Winleafe Limited

Company Name	Winleafe Limited
Company Status	Active
Company Number	01844512
Category	Private Limited Company
Incorporation Date	30 August 1984(39 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2862	Manufacture of tools
SIC 25730	Manufacture of tools

Directors

Director Name	Mr William Joseph O'Donnell
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	05 July 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Waterloo Road Birkdale Southport Merseyside PR8 2NB

Secretary Name	Mr William Joseph O'Donnell
Nationality	British
Status	Current
Appointed	05 July 1991(6 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	52 Waterloo Road Birkdale Southport Merseyside PR8 2NB

Director Name	Aidan Joseph O'Donnell
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2004(20 years after company formation)
Appointment Duration	19 years, 8 months
Role	Eng & Co Director
Country of Residence	United Kingdom
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	John Christian Odonnell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral Merseyside CH62 3RP Wales

Director Name	Michael James Odonnell
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(33 years, 1 month after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Stadium Court Stadium Road Bromborough Wirral CH62 3RP Wales

Director Name	Mr Stephen Richard Flynn
Date of Birth	June 1943 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	05 July 1991(6 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 31 July 2005)
Role	Company Director
Correspondence Address	Applegarth Greenways Appleton Warrington Cheshire WA4 3AD

Director Name	Mr Geoffrey Victor Shipman
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1991(6 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 01 November 2003)
Role	Company Director
Correspondence Address	Rendezvous 5 Litherland Park Liverpool Merseyside L21 9HP

Contact

Website	winleafe.com
Email address	[email protected]
Telephone	0151 2360777
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

6.4k at £1	Hoghton Holding Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£753,357
Cash	£94,152
Current Liabilities	£246,934

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 July 2023 (9 months ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Charges

20 November 1984	Delivered on: 20 November 1984 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Units 6A 7 and 6A8 ashcroft road, kirkby industrial estate, knowsley, eferseyside title no ms 94432 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

20 November 1984

Delivered on: 20 November 1984
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Units 6A 7 and 6A8 ashcroft road, kirkby industrial estate, knowsley, eferseyside title no ms 94432 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

31 July 2023	Total exemption full accounts made up to 31 October 2022 (10 pages)
31 July 2023	Confirmation statement made on 29 July 2023 with no updates (3 pages)
3 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (10 pages)
5 August 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
23 June 2021	Director's details changed for Aidan Joseph O'donnell on 23 June 2021 (2 pages)
28 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
16 August 2019	Confirmation statement made on 29 July 2019 with updates (5 pages)
23 July 2019	Total exemption full accounts made up to 31 October 2018 (10 pages)
9 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
23 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
16 October 2017	Appointment of John Christian Odonnell as a director on 9 October 2017 (3 pages)
16 October 2017	Appointment of Michael James Odonnell as a director on 9 October 2017 (3 pages)
16 October 2017	Appointment of John Christian Odonnell as a director on 9 October 2017 (3 pages)
16 October 2017	Appointment of Michael James Odonnell as a director on 9 October 2017 (3 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
11 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
7 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6,408 (5 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 6,408 (5 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
16 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
13 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6,408 (5 pages)
13 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 6,408 (5 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
29 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 6,408 (5 pages)
29 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 6,408 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
1 May 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 1 May 2013 (1 page)
1 May 2013	Registered office address changed from 30 Bromborough Village Road Bromborough Wirral CH62 7ES on 1 May 2013 (1 page)
5 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
1 August 2012	Accounts for a small company made up to 31 October 2011 (8 pages)
9 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
12 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
12 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (7 pages)
17 September 2009	Return made up to 05/07/09; full list of members (3 pages)
17 September 2009	Return made up to 05/07/09; full list of members (3 pages)
4 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
4 June 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
7 November 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
7 November 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
23 July 2008	Return made up to 05/07/08; full list of members (3 pages)
16 October 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
16 October 2007	Accounts for a small company made up to 31 October 2006 (7 pages)
7 September 2007	Return made up to 05/07/07; full list of members (2 pages)
7 September 2007	Return made up to 05/07/07; full list of members (2 pages)
14 August 2006	Return made up to 05/07/06; full list of members (2 pages)
14 August 2006	Return made up to 05/07/06; full list of members (2 pages)
31 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
31 July 2006	Accounts for a small company made up to 31 October 2005 (7 pages)
28 October 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
28 October 2005	Accounts for a small company made up to 31 October 2004 (7 pages)
26 October 2005	Return made up to 05/07/05; full list of members (7 pages)
26 October 2005	Return made up to 05/07/05; full list of members (7 pages)
20 September 2005	Director resigned (1 page)
20 September 2005	Director resigned (1 page)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
8 September 2004	Return made up to 05/07/04; full list of members (7 pages)
8 September 2004	Return made up to 05/07/04; full list of members (7 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
2 September 2004	Accounts for a small company made up to 31 October 2003 (6 pages)
22 January 2004	Director resigned (1 page)
22 January 2004	Director resigned (1 page)
22 January 2004	Return made up to 05/07/03; full list of members (7 pages)
22 January 2004	Return made up to 05/07/03; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
4 September 2003	Accounts for a small company made up to 31 October 2002 (6 pages)
17 October 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
17 October 2002	Return made up to 05/07/02; full list of members 363(287) ‐ Registered office changed on 17/10/02 (7 pages)
24 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
24 September 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
15 August 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
15 August 2001	Return made up to 05/07/01; full list of members 363(287) ‐ Registered office changed on 15/08/01 (7 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
18 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (7 pages)
18 July 2000	Return made up to 05/07/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (7 pages)
14 July 1999	Return made up to 05/07/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 (4 pages)
14 July 1999	Return made up to 05/07/99; no change of members 363(287) ‐ Registered office changed on 14/07/99 (4 pages)
15 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
15 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
2 September 1998	Accounts made up to 31 October 1997 (13 pages)
2 September 1998	Accounts made up to 31 October 1997 (13 pages)
20 July 1998	Return made up to 05/07/98; no change of members (4 pages)
20 July 1998	Return made up to 05/07/98; no change of members (4 pages)
30 October 1997	Return made up to 05/07/97; full list of members (10 pages)
30 October 1997	Return made up to 05/07/97; full list of members (10 pages)
3 September 1997	Accounts made up to 31 October 1996 (13 pages)
3 September 1997	Accounts made up to 31 October 1996 (13 pages)
12 August 1996	Accounts made up to 31 October 1995 (13 pages)
12 August 1996	Accounts made up to 31 October 1995 (13 pages)
25 July 1996	Return made up to 05/07/96; no change of members (4 pages)
25 July 1996	Return made up to 05/07/96; no change of members (4 pages)
28 November 1995	Return made up to 05/07/95; no change of members (4 pages)
28 November 1995	Return made up to 05/07/95; no change of members (4 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
5 September 1995	Accounts for a small company made up to 31 October 1994 (13 pages)
29 October 1990	Memorandum and Articles of Association (10 pages)
29 October 1990	Memorandum and Articles of Association (10 pages)