Rewinds And J. Windsor & Sons (Engineers) Limited

Company Name	Rewinds And J. Windsor & Sons (Engineers) Limited
Company Status	Active
Company Number	00603096
Category	Private Limited Company
Incorporation Date	18 April 1958(65 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining
SIC 27900	Manufacture of other electrical equipment

Directors

Director Name	Mr John Anthony Windsor
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(33 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eccleston Baskerville Road Gayton Wirral CH60 8NL Wales

Director Name	Mrs Sandra Windsor
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(33 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Eccleston Baskerville Road Gayton Wirral Merseyside CH60 8NL Wales

Director Name	Mr Lee Jon Windsor
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 1999(41 years after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Long Meadow Wirral Merseyside CH60 8QQ Wales

Director Name	Mr Bernard Darlington
Date of Birth	December 1957 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	31 May 2019(61 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mary Patricia Walton
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 1990(32 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 02 February 1996)
Role	Company Director
Correspondence Address	Woodville Hulme Cottages Raby Road Wirral Merseyside L63 4JR

Director Name	Mrs Clare Maureen Windsor
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years after company formation)
Appointment Duration	21 years, 10 months (resigned 15 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Rathmore Drive Oxton Birkenhead Merseyside CH43 2HD Wales

Director Name	Mr John Isaac Windsor
Date of Birth	March 1906 (Born 117 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years after company formation)
Appointment Duration	8 months (resigned 28 December 1991)
Role	Company Director
Correspondence Address	Woodville Raby Road Bebington Wirral Merseyside L63 4JR

Director Name	Mr Michael Christopher Windsor
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years after company formation)
Appointment Duration	28 years, 7 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Rathmore Drive Oxton Birkenhead Merseyside CH43 2HD Wales

Secretary Name	Mr John Anthony Windsor
Nationality	British
Status	Resigned
Appointed	02 May 1991(33 years after company formation)
Appointment Duration	8 years (resigned 01 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Eccleston Baskerville Road Gayton Wirral CH60 8NL Wales

Director Name	Ruth Windsor
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(41 years after company formation)
Appointment Duration	13 years (resigned 01 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Rathmore Drive Birkenhead Merseyside CH43 2HD Wales

Director Name	Mr Scott Mark Isaac Windsor
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(41 years after company formation)
Appointment Duration	8 years, 3 months (resigned 13 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Graygarths The Ridgeway Gayton Wirral CH60 9JR Wales

Director Name	Mr Luke Windsor
Date of Birth	June 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	01 May 1999(41 years after company formation)
Appointment Duration	20 years, 7 months (resigned 16 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Saint Andrews Road Bebington Wirral CH63 3DE Wales

Secretary Name	Ruth Windsor
Nationality	British
Status	Resigned
Appointed	01 May 1999(41 years after company formation)
Appointment Duration	13 years (resigned 01 May 2012)
Role	Office Manager
Country of Residence	England
Correspondence Address	11 Rathmore Drive Birkenhead Merseyside CH43 2HD Wales

Contact

Website	rjweng.com
Email address	[email protected]
Telephone	0151 2072074
Telephone region	Liverpool

Location

Registered Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Bromborough
Built Up Area	Birkenhead
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2.6k at £1	John Anthony Windsor 49.98% Ordinary
2.6k at £1	Trustees Of Michael Christopher Windsor Settlement 49.96% Ordinary
1 at £1	Luke Windsor 0.02% Ordinary
1 at £1	Michael Christopher Windsor 0.02% Ordinary
1 at £1	Mrs Sandra Windsor 0.02% Ordinary

Financials

Year	2014
Turnover	£7,102,619
Gross Profit	£1,725,001
Net Worth	£2,472,735
Cash	£329,941
Current Liabilities	£816,147

Accounts

Latest Accounts	30 April 2022 (1 year, 4 months ago)
Next Accounts Due	31 January 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	25 May 2023 (4 months ago)
Next Return Due	8 June 2024 (8 months, 2 weeks from now)

