Windsor Integrated Services Group Limited

Company Name	Windsor Integrated Services Group Limited
Directors	Anthony Windsor and Faye Windsor
Company Status	Active
Company Number	05866891
Category	Private Limited Company
Incorporation Date	5 July 2006(17 years, 9 months ago)
Previous Name	Win With Waste Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Windsor
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Keepers Cottage Thorndon Gate Ingrave Essex CM13 3RQ

Director Name	Miss Faye Windsor
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Miss Faye Windsor
Status	Current
Appointed	17 October 2018(12 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Anthony Windsor Senior
Nationality	British
Status	Resigned
Appointed	05 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	89 Stanley Road North Rainham Essex RM13 8BA

Secretary Name	Katherine Windsor
Nationality	British
Status	Resigned
Appointed	29 September 2013(7 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 2017)
Role	Company Director
Correspondence Address	7th Floor Dashwood House Old Broad Street London EC2M 1QS

Director Name	Mr Alex Mirkovic
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(8 years after company formation)
Appointment Duration	1 year, 5 months (resigned 01 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Jeffrey Letch
Date of Birth	August 1963 (Born 60 years ago)
Nationality	English,British
Status	Resigned
Appointed	03 July 2014(8 years after company formation)
Appointment Duration	2 years (resigned 21 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Nicholas Mayhew
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(8 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS

Director Name	Mr Robert Logan
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Mr Dean Paul Newton
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2017(10 years, 7 months after company formation)
Appointment Duration	4 months (resigned 06 June 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Secretary Name	Mr Robert Logan
Status	Resigned
Appointed	31 January 2017(10 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 October 2018)
Role	Company Director
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Director Name	Mr Marcus Geoffrey Brandon Sanders
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2017(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 22 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 29 Childerditch Industrial Estate Childerditc Little Warley Brentwood Essex CM13 3HD

Contact

Telephone	01708 559966
Telephone region	Romford

Location

Registered Address	Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Warley
Address Matches	5 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£11,072
Cash	£8,574
Current Liabilities	£11,150

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	30 September

Returns

Latest Return	2 November 2023 (5 months, 3 weeks ago)
Next Return Due	16 November 2024 (6 months, 3 weeks from now)

Charges

22 February 2019	Delivered on: 25 February 2019 Persons entitled: Igf Business Credit Limited Classification: A registered charge Particulars: The company, as continuing security for the payment, discharge and performance of all the secured obligations in relation to all of the following assets whether now or in future belonging to the company hereby, in each case with full title guarantee:. (A) fixed charges: charges to igf business credit limited by way of separate fixed charges:. (I) by way of legal mortgage each property specified in schedule 2;. (ii) by way of equitable mortgage its real property, other than the property or properties specified in schedule 2;. real property means all freehold and leasehold properties and other real property both present and future (including the property or properties specified in schedule 2 and set opposite its name) of the company including all buildings and other structures from time to time erected thereon and all fixtures (trade or otherwise) from time to time thereon or therein.. (Iii) all its intellectual property;. Intellectual property means in relation to the company, all patents (including applications for and rights to apply for patents), trademarks and service marks (whether registered or not) and applications for the same, trade names, registered designs, design rights, semi-conductor topography rights, database rights, copyrights, computer programs, know-how and trade secrets and all other intellectual or intangible property or rights and all licences, agreements and ancillary and connected rights relating to intellectual and intangible property including any renewals, revivals or extensions thereof and wherever in the world subsisting. Outstanding
4 July 2014	Delivered on: 21 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 June 2011	Delivered on: 9 July 2011 Satisfied on: 16 June 2015 Persons entitled: Trustees of Windsor Pension Scheme Classification: Debenture Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

