Company NameWinbell Limited
DirectorVartan Simon Simonian
Company StatusActive
Company Number01901514
CategoryPrivate Limited Company
Incorporation Date2 April 1985(36 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Vartan Simon Simonian
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 1991(6 years, 9 months after company formation)
Appointment Duration29 years, 7 months
RoleWholesale Dealer
Country of ResidenceEngland
Correspondence Address129 Broomgrove Gardens
Edgware
Middlesex
HA8 5RJ
Secretary NameMr V S Simonian
StatusCurrent
Appointed01 January 2009(23 years, 9 months after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address129 Broomgrove Gardens
Edgware
Middlesex
HA8 5RJ
Director NameMrs Dolores Simonian
Date of BirthJanuary 1963 (Born 58 years ago)
NationalitySpanish
StatusResigned
Appointed28 December 1991(6 years, 9 months after company formation)
Appointment Duration13 years, 8 months (resigned 26 August 2005)
RoleCompany Director
Correspondence Address129 Broomgrove Gardens
Edgware
Middlesex
HA8 5RJ
Secretary NameMrs Dolores Simonian
NationalitySpanish
StatusResigned
Appointed28 December 1991(6 years, 9 months after company formation)
Appointment Duration17 years (resigned 01 January 2009)
RoleCompany Director
Correspondence Address129 Broomgrove Gardens
Edgware
Middlesex
HA8 5RJ

Contact

Telephone020 89526335
Telephone regionLondon

Location

Registered Address129 Broomgrove Gardens
Edgware
Midd-X
HA8 5RJ
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1000 at £1Vartan Simon Simonian
100.00%
Ordinary

Financials

Year2014
Net Worth£20,577
Cash£433,714
Current Liabilities£418,496

Accounts

Latest Accounts31 January 2021 (5 months, 3 weeks ago)
Next Accounts Due31 October 2022 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 January

Returns

Latest Return29 September 2020 (10 months ago)
Next Return Due13 October 2021 (2 months, 2 weeks from now)

