A.j. Winkfield & Son Limited

Company Registration Number: 01409613

Company registered in England and Wales

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A.j. Winkfield & Son Limited is a Private Company Limited by Shares first registered on 16 January 1979. Its current registered address is in Beds.

Registered Address

30 HIGH ST
LEIGHTON BUZZARD
BEDS
LU7 7EA

There are 9 companies currently registered at this postcode, including this one.

All companies at LU7 7EA

Registration Data

Company Number

01409613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £495,164£419,126£365,719£348,921£366,069£412,588
of which Cash £356,403£236,664£182,695£171,809£185,143£272,487
Total Assets £495,164£419,126£365,719£348,921£366,069£412,588
Current Liabilities £338,073£267,095£226,600£225,048£235,059£201,566
Net Current Assets £157,091£152,031£139,119£123,873£131,010£211,022
Total Net Worth £251,263£224,379£223,976£238,847£275,783£270,868

Previous Names

No previous names

Company Officers

  • WINKFIELD, Elizabeth Margaret

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1935

    55 Buckingham Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 5HN

  • WINKFIELD, Gary John

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: December 1966

    3 Calder Vale
    Bletchley
    Milton Keynes
    MK3 7PL

  • WINKFIELD, Elizabeth Margaret

    Secretary

    Resigned on 15 December 2014

    55 Buckingham Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 5HN

  • WINKFIELD, Albert

    Director

    Resigned on 4 May 2008

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: July 1930

    55 Buckingham Road
    Bletchley
    Milton Keynes
    Buckinghamshire
    MK3 5HN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIDWB. Transaction: MzE1NTY4NTA0MWFkaXF6a2N4.

  2. 14 April 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X54WBDIZ. Transaction: MzE0NjM3MDAwOWFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4DARBVK. Transaction: MzEyODc5NTI3MGFkaXF6a2N4.

  4. 13 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DPDU2H. Transaction: MzEyODkzNjM1M2FkaXF6a2N4.

  5. 11 January 2015 Termination of appointment of Elizabeth Margaret Winkfield as a secretary on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Officers. Type: TM02. Barcode: A3NE75GW. Transaction: MzExNDcwMjg5N2FkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1XZBV. Transaction: MzEwNTM2MzAxNmFkaXF6a2N4.

  7. 8 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3D73SPN. Transaction: MzEwNDk0MTcxOGFkaXF6a2N4.

  8. 15 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2EN8MSR. Transaction: MzA4MzM0NTUzNmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMXHPU. Transaction: MzA4MzEyNTMwN2FkaXF6a2N4.

  10. 14 September 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1HA0DVC. Transaction: MzA2NDExOTUzNmFkaXF6a2N4.

  11. 13 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1ENZ4. Transaction: MzA2MjMzMTc4MGFkaXF6a2N4.

  12. 15 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHJKHWPJ. Transaction: MzA0MjEwMTgyMGFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: A0VLIV9C. Transaction: MzAzOTUwMTE0N2FkaXF6a2N4.

  14. 10 August 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XVJ6LMF3. Transaction: MzAyMTEzNTUwNmFkaXF6a2N4.

  15. 10 August 2010 Director's details changed for Mrs Elizabeth Margaret Winkfield on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XVJ6JMF1. Transaction: MzAyMTEzNTIzNmFkaXF6a2N4.

  16. 10 August 2010 Director's details changed for Mr Gary John Winkfield on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XVJ6KMF2. Transaction: MzAyMTEzNTIzOWFkaXF6a2N4.

  17. 18 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AF4QYKYZ. Transaction: MzAxNzg3MTU2M2FkaXF6a2N4.

  18. 21 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5DJACL5. Transaction: MjAzOTcxMzYxNWFkaXF6a2N4.

  19. 4 August 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P99B2C40. Transaction: MjAzODUyNDYzM2FkaXF6a2N4.

  20. 5 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPH2Z2V1. Transaction: MjAxMjc1NTQzNWFkaXF6a2N4.

  21. 1 September 2008 Appointment terminated director albert winkfield [View PDF]

    Category: Officers. Type: 288b. Barcode: XOII32RH. Transaction: MjAxMjMwMDY4OWFkaXF6a2N4.

  22. 4 August 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A25RU1VY. Transaction: MjAxMDIzMzY5OWFkaXF6a2N4.

  23. 21 August 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDM4MDQzNGFkaXF6a2N4.

  24. 9 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4Mjk1NTI5OWFkaXF6a2N4.

  25. 10 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3ODAzOGFkaXF6a2N4.

  26. 30 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgyNTU3M2FkaXF6a2N4.

  27. 13 September 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2ODE0NTUyNGFkaXF6a2N4.

  28. 31 August 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODg5NTkzMmFkaXF6a2N4.

  29. 16 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3NDg5MWFkaXF6a2N4.

