| Company Name | Windtech Offshore Ltd |
|---|---|
| Directors | David Iain Bunting and Marsha Storey |
| Company Status | Active |
| Company Number | 09017249 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2014(10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr David Iain Bunting |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 April 2014(same day as company formation) |
| Role | Windfarm Technical Services |
| Country of Residence | England |
| Correspondence Address | 44 Astley Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0DG |
| Director Name | Miss Marsha Storey |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2017(3 years after company formation) |
| Appointment Duration | 7 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Blake Drive Cramlington NE23 1DL |
Location
| Registered Address | 44 Astley Road Seaton Delaval Whitley Bay Tyne And Wear NE25 0DG |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Seaton Valley |
| Ward | Seghill with Seaton Delaval |
| Built Up Area | Seaton Delaval |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 12 May 2024 (1 week, 5 days from now) |
Filing History
| 13 February 2024 | Unaudited abridged accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 2 June 2023 | Confirmation statement made on 28 April 2023 with no updates (3 pages) |
| 26 August 2022 | Unaudited abridged accounts made up to 30 April 2022 (8 pages) |
| 30 May 2022 | Confirmation statement made on 28 April 2022 with no updates (3 pages) |
| 10 January 2022 | Unaudited abridged accounts made up to 30 April 2021 (8 pages) |
| 4 May 2021 | Confirmation statement made on 28 April 2021 with no updates (3 pages) |
| 3 December 2020 | Registered office address changed from 9 Inside Contractor Accounts Ltd 9 Atley Business Park, Atley Way Cramlington Northumberland NE23 1WP England to 44 Astley Road Seaton Delaval Whitley Bay Tyne and Wear NE25 0DG on 3 December 2020 (1 page) |
| 28 July 2020 | Unaudited abridged accounts made up to 30 April 2020 (7 pages) |
| 28 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 1 October 2019 | Unaudited abridged accounts made up to 30 April 2019 (7 pages) |
| 3 May 2019 | Confirmation statement made on 29 April 2019 with no updates (3 pages) |
| 4 October 2018 | Unaudited abridged accounts made up to 30 April 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 29 April 2018 with updates (3 pages) |
| 5 March 2018 | Registered office address changed from C/O Aws Accountancy Limited 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England to 9 Inside Contractor Accounts Ltd 9 Atley Business Park, Atley Way Cramlington Northumberland NE23 1WP on 5 March 2018 (1 page) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 16 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 29 September 2017 | Appointment of Miss Marsha Storey as a director on 1 May 2017 (2 pages) |
| 29 September 2017 | Appointment of Miss Marsha Storey as a director on 1 May 2017 (2 pages) |
| 26 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 29 April 2017 with updates (5 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 28 July 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2015 | Registered office address changed from 3 Hownham Close Seaton Delaval Whitley Bay Tyne and Wear NE25 0FL to C/O Aws Accountancy Limited 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from 3 Hownham Close Seaton Delaval Whitley Bay Tyne and Wear NE25 0FL to C/O Aws Accountancy Limited 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 15 December 2015 (1 page) |
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|
| 29 April 2014 | Incorporation Statement of capital on 2014-04-29
|