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Company Information for

THE WOOD YARD LIMITED

GREEN END, WHITCHURCH, SALOP, SY13 1AP,
Company Registration Number
00875879
Private Limited Company
Active

Company Overview

About The Wood Yard Ltd
THE WOOD YARD LIMITED was founded on 1966-03-31 and has its registered office in Salop. The organisation's status is listed as "Active". The Wood Yard Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE WOOD YARD LIMITED
 
Legal Registered Office
GREEN END
WHITCHURCH
SALOP
SY13 1AP
Other companies in SY13
 
Previous Names
ROGER HAYDOCK AND CO. (WHITCHURCH) LIMITED24/04/2014
Filing Information
Company Number 00875879
Company ID Number 00875879
Date formed 1966-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279020165  
Last Datalog update: 2024-03-05 20:38:33
Primary Source:Companies House
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Companies with same name THE WOOD YARD LIMITED
The following companies were found which have the same name as THE WOOD YARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WOOD YARD PTY LTD Active Company formed on the 2011-11-23
THE WOOD YARD INC Georgia Unknown
THE WOOD YARD THEATRE LIMITED FLAT 4 12 KAFFIR ROAD HUDDERSFIELD HD2 2AN Active - Proposal to Strike off Company formed on the 2019-08-30
THE WOOD YARD INC Georgia Unknown
THE WOOD YARD (MOWSLEY) LTD FOX HOLES THEDDINGWORTH ROAD MOWSLEY, LUTTERWORTH LEICESTER LEICESTERSHIRE LE17 6PZ Active Company formed on the 2021-03-12
THE WOOD YARD RESTAURANTS LTD THE DOG INN THE GREEN GRUNDISBURGH WOODBRIDGE IP13 6TA Active Company formed on the 2021-09-20
THE WOOD YARD AT BARLOW LIMITED 3 MONKWOOD COTTAGES FURNACE LANE BARLOW DRONFIELD DERBYSHIRE S18 7SY Active Company formed on the 2023-01-06

Company Officers of THE WOOD YARD LIMITED

Current Directors
Officer Role Date Appointed
ROGER ANDREW JAMES HAYDOCK
 Director 1998-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER DAVID HAYDOCK
 Director 1991-11-28 2014-03-27
NICHOLAS ROBERT MULLINS
 Director 2006-12-20 2011-11-02
IAN MCDONALD
 Company Secretary 2003-11-07 2006-12-20
JEREMY NICHOLAS DOLPHIN
 Company Secretary 1991-11-28 2003-11-07
JEREMY NICHOLAS DOLPHIN
 Director 1991-11-28 2003-11-07
ROGER FRANCIS DRAKE
 Director 1991-11-28 1995-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANDREW JAMES HAYDOCK ROGER HAYDOCK AND CO. (DENBIGH) LIMITED Director 2006-03-01 CURRENT 1979-07-20 Dissolved 2015-09-08
ROGER ANDREW JAMES HAYDOCK HAYDOCK ACCESS LIMITED Director 2003-09-05 CURRENT 2003-09-05 Dissolved 2016-12-25
ROGER ANDREW JAMES HAYDOCK ROGER HAYDOCK & COMPANY LIMITED Director 1995-07-17 CURRENT 1949-07-30 Dissolved 2016-08-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-11CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES
2023-01-2330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES
2021-12-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2330/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES
2020-11-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES
2018-11-28AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 12000
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-11-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 12000
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-12-02CH01Director's details changed for Roger Andrew James Haydock on 2015-11-29
2015-12-16AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 12000
2015-12-03AR0128/11/15 ANNUAL RETURN FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 12000
2014-12-15AR0128/11/14 ANNUAL RETURN FULL LIST
2014-12-08AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24RES15CHANGE OF NAME 24/04/2014
2014-04-24CERTNMCompany name changed roger haydock and co. (Whitchurch) LIMITED\certificate issued on 24/04/14
2014-04-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2014-04-04MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
2014-03-27TM01APPOINTMENT TERMINATED, DIRECTOR ROGER HAYDOCK
2014-02-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 12000
2014-01-16AR0128/11/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-12AR0128/11/12 ANNUAL RETURN FULL LIST
2012-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-06AR0128/11/11 ANNUAL RETURN FULL LIST
2011-11-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MULLINS
2011-03-31AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-01-20AR0128/11/10 FULL LIST
2010-02-02AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-12-10AR0128/11/09 FULL LIST
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANDREW JAMES HAYDOCK / 01/10/2009
2009-02-18363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-11-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-17363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2008-01-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-01-16AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-11288bSECRETARY RESIGNED
2007-01-11288aNEW DIRECTOR APPOINTED
2007-01-02363sRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-01-20AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-12-23363sRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-12-24363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-12-21AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-03-31AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-02-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-05363sRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2004-01-26288aNEW SECRETARY APPOINTED
2004-01-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-12-01288cDIRECTOR'S PARTICULARS CHANGED
2002-11-29AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-01-22363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-12-27AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-02-05AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-13363sRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-02-29AUDAUDITOR'S RESIGNATION
1999-12-19AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-12-09363sRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-03-08288aNEW DIRECTOR APPOINTED
1998-12-18363sRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-12-03AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-01-05363sRETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS
1997-06-10225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1996-12-11363sRETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS
1996-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-12-15363sRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-18288DIRECTOR RESIGNED
1994-12-09363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-01-16AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-16363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1994-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-01-12363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1993-01-12AAFULL ACCOUNTS MADE UP TO 31/03/92
1991-12-04AAFULL ACCOUNTS MADE UP TO 31/03/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46130 - Agents involved in the sale of timber and building materials




Licences & Regulatory approval
We could not find any licences issued to THE WOOD YARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE WOOD YARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1987-11-19 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
SINGLE DEBENTURE 1966-09-22 ALL of the property or undertaking has been released from charge LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE WOOD YARD LIMITED

Intangible Assets
Patents
We have not found any records of THE WOOD YARD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOOD YARD LIMITED
Trademarks
We have not found any records of THE WOOD YARD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with THE WOOD YARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Manchester City Council 2014-02-03 GBP £542

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE WOOD YARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WOOD YARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE WOOD YARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SY13 1AP