Company NameWinskell Enterprises Limited
DirectorsLaszlo Skultety and Benjamin Skultety
Company StatusActive
Company Number01406085
CategoryPrivate Limited Company
Incorporation Date19 December 1978(45 years, 4 months ago)
Previous NameWheelhurst Limited

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameLaszlo Skultety
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 1991(12 years, 2 months after company formation)
Appointment Duration33 years, 2 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 18 Fairmead
9 Epsom Road
Leatherhead
Surrey
KT22 8ST
Director NameBenjamin Skultety
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed27 February 2004(25 years, 2 months after company formation)
Appointment Duration20 years, 2 months
RoleEngineer
Country of ResidenceEngland
Correspondence AddressFlat 1
7 Pepys Road
London
SW20 8NJ
Secretary NameSarah Skultety
NationalityBritish
StatusCurrent
Appointed01 January 2009(30 years after company formation)
Appointment Duration15 years, 3 months
RoleSecretary
Correspondence AddressFlat 1 Meristwood Farm House
Guildford
Surrey
GU3 3PE
Director NameLaura Ann Skultety
Date of BirthMay 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 March 1994)
RoleSecretary
Correspondence Address74 Copthorne Road
Leatherhead
Surrey
KT22 7EE
Secretary NameLaura Ann Skultety
NationalityBritish
StatusResigned
Appointed06 March 1991(12 years, 2 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 March 1994)
RoleCompany Director
Correspondence Address74 Copthorne Road
Leatherhead
Surrey
KT22 7EE
Secretary NameAlbert Frederick Thomas Powell
NationalityBritish
StatusResigned
Appointed04 March 1994(15 years, 2 months after company formation)
Appointment Duration14 years, 10 months (resigned 31 December 2008)
RoleSecretary
Correspondence Address2 Anglers Close
Ham
Richmond
Surrey
TW10 7YN

Contact

Telephone020 86860975
Telephone regionLondon

Location

Registered AddressUnit A4
Connaught Business Centre
49 Imperial Way Croydon
Surrey
CR0 4RR
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardWaddon
Built Up AreaGreater London

Financials

Year2012
Net Worth-£2,674
Cash£342
Current Liabilities£20,845

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return6 March 2024 (1 month, 3 weeks ago)
Next Return Due20 March 2025 (10 months, 3 weeks from now)

Filing History

26 September 2023Micro company accounts made up to 31 December 2022 (3 pages)
17 April 2023Confirmation statement made on 6 March 2023 with no updates (3 pages)
26 September 2022Micro company accounts made up to 31 December 2021 (3 pages)
11 April 2022Confirmation statement made on 6 March 2022 with updates (4 pages)
29 September 2021Micro company accounts made up to 31 December 2020 (3 pages)
7 May 2021Confirmation statement made on 6 March 2021 with no updates (3 pages)
29 December 2020Micro company accounts made up to 31 December 2019 (3 pages)
17 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
29 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
22 April 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
22 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
31 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
31 March 2017Confirmation statement made on 6 March 2017 with updates (5 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
13 May 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(5 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
28 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
27 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
27 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 2
(5 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
26 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
22 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
22 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 2
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
18 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
18 April 2013Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
29 May 2012Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
7 April 2011Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
11 March 2010Director's details changed for Benjamin Skultety on 1 March 2010 (2 pages)
11 March 2010Secretary's details changed for Salah Skultety on 6 March 2010 (2 pages)
11 March 2010Director's details changed for Laszlo Skultety on 6 March 2010 (2 pages)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Laszlo Skultety on 6 March 2010 (2 pages)
11 March 2010Director's details changed for Benjamin Skultety on 1 March 2010 (2 pages)
11 March 2010Secretary's details changed for Salah Skultety on 6 March 2010 (2 pages)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Director's details changed for Laszlo Skultety on 6 March 2010 (2 pages)
11 March 2010Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
11 March 2010Secretary's details changed for Salah Skultety on 6 March 2010 (2 pages)
11 March 2010Director's details changed for Benjamin Skultety on 1 March 2010 (2 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 November 2009Total exemption small company accounts made up to 31 December 2008 (6 pages)
22 May 2009Secretary appointed salah skultety (2 pages)
22 May 2009Secretary appointed salah skultety (2 pages)
22 May 2009Return made up to 06/03/09; no change of members (6 pages)
22 May 2009Return made up to 06/03/09; no change of members (6 pages)
12 May 2009Appointment terminated secretary albert powell (1 page)
12 May 2009Appointment terminated secretary albert powell (1 page)
2 November 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
2 November 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
23 July 2008Return made up to 06/03/08; full list of members (7 pages)
23 July 2008Return made up to 06/03/08; full list of members (7 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (9 pages)
20 April 2007Return made up to 06/03/07; full list of members (7 pages)
20 April 2007Return made up to 06/03/07; full list of members (7 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
4 November 2006Total exemption full accounts made up to 31 December 2005 (9 pages)
10 April 2006Return made up to 06/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 April 2006Return made up to 06/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
21 October 2005Total exemption full accounts made up to 31 December 2004 (9 pages)
11 May 2005Return made up to 06/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
11 May 2005Return made up to 06/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
22 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
22 October 2004Total exemption full accounts made up to 31 December 2003 (10 pages)
31 March 2004Return made up to 06/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
(6 pages)
31 March 2004New director appointed (2 pages)
31 March 2004Return made up to 06/03/04; full list of members
  • 363(287) ‐ Registered office changed on 31/03/04
(6 pages)
31 March 2004New director appointed (2 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
29 October 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
21 March 2003Return made up to 06/03/03; full list of members (6 pages)
21 March 2003Return made up to 06/03/03; full list of members (6 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
1 November 2002Total exemption full accounts made up to 31 December 2001 (11 pages)
15 July 2002Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
15 July 2002Return made up to 06/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
24 October 2001Total exemption full accounts made up to 31 December 2000 (11 pages)
12 March 2001Return made up to 06/03/01; full list of members (6 pages)
12 March 2001Return made up to 06/03/01; full list of members (6 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
25 October 2000Full accounts made up to 31 December 1999 (9 pages)
2 March 2000Return made up to 06/03/00; full list of members (6 pages)
2 March 2000Return made up to 06/03/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 October 1999Full accounts made up to 31 December 1998 (8 pages)
30 March 1999Return made up to 06/03/99; no change of members (4 pages)
30 March 1999Return made up to 06/03/99; no change of members (4 pages)
8 January 1999Secretary's particulars changed (1 page)
8 January 1999Secretary's particulars changed (1 page)
27 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
27 October 1998Accounts for a small company made up to 31 December 1997 (8 pages)
10 March 1998Return made up to 06/03/98; full list of members (6 pages)
10 March 1998Return made up to 06/03/98; full list of members (6 pages)
29 October 1997Full accounts made up to 31 December 1996 (8 pages)
29 October 1997Full accounts made up to 31 December 1996 (8 pages)
11 March 1997Return made up to 06/03/97; no change of members (4 pages)
11 March 1997Return made up to 06/03/97; no change of members (4 pages)
18 October 1996Full accounts made up to 31 December 1995 (8 pages)
18 October 1996Full accounts made up to 31 December 1995 (8 pages)
24 March 1996Return made up to 06/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
24 March 1996Return made up to 06/03/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
31 October 1995Full accounts made up to 31 December 1994 (10 pages)
10 March 1995Return made up to 06/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 March 1995Return made up to 06/03/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)