Active
Company Information for WOODLINK FOREST PRODUCTS LIMITED
THE SAWMILL, STATION STREET, BISHOPS CASTLE, SHROPSHIRE, SY9 5DX,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
WOODLINK FOREST PRODUCTS LIMITED | |
Legal Registered Office | |
THE SAWMILL STATION STREET BISHOPS CASTLE SHROPSHIRE SY9 5DX Other companies in SY8 | |
Company Number | 01843212 | |
---|---|---|
Company ID Number | 01843212 | |
Date formed | 1984-08-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB412715579 |
Last Datalog update: | 2024-11-05 05:47:41 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
STEPHEN THOMAS GREEN |
||
ALISTAIR WILLIAM EVANS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES BERNARD OLINK |
Director | ||
PETER DAVID WALTERS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MELLINGTON LIMITED | Company Secretary | 1995-06-01 | CURRENT | 1995-06-01 | Active | |
MELLINGTON HALL LIMITED | Company Secretary | 1993-06-01 | CURRENT | 1993-06-01 | Active | |
MELCOURT FARMS LIMITED | Company Secretary | 1992-04-03 | CURRENT | 1978-07-04 | Active | |
A. EVANS & SON (EGG PACKING) LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1988-02-03 | Liquidation | |
CHARLES RANSFORD & SON LIMITED | Company Secretary | 1991-05-01 | CURRENT | 1974-09-25 | Active | |
BRONTE POULTRY LIMITED | Company Secretary | 1991-04-30 | CURRENT | 1972-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/08/24, WITH NO UPDATES | ||
CESSATION OF STEPHEN THOMAS GREEN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ALISTAIR WILLIAM EVANS AS A PERSON OF SIGNIFICANT CONTROL | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Termination of appointment of Stephen Thomas Green on 2024-02-23 | ||
Appointment of Mr James Patrick Devitt as company secretary on 2024-02-23 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 08/02/22 FROM 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/02/22 FROM 4 the Business Quarter Eco Park Road Ludlow Shropshire SY8 1FD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
PSC07 | CESSATION OF WILLIAM LUIS ALAN EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN THOMAS GREEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR WILLIAM EVANS | |
AP01 | DIRECTOR APPOINTED MR ALISTAIR WILLIAM EVANS | |
CH01 | Director's details changed for on | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR WILLIAM EVANS | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 10/08/2016 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 10/08/13 | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
LATEST SOC | 26/09/17 STATEMENT OF CAPITAL;GBP 750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 10/08/15 FULL LIST | |
AR01 | 10/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 10/08/14 FULL LIST | |
AR01 | 10/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/13 FULL LIST | |
AR01 | 10/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 14 CORVE STREET LUDLOW SHROPSHIRE SY8 1DA UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 14 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 1DA, UNITED KINGDOM | |
363a | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM STREATLEY HOUSE 135 CORVE STREET LUDLOW SHROPSHIRE SY8 2PG | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, STREATLEY HOUSE, 135 CORVE STREET, LUDLOW, SHROPSHIRE, SY8 2PG | |
363a | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
363a | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 10/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 10/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
363s | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363s | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
363s | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 | |
363s | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 | |
363b | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 | |
363 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 | |
363 | RETURN MADE UP TO 01/09/89; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 180,222 |
---|---|---|
Creditors Due Within One Year | 2012-08-31 | £ 147,460 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 WOODLINK FOREST PRODUCTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 1,000 |
Cash Bank In Hand | 2013-08-31 | £ 86,956 |
Cash Bank In Hand | 2012-08-31 | £ 73,389 |
Current Assets | 2013-08-31 | £ 435,400 |
Current Assets | 2012-08-31 | £ 384,123 |
Debtors | 2013-08-31 | £ 291,358 |
Debtors | 2012-08-31 | £ 229,206 |
Shareholder Funds | 2013-08-31 | £ 255,178 |
Shareholder Funds | 2012-08-31 | £ 236,663 |
Stocks Inventory | 2013-08-31 | £ 57,086 |
Stocks Inventory | 2012-08-31 | £ 81,528 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (16100 - Sawmilling and planing of wood) as WOODLINK FOREST PRODUCTS LIMITED are:
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. |