Winster Achievements Ltd in NOTTINGHAM

Winster Achievements Ltd NOTTINGHAM

Winster Achievements started in year 2015 as Private Limited Company with registration number 09595020. The Winster Achievements company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Nottingham at 1 Fourth Avenue. Postal code: NG7 6JB.

The firm has one director. Ernesu M., appointed on 10 August 2020. There are currently no secretaries appointed. As of 28 April 2024, there were 14 ex directors - Jean-Luc M., Rizaldy R. and others listed below. There were no ex secretaries.

Winster Achievements Ltd Address / Contact

Office Address	1 Fourth Avenue
Town	Nottingham
Post code	NG7 6JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09595020
Date of Incorporation	Mon, 18th May 2015
Industry	Operation of warehousing and storage facilities for land transport activities
End of financial Year	31st May
Company age	9 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Ernesu M.

Position: Director

Appointed: 10 August 2020

Jean-Luc M.

Position: Director

Appointed: 23 December 2019

Resigned: 10 August 2020

Rizaldy R.

Position: Director

Appointed: 14 October 2019

Resigned: 23 December 2019

Dalton H.

Position: Director

Appointed: 24 May 2019

Resigned: 14 October 2019

Simon M.

Position: Director

Appointed: 03 October 2018

Resigned: 24 May 2019

Daniel S.

Position: Director

Appointed: 23 August 2018

Resigned: 03 October 2018

Abubakr H.

Position: Director

Appointed: 26 March 2018

Resigned: 23 August 2018

Linda A.

Position: Director

Appointed: 02 August 2017

Resigned: 26 March 2018

Terence D.

Position: Director

Appointed: 20 March 2017

Resigned: 02 August 2017

Ryan M.

Position: Director

Appointed: 06 October 2016

Resigned: 20 March 2017

Kallum A.

Position: Director

Appointed: 11 April 2016

Resigned: 06 October 2016

Goran Z.

Position: Director

Appointed: 03 December 2015

Resigned: 11 April 2016

Gabriele B.

Position: Director

Appointed: 09 September 2015

Resigned: 03 December 2015

Darran T.

Position: Director

Appointed: 19 June 2015

Resigned: 09 September 2015

Terence D.

Position: Director

Appointed: 18 May 2015

Resigned: 19 June 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 9 names. As BizStats researched, there is Ernesu M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Jean-Luc M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Rizaldy R., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ernesu M.

Notified on	10 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jean-Luc M.

Notified on	23 December 2019
Ceased on	10 August 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Rizaldy R.

Notified on	14 October 2019
Ceased on	23 December 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Dalton H.

Notified on	24 May 2019
Ceased on	14 October 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Simon M.

Notified on	3 October 2018
Ceased on	24 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel S.

Notified on	23 August 2018
Ceased on	3 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abubakr H.

Notified on	26 March 2018
Ceased on	23 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Linda A.

Notified on	2 August 2017
Ceased on	26 March 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Terence D.

