Windjen Power Limited in Llysfaen COLWYN BAY

Windjen Power Limited COLWYN BAY

Founded in 1995, Windjen Power, classified under reg no. 03099443 is an active company. Currently registered at Bod Hyfryd Tan-y-graig Road LL29 8TH, Colwyn Bay the company has been in the business for twenty nine years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Daniel J., appointed on 26 July 2005. In addition, a secretary was appointed - Elaine J., appointed on 7 September 1995. As of 19 April 2024, there were 3 ex directors - Huw S., Dewi J. and others listed below. There were no ex secretaries.

Windjen Power Limited Address / Contact

Office Address	Bod Hyfryd Tan-y-graig Road
Office Address2	Llysfaen
Town	Colwyn Bay
Post code	LL29 8TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03099443
Date of Incorporation	Thu, 7th Sep 1995
Industry	Activities of head offices
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 21st Sep 2023 (2023-09-21)
Last confirmation statement dated	Wed, 7th Sep 2022

Company staff

Daniel J.

Position: Director

Appointed: 26 July 2005

Elaine J.

Position: Secretary

Appointed: 07 September 1995

Huw S.

Position: Director

Appointed: 07 May 1999

Resigned: 02 October 2003

Dewi J.

Position: Director

Appointed: 07 September 1995

Resigned: 28 September 2005

Elaine J.

Position: Director

Appointed: 07 September 1995

Resigned: 28 September 2005

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 07 September 1995

Resigned: 07 September 1995

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 September 1995

Resigned: 07 September 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As BizStats discovered, there is Work Panel Limited from Colwyn Bay, Wales. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Work Panel Limited

Bod Hyfryd Tan Y Graig Road, Llysfaen, Colwyn Bay, Conwy, LL29 8TH, Wales

Legal authority	British
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	03905410
Notified on	7 September 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	9 701	10 492	10 652	10 812	10 972	11 132
Current Assets	880 149	880 309
Debtors	870 448	869 817	869 817	869 817	869 817	869 817
Other Debtors		19 817	19 817	19 817	19 817	19 817

Other
Accumulated Depreciation Impairment Property Plant Equipment	11 569	11 569	11 569	11 569	11 569
Amounts Owed By Related Parties	850 631	850 000	850 000	850 000	850 000	850 000
Investments Fixed Assets	1	1	1	1	1	1
Investments In Group Undertakings Participating Interests		1	1	1	1	1
Net Current Assets Liabilities	880 149	880 309	880 469	880 629	880 789	880 949
Percentage Class Share Held In Subsidiary			100	100	100
Property Plant Equipment Gross Cost	11 569	11 569	11 569	11 569	11 569
Total Assets Less Current Liabilities	880 150	880 310	880 470	880 630	880 790	880 950

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 14th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 15th, November 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 5th, November 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 26th, September 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 23rd, December 2018	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 28th, October 2016	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 26th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 2nd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 100.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 16th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 7th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 7th Oct 2014: 100.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 3rd, October 2013	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 17th, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 27th, September 2012	annual return	Free Download (3 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 19th, December 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 22nd, September 2011	annual return	Free Download (3 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 8th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 20th, September 2010	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 13th, October 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 16th Sep 2009 with complete member list filed on: 16th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 2nd, October 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 19th Sep 2008 with complete member list filed on: 19th, September 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 23rd, November 2007	accounts	Free Download (8 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 21st Sep 2007 with complete member list filed on: 21st, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 20th, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Sep 2006 with complete member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 23rd, January 2006	accounts	Free Download (8 pages)
363s	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 26th Sep 2005 with complete member list filed on: 26th, September 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 4th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Sep 2004 with complete member list filed on: 16th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2003 filed on: 6th, February 2004	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 24/09/03	annual return
363s	Annual return drawn up to Wed, 24th Sep 2003 with complete member list filed on: 24th, September 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2002 filed on: 25th, October 2002	accounts	Free Download (14 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 3rd, May 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 3rd, May 2002	accounts	Free Download (8 pages)
363s	Annual return drawn up to Tue, 30th Oct 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 30th Oct 2001 with complete member list filed on: 30th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 2nd, February 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Fri, 29th Sep 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 29th Sep 2000 with complete member list filed on: 29th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, April 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Mar 1999 filed on: 13th, April 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Oct 1999 with complete member list filed on: 5th, October 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 20th, December 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 20th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to Fri, 11th Sep 1998 with complete member list filed on: 11th, September 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 11th Sep 1998 with complete member list filed on: 11th, September 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 6th, May 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 11th Nov 1997 with complete member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 11/11/97	annual return
363s	Annual return drawn up to Tue, 11th Nov 1997 with complete member list filed on: 11th, November 1997	annual return	Free Download (4 pages)
363(287)	Registered office changed on 11/11/97	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 16th, May 1997	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 16th, May 1997	accounts	Free Download (7 pages)
363s	Annual return drawn up to Sun, 6th Oct 1996 with complete member list filed on: 6th, October 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sun, 6th Oct 1996 with complete member list filed on: 6th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, October 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, October 1995	accounts	Free Download (1 page)

Windjen Power Limited COLWYN BAY

Windjen Power Limited Address / Contact

Company Information / Profile

Company staff

Daniel J.

Elaine J.

Huw S.

Dewi J.

Elaine J.

C & M Registrars Limited

C & M Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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