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Windle Creative Ltd NEWCASTLE UPON TYNE

Founded in 2004, Windle Creative, classified under reg no. 05205368 is an active company. Currently registered at Third Floor Citygate NE1 4JE, Newcastle Upon Tyne the company has been in the business for twenty years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 30th September 2022. Since 15th September 2022 Windle Creative Ltd is no longer carrying the name Paul Windle Design.

The firm has 2 directors, namely Keith O., John D.. Of them, Keith O., John D. have been with the company the longest, being appointed on 21 April 2005. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Kathleen J. who worked with the the firm until 1 May 2013.

Windle Creative Ltd Address / Contact

Office Address Third Floor Citygate
Office Address2 St. James Boulevard
Town Newcastle Upon Tyne
Post code NE1 4JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05205368
Date of Incorporation Fri, 13th Aug 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 30th September
Company age 20 years old
Account next due date Sun, 30th Jun 2024 (26 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated Sun, 13th Aug 2023

Company staff

Keith O.

Position: Director

Appointed: 21 April 2005

John D.

Position: Director

Appointed: 21 April 2005

Vanessa H.

Position: Director

Appointed: 21 April 2005

Resigned: 21 December 2012

Ian S.

Position: Director

Appointed: 20 January 2005

Resigned: 01 August 2006

Kathleen J.

Position: Secretary

Appointed: 20 January 2005

Resigned: 01 May 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2004

Resigned: 20 January 2005

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 August 2004

Resigned: 20 January 2005

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Keith O. This PSC and has 25-50% shares. Another entity in the PSC register is John D. This PSC owns 25-50% shares.

Keith O.

Notified on 6 April 2016
Nature of control: 25-50% shares

John D.

Notified on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Paul Windle Design September 15, 2022
Pagesun October 4, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-30
Balance Sheet
Cash Bank On Hand93 70361 994
Current Assets161 833133 724
Debtors68 13071 730
Net Assets Liabilities135 255108 652
Other Debtors14 3529 150
Property Plant Equipment12 9907 079
Other
Accumulated Depreciation Impairment Property Plant Equipment48 27754 188
Average Number Employees During Period66
Corporation Tax Payable25 13517 738
Creditors38 34532 067
Deferred Tax Liabilities1 323184
Depreciation Rate Used For Property Plant Equipment 25
Fixed Assets13 0907 179
Increase From Depreciation Charge For Year Property Plant Equipment 5 911
Investments100100
Investments Fixed Assets100100
Investments In Group Undertakings100100
Net Current Assets Liabilities123 488101 657
Net Deferred Tax Liability Asset1 323184
Number Shares Issued Fully Paid320320
Other Creditors5 3144 640
Other Taxation Social Security Payable7 0119 543
Par Value Share 1
Property Plant Equipment Gross Cost 61 267
Taxation Including Deferred Taxation Balance Sheet Subtotal1 323184
Total Assets Less Current Liabilities136 578108 836
Trade Creditors Trade Payables885146
Trade Debtors Trade Receivables53 77862 580

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 22nd, June 2023 		Free Download (10 pages)

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