| Company Name | Windsor Workshops Limited |
|---|---|
| Directors | Stephen Paul Furlonger and Sam Furlonger |
| Company Status | Active |
| Company Number | 05292117 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Stephen Paul Furlonger |
|---|---|
| Date of Birth | September 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Sculptor |
| Country of Residence | England |
| Correspondence Address | 34-35 Eastcastle St London W1W 8DW |
| Secretary Name | Miriam Furlonger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34-35 Eastcastle St London W1W 8DW |
| Director Name | Sam Furlonger |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2008(3 years, 8 months after company formation) |
| Appointment Duration | 15 years, 9 months |
| Role | Carpenter |
| Country of Residence | England |
| Correspondence Address | 34-35 Eastcastle St London W1W 8DW |
| Director Name | Luke Furlonger |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2008(3 years, 8 months after company formation) |
| Appointment Duration | 8 years (resigned 26 August 2016) |
| Role | Sculptor |
| Country of Residence | England |
| Correspondence Address | 34-35 Eastcastle St London W1W 8DW |
Location
| Registered Address | 34-35 Eastcastle St London W1W 8DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£10,533 |
| Cash | £12,991 |
| Current Liabilities | £131,952 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 3 December 2024 (7 months, 1 week from now) |
Charges
| 25 October 2016 | Delivered on: 28 October 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 December 2023 | Confirmation statement made on 19 November 2023 with no updates (3 pages) |
|---|---|
| 2 September 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 20 June 2023 | Change of details for Mr Steven Furlonger as a person with significant control on 20 June 2023 (2 pages) |
| 22 November 2022 | Confirmation statement made on 19 November 2022 with no updates (3 pages) |
| 24 August 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 22 November 2021 | Confirmation statement made on 19 November 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 22 February 2021 | Confirmation statement made on 19 November 2020 with no updates (3 pages) |
| 6 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 22 November 2019 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 November 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 8 October 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (10 pages) |
| 21 August 2017 | Micro company accounts made up to 31 March 2017 (10 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
| 28 November 2016 | Confirmation statement made on 19 November 2016 with updates (7 pages) |
| 28 October 2016 | Registration of charge 052921170001, created on 25 October 2016 (18 pages) |
| 28 October 2016 | Registration of charge 052921170001, created on 25 October 2016 (18 pages) |
| 31 August 2016 | Termination of appointment of Luke Furlonger as a director on 26 August 2016 (1 page) |
| 31 August 2016 | Termination of appointment of Luke Furlonger as a director on 26 August 2016 (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 20 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 2 June 2014 | Registered office address changed from 3/4 Great Marlborough Street London W1F 7HH on 2 June 2014 (1 page) |
| 6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 26 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Director's details changed for Stephen Paul Furlonger on 1 November 2012 (2 pages) |
| 27 November 2012 | Director's details changed for Stephen Paul Furlonger on 1 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Miriam Furlonger on 1 November 2012 (1 page) |
| 27 November 2012 | Director's details changed for Stephen Paul Furlonger on 1 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Miriam Furlonger on 1 November 2012 (1 page) |
| 27 November 2012 | Director's details changed for Luke Furlonger on 1 November 2012 (2 pages) |
| 27 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | Director's details changed for Luke Furlonger on 1 November 2012 (2 pages) |
| 27 November 2012 | Secretary's details changed for Miriam Furlonger on 1 November 2012 (1 page) |
| 27 November 2012 | Director's details changed for Luke Furlonger on 1 November 2012 (2 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 18 July 2012 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
| 24 November 2011 | Director's details changed for Sam Furlonger on 1 November 2011 (2 pages) |
| 24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 24 November 2011 | Director's details changed for Sam Furlonger on 1 November 2011 (2 pages) |
| 24 November 2011 | Director's details changed for Sam Furlonger on 1 November 2011 (2 pages) |
| 26 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 26 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 20 April 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 20 November 2009 | Director's details changed for Stephen Paul Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Luke Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Stephen Paul Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Stephen Paul Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Sam Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 20 November 2009 | Director's details changed for Sam Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Sam Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Luke Furlonger on 1 October 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Luke Furlonger on 1 October 2009 (2 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 19 November 2008 | Director's change of particulars / luke furlonger / 18/11/2008 (1 page) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 19 November 2008 | Director's change of particulars / luke furlonger / 18/11/2008 (1 page) |
| 19 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 12 August 2008 | Director appointed luke furlonger (2 pages) |
| 12 August 2008 | Director appointed luke furlonger (2 pages) |
| 4 August 2008 | Ad 29/07/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 4 August 2008 | Ad 29/07/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 4 August 2008 | Particulars of contract relating to shares (2 pages) |
| 4 August 2008 | Particulars of contract relating to shares (2 pages) |
| 4 August 2008 | Director appointed sam furlonger (2 pages) |
| 4 August 2008 | Director appointed sam furlonger (2 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 10 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 20 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 11 December 2006 | Director's particulars changed (1 page) |
| 11 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 9 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 9 December 2005 | Return made up to 19/11/05; full list of members (6 pages) |
| 17 February 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 17 February 2005 | Accounting reference date extended from 30/11/05 to 31/03/06 (1 page) |
| 19 November 2004 | Incorporation (17 pages) |
| 19 November 2004 | Incorporation (17 pages) |