Charges

28 November 2003	Delivered on: 3 December 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
11 August 1999	Delivered on: 20 August 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
14 May 1999	Delivered on: 26 May 1999 Persons entitled: L.C.P. Securities (North West) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due from the company to the chargee under a lease of even date and the rent deposit deed. Particulars: Rent deposit Â£3,181.25. Outstanding
16 February 1973	Delivered on: 1 March 1973 Satisfied on: 12 August 1999 Persons entitled: Industrial and Commercial Finance Corporation LTD Classification: Debenture Secured details: Securing Â£50,000 and all other monies due etc (see doc 36). Particulars: Floating & fixed charges on the undertaking and all property and assets present and future including goodwill uncalled capital see doc 26 for details. Fully Satisfied
3 February 1971	Delivered on: 18 February 1971 Satisfied on: 12 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H premises known as units 7 & 8 westfield road on the poulton industrial estate at wallasey, cheshire. Fully Satisfied
12 February 1969	Delivered on: 24 February 1967 Satisfied on: 12 August 1999 Persons entitled: United Dominions Trust LTD Classification: Legal charge Secured details: Â£18,000 & all other monies due etc. Particulars: F/H premises known as units 7 & 8 westfield road, on the poulton industrial estate, at wallasey, cheshire. Fully Satisfied
21 July 1967	Delivered on: 3 August 1967 Satisfied on: 12 August 1999 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 73, kitchen street, liverpool 1. Fully Satisfied
3 August 1960	Delivered on: 10 August 1960 Satisfied on: 12 August 1999 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due etc. Particulars: Undertaking, goodwill and all property present and future including uncalled capital. Fully Satisfied