24 November 2023	Change of details for Mrs Katherine Windsor as a person with significant control on 24 November 2023 (2 pages)
24 November 2023	Change of details for Mr Anthony Windsor as a person with significant control on 24 November 2023 (2 pages)
2 November 2023	Confirmation statement made on 2 November 2023 with no updates (3 pages)
30 June 2023	Group of companies' accounts made up to 30 September 2022 (37 pages)
2 November 2022	Confirmation statement made on 2 November 2022 with no updates (3 pages)
30 June 2022	Group of companies' accounts made up to 30 September 2021 (37 pages)
12 November 2021	Confirmation statement made on 5 November 2021 with no updates (3 pages)
29 June 2021	Group of companies' accounts made up to 30 September 2020 (37 pages)
2 December 2020	Confirmation statement made on 5 November 2020 with no updates (3 pages)
1 December 2020	Termination of appointment of Marcus Geoffrey Brandon Sanders as a director on 22 October 2020 (1 page)
10 March 2020	Group of companies' accounts made up to 30 September 2019 (35 pages)
29 November 2019	Confirmation statement made on 5 November 2019 with no updates (3 pages)
28 June 2019	Group of companies' accounts made up to 30 September 2018 (34 pages)
25 February 2019	Registration of charge 058668910003, created on 22 February 2019 (49 pages)
5 November 2018	Confirmation statement made on 5 November 2018 with updates (4 pages)
2 November 2018	Appointment of Miss Faye Windsor as a secretary on 17 October 2018 (2 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with updates (4 pages)
2 November 2018	Appointment of Miss Faye Windsor as a director on 17 October 2018 (2 pages)
19 October 2018	Termination of appointment of Robert Logan as a director on 17 October 2018 (1 page)
19 October 2018	Termination of appointment of Robert Logan as a secretary on 17 October 2018 (1 page)
14 August 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
29 June 2018	Group of companies' accounts made up to 30 September 2017 (34 pages)
28 July 2017	Appointment of Mr Marcus Geoffrey Brandon Sanders as a director on 28 July 2017 (2 pages)
28 July 2017	Appointment of Mr Marcus Geoffrey Brandon Sanders as a director on 28 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 5 July 2017 with updates (4 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (35 pages)
7 June 2017	Termination of appointment of Dean Newton as a director on 6 June 2017 (1 page)
7 June 2017	Termination of appointment of Dean Newton as a director on 6 June 2017 (1 page)
19 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 950 (4 pages)
19 April 2017	Purchase of own shares. (3 pages)
19 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 950 (4 pages)
19 April 2017	Purchase of own shares. (3 pages)
13 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
13 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (10 pages)
13 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 950 (4 pages)
13 April 2017	Cancellation of shares. Statement of capital on 1 March 2017 GBP 950 (4 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a secretary on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Katherine Windsor as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Nicholas Mayhew as a director on 31 January 2017 (1 page)
31 January 2017	Appointment of Mr Dean Newton as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
31 January 2017	Termination of appointment of Katherine Windsor as a secretary on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Nicholas Mayhew as a director on 31 January 2017 (1 page)
31 January 2017	Appointment of Mr Robert Logan as a director on 31 January 2017 (2 pages)
31 January 2017	Appointment of Mr Dean Newton as a director on 31 January 2017 (2 pages)
11 October 2016	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
11 October 2016	Registered office address changed from 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS to Unit 29 Childerditch Industrial Estate Childerditch Hall Drive Little Warley Brentwood Essex CM13 3HD on 11 October 2016 (1 page)
22 September 2016	Auditor's resignation (1 page)
22 September 2016	Auditor's resignation (1 page)
13 September 2016	Auditor's resignation (1 page)
13 September 2016	Auditor's resignation (1 page)
27 July 2016	Termination of appointment of Jeffrey Letch as a director on 21 July 2016 (1 page)
27 July 2016	Termination of appointment of Jeffrey Letch as a director on 21 July 2016 (1 page)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
19 July 2016	Confirmation statement made on 5 July 2016 with updates (7 pages)
8 June 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
8 June 2016	Group of companies' accounts made up to 30 September 2015 (28 pages)
1 April 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 980.00 (4 pages)
1 April 2016	Purchase of own shares. (3 pages)
1 April 2016	Cancellation of shares. Statement of capital on 29 February 2016 GBP 980.00 (4 pages)
1 April 2016	Purchase of own shares. (3 pages)
22 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 985 (4 pages)
22 February 2016	Cancellation of shares. Statement of capital on 29 January 2016 GBP 985 (4 pages)
22 February 2016	Purchase of own shares. (3 pages)
22 February 2016	Purchase of own shares. (3 pages)
26 January 2016	Purchase of own shares. (3 pages)
26 January 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 988 (4 pages)
26 January 2016	Cancellation of shares. Statement of capital on 31 December 2015 GBP 988 (4 pages)
26 January 2016	Purchase of own shares. (3 pages)
30 December 2015	Termination of appointment of Alex Mirkovic as a director on 1 December 2015 (2 pages)
30 December 2015	Termination of appointment of Alex Mirkovic as a director on 1 December 2015 (2 pages)
22 December 2015	Purchase of own shares. (3 pages)
22 December 2015	Cancellation of shares. Statement of capital on 30 November 2015 GBP 991 (4 pages)
22 December 2015	Purchase of own shares. (3 pages)
22 December 2015	Cancellation of shares. Statement of capital on 30 November 2015 GBP 991 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 994 (4 pages)
24 November 2015	Cancellation of shares. Statement of capital on 30 October 2015 GBP 994 (4 pages)
24 November 2015	Purchase of own shares. (3 pages)
24 November 2015	Purchase of own shares. (3 pages)
22 October 2015	Purchase of own shares. (3 pages)
22 October 2015	Purchase of own shares. (3 pages)
22 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 997 (4 pages)
22 October 2015	Cancellation of shares. Statement of capital on 30 September 2015 GBP 997 (4 pages)
