About

Registered Number: 01409613
Date of Incorporation: 16/01/1979 (45 years and 3 months ago)
Company Status: Active
Registered Address: 30 High Street, Leighton Buzzard, LU7 1EA,

 

Having been setup in 1979, A.J. Winkfield & Son Ltd has its registered office in Leighton Buzzard, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WINKFIELD, Gary John N/A - 1
WINKFIELD, Albert N/A 04 May 2008 1
WINKFIELD, Elizabeth Margaret N/A 15 December 2014 1

Filing History

Document Type Date
CS01 - N/A 14 August 2020
AA - Annual Accounts 03 April 2020
CS01 - N/A 16 August 2019
TM01 - Termination of appointment of director 16 August 2019
AA - Annual Accounts 24 May 2019
CS01 - N/A 08 August 2018
AA - Annual Accounts 25 May 2018
AD01 - Change of registered office address 27 November 2017
CS01 - N/A 11 August 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 23 August 2016
AA - Annual Accounts 14 April 2016
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 13 August 2015
TM02 - Termination of appointment of secretary 11 January 2015
AR01 - Annual Return 11 August 2014
AA - Annual Accounts 08 August 2014
AA - Annual Accounts 15 August 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 13 August 2012
AR01 - Annual Return 15 August 2011
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 10 August 2010
CH01 - Change of particulars for director 10 August 2010
CH01 - Change of particulars for director 10 August 2010
AA - Annual Accounts 18 June 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 04 August 2009
363a - Annual Return 05 September 2008
288b - Notice of resignation of directors or secretaries 01 September 2008
AA - Annual Accounts 04 August 2008
363s - Annual Return 21 August 2007
AA - Annual Accounts 09 July 2007
AA - Annual Accounts 10 October 2006
363s - Annual Return 30 August 2006
AA - Annual Accounts 13 September 2005
363s - Annual Return 31 August 2005
363s - Annual Return 16 August 2004
AA - Annual Accounts 20 July 2004
AA - Annual Accounts 10 September 2003
363s - Annual Return 02 September 2003
363s - Annual Return 22 August 2002
AA - Annual Accounts 16 July 2002
AA - Annual Accounts 14 September 2001
363s - Annual Return 06 September 2001
AA - Annual Accounts 13 September 2000
363s - Annual Return 12 September 2000
363s - Annual Return 12 August 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 24 August 1998
AA - Annual Accounts 21 July 1998
AA - Annual Accounts 29 September 1997
363s - Annual Return 12 September 1997
AA - Annual Accounts 23 September 1996
363s - Annual Return 18 August 1996
363s - Annual Return 31 August 1995
AA - Annual Accounts 30 June 1995
AA - Annual Accounts 23 August 1994
363s - Annual Return 15 August 1994
AA - Annual Accounts 26 August 1993
363s - Annual Return 25 August 1993
AA - Annual Accounts 02 September 1992
363s - Annual Return 28 August 1992
363b - Annual Return 20 August 1991
AA - Annual Accounts 09 August 1991
AA - Annual Accounts 20 August 1990
363 - Annual Return 20 August 1990
AA - Annual Accounts 03 August 1989
363 - Annual Return 03 August 1989
288 - N/A 20 April 1989
AA - Annual Accounts 20 July 1988
363 - Annual Return 20 July 1988
AA - Annual Accounts 08 July 1987
363 - Annual Return 08 July 1987
287 - Change in situation or address of Registered Office 24 April 1987
AA - Annual Accounts 30 October 1986
363 - Annual Return 30 October 1986
AA - Annual Accounts 30 April 1986
MISC - Miscellaneous document 15 February 1979
NEWINC - New incorporation documents 16 January 1979

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.