Winbell Limited

Company Name	Winbell Limited
Director	Vartan Simon Simonian
Company Status	Active
Company Number	01901514
Category	Private Limited Company
Incorporation Date	2 April 1985(38 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Vartan Simon Simonian
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(6 years, 9 months after company formation)
Appointment Duration	31 years, 5 months
Role	Wholesale Dealer
Country of Residence	England
Correspondence Address	129 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Secretary Name	Mr V S Simonian
Status	Current
Appointed	01 January 2009(23 years, 9 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	129 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Director Name	Mrs Dolores Simonian
Date of Birth	January 1963 (Born 60 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 December 1991(6 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 26 August 2005)
Role	Company Director
Correspondence Address	129 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Secretary Name	Mrs Dolores Simonian
Nationality	Spanish
Status	Resigned
Appointed	28 December 1991(6 years, 9 months after company formation)
Appointment Duration	17 years (resigned 01 January 2009)
Role	Company Director
Correspondence Address	129 Broomgrove Gardens Edgware Middlesex HA8 5RJ

Contact

Telephone	020 89526335
Telephone region	London

Location

Registered Address	129 Broomgrove Gardens Edgware Midd-X HA8 5RJ
Region	London
Constituency	Harrow East
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

1000 at £1	Vartan Simon Simonian 100.00% Ordinary

Financials

Year	2014
Net Worth	£20,577
Cash	£433,714
Current Liabilities	£418,496

Accounts

Latest Accounts	31 January 2022 (1 year, 4 months ago)
Next Accounts Due	31 October 2023 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 January

Returns

Latest Return	29 September 2022 (8 months ago)
Next Return Due	13 October 2023 (4 months, 1 week from now)

