Company NameWinfield Supermarket Limited
DirectorsKamaljit Kaur and Narinder Pal Singh
Company StatusActive
Company Number06474189
CategoryPrivate Limited Company
Incorporation Date16 January 2008(16 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212Other retail non-specialised stores
SIC 47190Other retail sale in non-specialised stores

Directors

Director NameMrs Kamaljit Kaur
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleSales Person
Country of ResidenceUnited Kingdom
Correspondence Address323 Clifton Road
Rugby
Warwickshire
CV21 3QZ
Director NameMr Narinder Pal Singh
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleSales Person
Country of ResidenceEngland
Correspondence Address323 Clifton Road
Rugby
Warwickshire
CV21 3QZ
Secretary NameMr Narinder Pal Singh
NationalityBritish
StatusCurrent
Appointed16 January 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address323 Clifton Road
Rugby
Warwickshire
CV21 3QZ

Contact

Telephone01788 547042
Telephone regionRugby

Location

Registered AddressThe Gatehouse
453 Cranbrook Road
Ilford
Essex
IG2 6EW
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Kamaljit Kaur
50.00%
Ordinary
100 at £1Narinder Pal Singh
50.00%
Ordinary

Financials

Year2014
Net Worth-£42,870
Cash£11,013
Current Liabilities£236,201

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 January 2024 (2 months, 1 week ago)
Next Return Due30 January 2025 (10 months, 1 week from now)

Charges

15 April 2016Delivered on: 29 April 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: 343 clifton road rugby warwickshire.
Outstanding
18 March 2016Delivered on: 22 March 2016
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Outstanding

Filing History

24 January 2024Confirmation statement made on 16 January 2024 with no updates (3 pages)
10 November 2023Micro company accounts made up to 31 January 2023 (6 pages)
3 July 2023Notification of Kamaljit Kaur Singh as a person with significant control on 1 May 2017 (2 pages)
21 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
29 October 2022Micro company accounts made up to 31 January 2022 (6 pages)
17 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
2 August 2021Micro company accounts made up to 31 January 2021 (6 pages)
27 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
2 November 2020Micro company accounts made up to 31 January 2020 (6 pages)
18 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
28 October 2019Micro company accounts made up to 31 January 2019 (6 pages)
21 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
17 October 2018Micro company accounts made up to 31 January 2018 (7 pages)
18 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
18 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
28 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
28 September 2017Total exemption full accounts made up to 31 January 2017 (9 pages)
31 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
31 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 May 2016Total exemption small company accounts made up to 31 January 2016 (8 pages)
29 April 2016Registration of charge 064741890002, created on 15 April 2016 (9 pages)
29 April 2016Registration of charge 064741890002, created on 15 April 2016 (9 pages)
22 March 2016Registration of charge 064741890001, created on 18 March 2016 (8 pages)
22 March 2016Registration of charge 064741890001, created on 18 March 2016 (8 pages)
2 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
(5 pages)
2 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
(5 pages)
3 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 August 2015Total exemption small company accounts made up to 31 January 2015 (8 pages)
23 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
(5 pages)
23 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 200
(5 pages)
1 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
1 August 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
3 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
(5 pages)
3 February 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-02-03
  • GBP 200
(5 pages)
22 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 August 2013Total exemption small company accounts made up to 31 January 2013 (7 pages)
20 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
20 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
29 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
29 July 2012Total exemption small company accounts made up to 31 January 2012 (6 pages)
20 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
30 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 August 2011Total exemption small company accounts made up to 31 January 2011 (6 pages)
8 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
16 June 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
16 June 2010Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
1 February 2010Annual return made up to 16 January 2010 with a full list of shareholders (5 pages)
30 January 2010Director's details changed for Narinder Pal Singh on 1 January 2010 (2 pages)
30 January 2010Director's details changed for Kamaljit Kaur on 1 January 2010 (2 pages)
30 January 2010Director's details changed for Narinder Pal Singh on 1 January 2010 (2 pages)
30 January 2010Director's details changed for Narinder Pal Singh on 1 January 2010 (2 pages)
30 January 2010Director's details changed for Kamaljit Kaur on 1 January 2010 (2 pages)
30 January 2010Director's details changed for Kamaljit Kaur on 1 January 2010 (2 pages)
7 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
7 November 2009Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 April 2009Registered office changed on 08/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
8 April 2009Registered office changed on 08/04/2009 from the gatehouse 784-788 high road tottenham london N17 0DA (1 page)
8 April 2009Return made up to 16/01/09; full list of members (4 pages)
8 April 2009Return made up to 16/01/09; full list of members (4 pages)
19 February 2008Director's particulars changed (1 page)
19 February 2008Director's particulars changed (1 page)
16 January 2008Incorporation (16 pages)
16 January 2008Incorporation (16 pages)