Diane Winn Limited in SETTLE

Diane Winn Limited SETTLE

Diane Winn started in year 2015 as Private Limited Company with registration number 09374805. The Diane Winn company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Settle at 14 Town Head Way. Postal code: BD24 9RG.

The firm has one director. Diane A., appointed on 6 January 2015. There are currently no secretaries appointed. As of 9 June 2024, there was 1 ex director - Ashok B.. There were no ex secretaries.

Diane Winn Limited Address / Contact

Office Address	14 Town Head Way
Town	Settle
Post code	BD24 9RG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09374805
Date of Incorporation	Tue, 6th Jan 2015
Industry	Book publishing
End of financial Year	31st January
Company age	9 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Diane A.

Position: Director

Appointed: 06 January 2015

Ashok B.

Position: Director

Appointed: 06 January 2015

Resigned: 06 January 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Diane A. This PSC and has 75,01-100% shares.

Diane A.

Notified on	1 January 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	24 683	8 588	3 854	4 194	3 935	3 509	9 018	8 299
Net Assets Liabilities						1 425	694	350

Other
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	13 150	4 700	6 367	6 694	5 718	5 164	8 508	8 098
Fixed Assets	465	580	457	362	288	230	184	149
Net Current Assets Liabilities	11 533	3 888	-2 513	-2 500	-1 783	1 655	510	201
Total Assets Less Current Liabilities	11 998	4 468	-2 056	-2 138	-1 495	1 425	694	350

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 19th, February 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 30th, October 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 18th, February 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 31st, October 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 8th, February 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 28th, October 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 11th, March 2021	confirmation statement	Free Download (3 pages)
CH01	On 2021/03/01 director's details were changed filed on: 10th, March 2021	officers	Free Download (2 pages)
AD01	Change of registered address from 5 Ribble Terrace, Main Street Long Preston Skipton North Yorkshire BD23 4PT on 2021/03/10 to 14 Town Head Way Settle BD24 9RG filed on: 10th, March 2021	address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 4th, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 13th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 14th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 21st, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 5th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 7th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/07 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 30th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/07 filed on: 4th, February 2016	annual return	Free Download (4 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to 63/65 High Street Skipton North Yorkshire BD23 1DS filed on: 4th, February 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/01/07 filed on: 14th, January 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/14	capital
AD01	Change of registered address from 63/65 High Street, Skipton, North Yorkshire, BD23 1DS United Kingdom on 2015/01/09 to 5 Ribble Terrace, Main Street Long Preston Skipton North Yorkshire BD23 4PT filed on: 9th, January 2015	address	Free Download (1 page)
AP01	New director appointment on 2015/01/06. filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/01/06 filed on: 7th, January 2015	officers	Free Download (1 page)
NEWINC	Company registration filed on: 6th, January 2015	incorporation	Free Download (28 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/06	capital
MODEL ARTICLES	model-articles-adopted-amended-provisions	incorporation