Windam Limited

Company Name	Windam Limited
Director	Mark Brian Arthur
Company Status	Active
Company Number	06647057
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Mark Brian Arthur
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 October 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 6 Windham Road Sudbury Suffolk CO10 2XD

Director Name	Donald Nicholas Dudley Carter
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(2 weeks, 3 days after company formation)
Appointment Duration	14 years (resigned 09 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Mrs Sandra Jayne Carter
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2021(12 years, 11 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 27 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Friars Street Sudbury Suffolk CO10 2AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	windamgaragesudbury.co.uk
Email address	[email protected]
Telephone	01787 372467
Telephone region	Sudbury

Location

Registered Address	22 Friars Street Sudbury Suffolk CO10 2AA
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury South
Built Up Area	Sudbury
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£33,546
Cash	£4,961
Current Liabilities	£58,415

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 August 2023 (8 months, 1 week ago)
Next Return Due	26 August 2024 (4 months, 1 week from now)

Filing History

15 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
30 August 2022	Confirmation statement made on 12 August 2022 with updates (5 pages)
11 August 2022	Change of details for Mr Mark Brian Arthur as a person with significant control on 11 August 2022 (2 pages)
11 August 2022	Statement of capital following an allotment of shares on 15 October 2021 GBP 1 (3 pages)
11 August 2022	Cessation of Donald Nicholas Dudley Carter as a person with significant control on 11 August 2022 (1 page)
11 August 2022	Termination of appointment of Donald Nicholas Dudley Carter as a director on 9 August 2022 (1 page)
27 May 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
12 April 2022	Change of details for Mr Mark Brian Arthur as a person with significant control on 12 April 2022 (2 pages)
16 November 2021	Previous accounting period extended from 31 July 2021 to 31 October 2021 (1 page)
29 October 2021	Notification of Mark Brian Arthur as a person with significant control on 15 October 2021 (2 pages)
29 October 2021	Change of details for Donald Nicholas Dudley Carter as a person with significant control on 15 October 2021 (2 pages)
27 October 2021	Termination of appointment of Sandra Jayne Carter as a director on 27 October 2021 (1 page)
27 October 2021	Appointment of Mr Mark Brian Arthur as a director on 15 October 2021 (2 pages)
27 October 2021	Statement of capital following an allotment of shares on 12 October 2021 GBP 10 (3 pages)
27 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
14 July 2021	Appointment of Mrs Sandra Jayne Carter as a director on 1 July 2021 (2 pages)
30 April 2021	Total exemption full accounts made up to 31 July 2020 (8 pages)
17 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
24 October 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
22 July 2019	Confirmation statement made on 15 July 2019 with no updates (3 pages)
24 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
23 July 2018	Confirmation statement made on 15 July 2018 with no updates (3 pages)
17 July 2018	Director's details changed for Donald Nicholas Dudley Carter on 17 July 2018 (2 pages)
17 July 2018	Director's details changed for Donald Nicholas Dudley Carter on 17 July 2018 (2 pages)
22 March 2018	Total exemption full accounts made up to 31 July 2017 (9 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 15 July 2017 with updates (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
5 August 2016	Confirmation statement made on 15 July 2016 with updates (6 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
12 February 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
17 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 1 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
20 March 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
5 August 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
13 September 2013	Total exemption small company accounts made up to 31 July 2013 (5 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
22 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
25 July 2012	Annual return made up to 15 July 2012 with a full list of shareholders (3 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 April 2012	Notice of completion of voluntary arrangement (7 pages)
5 April 2012	Notice of completion of voluntary arrangement (7 pages)
19 March 2012	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
19 March 2012	Annual return made up to 15 July 2011 with a full list of shareholders (3 pages)
28 April 2011	Full accounts made up to 31 July 2010 (5 pages)
28 April 2011	Full accounts made up to 31 July 2010 (5 pages)
14 April 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
14 April 2011	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
11 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
11 October 2010	Director's details changed for Donald Nicholas Dudley Carter on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Donald Nicholas Dudley Carter on 1 October 2009 (2 pages)
11 October 2010	Director's details changed for Donald Nicholas Dudley Carter on 1 October 2009 (2 pages)
11 October 2010	Annual return made up to 15 July 2010 with a full list of shareholders (3 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
14 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
8 September 2009	Return made up to 15/07/09; full list of members (3 pages)
8 September 2009	Return made up to 15/07/09; full list of members (3 pages)
13 August 2008	Director appointed donald nicholas dudley carter (2 pages)
13 August 2008	Director appointed donald nicholas dudley carter (2 pages)
5 August 2008	Appointment terminated director company directors LIMITED (1 page)
5 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
5 August 2008	Appointment terminated secretary temple secretaries LIMITED (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 788-790 finchley road london NW11 7TJ (1 page)
5 August 2008	Registered office changed on 05/08/2008 from 788-790 finchley road london NW11 7TJ (1 page)
5 August 2008	Appointment terminated director company directors LIMITED (1 page)
15 July 2008	Incorporation (16 pages)
15 July 2008	Incorporation (16 pages)

Windam Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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