21 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (7 pages)
21 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (7 pages)
21 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 1,000 (7 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
3 July 2015	Group of companies' accounts made up to 30 September 2014 (30 pages)
16 June 2015	Satisfaction of charge 1 in full (1 page)
16 June 2015	Satisfaction of charge 1 in full (1 page)
3 February 2015	Statement by Directors (1 page)
3 February 2015	Solvency Statement dated 22/01/15 (1 page)
3 February 2015	Statement of capital on 3 February 2015 GBP 1,000 (4 pages)
3 February 2015	Solvency Statement dated 22/01/15 (1 page)
3 February 2015	Statement of capital on 3 February 2015 GBP 1,000 (4 pages)
3 February 2015	Statement by Directors (1 page)
3 February 2015	Statement of capital on 3 February 2015 GBP 1,000 (4 pages)
3 February 2015	Resolutions RES13 ‐ Reduce share premium account 22/01/2015 (2 pages)
29 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (7 pages)
29 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (7 pages)
29 August 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (7 pages)
15 August 2014	Appointment of Mr Alex Mirkovic as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Nick Mayhew as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Mr Jeffrey Letch as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Mr Alex Mirkovic as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Nick Mayhew as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Nick Mayhew as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Mr Jeffrey Letch as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Mr Jeffrey Letch as a director on 3 July 2014 (3 pages)
15 August 2014	Appointment of Mr Alex Mirkovic as a director on 3 July 2014 (3 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
25 July 2014	Memorandum and Articles of Association (18 pages)
25 July 2014	Memorandum and Articles of Association (18 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (7 pages)
21 July 2014	Registration of charge 058668910002, created on 4 July 2014 (5 pages)
21 July 2014	Registration of charge 058668910002, created on 4 July 2014 (5 pages)
21 July 2014	Registration of charge 058668910002, created on 4 July 2014 (5 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
8 July 2014	Group of companies' accounts made up to 30 September 2013 (29 pages)
19 February 2014	Previous accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
19 February 2014	Previous accounting period extended from 31 May 2013 to 30 September 2013 (3 pages)
11 February 2014	Statement of capital following an allotment of shares on 29 September 2013 GBP 1,000 (4 pages)
11 February 2014	Statement of capital following an allotment of shares on 29 September 2013 GBP 1,000 (4 pages)
12 December 2013	Termination of appointment of Anthony Windsor Senior as a secretary (2 pages)
12 December 2013	Termination of appointment of Anthony Windsor Senior as a secretary (2 pages)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Change of name notice (2 pages)
6 November 2013	Change of name with request to seek comments from relevant body (2 pages)
6 November 2013	Company name changed win with waste LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
6 November 2013	Company name changed win with waste LIMITED\certificate issued on 06/11/13 RES15 ‐ Change company name resolution on 2013-09-30 (2 pages)
6 November 2013	Change of name with request to seek comments from relevant body (2 pages)
4 November 2013	Appointment of Katherine Windsor as a secretary (3 pages)
4 November 2013	Appointment of Katherine Windsor as a secretary (3 pages)
22 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,000 (4 pages)
22 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 1,000 (4 pages)
16 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (1 page)
16 October 2013	Resolutions RES15 ‐ Change company name resolution on 2013-09-30 (1 page)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders (4 pages)
18 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
18 April 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
27 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders (4 pages)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
9 February 2012	Accounts for a dormant company made up to 31 May 2011 (1 page)
19 January 2012	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
19 January 2012	Previous accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 5 July 2011 with a full list of shareholders (4 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 July 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
3 May 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
9 August 2010	Registered office address changed from 2Nd Floor New Liverpool Street House 15 Eldon Street London EC2M 7LD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 2Nd Floor New Liverpool Street House 15 Eldon Street London EC2M 7LD on 9 August 2010 (2 pages)
9 August 2010	Registered office address changed from 2Nd Floor New Liverpool Street House 15 Eldon Street London EC2M 7LD on 9 August 2010 (2 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
14 July 2010	Annual return made up to 5 July 2010 with a full list of shareholders (4 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
23 April 2010	Accounts for a dormant company made up to 31 July 2009 (3 pages)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
6 August 2009	Return made up to 05/07/09; full list of members (3 pages)
23 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
23 April 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
8 August 2008	Return made up to 05/07/08; full list of members (3 pages)
8 August 2008	Return made up to 05/07/08; full list of members (3 pages)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
2 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
23 October 2007	Return made up to 05/07/07; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
23 October 2007	Return made up to 05/07/07; full list of members (5 pages)
23 October 2007	Director's particulars changed (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
7 September 2007	Registered office changed on 07/09/07 from: 98 hornchurch road hornchurch essex RM11 1JS (1 page)
5 July 2006	Incorporation (20 pages)
5 July 2006	Incorporation (20 pages)

Windsor Integrated Services Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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