Filing status
- Accounts due
- 30 September 2024
- Last accounts
- 31 December 2022
- Conf. stmt due
- 24 December 2023
- Last conf. stmt
- 10 December 2022
Four Winds Engineering Limited
- Incorporated
- 10 December 1997 (28 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Griff Holdings Ltd
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Quarry RoadDudley WoodDudleyDY2 0ED
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (7 former)
15 March 2024
15 October 2020
Resigned Holland, Robert Arthur as Director
15 October 2020
Resigned Wood, Pamela Diane as Director
15 October 2020
Resigned Hastilow, Emma Judith as Secretary
15 October 2020
24 November 2001
Appointed Wood, Pamela Diane as Director
24 November 2001
Appointed Hastilow, Emma Judith as Secretary
12 July 2001
Appointed Holland, Robert Arthur as Director
12 July 2001
Resigned Dulake, Julie Anne as Secretary
12 July 2001
22 December 1997
Appointed Dulake, Julie Anne as Secretary
22 December 1997
Resigned Whichello, Pauline as Secretary
10 December 1997
Appointed Whichello, Pauline as Secretary
10 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Griff Holdings Ltd
Corporate entity · Notified 15 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12807460
Former controllers (2)
15 October 2020
Ceased Rober Arthur Holland — Owns 25–50% of shares
15 October 2020
Ceased Pamela Diane Wood — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2022 · micro entity accounts
- Net Assets
- (£14,897)
- down £15,559 (2350%)
- Employees
- 1
- no change
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £18,389 | £22,986 | |
| Current Assets | £8 | £15,690 | £65,022 | £289,452 |
| Debtors | £152,708 | |||
| Cash | £84,994 | |||
| Creditors (< 1 year) | £2,507 | £2,630 | £19,408 | £69,076 |
| Creditors (> 1 year) | £12,398 | £12,398 | £12,398 | |
| Net Current Assets | (£2,499) | £13,060 | £45,614 | £220,376 |
| Net Assets | (£14,897) | £662 | £51,605 | £239,530 |
| Shareholder Funds | (£14,897) | £662 | £51,605 | £239,530 |
Filings
Filing history not loaded yet. See it on Companies House
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