Winch Wen Industrial Estate Management Company Limited in Winch Wen Industrial Estate, Winch Wen SWANSEA

Winch Wen Industrial Estate Management Company Limited SWANSEA

Founded in 2004, Winch Wen Industrial Estate Management Company, classified under reg no. 05149479 is an active company. Currently registered at C/o Dwj Group Limited, Unit 2 Ash Court Viking Way SA1 7DA, Swansea the company has been in the business for twenty years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

The firm has one director. Graham J., appointed on 8 March 2012. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Winch Wen Industrial Estate Management Company Limited Address / Contact

Office Address	C/o Dwj Group Limited, Unit 2 Ash Court Viking Way
Office Address2	Winch Wen Industrial Estate, Winch Wen
Town	Swansea
Post code	SA1 7DA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05149479
Date of Incorporation	Wed, 9th Jun 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (43 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Graham J.

Position: Director

Appointed: 08 March 2012

Paul N.

Position: Director

Appointed: 27 April 2011

Resigned: 22 July 2016

John C.

Position: Secretary

Appointed: 27 April 2011

Resigned: 22 July 2016

Dawn J.

Position: Director

Appointed: 04 February 2011

Resigned: 08 March 2012

Christopher D.

Position: Secretary

Appointed: 10 February 2006

Resigned: 27 April 2011

Stephen P.

Position: Director

Appointed: 10 February 2006

Resigned: 27 April 2011

Simon T.

Position: Director

Appointed: 03 November 2005

Resigned: 04 February 2011

Stephen L.

Position: Director

Appointed: 09 June 2004

Resigned: 17 February 2006

Geoffrey L.

Position: Director

Appointed: 09 June 2004

Resigned: 17 February 2006

Stephen L.

Position: Secretary

Appointed: 09 June 2004

Resigned: 17 February 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	-145	-145

Balance Sheet
Cash Bank On Hand			42 881	6 894	2 212	10 425	10 354	13 047	12 955
Current Assets	996	17 929	47 465	11 020	8 403	12 465	12 810	21 032	23 146
Debtors	505	5 704	4 584	4 126	6 191	2 040	2 456	7 985	10 191
Net Assets Liabilities			-145	5 208	3 803	7 509	8 799	16 279	19 729
Other Debtors			413	85	418	834	420	1 062	2 462
Cash Bank In Hand	491	12 225
Net Assets Liabilities Including Pension Asset Liability	-145	-145

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-149	-149
Shareholder Funds	-145	-145

Other
Average Number Employees During Period			1	1	1	1	1	1	1
Corporation Tax Payable				1 256		869
Creditors			780	5 812	4 600	4 956	4 011	4 753	3 417
Net Current Assets Liabilities	-145	16 217	46 685	5 208	3 803	7 509	8 799	16 279	19 729
Other Creditors			780	4 556	4 600	4 087	3 708	2 998	2 608
Other Taxation Social Security Payable						869	303	1 755	809
Total Assets Less Current Liabilities	-145	16 217	46 685	5 208	3 803	7 509	8 799	16 279	19 729
Trade Debtors Trade Receivables			4 171	4 041	5 773	1 206	2 036	6 923	7 729
Accruals Deferred Income		16 362
Creditors Due Within One Year	1 141	1 712
Number Shares Allotted		4
Par Value Share		1
Share Capital Allotted Called Up Paid	4	4

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, February 2024	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th June 2023 filed on: 1st, February 2024	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 6th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 15th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 18th, November 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 3rd, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 20th, December 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 19th, March 2018	accounts	Free Download (9 pages)
AD01	Address change date: 14th June 2017. New Address: C/O Dwj Group Limited, Unit 2 Ash Court Viking Way Winch Wen Industrial Estate, Winch Wen Swansea SA1 7DA. Previous address: Rainbow Business Centre Phoenix Way Swansea Enterprise Park Swansea SA7 9EH filed on: 14th, June 2017	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 8th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 16th, June 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 16th June 2016: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 26th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2nd July 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 30th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 23rd June 2014: 4.00 GBP	capital
AA	Total exemption full accounts data made up to 30th June 2013 filed on: 28th, January 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 10th June 2013 filed on: 14th, June 2013	annual return	Free Download (13 pages)
AA	Total exemption full accounts data made up to 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 30th June 2012 filed on: 17th, July 2012	annual return	Free Download (14 pages)
AD01	Registered office address changed from Venture Court Waterside Business Park Valley Way Enterprise Park Swansea SA6 8QP on 18th April 2012 filed on: 18th, April 2012	address	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2011 filed on: 28th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 6th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2010 filed on: 5th, April 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th June 2009 filed on: 7th, April 2010	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2008 filed on: 31st, July 2009	accounts	Free Download (8 pages)
363a	Annual return up to 8th July 2009 with shareholders record filed on: 8th, July 2009	annual return	Free Download (4 pages)
287	Registered office changed on 20/01/2009 from c/o bexmoor LIMITED cooper court phoenix way enterprise park llansamlet swansea westglamorgan SA7 9EH filed on: 20th, January 2009	address	Free Download (1 page)
363s	Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 30th June 2007 filed on: 2nd, May 2008	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th June 2006 filed on: 29th, October 2007	accounts	Free Download (7 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 26th June 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 9th, May 2006	accounts	Free Download (2 pages)
287	Registered office changed on 15/02/06 from: canton house 435 - 451 cowbridge road east canton cardiff CF5 1JH filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: canton house 435 - 451 cowbridge road east canton cardiff CF5 1JH filed on: 15th, February 2006	address	Free Download (1 page)
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
363(288)	1st September 2005 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 1st September 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (7 pages)
363(288)	1st September 2005 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 3 shares on 26th July 2005. Value of each share 1 £, total number of shares: 7. filed on: 23rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on 26th July 2005. Value of each share 1 £, total number of shares: 7. filed on: 23rd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 4th March 2004 to 16th August 2004. Value of each share 1 £, total number of shares: 4. filed on: 15th, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares from 4th March 2004 to 16th August 2004. Value of each share 1 £, total number of shares: 4. filed on: 15th, July 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, July 2004	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004	incorporation	Free Download (11 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, July 2004	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 9th, June 2004	incorporation	Free Download (16 pages)

Winch Wen Industrial Estate Management Company Limited SWANSEA

Winch Wen Industrial Estate Management Company Limited Address / Contact

Company Information / Profile

Company staff

Graham J.

Paul N.

John C.

Dawn J.

Christopher D.

Stephen P.

Simon T.

Stephen L.

Geoffrey L.

Stephen L.

Annual reports financial information

Company filings

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