Company Information for WOODCRAFT TIMBER BUILDINGS LIMITED
UNIT 16 REDFIELDS INDUSTRIAL PARK, CHURCH CROOKHAM, FLEET, HAMPSHIRE, GU52 0RD,
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Company Registration Number
02488918
Private Limited Company
Active |
Company Name | |||
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WOODCRAFT TIMBER BUILDINGS LIMITED | |||
Legal Registered Office | |||
UNIT 16 REDFIELDS INDUSTRIAL PARK CHURCH CROOKHAM FLEET HAMPSHIRE GU52 0RD Other companies in SL5 | |||
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Company Number | 02488918 | |
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Company ID Number | 02488918 | |
Date formed | 1990-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB537754122 |
Last Datalog update: | 2024-01-09 16:43:50 |
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Officer | Role | Date Appointed |
---|---|---|
KIERAN JOSEPH MCDONAGH |
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MITCHELL MCDONAGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEITH ANDREW MARTIN |
Director | ||
ELAINE MARTIN |
Company Secretary | ||
ELAINE JENNIFER MARTIN |
Director | ||
KEITH ANDREW MARTIN |
Company Secretary | ||
PHILIP ALBRIGHTON |
Director | ||
PETER JOHN MARTIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WROXTON LIMITED | Director | 2002-02-04 | CURRENT | 2002-01-31 | Active | |
VISION BRICKWORK SERVICES LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
WROXTON GROUP HOLDINGS LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF KIERAN JOSEPH MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MITCHELL MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Wroxton Limited as a person with significant control on 2023-04-18 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN JOSEPH MCDONAGH | |
PSC07 | CESSATION OF WROXTON LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES | |
PSC02 | Notification of Wroxton Limited as a person with significant control on 2020-04-16 | |
PSC07 | CESSATION OF KIERAN JOSEPH MCDONAGH AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/19 FROM Unit 16 Redfields Industrial Park Fleet Hampshire GU52 0rd England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES | |
PSC04 | Change of details for Mr Mitchell Mcdonagh as a person with significant control on 2019-01-24 | |
CH01 | Director's details changed for Mr Mitchell Mcdonagh on 2019-01-24 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MITCHELL MCDONAGH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERAN JOSEPH MCDONAGH | |
AA01 | Current accounting period shortened from 31/05/18 TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM Blanes Lane Swinley Road Ascot Berkshire SL5 8AZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH ANDREW MARTIN | |
PSC07 | CESSATION OF KEITH ANDREW MARTIN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR KIERAN JOSEPH MCDONAGH | |
AP01 | DIRECTOR APPOINTED MR MITCHELL MCDONAGH | |
TM02 | Termination of appointment of Elaine Martin on 2017-09-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE JENNIFER MARTIN | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS ELAINE JENNIFER MARTIN | |
CH01 | Director's details changed for Mr Keith Andrew Martin on 2016-04-11 | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/15 FULL LIST | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/04/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
SH01 | 01/06/12 STATEMENT OF CAPITAL GBP 4 | |
AR01 | 04/04/13 FULL LIST | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/11 FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW MARTIN / 01/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE MARTIN / 01/03/2010 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | |
363s | RETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 04/04/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 04/04/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 | |
363s | RETURN MADE UP TO 04/04/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 | |
363s | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | |
363b | RETURN MADE UP TO 04/04/92; NO CHANGE OF MEMBERS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/05 | |
363a | RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/07/91 FROM: 12 SHEET STREET WINDSOR BERKS SL4 1BG | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | NEW DIRECTOR APPOINTED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
287 | REGISTERED OFFICE CHANGED ON 30/05/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED DADLAW 177 LIMITED CERTIFICATE ISSUED ON 01/05/90 | |
SRES01 | ALTER MEM AND ARTS 19/04/90 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.01 | 9 |
MortgagesNumMortOutstanding | 0.64 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.37 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Creditors Due Within One Year | 2012-06-01 | £ 48,947 |
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Creditors Due Within One Year | 2011-06-01 | £ 40,004 |
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 WOODCRAFT TIMBER BUILDINGS LIMITED
Called Up Share Capital | 2012-06-01 | £ 2 |
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Called Up Share Capital | 2011-06-01 | £ 2 |
Cash Bank In Hand | 2012-06-01 | £ 55,709 |
Cash Bank In Hand | 2011-06-01 | £ 56,945 |
Current Assets | 2012-06-01 | £ 72,909 |
Current Assets | 2011-06-01 | £ 82,564 |
Debtors | 2012-06-01 | £ 2,820 |
Debtors | 2011-06-01 | £ 13,464 |
Fixed Assets | 2012-06-01 | £ 6,599 |
Fixed Assets | 2011-06-01 | £ 8,525 |
Shareholder Funds | 2012-06-01 | £ 30,561 |
Shareholder Funds | 2011-06-01 | £ 51,085 |
Stocks Inventory | 2012-06-01 | £ 14,380 |
Stocks Inventory | 2011-06-01 | £ 12,155 |
Tangible Fixed Assets | 2012-06-01 | £ 6,599 |
Tangible Fixed Assets | 2011-06-01 | £ 8,525 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Windsor and Maidenhead Council | |
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Royal Borough of Windsor & Maidenhead | |
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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.
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. |