Filing History

12 November 2020	Total exemption full accounts made up to 30 April 2020 (12 pages)
13 May 2020	Confirmation statement made on 30 April 2020 with updates (4 pages)
17 December 2019	Termination of appointment of Michael Christopher Windsor as a director on 16 December 2019 (1 page)
17 December 2019	Notification of Lee Jon Windsor as a person with significant control on 16 December 2019 (2 pages)
17 December 2019	Termination of appointment of Luke Windsor as a director on 16 December 2019 (1 page)
10 October 2019	Total exemption full accounts made up to 30 April 2019 (11 pages)
31 May 2019	Appointment of Mr Bernard Darlington as a director on 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 30 April 2019 with updates (3 pages)
18 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
18 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (12 pages)
10 July 2017	Notification of John Anthony Windsor as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of John Anthony Windsor as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of John Anthony Windsor as a person with significant control on 10 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
10 January 2017	Group of companies' accounts made up to 30 April 2016 (27 pages)
10 January 2017	Group of companies' accounts made up to 30 April 2016 (27 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 5,252 (8 pages)
27 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 5,252 (8 pages)
23 September 2015	Group of companies' accounts made up to 30 April 2015 (23 pages)
23 September 2015	Group of companies' accounts made up to 30 April 2015 (23 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,252 (8 pages)
26 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 5,252 (8 pages)
15 August 2014	Group of companies' accounts made up to 30 April 2014 (23 pages)
15 August 2014	Group of companies' accounts made up to 30 April 2014 (23 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5,252 (8 pages)
14 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 5,252 (8 pages)
14 May 2014	Termination of appointment of Clare Windsor as a director (1 page)
14 May 2014	Termination of appointment of Clare Windsor as a director (1 page)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
4 February 2014	Group of companies' accounts made up to 30 April 2013 (22 pages)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
5 June 2013	Termination of appointment of Ruth Windsor as a secretary (1 page)
5 June 2013	Annual return made up to 30 April 2013 with a full list of shareholders (9 pages)
5 June 2013	Termination of appointment of Ruth Windsor as a director (1 page)
5 June 2013	Termination of appointment of Ruth Windsor as a director (1 page)
5 June 2013	Termination of appointment of Ruth Windsor as a secretary (1 page)
21 December 2012	Group of companies' accounts made up to 30 April 2012 (22 pages)
21 December 2012	Group of companies' accounts made up to 30 April 2012 (22 pages)
7 September 2012	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 7 September 2012 (1 page)
7 September 2012	Registered office address changed from 10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP United Kingdom on 7 September 2012 (1 page)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 4 September 2012 (1 page)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (11 pages)
2 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (11 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
31 January 2012	Group of companies' accounts made up to 30 April 2011 (23 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
31 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (11 pages)
23 July 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
23 July 2010	Group of companies' accounts made up to 30 April 2010 (28 pages)
8 June 2010	Director's details changed for Mrs Clare Maureen Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Lee Jon Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Michael Christopher Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Lee Jon Windsor on 30 April 2010 (2 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Luke Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Ruth Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Ruth Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Luke Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mr Michael Christopher Windsor on 30 April 2010 (2 pages)
8 June 2010	Annual return made up to 30 April 2010 with a full list of shareholders (8 pages)
8 June 2010	Director's details changed for Mrs Sandra Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Sandra Windsor on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Clare Maureen Windsor on 30 April 2010 (2 pages)
31 January 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
31 January 2010	Group of companies' accounts made up to 30 April 2009 (29 pages)
5 May 2009	Return made up to 30/04/09; full list of members (6 pages)
5 May 2009	Return made up to 30/04/09; full list of members (6 pages)
20 March 2009	Registered office changed on 20/03/2009 from 81 regent rd. liverpool L5 9SY (1 page)
20 March 2009	Registered office changed on 20/03/2009 from 81 regent rd. liverpool L5 9SY (1 page)
11 March 2009	Return made up to 30/04/08; full list of members (6 pages)
11 March 2009	Return made up to 30/04/08; full list of members (6 pages)
27 October 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
27 October 2008	Accounts for a medium company made up to 30 April 2008 (17 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
13 November 2007	Accounts for a small company made up to 30 April 2007 (8 pages)
22 September 2007	Return made up to 30/04/07; no change of members (10 pages)
22 September 2007	Return made up to 30/04/07; no change of members (10 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
8 March 2007	Accounts for a small company made up to 30 April 2006 (7 pages)
23 May 2006	Return made up to 30/04/06; full list of members (11 pages)
23 May 2006	Return made up to 30/04/06; full list of members (11 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
22 February 2006	Accounts for a small company made up to 30 April 2005 (7 pages)
23 May 2005	Return made up to 30/04/05; full list of members (11 pages)
23 May 2005	Return made up to 30/04/05; full list of members (11 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
21 February 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 February 2005	Return made up to 02/05/04; full list of members (11 pages)
3 February 2005	Return made up to 02/05/04; full list of members (11 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
3 December 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Accounts for a medium company made up to 30 April 2003 (14 pages)
25 November 2003	Accounts for a medium company made up to 30 April 2003 (14 pages)
14 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 May 2003	Return made up to 02/05/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (14 pages)
5 March 2003	Accounts for a medium company made up to 30 April 2002 (14 pages)
16 May 2002	Return made up to 02/05/02; full list of members (11 pages)
16 May 2002	Return made up to 02/05/02; full list of members (11 pages)
27 February 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
27 February 2002	Accounts for a medium company made up to 30 April 2001 (14 pages)
16 July 2001	Return made up to 02/05/01; full list of members (9 pages)
16 July 2001	Return made up to 02/05/01; full list of members (9 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
1 March 2001	Accounts for a medium company made up to 30 April 2000 (13 pages)
14 February 2001	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
14 February 2001	Return made up to 02/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
21 February 2000	Accounts for a medium company made up to 30 April 1999 (17 pages)
21 February 2000	Accounts for a medium company made up to 30 April 1999 (17 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
20 August 1999	Particulars of mortgage/charge (3 pages)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
12 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
2 August 1999	Return made up to 02/05/98; full list of members (6 pages)
2 August 1999	Return made up to 30/04/99; no change of members (4 pages)
2 August 1999	Return made up to 02/05/98; full list of members (6 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
26 May 1999	Particulars of mortgage/charge (3 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
1 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
1 March 1999	Accounts for a medium company made up to 30 April 1998 (17 pages)
23 October 1997	Accounts for a medium company made up to 30 April 1997 (17 pages)
23 October 1997	Accounts for a medium company made up to 30 April 1997 (17 pages)
13 May 1997	Return made up to 02/05/97; no change of members (4 pages)
13 May 1997	Return made up to 02/05/97; no change of members (4 pages)
6 September 1996	Full accounts made up to 30 April 1996 (17 pages)
6 September 1996	Full accounts made up to 30 April 1996 (17 pages)
7 May 1996	Return made up to 02/05/96; change of members (6 pages)
7 May 1996	Return made up to 02/05/96; change of members (6 pages)
1 March 1996	Full accounts made up to 30 April 1995 (18 pages)
1 March 1996	Full accounts made up to 30 April 1995 (18 pages)
26 February 1996	Â£ ic 7503/5252 02/02/96 Â£ sr 2251@1=2251 (1 page)
26 February 1996	Â£ ic 7503/5252 02/02/96 Â£ sr 2251@1=2251 (1 page)
21 February 1996	Director resigned (2 pages)
21 February 1996	Director resigned (2 pages)
15 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
15 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
15 February 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (7 pages)
15 February 1996	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
27 July 1995	Return made up to 02/05/95; full list of members (8 pages)
27 July 1995	Return made up to 02/05/95; full list of members (8 pages)
1 March 1995	Accounts for a medium company made up to 30 April 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
22 July 1994	Return made up to 02/05/94; no change of members (6 pages)
10 December 1993	Full accounts made up to 30 April 1993 (16 pages)
16 July 1993	Return made up to 02/05/93; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1992	Return made up to 02/05/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
5 August 1991	Return made up to 02/05/91; no change of members (6 pages)
4 May 1990	Return made up to 02/05/90; full list of members (5 pages)
16 January 1990	Return made up to 12/09/89; full list of members (5 pages)
21 June 1988	Return made up to 13/06/88; full list of members (5 pages)
4 February 1987	Return made up to 31/01/87; full list of members (5 pages)
18 April 1958	Incorporation (16 pages)
18 April 1958	Incorporation (16 pages)

Rewinds And J. Windsor & Sons (Engineers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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