P.S. Windwood & Son Limited
Company Profile
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MicroP.s. Windwood & Son Limited
00393070•Private Limited With Share Capital
96 Askew Road, London, W129BL
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Incorporated
09/02/1945
Company Age
81 years
Directors
2
Employees
5
SIC Code
47730
Risk
low risk
Company Overview
Registration, classification & business activity
P.s. Windwood & Son Limited (00393070) is a private limited with share capital incorporated on 09/02/1945 (81 years old) and registered in london, W129BL. The company operates under SIC code 47730 - dispensing chemist in specialised stores.
Private Limited With Share Capital
SIC: 47730
Micro
Incorporated 09/02/1945
W129BL
5 employees
Financial Overview
Total Assets
£340.8K
Liabilities
£183.6K
Net Assets
£157.2K
Est. Turnover
£1.42M
AI Estimated
Unreported
Cash
£65.9K
Key Metrics
5
Employees
2
Directors
1
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Legacy
Category:Address
Date:25-09-2009
Legacy
Category:Officers
Date:13-03-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Legacy
Category:Officers
Date:13-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:16-12-2008
Legacy
Category:Annual Return
Date:14-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2007
Legacy
Category:Annual Return
Date:19-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2006
Legacy
Category:Annual Return
Date:14-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2005
Legacy
Category:Annual Return
Date:16-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:14-01-2004
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2002
Legacy
Category:Address
Date:29-01-2002
Legacy
Category:Annual Return
Date:07-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2001
Legacy
Category:Annual Return
Date:15-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2000
Legacy
Category:Annual Return
Date:22-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-1999
Legacy
Category:Address
Date:05-03-1999
Auditors Resignation Company
Category:Auditors
Date:25-02-1999
Legacy
Category:Annual Return
Date:14-01-1999
Legacy
Category:Annual Return
Date:22-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:23-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1995
Legacy
Category:Address
Date:28-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1995
Legacy
Category:Annual Return
Date:03-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-1994
Legacy
Category:Accounts
Date:09-01-1994
Legacy
Category:Annual Return
Date:20-12-1993
Legacy
Category:Mortgage
Date:24-08-1993
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/03/2027
Filing Date30/10/2025
Latest Accounts30/06/2025
Trading Addresses
96 Askew Road, London, W129BLRegistered
96 Askew Road, London, W129BL
Contact
96 Askew Road, London, W129BL