Winglane Limited in Wyboston BEDFORD

Winglane Limited BEDFORD

Founded in 1998, Winglane, classified under reg no. 03509443 is an active company. Currently registered at Tythe Farm Staploe Road MK44 3AT, Bedford the company has been in the business for 26 years. Its financial year was closed on September 29 and its latest financial statement was filed on 29th September 2022.

There is a single director in the firm at the moment - Richard S., appointed on 26 February 1998. In addition, a secretary was appointed - Richard S., appointed on 10 December 1998. Currenlty, the firm lists one former director, whose name is Paul S. and who left the the firm on 11 March 2016. In addition, there is one former secretary - Susan S. who worked with the the firm until 10 December 1998.

Winglane Limited Address / Contact

Office Address	Tythe Farm Staploe Road
Office Address2	Wyboston
Town	Bedford
Post code	MK44 3AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03509443
Date of Incorporation	Thu, 12th Feb 1998
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th September
Company age	26 years old
Account next due date	Sat, 29th Jun 2024 (66 days left)
Account last made up date	Thu, 29th Sep 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Richard S.

Position: Secretary

Appointed: 10 December 1998

Richard S.

Position: Director

Appointed: 26 February 1998

Paul S.

Position: Director

Appointed: 26 February 1998

Resigned: 11 March 2016

Susan S.

Position: Secretary

Appointed: 26 February 1998

Resigned: 10 December 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 1998

Resigned: 25 February 1998

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 12 February 1998

Resigned: 25 February 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we discovered, there is Richard S. The abovementioned PSC and has 75,01-100% shares.

Richard S.

Notified on	12 February 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-09-30	2019-09-30	2020-09-29	2021-09-29	2022-09-29
Net Worth	80 518	71 826

Balance Sheet
Cash Bank On Hand		25 212	2 143	2 859	1 183	4 849	2 855	9 902
Current Assets	86 731	79 044	45 738	41 743	78 068	71 768	68 620	63 595
Debtors	62 540	53 831	43 595	38 885	76 885	66 919	65 764	53 693
Net Assets Liabilities		71 826	53 453	27 935	27 650	33 394	30 902
Other Debtors		18 905	13 610	15 925	26 307	24 988	22 718	15 203
Property Plant Equipment			13 200	13 200	13 200	13 200	13 200	15 075
Cash Bank In Hand	24 191	25 213
Net Assets Liabilities Including Pension Asset Liability	80 518	71 826

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	80 516	71 824
Shareholder Funds	80 518	71 826

Other
Accrued Liabilities				1 000	1 300	1 300	1 300
Accumulated Depreciation Impairment Property Plant Equipment								625
Additions Other Than Through Business Combinations Property Plant Equipment			13 200					2 500
Amounts Owed By Related Parties		26 886	26 346	17 096	44 993	41 931	44 351	32 341
Amounts Owed To Related Parties				15 315
Average Number Employees During Period		2	2	1	1	1	1	1
Bank Borrowings					17
Creditors		7 218	5 485	27 008	63 618	51 574	50 918	50 654
Increase From Depreciation Charge For Year Property Plant Equipment								625
Net Current Assets Liabilities		71 826	40 253	14 735	14 450	20 194	17 702	12 941
Other Creditors		873	852	452	453	453	453	50 604
Other Remaining Borrowings				15 315	26 615	46 159	49 115
Prepayments				4 920
Property Plant Equipment Gross Cost			13 200	13 200	13 200	13 200	13 200	15 700
Taxation Social Security Payable		4 385	2 636	2 636	2 636	2 636
Total Assets Less Current Liabilities							30 902	28 016
Total Borrowings				15 315	26 632	46 159	49 115
Trade Creditors Trade Payables		1 960	1 997	7 605	32 597	1 026	50	50
Trade Debtors Trade Receivables		8 041	3 639	5 863	5 585		-1 304	-1 351
Creditors Due Within One Year	6 213	7 218
Number Shares Allotted	2	2
Par Value Share		1
Value Shares Allotted	2	2

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th September 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 29th September 2022 filed on: 19th, June 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 29th September 2021 filed on: 29th, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 29th September 2020 filed on: 27th, April 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th September 2019 filed on: 17th, December 2020	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to 29th September 2019 filed on: 17th, September 2020	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th September 2018 filed on: 14th, May 2019	accounts	Free Download (7 pages)
AA01	Current accounting period extended from 30th April 2018 to 30th September 2018 filed on: 25th, September 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 25th, September 2017	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 2nd, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 15th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 13th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 18th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 21st, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st February 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 20th, January 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 18th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 28th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 29th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 15th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 15th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 19th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th April 2009 filed on: 6th, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 12th February 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (4 pages)
AAMD	Amended accounts made up to 30th April 2008 filed on: 9th, January 2009	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2008 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (3 pages)
AAMD	Amended accounts made up to 30th April 2007 filed on: 21st, January 2008	accounts	Free Download (10 pages)
AAMD	Amended accounts made up to 30th April 2007 filed on: 21st, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 9th, January 2008	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2007 filed on: 9th, January 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 12th February 2007 with complete member list filed on: 12th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 26th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2006 filed on: 26th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 19th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2005 filed on: 19th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 15th February 2005 with complete member list filed on: 15th, February 2005	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 15th, December 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th April 2004 filed on: 15th, December 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1st March 2004 with complete member list filed on: 1st, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 15th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2003 filed on: 15th, January 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 21st February 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 5th, September 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2002 filed on: 5th, September 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 9th March 2002 with complete member list filed on: 9th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 6th, September 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2001 filed on: 6th, September 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th February 2001	annual return
363s	Annual return drawn up to 16th February 2001 with complete member list filed on: 16th, February 2001	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 16th February 2001	annual return
AA	Full accounts for the period ending 30th April 2000 filed on: 20th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 30th April 2000 filed on: 20th, September 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th February 2000 with complete member list filed on: 29th, February 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 6th, December 1999	accounts	Free Download (5 pages)
AA	Small company accounts made up to 30th April 1999 filed on: 6th, December 1999	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th April 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 13th April 1999 with complete member list filed on: 13th, April 1999	annual return	Free Download (5 pages)
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 6th, April 1998	accounts
225	Accounting reference date extended from 28/02/99 to 30/04/99 filed on: 6th, April 1998	accounts	Free Download

Winglane Limited BEDFORD

Winglane Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

Paul S.

Susan S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

Annual reports financial information

Company filings

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