Windle Creative Ltd

Company Name	Windle Creative Ltd
Directors	Keith Opie and John Paul Dyer
Company Status	Active
Company Number	05205368
Category	Private Limited Company
Incorporation Date	13 August 2004(19 years, 8 months ago)
Previous Names	Pagesun Limited and Paul Windle Design Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Keith Opie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(8 months, 1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Neville Road Lemington Newcastle Upon Tyne Tyne & Wear NE15 7LH

Director Name	Mr John Paul Dyer
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 April 2005(8 months, 1 week after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Richardson Gardens Shiremoor Newcastle Upon Tyne NE27 0FH

Director Name	Ian Andrew Smith
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2005(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 01 August 2006)
Role	Managing Director
Correspondence Address	1 Worley Avenue Low Fell Gateshead NE9 6AL

Secretary Name	Kathleen Patricia Jordan
Nationality	British
Status	Resigned
Appointed	20 January 2005(5 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 01 May 2013)
Role	Company Director
Correspondence Address	86 Haswell Gardens North Shields Tyne & Wear NE30 2DR

Director Name	Mrs Vanessa Jane Hodgson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2005(8 months, 1 week after company formation)
Appointment Duration	7 years, 8 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Newark Drive Whitburn Village Sunderland Tyne & Wear SR6 7DF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 August 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	paulwindledesign.co.uk
Email address	[email protected]
Telephone	0191 2314400
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Third Floor Citygate St. James Boulevard Newcastle Upon Tyne Tyne And Wear NE1 4JE
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	Over 40 other UK companies use this postal address

Shareholders

160 at £1	John Dyer 50.00% Ordinary
160 at £1	Keith Opie 50.00% Ordinary

Financials

Year	2014
Net Worth	£149,483
Cash	£98,926
Current Liabilities	£28,715

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

4 March 2005	Delivered on: 12 March 2005 Persons entitled: Lloyds Tsb 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

4 March 2005

Delivered on: 12 March 2005
Persons entitled: Lloyds Tsb 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

Filing History

14 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
22 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
15 September 2022	Company name changed paul windle design LIMITED\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-12 (3 pages)
18 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
17 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
21 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
13 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
1 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
14 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 September 2018	Change of details for Mr John Paul Dyer as a person with significant control on 22 August 2018 (2 pages)
21 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 May 2017	Director's details changed for Mr John Paul Dyer on 31 March 2017 (2 pages)
31 May 2017	Director's details changed for Mr John Paul Dyer on 31 March 2017 (2 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 April 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
16 August 2016	Confirmation statement made on 13 August 2016 with updates (6 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 320 (4 pages)
24 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 320 (4 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
11 May 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 320 (4 pages)
19 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 320 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 320 (4 pages)
3 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 320 (4 pages)
9 July 2013	Termination of appointment of Kathleen Jordan as a secretary (1 page)
9 July 2013	Termination of appointment of Kathleen Jordan as a secretary (1 page)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 January 2013	Purchase of own shares. (3 pages)
23 January 2013	Purchase of own shares. (3 pages)
17 January 2013	Cancellation of shares. Statement of capital on 17 January 2013 GBP 320 (4 pages)
17 January 2013	Cancellation of shares. Statement of capital on 17 January 2013 GBP 320 (4 pages)
14 January 2013	Termination of appointment of Vanessa Hodgson as a director (1 page)
14 January 2013	Termination of appointment of Vanessa Hodgson as a director (1 page)
13 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
13 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (6 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 May 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
18 October 2011	Previous accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
18 October 2011	Previous accounting period extended from 31 July 2011 to 30 September 2011 (3 pages)
4 October 2011	Company name changed pagesun LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-01 (2 pages)
4 October 2011	Change of name notice (2 pages)
4 October 2011	Company name changed pagesun LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-10-01 (2 pages)
4 October 2011	Change of name notice (2 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
17 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (6 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
4 May 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
14 September 2010	Director's details changed for Vanessa Reid on 14 September 2010 (2 pages)
14 September 2010	Director's details changed for Vanessa Reid on 14 September 2010 (2 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (6 pages)
24 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
24 May 2010	Total exemption small company accounts made up to 31 July 2009 (4 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / john dyer / 18/08/2009 (2 pages)
18 August 2009	Return made up to 13/08/09; full list of members (4 pages)
18 August 2009	Director's change of particulars / john dyer / 18/08/2009 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
15 September 2008	Return made up to 13/08/08; full list of members (4 pages)
15 September 2008	Return made up to 13/08/08; full list of members (4 pages)
11 March 2008	Registered office changed on 11/03/2008 from ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page)
11 March 2008	Registered office changed on 11/03/2008 from ground floor citygate st james' boulevard newcastle upon tyne NE1 4JE (1 page)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 January 2008	Total exemption small company accounts made up to 31 July 2007 (4 pages)
31 August 2007	Return made up to 13/08/07; no change of members (7 pages)
31 August 2007	Return made up to 13/08/07; no change of members (7 pages)
15 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
15 December 2006	Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 September 2006	Return made up to 13/08/06; full list of members (9 pages)
1 September 2006	Return made up to 13/08/06; full list of members (9 pages)
22 August 2006	Â£ ic 1000/480 01/08/06 Â£ sr 520@1=520 (2 pages)
22 August 2006	Â£ ic 1000/480 01/08/06 Â£ sr 520@1=520 (2 pages)
11 August 2006	Resolutions RES13 ‐ Pur shrs 31/07/06 (2 pages)
11 August 2006	Resolutions RES13 ‐ Pur shrs 31/07/06 (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 September 2005	Return made up to 13/08/05; full list of members (8 pages)
30 September 2005	Return made up to 13/08/05; full list of members (8 pages)
26 September 2005	Accounting reference date shortened from 01/08/05 to 31/07/05 (1 page)
26 September 2005	Accounting reference date shortened from 01/08/05 to 31/07/05 (1 page)
15 June 2005	Registered office changed on 15/06/05 from: harlequin house clayton road jesmond newcastle upon tyne tyne & wear NE2 4RP (1 page)
15 June 2005	Registered office changed on 15/06/05 from: harlequin house clayton road jesmond newcastle upon tyne tyne & wear NE2 4RP (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Ad 21/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Accounting reference date shortened from 31/08/05 to 01/08/05 (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Accounting reference date shortened from 31/08/05 to 01/08/05 (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Registered office changed on 26/05/05 from: ferryboat house, ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	Ad 21/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
26 May 2005	Registered office changed on 26/05/05 from: ferryboat house, ferryboat lane sunderland tyne and wear SR5 3JN (1 page)
12 March 2005	Particulars of mortgage/charge (7 pages)
12 March 2005	Particulars of mortgage/charge (7 pages)
27 January 2005	New director appointed (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	Secretary resigned (1 page)
27 January 2005	New secretary appointed (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 2005	New director appointed (1 page)
27 January 2005	Director resigned (1 page)
27 January 2005	Registered office changed on 27/01/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 January 2005	New secretary appointed (1 page)
27 January 2005	Director resigned (1 page)
13 August 2004	Incorporation (17 pages)
13 August 2004	Incorporation (17 pages)