Company Information for WOODFINISHES LIMITED
15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH,
|
Company Registration Number
04181455
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
WOODFINISHES LIMITED | |||
Legal Registered Office | |||
15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH Other companies in BA22 | |||
| |||
Company Number | 04181455 | |
---|---|---|
Company ID Number | 04181455 | |
Date formed | 2001-03-16 | |
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 | 16/03/2016 | |
Return next due | 13/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB658840888 |
Last Datalog update: | 2024-03-05 09:14:47 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODFINISHES (HOLDINGS) LIMITED | 15 HIGH STREET BRACKLEY NORTHAMPTONSHIRE NN13 7DH | Active | Company formed on the 2020-11-15 |
Officer | Role | Date Appointed |
---|---|---|
GIANNINA CHAPMAN |
||
GIANNINA CHAPMAN |
||
PETER PHILIP CHAPMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 08/02/24, WITH UPDATES | ||
Change of details for Mr Llewelyn Mulder as a person with significant control on 2023-12-04 | ||
Director's details changed for Mr Llewelyn Mulder on 2023-12-04 | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Llewelyn Mulder as a person with significant control on 2022-02-15 | ||
Director's details changed for Mr Llewelyn Mulder on 2022-02-15 | ||
SECRETARY'S DETAILS CHNAGED FOR MR LLEWELYN MULDER on 2022-02-15 | ||
CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR LLEWELYN MULDER on 2022-02-15 | |
CH01 | Director's details changed for Mr Llewelyn Mulder on 2022-02-15 | |
PSC04 | Change of details for Mr Llewelyn Mulder as a person with significant control on 2022-02-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/21 FROM Technine - Units 7 & 8 Guard Avenue Houndstone Business Park Yeovil Somerset BA22 8YE | |
AA01 | Current accounting period extended from 31/12/21 TO 31/03/22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOODFINISHES (HOLDINGS) LTD | |
AP01 | DIRECTOR APPOINTED MR LLEWELYN MULDER | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LLEWELYN MULDER | |
PSC07 | CESSATION OF GIANNINA CHAPMAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Llewelyn Mulder as company secretary on 2020-12-02 | |
AP02 | Appointment of Woodfinishes (Holdings) Ltd as director on 2020-12-02 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILIP CHAPMAN | |
TM02 | Termination of appointment of Giannina Chapman on 2020-12-02 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/03/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/04/15 FROM Technine - Units 7 and 8 Armtech Row Houndstone Business Park Yeovil Somerset BA22 8RW | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 16/03/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/13 FROM Unit 11 Yeovil Business Centre Houndstone Business Park Yeovil Somerset BA22 8WA | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILIP CHAPMAN / 16/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIANNINA CHAPMAN / 16/03/2010 | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
88(2)R | AD 16/03/01--------- £ SI 999@1=999 £ IC 1/1000 | |
ELRES | S386 DISP APP AUDS 16/03/01 | |
ELRES | S366A DISP HOLDING AGM 16/03/01 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.03 | 9 |
MortgagesNumMortOutstanding | 0.61 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.42 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Creditors Due Within One Year | 2012-12-31 | £ 278,960 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 227,161 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,421 |
Provisions For Liabilities Charges | 2011-12-31 | £ 3,335 |
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 WOODFINISHES LIMITED
Called Up Share Capital | 2012-12-31 | £ 1,000 |
---|---|---|
Called Up Share Capital | 2011-12-31 | £ 1,000 |
Cash Bank In Hand | 2012-12-31 | £ 4,002 |
Cash Bank In Hand | 2011-12-31 | £ 10,270 |
Current Assets | 2012-12-31 | £ 274,946 |
Current Assets | 2011-12-31 | £ 267,742 |
Debtors | 2012-12-31 | £ 124,592 |
Debtors | 2011-12-31 | £ 94,925 |
Shareholder Funds | 2012-12-31 | £ 12,718 |
Shareholder Funds | 2011-12-31 | £ 56,868 |
Stocks Inventory | 2012-12-31 | £ 146,352 |
Stocks Inventory | 2011-12-31 | £ 162,547 |
Tangible Fixed Assets | 2012-12-31 | £ 20,153 |
Tangible Fixed Assets | 2011-12-31 | £ 19,622 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as WOODFINISHES 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. |