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Home > England & Wales Companies > WOODFLAKES OF DAVENTRY LIMITED
Company Information for

WOODFLAKES OF DAVENTRY LIMITED

UNIT 1 HOLLANDSTONE FARM, HIGH STREET, FLORE, NORTHANTS, NN7 4LP,
Company Registration Number
01873437
Private Limited Company
Active

Company Overview

About Woodflakes Of Daventry Ltd
WOODFLAKES OF DAVENTRY LIMITED was founded on 1984-12-20 and has its registered office in Flore. The organisation's status is listed as "Active". Woodflakes Of Daventry Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODFLAKES OF DAVENTRY LIMITED
 
Legal Registered Office
UNIT 1 HOLLANDSTONE FARM
HIGH STREET
FLORE
NORTHANTS
NN7 4LP
Other companies in NN7
 
Filing Information
Company Number 01873437
Company ID Number 01873437
Date formed 1984-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 18:13:45
Primary Source:Companies House
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Company Officers of WOODFLAKES OF DAVENTRY LIMITED

Current Directors
Officer Role Date Appointed
MARGARET CHRISTINE NOLSON
Company Secretary 2004-11-01
ALAN JAMES NOLSON
Director 2003-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARGARET PRUDEN
Company Secretary 1991-06-30 2004-11-01
PATRICIA MARGARET PRUDEN
Director 1992-05-01 2003-08-31
PAUL IAN PRUDEN
Director 1992-05-01 2003-08-31
HILDA MARJORIE NOLSON
Director 1991-06-30 1998-12-21
HILDA MARJORIE NOLSON
Director 1991-06-30 1994-07-08
JAMES EDWARD NOLSON
Director 1991-06-30 1994-07-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET CHRISTINE NOLSON INTERFACE LIMITED Company Secretary 2004-11-01 CURRENT 1968-11-15 Active
MARGARET CHRISTINE NOLSON INTERFACE FARM ENTERPRISES LIMITED Company Secretary 2004-11-01 CURRENT 1993-01-25 Active
ALAN JAMES NOLSON INTERFACE LIMITED Director 2003-08-31 CURRENT 1968-11-15 Active
ALAN JAMES NOLSON INTERFACE FARM ENTERPRISES LIMITED Director 2003-08-31 CURRENT 1993-01-25 Active

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
2024-05-01MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24
2023-08-01CONFIRMATION STATEMENT MADE ON 21/07/23, WITH NO UPDATES
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2021-08-04CS01CONFIRMATION STATEMENT MADE ON 21/07/21, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 21/07/20, WITH NO UPDATES
2020-05-30AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-05-05AP01DIRECTOR APPOINTED MR SIMON DENNIS PRUDEN
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 21/07/19, WITH NO UPDATES
2019-04-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 21/07/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 21/07/17, WITH NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2016-05-11AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0121/07/15 ANNUAL RETURN FULL LIST
2015-04-16AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0121/07/14 ANNUAL RETURN FULL LIST
2014-04-23AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-24AR0121/07/13 ANNUAL RETURN FULL LIST
2013-04-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0121/07/12 ANNUAL RETURN FULL LIST
2012-04-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-01AR0121/07/11 ANNUAL RETURN FULL LIST
2011-04-21AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-10AR0121/07/10 ANNUAL RETURN FULL LIST
2010-04-23AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-27363aReturn made up to 21/07/09; full list of members
2009-05-06AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-22363aReturn made up to 21/07/08; full list of members
2008-05-30AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2007-08-21363sReturn made up to 21/07/07; no change of members
2007-05-15AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2006-09-04287REGISTERED OFFICE CHANGED ON 04/09/06 FROM: MICHAELMAS HOUSE ROYAL OAK WAY NORTH DAVENTRY NORTHAMPTONSHIRE NN11 8PQ
2006-08-11363sRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2005-08-16363(287)REGISTERED OFFICE CHANGED ON 16/08/05
2005-08-16363sRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
2004-11-26288bSECRETARY RESIGNED
2004-11-26288aNEW SECRETARY APPOINTED
2004-10-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-06363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-05-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
2003-11-26395PARTICULARS OF MORTGAGE/CHARGE
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288bDIRECTOR RESIGNED
2003-10-22288aNEW DIRECTOR APPOINTED
2003-07-27363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2003-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
2002-09-24363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
2001-08-29363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2001-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2000-08-29363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
2000-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
1999-09-20363sRETURN MADE UP TO 21/07/99; CHANGE OF MEMBERS
1999-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-03-23288bDIRECTOR RESIGNED
1998-08-13363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-13363sRETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS
1998-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-08-18363sRETURN MADE UP TO 21/07/97; NO CHANGE OF MEMBERS
1997-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1996-09-09363(288)DIRECTOR'S PARTICULARS CHANGED
1996-09-09363sRETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1996-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1995-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-08-17363sRETURN MADE UP TO 21/07/95; FULL LIST OF MEMBERS
1995-04-03395PARTICULARS OF MORTGAGE/CHARGE
1994-11-09287REGISTERED OFFICE CHANGED ON 09/11/94 FROM: UNIT 37, ALVIS WAY ROYAL OAK INDUSTRIAL ESTATE DAVENTRY NN11 5PG
1994-09-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
1994-09-06363sRETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS
1994-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
1994-07-29288DIRECTOR RESIGNED
1993-07-30363sRETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS
1993-05-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
1992-09-15363(287)REGISTERED OFFICE CHANGED ON 15/09/92
1992-09-15363sRETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS
1992-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
1992-06-26288NEW DIRECTOR APPOINTED
1992-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Industry Information
SIC/NAIC Codes
38 - Waste collection, treatment and disposal activities; materials recovery
381 - Waste collection
38110 - Collection of non-hazardous waste




Licences & Regulatory approval
We could not find any licences issued to WOODFLAKES OF DAVENTRY 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 WOODFLAKES OF DAVENTRY 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
GUARANTEE & DEBENTURE 2003-11-26 Outstanding BARCLAYS BANK PLC
MORTGAGE DEBENTURE 1995-03-15 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2014-02-28 £ 58,597
Creditors Due Within One Year 2013-03-01 £ 63,079

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 WOODFLAKES OF DAVENTRY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2014-02-28 £ 4,028
Cash Bank In Hand 2013-03-01 £ 5,031
Current Assets 2014-02-28 £ 70,097
Current Assets 2013-03-01 £ 74,923
Debtors 2014-02-28 £ 66,069
Debtors 2013-03-01 £ 69,892

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODFLAKES OF DAVENTRY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODFLAKES OF DAVENTRY LIMITED
Trademarks
We have not found any records of WOODFLAKES OF DAVENTRY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODFLAKES OF DAVENTRY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (38110 - Collection of non-hazardous waste) as WOODFLAKES OF DAVENTRY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODFLAKES OF DAVENTRY 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 WOODFLAKES OF DAVENTRY 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 WOODFLAKES OF DAVENTRY 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 NN7 4LP