WIND & SUN LIMITED

Key Data

Status

Active

Company No.

03403803

Incorporation date

15/07/1997

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1997)

18/05/2026

Total exemption full accounts made up to 2026-03-31

View PDF (9 pages)

05/07/2025

Confirmation statement made on 2025-07-05 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

05/07/2024

Confirmation statement made on 2024-07-05 with no updates

View PDF (3 pages)

23/05/2024

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

View PDF (9 pages)

05/07/2023

Confirmation statement made on 2023-07-05 with no updates

View PDF (3 pages)

13/06/2023

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

View PDF (9 pages)

05/07/2022

Confirmation statement made on 2022-07-05 with no updates

View PDF (3 pages)

17/05/2022

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

View PDF (9 pages)

14/05/2022

Previous accounting period shortened from 2022-12-31 to 2022-03-31

View PDF (1 pages)

16/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

05/07/2021

Confirmation statement made on 2021-07-05 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-07-05 with no updates

View PDF (3 pages)

05/03/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

05/07/2019

Confirmation statement made on 2019-07-05 with no updates

View PDF (3 pages)

21/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/11/2018

Registered office address changed from Humber Marsh Stoke Prior Leominster Herefordshire HR6 0NR to Lion Yard Upper Hill Leominster HR6 0JZ on 2018-11-06

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

21/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/07/2017

Confirmation statement made on 2017-07-05 with no updates

View PDF (3 pages)

20/02/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

05/07/2016

Confirmation statement made on 2016-07-05 with updates

View PDF (6 pages)

03/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

18/02/2016

Termination of appointment of Frank Wade as a secretary on 2015-12-30

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-07-05 with full list of shareholders

View PDF (5 pages)

09/04/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/07/2014

Annual return made up to 2014-07-05 with full list of shareholders

View PDF (5 pages)

27/03/2014

Accounts for a medium company made up to 2013-12-31

View PDF (14 pages)

05/07/2013

Annual return made up to 2013-07-05 with full list of shareholders

View PDF (5 pages)

09/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (15 pages)

05/07/2012

Annual return made up to 2012-07-05 with full list of shareholders

View PDF (5 pages)

02/04/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/09/2011

Appointment of Miss Claire Elizabeth Manning as a director

View PDF (2 pages)

28/09/2011

Appointment of Miss Claire Elizabeth Manning as a secretary

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-07-05 with full list of shareholders

View PDF (4 pages)

01/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

17/08/2010

Annual return made up to 2010-07-05 with full list of shareholders

View PDF (4 pages)

17/08/2010

Director's details changed for Steven Frank Wade on 2010-01-01

View PDF (2 pages)

08/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/07/2009

Return made up to 05/07/09; full list of members

View PDF (3 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

31/07/2008

Return made up to 05/07/08; full list of members

View PDF (3 pages)

01/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

14/02/2008

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

13/08/2007

Return made up to 05/07/07; no change of members

View PDF (6 pages)

14/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

18/08/2006

Return made up to 05/07/06; full list of members

View PDF (6 pages)

15/02/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

16/08/2005

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

View PDF (6 pages)

13/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (7 pages)

14/12/2004

Return made up to 05/07/04; full list of members; amend

View PDF (6 pages)

19/07/2004

Return made up to 05/07/04; full list of members

View PDF (6 pages)

20/02/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (7 pages)

14/07/2003

Return made up to 05/07/03; full list of members

View PDF (6 pages)

29/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

05/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

04/07/2002

Return made up to 05/07/02; full list of members

View PDF (6 pages)

31/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

31/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (7 pages)

13/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

08/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

26/07/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

19/05/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

15/05/1999

Accounting reference date shortened from 31/10/98 to 30/09/98

View PDF (1 pages)

14/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

02/02/1998

Registered office changed on 02/02/98 from: new abbey court 1 stert street abingdon oxfordshire OX14 3JF

View PDF (1 pages)

29/09/1997

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

10/09/1997

Particulars of mortgage/charge

View PDF (0 pages)

02/09/1997

Resolutions

View PDF (2 pages)

02/09/1997

£ nc 1000/100000 05/08/97

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (1 pages)

02/09/1997

Resolutions

View PDF (1 pages)

22/08/1997

Secretary resigned

View PDF (1 pages)

22/08/1997

New secretary appointed

View PDF (2 pages)

22/08/1997

New director appointed

View PDF (2 pages)

22/08/1997

Registered office changed on 22/08/97 from: 12-14 st mary's street newport shropshire TF10 7AB

View PDF (1 pages)

22/08/1997

Director resigned

View PDF (1 pages)

14/08/1997

Certificate of change of name

View PDF (3 pages)

15/07/1997

Incorporation

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

1 *

* during past year

Number of employees

2024

+4.27 % *

* during past year

Cash in Bank

£3,150,573.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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)

2022
11
5.52M
-
0.00
3.44M
-

2023
12
6.38M
-
0.00
3.02M
-

2024
13
6.63M
-
0.00
3.15M
-

2024
13
6.63M
-
0.00
3.15M
-

Employees

2024

Employees

13 8 % *

Net Assets(GBP)

6.63M £3.98 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.15M £4.27 % *

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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21/07/2008

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Description

About WIND & SUN LIMITED

WIND & SUN LIMITED is an(a) Active company incorporated on 15/07/1997 with the registered office located at Lion Yard, Upper Hill, Leominster HR6 0JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of WIND & SUN LIMITED?

WIND & SUN LIMITED is currently Active. It was registered on 15/07/1997 .

Where is WIND & SUN LIMITED located?

WIND & SUN LIMITED is registered at Lion Yard, Upper Hill, Leominster HR6 0JZ.

What does WIND & SUN LIMITED do?

WIND & SUN LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does WIND & SUN LIMITED have?

WIND & SUN LIMITED had 13 employees in 2024.

What is the latest filing for WIND & SUN LIMITED?

The latest filing was on 18/05/2026: Total exemption full accounts made up to 2026-03-31.