  30. 20 July 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NzUwOTc2NWFkaXF6a2N4.

  31. 10 September 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExNzAyMzYyMmFkaXF6a2N4.

  32. 2 September 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjMwNTEzNGFkaXF6a2N4.

  33. 22 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwODIwMWFkaXF6a2N4.

  34. 16 July 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA4NzczMjE3M2FkaXF6a2N4.

  35. 14 September 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA4MzMxOTg1N2FkaXF6a2N4.

  36. 6 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAwMTM5NmFkaXF6a2N4.

  37. 13 September 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDExNDY2ODI1OGFkaXF6a2N4.

  38. 12 September 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1MzM3MmFkaXF6a2N4.

  39. 12 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDUyNDEyN2FkaXF6a2N4.

  40. 9 July 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDEyNDk1NTA1MmFkaXF6a2N4.

  41. 24 August 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3Nzg3OGFkaXF6a2N4.

  42. 21 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDEyODI1MjI5OGFkaXF6a2N4.

  43. 29 September 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExOTQ2NzQxMmFkaXF6a2N4.

  44. 12 September 1997 Return made up to 07/08/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MzUzMjM2MWFkaXF6a2N4.

  45. 23 September 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NDc2NTgxMGFkaXF6a2N4.

  46. 18 August 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQ1OTcyMWFkaXF6a2N4.

  47. 31 August 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk1MTAwNWFkaXF6a2N4.

  48. 30 June 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA4OTIyNTE1OWFkaXF6a2N4.

  49. 23 August 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDA3NDMxMjY5MmFkaXF6a2N4.

  50. 15 August 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MjY3NDEzN2FkaXF6a2N4.

  51. 26 August 1993 Full accounts made up to 28 February 1993

    Action Date: 28 February 1993. Category: Accounts. Type: AA. Transaction: MDE1MDc2NzYzNmFkaXF6a2N4.

  52. 25 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ3MTA1M2FkaXF6a2N4.

  53. 2 September 1992 Full accounts made up to 28 February 1992

    Action Date: 28 February 1992. Category: Accounts. Type: AA. Transaction: MDA0Mzk5ODQwOGFkaXF6a2N4.

  54. 28 August 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1ODY1M2FkaXF6a2N4.

  55. 20 August 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0ODc2NTE4MmFkaXF6a2N4.

  56. 9 August 1991 Accounts for a small company made up to 28 February 1991

    Action Date: 28 February 1991. Category: Accounts. Type: AA. Transaction: MDA0NzUxNDcxMmFkaXF6a2N4.

  57. 20 August 1990 Accounts for a small company made up to 28 February 1990

    Action Date: 28 February 1990. Category: Accounts. Type: AA. Transaction: MDE1MTM2MTYzOWFkaXF6a2N4.

  58. 20 August 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDU1MTA5OGFkaXF6a2N4.

  59. 3 August 1989 Accounts for a small company made up to 28 February 1989

    Action Date: 28 February 1989. Category: Accounts. Type: AA. Transaction: MDEzNDY5MzcyOGFkaXF6a2N4.

  60. 3 August 1989 Return made up to 18/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NjI1MzQ5NmFkaXF6a2N4.

  61. 20 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAwOTUyMzI5NWFkaXF6a2N4.

  62. 20 July 1988 Accounts for a small company made up to 28 February 1988

    Action Date: 28 February 1988. Category: Accounts. Type: AA. Transaction: MDA3NjIzMjE2NmFkaXF6a2N4.

  63. 20 July 1988 Return made up to 15/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjkxNzg3M2FkaXF6a2N4.

  64. 8 July 1987 Accounts for a small company made up to 28 February 1987

    Action Date: 28 February 1987. Category: Accounts. Type: AA. Transaction: MDA4NzUyNDM4MmFkaXF6a2N4.

  65. 8 July 1987 Return made up to 29/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODIzMDIzMmFkaXF6a2N4.

  66. 24 April 1987 Registered office changed on 24/04/87 from: 380 silbury boulevard silbury court central milton keynes MK9 2LQ

    Category: Address. Type: 287. Transaction: MDA3NzUxNTM0M2FkaXF6a2N4.

  67. 30 October 1986 Full accounts made up to 28 February 1986

    Action Date: 28 February 1986. Category: Accounts. Type: AA. Transaction: MDA2NDUzMDE4N2FkaXF6a2N4.

  68. 30 October 1986 Return made up to 22/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTEzNTk2MmFkaXF6a2N4.

  69. 30 April 1986 Full accounts made up to 28 February 1985

    Action Date: 28 February 1985. Category: Accounts. Type: AA. Transaction: MDEzNjc1Nzk2N2FkaXF6a2N4.

  70. 15 February 1979 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MzA5MjYzOTYxMGFkaXF6a2N4.

  71. 16 January 1979 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA5MjYzOTYwOWFkaXF6a2N4.

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