Filing History

5 October 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
9 September 2022	Unaudited abridged accounts made up to 31 January 2022 (11 pages)
13 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
23 June 2021	Unaudited abridged accounts made up to 31 January 2021 (11 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
9 June 2020	Unaudited abridged accounts made up to 31 January 2020 (11 pages)
11 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
9 September 2019	Unaudited abridged accounts made up to 31 January 2019 (12 pages)
7 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
1 February 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
26 June 2018	Unaudited abridged accounts made up to 31 January 2018 (12 pages)
30 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
18 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 May 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
29 December 2015	Annual 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 2015	Annual 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 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 January 2015	Annual 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 2015	Annual 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 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
14 May 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
9 January 2014	Annual 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 2014	Annual 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 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
11 February 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
2 July 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
2 July 2012	Total exemption full accounts made up to 31 January 2012 (11 pages)
13 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
6 June 2011	Total exemption full accounts made up to 31 January 2011 (11 pages)
3 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Vartan Simon Simonian on 1 October 2009 (2 pages)
3 February 2011	Director's details changed for Vartan Simon Simonian on 1 October 2009 (2 pages)
3 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (5 pages)
3 February 2011	Director's details changed for Vartan Simon Simonian on 1 October 2009 (2 pages)
3 August 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
3 August 2010	Total exemption full accounts made up to 31 January 2010 (10 pages)
9 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
9 November 2009	Total exemption full accounts made up to 31 January 2009 (10 pages)
3 November 2009	Appointment of Mr V S Simonian as a secretary (1 page)
3 November 2009	Termination of appointment of Dolores Simonian as a secretary (1 page)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
3 November 2009	Appointment of Mr V S Simonian as a secretary (1 page)
3 November 2009	Termination of appointment of Dolores Simonian as a secretary (1 page)
3 November 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
25 February 2009	Return made up to 28/12/08; full list of members (3 pages)
25 February 2009	Return made up to 28/12/08; full list of members (3 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
28 November 2008	Total exemption full accounts made up to 31 January 2008 (10 pages)
10 January 2008	Return made up to 28/12/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 January 2008	Return made up to 28/12/07; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 September 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
10 September 2007	Total exemption full accounts made up to 31 January 2007 (10 pages)
20 January 2007	Return made up to 28/12/06; full list of members (6 pages)
20 January 2007	Return made up to 28/12/06; full list of members (6 pages)
28 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
28 July 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
5 January 2006	Return made up to 28/12/05; full list of members (6 pages)
5 January 2006	Return made up to 28/12/05; full list of members (6 pages)
14 December 2005	Registered office changed on 14/12/05 from: 129 broomsgrove gardens edgware middx HA8 5RJ (1 page)
14 December 2005	Registered office changed on 14/12/05 from: 129 broomsgrove gardens edgware middx HA8 5RJ (1 page)
25 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
25 October 2005	Total exemption full accounts made up to 31 January 2005 (10 pages)
3 October 2005	Director resigned (1 page)
3 October 2005	Director resigned (1 page)
8 September 2005	Ad 01/01/05-31/01/05 £ si [email protected]=900 £ ic 100/1000 (2 pages)
8 September 2005	Ad 01/01/05-31/01/05 £ si [email protected]=900 £ ic 100/1000 (2 pages)
17 January 2005	Return made up to 28/12/04; full list of members (7 pages)
17 January 2005	Return made up to 28/12/04; full list of members (7 pages)
10 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
10 December 2004	Total exemption full accounts made up to 31 January 2004 (9 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
16 January 2004	Return made up to 28/12/03; full list of members (7 pages)
1 December 2003	Full accounts made up to 31 January 2003 (10 pages)
1 December 2003	Full accounts made up to 31 January 2003 (10 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
21 January 2003	Return made up to 28/12/02; full list of members (7 pages)
17 January 2003	Full accounts made up to 31 January 2002 (10 pages)
17 January 2003	Full accounts made up to 31 January 2002 (10 pages)
22 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
22 November 2002	Delivery ext'd 3 mth 31/01/02 (1 page)
14 May 2002	Full accounts made up to 31 January 2001 (10 pages)
14 May 2002	Full accounts made up to 31 January 2001 (10 pages)
30 January 2002	Return made up to 28/12/01; full list of members (6 pages)
30 January 2002	Return made up to 28/12/01; full list of members (6 pages)
28 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
28 November 2001	Delivery ext'd 3 mth 31/01/01 (1 page)
15 March 2001	Return made up to 28/12/00; full list of members (6 pages)
15 March 2001	Return made up to 28/12/00; full list of members (6 pages)
1 March 2001	Full accounts made up to 31 January 2000 (11 pages)
1 March 2001	Full accounts made up to 31 January 2000 (11 pages)
9 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
9 November 2000	Delivery ext'd 3 mth 31/01/00 (1 page)
18 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 January 2000	Return made up to 28/12/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 December 1999	Full accounts made up to 31 January 1999 (11 pages)
20 December 1999	Full accounts made up to 31 January 1999 (11 pages)
3 December 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
3 December 1999	Delivery ext'd 3 mth 31/01/99 (1 page)
18 February 1999	Return made up to 28/12/98; full list of members (5 pages)
18 February 1999	Return made up to 28/12/98; full list of members (5 pages)
13 January 1999	Full accounts made up to 31 January 1998 (11 pages)
13 January 1999	Full accounts made up to 31 January 1998 (11 pages)
23 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
23 November 1998	Delivery ext'd 3 mth 31/01/98 (1 page)
25 January 1998	Return made up to 28/12/97; no change of members (4 pages)
25 January 1998	Return made up to 28/12/97; no change of members (4 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
26 November 1997	Accounts for a small company made up to 31 January 1997 (10 pages)
2 January 1997	Return made up to 28/12/96; full list of members (6 pages)
2 January 1997	Return made up to 28/12/96; full list of members (6 pages)
22 November 1996	Full accounts made up to 31 January 1996 (10 pages)
22 November 1996	Full accounts made up to 31 January 1996 (10 pages)
3 January 1996	Return made up to 28/12/95; no change of members (4 pages)
3 January 1996	Return made up to 28/12/95; no change of members (4 pages)
18 September 1995	Full accounts made up to 31 January 1995 (10 pages)
18 September 1995	Full accounts made up to 31 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
5 April 1989	New director appointed (2 pages)
5 April 1989	New director appointed (2 pages)
21 November 1986	New secretary appointed (2 pages)
21 November 1986	New secretary appointed (2 pages)

Winbell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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