Filing History

29 September 2020Confirmation statement made on 29 September 2020 with no updates (3 pages)
9 June 2020Unaudited abridged accounts made up to 31 January 2020 (11 pages)
11 October 2019Confirmation statement made on 11 October 2019 with updates (4 pages)
9 September 2019Unaudited abridged accounts made up to 31 January 2019 (12 pages)
7 March 2019Confirmation statement made on 7 March 2019 with updates (4 pages)
1 February 2019Confirmation statement made on 28 December 2018 with no updates (3 pages)
26 June 2018Unaudited abridged accounts made up to 31 January 2018 (12 pages)
30 January 2018Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
2 November 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
7 February 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
7 February 2017Confirmation statement made on 28 December 2016 with updates (5 pages)
18 May 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 May 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(4 pages)
29 December 2015Annual return made up to 28 December 2015 with a full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1,000
(4 pages)
11 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 May 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(4 pages)
19 January 2015Annual return made up to 28 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
(4 pages)
14 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 May 2014Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
(4 pages)
9 January 2014Annual return made up to 28 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,000
(4 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 July 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
11 February 2013Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
2 July 2012Total exemption full accounts made up to 31 January 2012 (11 pages)
2 July 2012Total exemption full accounts made up to 31 January 2012 (11 pages)
13 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
13 February 2012Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
6 June 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
6 June 2011Total exemption full accounts made up to 31 January 2011 (11 pages)
3 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
3 February 2011Director's details changed for Vartan Simon Simonian on 1 October 2009 (2 pages)
3 February 2011Director's details changed for Vartan Simon Simonian on 1 October 2009 (2 pages)
3 February 2011Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
3 February 2011Director's details changed for Vartan Simon Simonian on 1 October 2009 (2 pages)
3 August 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
3 August 2010Total exemption full accounts made up to 31 January 2010 (10 pages)
9 November 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
9 November 2009Total exemption full accounts made up to 31 January 2009 (10 pages)
3 November 2009Appointment of Mr V S Simonian as a secretary (1 page)
3 November 2009Termination of appointment of Dolores Simonian as a secretary (1 page)
3 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009Appointment of Mr V S Simonian as a secretary (1 page)
3 November 2009Termination of appointment of Dolores Simonian as a secretary (1 page)
3 November 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 February 2009Return made up to 28/12/08; full list of members (3 pages)
25 February 2009Return made up to 28/12/08; full list of members (3 pages)
28 November 2008Total exemption full accounts made up to 31 January 2008 (10 pages)
28 November 2008Total exemption full accounts made up to 31 January 2008 (10 pages)
10 January 2008Return made up to 28/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 January 2008Return made up to 28/12/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
10 September 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
10 September 2007Total exemption full accounts made up to 31 January 2007 (10 pages)
20 January 2007Return made up to 28/12/06; full list of members (6 pages)
20 January 2007Return made up to 28/12/06; full list of members (6 pages)
28 July 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
28 July 2006Total exemption full accounts made up to 31 January 2006 (9 pages)
5 January 2006Return made up to 28/12/05; full list of members (6 pages)
5 January 2006Return made up to 28/12/05; full list of members (6 pages)
14 December 2005Registered office changed on 14/12/05 from: 129 broomsgrove gardens edgware middx HA8 5RJ (1 page)
14 December 2005Registered office changed on 14/12/05 from: 129 broomsgrove gardens edgware middx HA8 5RJ (1 page)
25 October 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
25 October 2005Total exemption full accounts made up to 31 January 2005 (10 pages)
3 October 2005Director resigned (1 page)
3 October 2005Director resigned (1 page)
8 September 2005Ad 01/01/05-31/01/05 £ si [email protected]=900 £ ic 100/1000 (2 pages)
8 September 2005Ad 01/01/05-31/01/05 £ si [email protected]=900 £ ic 100/1000 (2 pages)
17 January 2005Return made up to 28/12/04; full list of members (7 pages)
17 January 2005Return made up to 28/12/04; full list of members (7 pages)
10 December 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
10 December 2004Total exemption full accounts made up to 31 January 2004 (9 pages)
16 January 2004Return made up to 28/12/03; full list of members (7 pages)
16 January 2004Return made up to 28/12/03; full list of members (7 pages)
1 December 2003Full accounts made up to 31 January 2003 (10 pages)
1 December 2003Full accounts made up to 31 January 2003 (10 pages)
21 January 2003Return made up to 28/12/02; full list of members (7 pages)
21 January 2003Return made up to 28/12/02; full list of members (7 pages)
17 January 2003Full accounts made up to 31 January 2002 (10 pages)
17 January 2003Full accounts made up to 31 January 2002 (10 pages)
22 November 2002Delivery ext'd 3 mth 31/01/02 (1 page)
22 November 2002Delivery ext'd 3 mth 31/01/02 (1 page)
14 May 2002Full accounts made up to 31 January 2001 (10 pages)
14 May 2002Full accounts made up to 31 January 2001 (10 pages)
30 January 2002Return made up to 28/12/01; full list of members (6 pages)
30 January 2002Return made up to 28/12/01; full list of members (6 pages)
28 November 2001Delivery ext'd 3 mth 31/01/01 (1 page)
28 November 2001Delivery ext'd 3 mth 31/01/01 (1 page)
15 March 2001Return made up to 28/12/00; full list of members (6 pages)
15 March 2001Return made up to 28/12/00; full list of members (6 pages)
1 March 2001Full accounts made up to 31 January 2000 (11 pages)
1 March 2001Full accounts made up to 31 January 2000 (11 pages)
9 November 2000Delivery ext'd 3 mth 31/01/00 (1 page)
9 November 2000Delivery ext'd 3 mth 31/01/00 (1 page)
18 January 2000Return made up to 28/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 January 2000Return made up to 28/12/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 December 1999Full accounts made up to 31 January 1999 (11 pages)
20 December 1999Full accounts made up to 31 January 1999 (11 pages)
3 December 1999Delivery ext'd 3 mth 31/01/99 (1 page)
3 December 1999Delivery ext'd 3 mth 31/01/99 (1 page)
18 February 1999Return made up to 28/12/98; full list of members (5 pages)
18 February 1999Return made up to 28/12/98; full list of members (5 pages)
13 January 1999Full accounts made up to 31 January 1998 (11 pages)
13 January 1999Full accounts made up to 31 January 1998 (11 pages)
23 November 1998Delivery ext'd 3 mth 31/01/98 (1 page)
23 November 1998Delivery ext'd 3 mth 31/01/98 (1 page)
25 January 1998Return made up to 28/12/97; no change of members (4 pages)
25 January 1998Return made up to 28/12/97; no change of members (4 pages)
26 November 1997Accounts for a small company made up to 31 January 1997 (10 pages)
26 November 1997Accounts for a small company made up to 31 January 1997 (10 pages)
2 January 1997Return made up to 28/12/96; full list of members (6 pages)
2 January 1997Return made up to 28/12/96; full list of members (6 pages)
22 November 1996Full accounts made up to 31 January 1996 (10 pages)
22 November 1996Full accounts made up to 31 January 1996 (10 pages)
3 January 1996Return made up to 28/12/95; no change of members (4 pages)
3 January 1996Return made up to 28/12/95; no change of members (4 pages)
18 September 1995Full accounts made up to 31 January 1995 (10 pages)
18 September 1995Full accounts made up to 31 January 1995 (10 pages)
5 April 1989New director appointed (2 pages)
5 April 1989New director appointed (2 pages)
21 November 1986New secretary appointed (2 pages)
21 November 1986New secretary appointed (2 pages)