL LIMITED do?

WINBOND INTERNATIONAL LIMITED operates in the Wholesale trade of motor vehicle parts and accessories (45.31 - SIC 2007) sector.

How many employees does WINBOND INTERNATIONAL LIMITED have?

WINBOND INTERNATIONAL LIMITED had 5 employees in 2023.

What is the latest filing for WINBOND INTERNATIONAL LIMITED?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-07-31.