Gordon Winter (UK) Company Ltd LEIGHTON BUZZARD


Gordon Winter (UK) Company Ltd is a private limited company located at 5 Barnabas Road, Linslade, Leighton Buzzard LU7 2QG. Its total net worth is valued to be around 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2018-02-12, this 6-year-old company is run by 2 directors.
Director Corriene T., appointed on 21 February 2022. Director Simon J., appointed on 12 February 2018.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification: 71129).
The latest confirmation statement was sent on 2023-02-18 and the deadline for the subsequent filing is 2024-03-03. Additionally, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Gordon Winter (UK) Company Ltd Address / Contact

Office Address 5 Barnabas Road
Office Address2 Linslade
Town Leighton Buzzard
Post code LU7 2QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 11201196
Date of Incorporation Mon, 12th Feb 2018
Industry Other engineering activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Mar 2024 (2024-03-03)
Last confirmation statement dated Sat, 18th Feb 2023

Company staff

Corriene T.

Position: Director

Appointed: 21 February 2022

Simon J.

Position: Director

Appointed: 12 February 2018

Bela Systems Limited

Position: Corporate Secretary

Appointed: 29 March 2018

Resigned: 01 February 2023

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Simon J. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Nicole J. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon J.

Notified on 12 February 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nicole J.

Notified on 12 February 2018
Ceased on 17 February 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets28780364 10934 889205 431
Net Assets Liabilities6 386-10 225-35 405-91 284-87 012
Other
Average Number Employees During Period32223
Creditors2 05310 6420116 703269 551
Depreciation Amortisation Impairment Expense2 5133 177   
Fixed Assets8 1521 9754940 
Net Current Assets Liabilities-1 766-1 558-35 899-81 814-64 120
Other Operating Expenses Format238 75014 820   
Other Operating Income Format2 80   
Profit Loss6 286-16 611   
Raw Materials Consumables Used1 687    
Staff Costs Employee Benefits Expense36 7649 160   
Total Assets Less Current Liabilities6 386417-35 405-81 814-64 120
Turnover Revenue86 00010 466   
Provisions For Liabilities Balance Sheet Subtotal  09 47022 892

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 18, 2024
filed on: 1st, March 2024
Free Download (3 pages)

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