| Company Name | Windmill Investment Limited |
|---|---|
| Directors | William Frederick Emmerson and William John Emmerson |
| Company Status | Active |
| Company Number | 03428823 |
| Category | Private Limited Company |
| Incorporation Date | 3 September 1997(26 years, 8 months ago) |
| Previous Name | Flitbuy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr William Frederick Emmerson |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oban Court Hurricane Way Wickford Essex SS11 7JQ |
| Director Name | Mr William John Emmerson |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2005(8 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Oban Court Hurricane Way Wickford Essex SS11 8YB |
| Secretary Name | Mr William John Emmerson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2005(8 years, 2 months after company formation) |
| Appointment Duration | 18 years, 5 months |
| Role | Heating Engineer |
| Country of Residence | United States |
| Correspondence Address | 15 Oban Court Hurricane Way Wickford Essex SS11 8YB |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 September 1997(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | St Johns Square Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 1997(2 weeks, 1 day after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 03 November 2005) |
| Correspondence Address | 78 Hatton Garden London EC1N 8JA |
Location
| Registered Address | 15 Oban Court Hurricane Way Wickford Essex SS11 8YB |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Shotgate |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | William Frederick Emmerson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £199,346 |
| Current Liabilities | £515 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 June 2024 (2 months from now) |
Filing History
| 13 July 2023 | Micro company accounts made up to 30 September 2022 (5 pages) |
|---|---|
| 13 July 2023 | Current accounting period extended from 30 September 2023 to 31 December 2023 (1 page) |
| 12 June 2023 | Confirmation statement made on 11 June 2023 with no updates (3 pages) |
| 14 July 2022 | Confirmation statement made on 11 June 2022 with no updates (3 pages) |
| 12 October 2021 | Total exemption full accounts made up to 30 September 2021 (5 pages) |
| 8 July 2021 | Total exemption full accounts made up to 30 September 2020 (5 pages) |
| 25 June 2021 | Confirmation statement made on 11 June 2021 with no updates (3 pages) |
| 13 July 2020 | Confirmation statement made on 11 June 2020 with no updates (3 pages) |
| 9 March 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 18 July 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (10 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (5 pages) |
| 11 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 3 September 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 7 December 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 5 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 27 June 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 3 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 3 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 5 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05
|
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 11 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 September 2010 | Secretary's details changed for Mr William John Emmerson on 7 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr William John Emmerson on 7 September 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Mr William John Emmerson on 7 September 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Mr William Frederick Emmerson on 7 September 2010 (3 pages) |
| 8 September 2010 | Director's details changed for Mr William John Emmerson on 7 September 2010 (3 pages) |
| 8 September 2010 | Secretary's details changed for Mr William John Emmerson on 7 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr William Frederick Emmerson on 7 September 2010 (3 pages) |
| 8 September 2010 | Secretary's details changed for Mr William John Emmerson on 7 September 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Mr William Frederick Emmerson on 7 September 2010 (3 pages) |
| 7 September 2010 | Director's details changed for Mr William Frederick Emmerson on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr William John Emmerson on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr William Frederick Emmerson on 3 September 2010 (2 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Secretary's details changed for Mr William John Emmerson on 3 September 2010 (1 page) |
| 7 September 2010 | Secretary's details changed for Mr William John Emmerson on 3 September 2010 (1 page) |
| 7 September 2010 | Director's details changed for Mr William Frederick Emmerson on 3 September 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Mr William John Emmerson on 3 September 2010 (1 page) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Director's details changed for Mr William John Emmerson on 3 September 2010 (2 pages) |
| 7 September 2010 | Director's details changed for Mr William John Emmerson on 3 September 2010 (2 pages) |
| 13 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 13 May 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 15 September 2009 | Return made up to 03/09/09; full list of members (4 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 22 April 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 10 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 03/09/08; full list of members (4 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 25 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 15 October 2007 | Return made up to 03/09/07; no change of members (7 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 17 September 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 11 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 03/09/06; full list of members (7 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 25 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 28 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2005 | New secretary appointed;new director appointed (2 pages) |
| 14 November 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 03/09/05; full list of members (6 pages) |
| 14 November 2005 | Secretary resigned (1 page) |
| 14 November 2005 | Secretary resigned (1 page) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 22 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 1 December 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 17 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
| 3 December 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 3 December 2003 | Return made up to 03/09/03; full list of members
|
| 3 December 2003 | Registered office changed on 03/12/03 from: 15 oban court hurricane way wickford essex SS11 8YB (1 page) |
| 3 December 2003 | Registered office changed on 03/12/03 from: 15 oban court hurricane way wickford essex SS11 8YB (1 page) |
| 3 December 2003 | Return made up to 03/09/03; full list of members
|
| 3 December 2003 | Accounts for a dormant company made up to 30 September 2002 (5 pages) |
| 11 September 2002 | Return made up to 03/09/02; full list of members
|
| 11 September 2002 | Return made up to 03/09/02; full list of members
|
| 4 September 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 September 2001 (3 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
| 16 August 2001 | Particulars of contract relating to shares (3 pages) |
| 16 August 2001 | Ad 26/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 2001 | Ad 26/04/01--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 August 2001 | Particulars of contract relating to shares (3 pages) |
| 17 April 2001 | Company name changed flitbuy LIMITED\certificate issued on 17/04/01 (2 pages) |
| 17 April 2001 | Company name changed flitbuy LIMITED\certificate issued on 17/04/01 (2 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 14 April 2001 | Accounts for a dormant company made up to 30 September 2000 (3 pages) |
| 13 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 13 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 7 August 2000 | Accounts for a dormant company made up to 30 September 1999 (3 pages) |
| 9 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 9 September 1999 | Return made up to 03/09/99; no change of members (4 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 4 August 1999 | Accounts for a dormant company made up to 30 September 1998 (3 pages) |
| 18 December 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 18 December 1998 | Return made up to 03/09/98; full list of members (6 pages) |
| 11 December 1998 | Resolutions
|
| 10 December 1998 | Memorandum and Articles of Association (15 pages) |
| 10 December 1998 | Memorandum and Articles of Association (15 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | Secretary resigned (1 page) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | New secretary appointed (2 pages) |
| 9 December 1998 | New director appointed (2 pages) |
| 9 December 1998 | Director resigned (1 page) |
| 9 December 1998 | Secretary resigned (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 24 September 1997 | Registered office changed on 24/09/97 from: classic house 174-180 old street london EC1V 9BP (1 page) |
| 3 September 1997 | Incorporation (20 pages) |
| 3 September 1997 | Incorporation (20 pages) |