Company NameVintage Wings Limited
DirectorDavid Ian Jackson
Company StatusActive
Company Number02955130
CategoryPrivate Limited Company
Incorporation Date3 August 1994(29 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 3550Manufacture other transport equipment
SIC 30990Manufacture of other transport equipment n.e.c.

Directors

Director NameMr David Ian Jackson
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed03 August 1994(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address7 Park Crescent
Chadderton
Oldham
Lancashire
OL9 0QG
Secretary NameLynn Margaret Jackson
NationalityBritish
StatusCurrent
Appointed03 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address7 Park Crescent
Chadderton
Oldham
Lancashire
OL9 0QG
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed03 August 1994(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Contact

Websitewww.vintagewingsandrads.co.uk

Location

Registered Address9 Park Crescent
Chadderton
Oldham
OL9 0QG
RegionNorth West
ConstituencyOldham West and Royton
CountyGreater Manchester
WardChadderton North
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth-£10,020
Cash£27,734
Current Liabilities£101,962

Accounts

Latest Accounts30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return10 August 2023 (8 months, 2 weeks ago)
Next Return Due24 August 2024 (4 months from now)

Charges

21 May 2009Delivered on: 27 May 2009
Persons entitled: David Jackson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

25 November 2020Micro company accounts made up to 30 June 2020 (10 pages)
11 August 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
26 September 2019Micro company accounts made up to 30 June 2019 (9 pages)
14 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 30 June 2018 (9 pages)
23 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
18 August 2017Micro company accounts made up to 30 June 2017 (9 pages)
18 August 2017Micro company accounts made up to 30 June 2017 (9 pages)
11 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2017Confirmation statement made on 10 August 2017 with no updates (3 pages)
11 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
11 August 2016Confirmation statement made on 10 August 2016 with updates (5 pages)
5 August 2016Micro company accounts made up to 30 June 2016 (4 pages)
5 August 2016Micro company accounts made up to 30 June 2016 (4 pages)
14 October 2015Micro company accounts made up to 30 June 2015 (3 pages)
14 October 2015Micro company accounts made up to 30 June 2015 (3 pages)
12 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
12 August 2015Annual return made up to 10 August 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
28 August 2014Total exemption small company accounts made up to 30 June 2014 (4 pages)
15 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
15 August 2014Annual return made up to 10 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(4 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 February 2014Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
13 August 2013Annual return made up to 10 August 2013 with a full list of shareholders
Statement of capital on 2013-08-13
  • GBP 100
(4 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
21 February 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
17 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
17 August 2012Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
16 August 2011Annual return made up to 10 August 2011 with a full list of shareholders (4 pages)
24 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
24 February 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
12 August 2010Annual return made up to 10 August 2010 with a full list of shareholders (4 pages)
20 August 2009Return made up to 10/08/09; full list of members (3 pages)
20 August 2009Return made up to 10/08/09; full list of members (3 pages)
27 July 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 July 2009Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 May 2009Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 September 2008Return made up to 10/08/08; full list of members (3 pages)
5 September 2008Return made up to 10/08/08; full list of members (3 pages)
8 August 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
8 August 2008Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 August 2007Return made up to 10/08/07; full list of members (2 pages)
23 August 2007Return made up to 10/08/07; full list of members (2 pages)
5 August 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
5 August 2007Total exemption small company accounts made up to 30 June 2007 (4 pages)
26 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
26 January 2007Total exemption small company accounts made up to 30 June 2006 (4 pages)
12 September 2006Return made up to 10/08/06; full list of members (6 pages)
12 September 2006Return made up to 10/08/06; full list of members (6 pages)
13 September 2005Return made up to 10/08/05; full list of members (6 pages)
13 September 2005Return made up to 10/08/05; full list of members (6 pages)
31 August 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
31 August 2005Total exemption small company accounts made up to 30 June 2005 (4 pages)
17 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
17 March 2005Total exemption small company accounts made up to 30 June 2004 (4 pages)
19 August 2004Return made up to 10/08/04; full list of members (6 pages)
19 August 2004Return made up to 10/08/04; full list of members (6 pages)
30 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
30 January 2004Total exemption small company accounts made up to 30 June 2003 (4 pages)
27 August 2003Return made up to 10/08/03; full list of members (6 pages)
27 August 2003Return made up to 10/08/03; full list of members (6 pages)
31 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
31 March 2003Total exemption small company accounts made up to 30 June 2002 (5 pages)
21 August 2002Return made up to 10/08/02; full list of members (6 pages)
21 August 2002Return made up to 10/08/02; full list of members (6 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
3 May 2002Total exemption small company accounts made up to 30 June 2001 (4 pages)
22 August 2001Return made up to 10/08/01; full list of members (6 pages)
22 August 2001Return made up to 10/08/01; full list of members (6 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
27 April 2001Accounts for a small company made up to 30 June 2000 (4 pages)
22 August 2000Return made up to 10/08/00; full list of members (6 pages)
22 August 2000Return made up to 10/08/00; full list of members (6 pages)
17 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
17 April 2000Accounts for a small company made up to 30 June 1999 (4 pages)
18 August 1999Return made up to 10/08/99; full list of members (6 pages)
18 August 1999Return made up to 10/08/99; full list of members (6 pages)
21 September 1998Accounts for a small company made up to 30 June 1998 (4 pages)
21 September 1998Accounts for a small company made up to 30 June 1998 (4 pages)
18 August 1998Return made up to 10/08/98; no change of members (4 pages)
18 August 1998Return made up to 10/08/98; no change of members (4 pages)
5 December 1997Accounts for a small company made up to 30 June 1997 (4 pages)
5 December 1997Accounts for a small company made up to 30 June 1997 (4 pages)
28 August 1997Return made up to 10/08/97; full list of members (6 pages)
28 August 1997Return made up to 10/08/97; full list of members (6 pages)
21 August 1996Return made up to 10/08/96; no change of members (4 pages)
21 August 1996Return made up to 10/08/96; no change of members (4 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (3 pages)
30 April 1996Accounts for a small company made up to 30 June 1995 (3 pages)
14 August 1995Return made up to 10/08/95; full list of members
  • 363(287) ‐ Registered office changed on 14/08/95
(6 pages)
14 August 1995Ad 10/08/94--------- £ si 98@1 (2 pages)
14 August 1995Ad 10/08/94--------- £ si 98@1 (2 pages)
14 August 1995Return made up to 10/08/95; full list of members
  • 363(287) ‐ Registered office changed on 14/08/95
(6 pages)