Notified on	20 March 2017
Ceased on	2 August 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st May 2023 filed on: 19th, January 2024	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2022 filed on: 14th, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2021 filed on: 3rd, February 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st May 2020 filed on: 4th, May 2021	accounts	Free Download (5 pages)
AD01	Address change date: 15th February 2021. New Address: 1 Fourth Avenue Nottingham NG7 6JB. Previous address: Apartment 5 the Rise Building 13 Sherwood Rise Nottingham NG7 6JD United Kingdom filed on: 15th, February 2021	address	Free Download (1 page)
AP01	New director was appointed on 10th August 2020 filed on: 28th, August 2020	officers	Free Download (2 pages)
AD01	Address change date: 28th August 2020. New Address: Apartment 5 the Rise Building 13 Sherwood Rise Nottingham NG7 6JD. Previous address: 5 Spring Road Dudley DY2 9DG United Kingdom filed on: 28th, August 2020	address	Free Download (1 page)
TM01	10th August 2020 - the day director's appointment was terminated filed on: 28th, August 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2019 filed on: 31st, January 2020	accounts	Free Download (5 pages)
AP01	New director was appointed on 23rd December 2019 filed on: 2nd, January 2020	officers	Free Download (2 pages)
TM01	23rd December 2019 - the day director's appointment was terminated filed on: 2nd, January 2020	officers	Free Download (1 page)
AD01	Address change date: 2nd January 2020. New Address: 5 Spring Road Dudley DY2 9DG. Previous address: 85 Alexander Road Birmingham B27 6ES United Kingdom filed on: 2nd, January 2020	address	Free Download (1 page)
AP01	New director was appointed on 14th October 2019 filed on: 4th, November 2019	officers	Free Download (2 pages)
AD01	Address change date: 4th November 2019. New Address: 85 Alexander Road Birmingham B27 6ES. Previous address: 4 Bell Vue Avenue Doncaster DN4 5DX United Kingdom filed on: 4th, November 2019	address	Free Download (1 page)
TM01	14th October 2019 - the day director's appointment was terminated filed on: 4th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 24th May 2019 filed on: 14th, June 2019	officers	Free Download (2 pages)
TM01	24th May 2019 - the day director's appointment was terminated filed on: 13th, June 2019	officers	Free Download (1 page)
AD01	Address change date: 13th June 2019. New Address: 4 Bell Vue Avenue Doncaster DN4 5DX. Previous address: 29 Rectory Gardens Todwick Sheffield S26 1JU United Kingdom filed on: 13th, June 2019	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2018 filed on: 6th, February 2019	accounts	Free Download (5 pages)
TM01	3rd October 2018 - the day director's appointment was terminated filed on: 16th, October 2018	officers	Free Download (1 page)
AP01	New director was appointed on 3rd October 2018 filed on: 16th, October 2018	officers	Free Download (2 pages)
AD01	Address change date: 16th October 2018. New Address: 29 Rectory Gardens Todwick Sheffield S26 1JU. Previous address: 61 Bramblewood Way Halesworth IP19 8JT United Kingdom filed on: 16th, October 2018	address	Free Download (1 page)
AD01	Address change date: 31st August 2018. New Address: 61 Bramblewood Way Halesworth IP19 8JT. Previous address: 3 Thirlstone Road Luton LU4 8QT England filed on: 31st, August 2018	address	Free Download (1 page)
TM01	23rd August 2018 - the day director's appointment was terminated filed on: 31st, August 2018	officers	Free Download (1 page)
AP01	New director was appointed on 23rd August 2018 filed on: 31st, August 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 26th March 2018 filed on: 3rd, April 2018	officers	Free Download (2 pages)
TM01	26th March 2018 - the day director's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AD01	Address change date: 3rd April 2018. New Address: 3 Thirlstone Road Luton LU4 8QT. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 3rd, April 2018	address	Free Download (1 page)
AA	Micro company accounts made up to 31st May 2017 filed on: 22nd, February 2018	accounts	Free Download (5 pages)
TM01	2nd August 2017 - the day director's appointment was terminated filed on: 28th, September 2017	officers	Free Download (1 page)
AP01	New director was appointed on 2nd August 2017 filed on: 27th, September 2017	officers	Free Download (2 pages)
AD01	Address change date: 27th September 2017. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 27th, September 2017	address	Free Download (1 page)
TM01	20th March 2017 - the day director's appointment was terminated filed on: 20th, March 2017	officers	Free Download (1 page)
AD01	Address change date: 20th March 2017. New Address: 7 Limewood Way Leeds West Yorkshire LS14 1AB. Previous address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom filed on: 20th, March 2017	address	Free Download (1 page)
AP01	New director was appointed on 20th March 2017 filed on: 20th, March 2017	officers	Free Download (2 pages)
AA	Micro company accounts made up to 31st May 2016 filed on: 27th, January 2017	accounts	Free Download (4 pages)
AP01	New director was appointed on 6th October 2016 filed on: 17th, October 2016	officers	Free Download (2 pages)
TM01	6th October 2016 - the day director's appointment was terminated filed on: 17th, October 2016	officers	Free Download (1 page)
AD01	Address change date: 17th October 2016. New Address: 35 Redhouse Lane Leeds West Yorkshire LS7 4RA. Previous address: 57 Alma Street Leicester LE3 9FB United Kingdom filed on: 17th, October 2016	address	Free Download (1 page)
AR01	Annual return drawn up to 18th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AD01	Address change date: 21st April 2016. New Address: 57 Alma Street Leicester LE3 9FB. Previous address: 24a Wellington Street Barnsley S70 1SS United Kingdom filed on: 21st, April 2016	address	Free Download (1 page)
TM01	11th April 2016 - the day director's appointment was terminated filed on: 21st, April 2016	officers	Free Download (1 page)
AP01	New director was appointed on 11th April 2016 filed on: 21st, April 2016	officers	Free Download (2 pages)
AD01	Address change date: 10th December 2015. New Address: 24a Wellington Street Barnsley S70 1SS. Previous address: 73 Foskitt Court South Northampton NN3 9AX United Kingdom filed on: 10th, December 2015	address	Free Download (1 page)
AP01	New director was appointed on 3rd December 2015 filed on: 10th, December 2015	officers	Free Download (2 pages)
TM01	3rd December 2015 - the day director's appointment was terminated filed on: 10th, December 2015	officers	Free Download (1 page)
AD01	Address change date: 17th September 2015. New Address: 73 Foskitt Court South Northampton NN3 9AX. Previous address: 20 Clipstone Avenue Mansfield NG18 2AR United Kingdom filed on: 17th, September 2015	address	Free Download (1 page)
AP01	New director was appointed on 9th September 2015 filed on: 17th, September 2015	officers	Free Download (2 pages)
TM01	9th September 2015 - the day director's appointment was terminated filed on: 17th, September 2015	officers	Free Download (1 page)
AD01	Address change date: 26th June 2015. New Address: 20 Clipstone Avenue Mansfield NG18 2AR. Previous address: 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom filed on: 26th, June 2015	address	Free Download (1 page)
TM01	19th June 2015 - the day director's appointment was terminated filed on: 26th, June 2015	officers	Free Download (1 page)
AP01	New director was appointed on 19th June 2015 filed on: 26th, June 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, May 2015	incorporation	Free Download (38 pages)
SH01	Statement of Capital on 18th May 2015: 1.00 GBP	capital

Winster Achievements Ltd NOTTINGHAM

Winster Achievements Ltd Address / Contact

Company Information / Profile

Company staff

Ernesu M.

Jean-Luc M.

Rizaldy R.

Dalton H.

Simon M.

Daniel S.

Abubakr H.

Linda A.

Terence D.

Ryan M.

Kallum A.

Goran Z.

Gabriele B.

Darran T.

Terence D.

People with significant control

Annual reports financial information

Company filings

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