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Wingtask 1995 Limited

Wingtask 1995 Limited is an active company incorporated on 6 April 1995 with the registered office located in Norwich, Norfolk. Wingtask 1995 Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03042722
Private limited by guarantee without share capital
Age
30 years
Incorporated 6 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (6 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Queens Head House
The Street Acle
Norwich
Norfolk
NR13 3DY
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Electrician • British • Lives in UK • Born in Dec 1952
Director • Print Services • British • Lives in England • Born in Sep 1963
Director • Gas • British • Lives in England • Born in Dec 1968
Director • British • Lives in UK • Born in Dec 1958
Director • Computer Programmer • British • Lives in UK • Born in Nov 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Brian Barr and Mr Alexander Cornelis De Vries are mutual people.
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Mr Alexander Cornelis De Vries is a mutual person.
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Biziamo Software Limited
Mr Alexander Cornelis De Vries is a mutual person.
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RM Heating Services Ltd
Mr Robert Sean Morris is a mutual person.
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Barrcode Ltd
Mr Brian Barr is a mutual person.
Active
Barrcode Ltd
Mr Brian Barr is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£241.86K
Increased by £36.71K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£298.47K
Increased by £22.36K (+8%)
Total Liabilities
-£10.52K
Decreased by £16.36K (-61%)
Net Assets
£287.95K
Increased by £38.71K (+16%)
Debt Ratio (%)
4%
Decreased by 6.21% (-64%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Gregory Shepherd Details Changed
11 Months Ago on 1 Nov 2024
Mr Gregory Arthur Sheperd Details Changed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Mr Gregory Arthur Sheperd Appointed
1 Year 1 Month Ago on 22 Sep 2024
Mr Alex Timothy David Robertson Appointed
1 Year 1 Month Ago on 22 Sep 2024
Dr Jeffrey Stephen Langberg Appointed
1 Year 1 Month Ago on 22 Sep 2024
Mr Keith William Taylor Appointed
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 6 April 2025 with no updates
Submitted on 15 Apr 2025
Director's details changed for Gregory Shepherd on 1 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Gregory Arthur Sheperd on 1 November 2024
Submitted on 13 Nov 2024
Appointment of Mr Alex Timothy David Robertson as a director on 22 September 2024
Submitted on 23 Oct 2024
Appointment of Mr Gregory Arthur Sheperd as a director on 22 September 2024
Submitted on 23 Oct 2024
Appointment of Mr Keith William Taylor as a director on 22 September 2024
Submitted on 16 Oct 2024
Appointment of Dr Jeffrey Stephen Langberg as a director on 22 September 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 6 April 2024 with no updates
Submitted on 15 May 2024
Repayment History
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