Dell Wind Farm Limited in MAIDENHEAD

Dell Wind Farm Limited MAIDENHEAD

Founded in 2014, Dell Wind Farm, classified under reg no. 08974131 is an active company. Currently registered at 22-24 King Street SL6 1EF, Maidenhead the company has been in the business for 10 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Arthur S. and David M.. In addition one secretary - David M. - is with the company. As of 6 May 2024, there were 4 ex directors - Paul L., Harold M. and others listed below. There were no ex secretaries.

Dell Wind Farm Limited Address / Contact

Office Address	22-24 King Street
Town	Maidenhead
Post code	SL6 1EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08974131
Date of Incorporation	Wed, 2nd Apr 2014
Industry	Production of electricity
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 10th Apr 2024 (2024-04-10)
Last confirmation statement dated	Mon, 27th Mar 2023

Company staff

Arthur S.

Position: Director

Appointed: 21 May 2019

David M.

Position: Director

Appointed: 02 April 2014

David M.

Position: Secretary

Appointed: 02 April 2014

Paul L.

Position: Director

Appointed: 31 March 2015

Resigned: 21 May 2019

Harold M.

Position: Director

Appointed: 02 April 2014

Resigned: 27 January 2018

Catherine I.

Position: Director

Appointed: 02 April 2014

Resigned: 26 January 2018

Victoria P.

Position: Director

Appointed: 02 April 2014

Resigned: 08 August 2014

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is David M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Harold M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Catherine I., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Harold M.

Notified on	6 April 2016
Ceased on	27 January 2018
Nature of control:	25-50% voting rights 25-50% shares

Catherine I.

Notified on	6 April 2016
Ceased on	26 January 2018
Nature of control:	25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	239 495	359 141

Balance Sheet
Cash Bank On Hand		63 454	72 303	19 740	44 273	149 803	33 960	66 799	22 065
Current Assets	335 216	369 915	480 639	666 473	757 070	1 175 906	1 553 367	1 688 674	2 262 567
Debtors	145 281	33 696	18 417	85 581	55 677	66 213	321 007	210 053	485 500
Other Debtors		33 696	18 417	50 581	55 677	66 213	321 007	210 053	485 500
Total Inventories		272 765	389 919	561 152	657 120	959 890	1 198 400	1 411 822
Cash Bank In Hand	23 653	63 454
Stocks Inventory	166 282	272 765

Reserves/Capital
Called Up Share Capital	108	108
Shareholder Funds	239 495	359 141

Other
Average Number Employees During Period					2	2	2	2	2
Creditors		10 774	4 980	21 780	17 901	12 226	92 367	22 363	66 236
Net Current Assets Liabilities		359 141	475 659	644 693	739 169	1 163 680	1 461 000	1 666 311	2 196 331
Number Shares Issued Fully Paid			800	800	800	1 050
Other Creditors							65 000		10 000
Par Value Share	1	1	1	1	1	1
Trade Creditors Trade Payables		10 774	4 980	21 780	17 901	12 226	27 367	22 363	56 236
Creditors Due Within One Year	95 721	10 774
Number Shares Allotted	800	800
Share Capital Allotted Called Up Paid	8	8
Share Premium Account	239 387	359 033
Total Assets Less Current Liabilities	239 495	359 141

Company filings

Filing category

Type		Category	Free download
SH01	123.00 GBP is the capital in company's statement on 2023/10/01 filed on: 29th, January 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	123.00 GBP is the capital in company's statement on 2023/10/01 filed on: 29th, January 2024	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 22nd, December 2023	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2023/03/27 filed on: 10th, April 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2022/03/27 filed on: 7th, April 2022	confirmation statement	Free Download (5 pages)
SH01	118.00 GBP is the capital in company's statement on 2021/10/01 filed on: 16th, March 2022	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 22nd, December 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/03/27 filed on: 6th, April 2021	confirmation statement	Free Download (5 pages)
SH01	112.00 GBP is the capital in company's statement on 2020/12/01 filed on: 18th, March 2021	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 29th, December 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2020/03/27 filed on: 1st, April 2020	confirmation statement	Free Download (5 pages)
SH01	110.50 GBP is the capital in company's statement on 2020/01/01 filed on: 30th, March 2020	capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 24th, December 2019	accounts	Free Download (8 pages)
AP01	New director appointment on 2019/05/21. filed on: 22nd, May 2019	officers	Free Download (2 pages)
TM01	2019/05/21 - the day director's appointment was terminated filed on: 22nd, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/03/27 filed on: 27th, March 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2018/04/02 filed on: 3rd, April 2018	confirmation statement	Free Download (5 pages)
TM01	2018/01/27 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
TM01	2018/01/26 - the day director's appointment was terminated filed on: 28th, March 2018	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2018/01/27 filed on: 28th, March 2018	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/27 filed on: 28th, March 2018	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/26 filed on: 28th, March 2018	persons with significant control	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 18th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2017/04/02 filed on: 10th, April 2017	confirmation statement	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 23rd, November 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/02 with full list of members filed on: 11th, April 2016	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 16th, December 2015	accounts	Free Download (5 pages)
CH01	On 2015/05/15 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/05/15 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
CH01	On 2015/05/14 director's details were changed filed on: 15th, May 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/04/02 with full list of members filed on: 28th, April 2015	annual return	Free Download (6 pages)
SH01	108.00 GBP is the capital in company's statement on 2015/04/28	capital
AP03	New secretary appointment on 2014/04/02 filed on: 28th, April 2015	officers	Free Download (2 pages)
CH01	On 2015/03/31 director's details were changed filed on: 27th, April 2015	officers	Free Download
CH01	On 2015/03/31 director's details were changed filed on: 27th, April 2015	officers	Free Download
CH01	On 2015/03/31 director's details were changed filed on: 27th, April 2015	officers	Free Download
CH01	On 2015/03/31 director's details were changed filed on: 27th, April 2015	officers	Free Download
AP01	New director appointment on 2015/03/31. filed on: 17th, April 2015	officers	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, April 2015	resolution
CH01	On 2015/03/11 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/11 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
CH01	On 2015/03/11 director's details were changed filed on: 11th, March 2015	officers	Free Download (2 pages)
TM01	2014/08/08 - the day director's appointment was terminated filed on: 11th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on 2014/04/02. filed on: 11th, March 2015	officers	Free Download (2 pages)
AD01	Address change date: 2015/03/11. New Address: 22-24 King Street Maidenhead SL6 1EF. Previous address: 22-24 King Street Maidenhead SL6 1EF United Kingdom filed on: 11th, March 2015	address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2015	resolution
SH08	Change of share class name or designation filed on: 26th, February 2015	capital	Free Download (2 pages)
AA01	Current accounting period shortened to 2015/03/31, originally was 2015/04/30. filed on: 9th, October 2014	accounts	Free Download (3 pages)
TM01	2014/08/08 - the day director's appointment was terminated filed on: 11th, September 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/04/15 from 22-24 King Street Belmont Road Maidenhead SL6 1EF United Kingdom filed on: 15th, April 2014	address	Free Download (1 page)
NEWINC	Company registration filed on: 2nd, April 2014	incorporation	Free Download (29 pages)

Dell Wind Farm Limited MAIDENHEAD

Dell Wind Farm Limited Address / Contact

Company Information / Profile

Company staff

Arthur S.

David M.

David M.

Paul L.

Harold M.

Catherine I.

Victoria P.

People with significant control

Annual reports financial information

Company filings

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