WOOLWICH TAVERNS LIMITED - Public houses and bars - A business based in United Kingdom registered with Companies House

Company Overview

About Woolwich Taverns Ltd

WOOLWICH TAVERNS LIMITED was founded on 1991-10-25 and has its registered office in . The organisation's status is listed as "Active". Woolwich Taverns 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

Legal Registered Office
Company Name
WOOLWICH TAVERNS LIMITED

862 HIGH ROAD LONDON N17 0EY Other companies in N17

Filing Information

Company Number		02657558
Company ID Number		02657558
Date formed		1991-10-25
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		25/10/2015
Return next due		22/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB581347824

Last Datalog update:	2024-11-05 05:47:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLWICH TAVERNS LIMITED

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Company Officers of WOOLWICH TAVERNS LIMITED

Current Directors

Officer	Role	Date Appointed
MARTIN GERARD WHELAN	Company Secretary	1994-07-15
KEVIN PATRICK WHELAN	Director	1992-04-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN HENRY MOLYNEUX	Company Secretary	1993-09-29	1994-07-15
DENNIS JOHN WISKER	Company Secretary	1992-04-01	1993-09-29
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1991-10-25	1992-04-01
COMBINED NOMINEES LIMITED	Nominated Director	1991-10-25	1992-04-01
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1991-10-25	1992-04-01

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.

Date	Document Type	Document Description
2024-10-30		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-28		CONFIRMATION STATEMENT MADE ON 25/10/24, WITH NO UPDATES
2023-10-10		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2023-09-28		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2022-08-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-19	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2020-12-01	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16	CS01	CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2019-11-05	CS01	CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-09-09	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-09-25	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26	CS01	CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-09-12	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-01	LATEST SOC	01/11/16 STATEMENT OF CAPITAL;GBP 56
2016-11-01	CS01	CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-09-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 56
2015-11-06	AR01	25/10/15 ANNUAL RETURN FULL LIST
2015-09-14	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17	LATEST SOC	17/11/14 STATEMENT OF CAPITAL;GBP 56
2014-11-17	AR01	25/10/14 ANNUAL RETURN FULL LIST
2014-11-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 56
2013-11-19	AR01	25/10/13 ANNUAL RETURN FULL LIST
2013-10-08	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07	MG01	Particulars of a mortgage or charge / charge no: 10
2012-11-07	AR01	25/10/12 ANNUAL RETURN FULL LIST
2012-08-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31	AR01	25/10/11 ANNUAL RETURN FULL LIST
2011-08-12	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-19	AR01	25/10/10 ANNUAL RETURN FULL LIST
2010-10-12	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23	AR01	25/10/09 ANNUAL RETURN FULL LIST
2009-11-23	CH01	Director's details changed for Kevin Patrick Whelan on 2009-10-25
2009-10-25	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-21	395	Particulars of a mortgage or charge / charge no: 9
2008-12-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-11-26	363a	RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2007-11-06	363a	RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-09-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-26	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-21	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-24	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-07	363a	RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-11-07	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-11-21	363a	RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-09-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-10	363s	RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2004-09-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08	395	PARTICULARS OF MORTGAGE/CHARGE
2003-11-25	363s	RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-28	363s	RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2002-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-11-22	363s	RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-07-06	395	PARTICULARS OF MORTGAGE/CHARGE
2001-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-16	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-11-16	363s	RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: FOREST HOUSE 8 GAINSBOROUGH ROAD LONDON E11 1HT
1999-11-01	363(288)	SECRETARY'S PARTICULARS CHANGED
1999-11-01	363s	RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-07-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-11-24	363s	RETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-26	363s	RETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-07-02	395	PARTICULARS OF MORTGAGE/CHARGE
1997-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-11-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-18	363s	RETURN MADE UP TO 25/10/96; FULL LIST OF MEMBERS
1996-09-06	287	REGISTERED OFFICE CHANGED ON 06/09/96 FROM: THREE SISITERS 35 QUEENSDOWN ROAD LONDON E5 8NN
1996-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-11-03	363s	RETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-27	363s	RETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-09-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-08-11	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-23	363b	RETURN MADE UP TO 25/10/93; FULL LIST OF MEMBERS
1993-09-15		ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

563 - Beverage serving activities

56302 - Public houses and bars

Licences & Regulatory approval

We could not find any licences issued to WOOLWICH TAVERNS 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 WOOLWICH TAVERNS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	11
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	6

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2013-03-07	Outstanding	DAVID GORMAN, TERENCE QUIDLEY, JOHN MCDONNELL AND RHONA PENROSE
LEGAL CHARGE	2009-08-21	Outstanding	BANK OF CYPRUS UK
ALL MONIES LEGAL CHARGE	2007-01-24	Outstanding	BANK OF CYPRUS PUBLIC COMPANY LIMITED
ALL MONIES LEGAL CHARGE	2007-01-24	Outstanding	BANK OF CYPRUS PUBLIC COMPANY LIMITED, T/A BANK OF CYPRUS UK
ALL MONIES LEGAL CHARGE	2007-01-24	Outstanding	BANK OF CYPRUS PUBLIC COMPANY LIMITED, T/A BANK OF CYPRUS UK
LEGAL CHARGE	2004-06-28	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT SECURITY DEPOSIT DEED	2002-10-02	Outstanding	BARWHEEL INNS LIMITED
LEGAL CHARGE OF LICENSED PREMISES	2002-09-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	2001-06-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1997-06-24	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 WOOLWICH TAVERNS LIMITED

Intangible Assets

Patents

We have not found any records of WOOLWICH TAVERNS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOOLWICH TAVERNS LIMITED

Trademarks

We have not found any records of WOOLWICH TAVERNS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOLWICH TAVERNS 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 (56302 - Public houses and bars) as WOOLWICH TAVERNS LIMITED are:

PROSPECTS LIMITED	£ 382,667
STEWART LODGE LIMITED	£ 140,140
LAURIE ARMS HAMMERSMITH LIMITED	£ 38,124
PMSL LIMITED	£ 21,484
CHRIS LYONS LEISURE LTD.	£ 6,440
THE OAK INN (COVENTRY) LTD.	£ 4,000
DHP FAMILY LTD	£ 3,572
RISKY BUSINESS LIMITED	£ 1,821
BOOMERANG LEISURE LIMITED	£ 1,671
CAVALIERS LIMITED	£ 1,560
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781
PROSPECTS LIMITED	£ 7,841,185
TALL TREES LIMITED	£ 3,946,557
VICTORIA COURT LIMITED	£ 1,422,115
J D WETHERSPOON PLC	£ 1,062,037
C & J ROBERTS LTD	£ 932,720
DHP FAMILY LTD	£ 575,237
THE WEIR HOTEL LTD	£ 490,603
LA ROSA LONDON LIMITED	£ 323,131
STEWART LODGE LIMITED	£ 242,462
SHENLEY LEISURE CENTRE TRUST LIMITED	£ 218,781

Outgoings

Business Rates/Property Tax

No properties were found where WOOLWICH TAVERNS 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 WOOLWICH TAVERNS 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 WOOLWICH TAVERNS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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