Company information:
The Windmill 004 Ltd (No: 10568720)
Address: OFFICE 25A IVY ROAD, HENDERSON BUSINESS CENTRE, NORWICH, NORFOLK, NR5 8BF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 17-Jan-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Jan-2024
Industry Class: 41100 - Development of building projects
Current Director: ANDREW NORMAN PAYNE ( DOB: Apr-1957 From: Apr-2019 )
Current Director: ERIC CHARLES PLANE ( DOB: Mar-1958 From: Dec-2019 )
Current Director: ERIC CHARLES PLANE ( DOB: Mar-1958 From: Dec-2019 )
Resigned Director: ANKUR AGRAWAL ( DOB: Feb-1975 From: Jan-2017 To: Nov-2022 )
Resigned Director: STEFAN ALEXANDER BATTRICK-NEWALL ( DOB: May-1990 From: Apr-2019 To: Nov-2022 )
Resigned Director: ERIC CHARLES PLANE ( DOB: Mar-1958 From: Apr-2019 To: Apr-2019 )
Resigned Director: DANIEL DAVID TRIVEDI ( DOB: Aug-1984 From: Jan-2017 To: Feb-2019 )
Persons of Significant Control:
Arc Investors Ltd, Trew Holme Southend Road, Howe Green, Chelmsford, CM2 7TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-31)
Gcp Project 000 Ltd, Trew Holme Southend Road, Howe Green, Chelmsford, CM2 7TE, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2019-01-31)
Company Accounts Summary (£)
| Item | 2017 | 2019 | 2020 | 2021 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets | 512,005 | 1,989,094 | 1,520 | 47,600 | 47,600 | 512005.0,0.0,1989094.0,1520.0,47600.0,47600.0 | |
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 47,501 | 47,501 | 0.0,0.0,0.0,0.0,47501.0,47501.0 | ||||
| Current assets / Cash at bank and on hand | 99 | 99 | 0.0,0.0,0.0,0.0,99.0,99.0 | ||||
| Net current assets (liabilities) | 511,889 | 121,210 | 1,935,241 | 1,520 | 47,600 | 47,600 | 511889.0,121210.0,1935241.0,1520.0,47600.0,47600.0 |
| Total assets less current liabilities | 511,889 | 1,399,166 | 1,935,241 | 1,520 | 47,600 | 47,600 | 511889.0,1399166.0,1935241.0,1520.0,47600.0,47600.0 |
| Net assets (liabilities) | 1,336 | 780 | 9,253 | 100 | 100 | 100 | 1336.0,780.0,9253.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 1,336 | 780 | 9,253 | 100 | 1336.0,780.0,9253.0,100.0,0.0,0.0 |