Active
Company Information for WOODSIDE GLOBAL LIMITED
61 CARRICKFERGUS ROAD, BALLYNURE, BALLYCLARE, COUNTY ANTRIM, BT39 9QJ,
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Company Registration Number
NI010667
Private Limited Company
Active |
Company Name | ||
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WOODSIDE GLOBAL LIMITED | ||
Legal Registered Office | ||
61 CARRICKFERGUS ROAD BALLYNURE BALLYCLARE COUNTY ANTRIM BT39 9QJ Other companies in BT3 | ||
Previous Names | ||
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Company Number | NI010667 | |
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Company ID Number | NI010667 | |
Date formed | 1975-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB282914833 |
Last Datalog update: | 2024-01-09 17:33:59 |
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Registered address | Last known status | Formation date | ||
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WOODSIDE GLOBAL LIMITED | FLAT 7, PENNINGTON COURT 245 ROTHERHITHE STREET LONDON ENGLAND SE16 5FT | Dissolved | Company formed on the 2015-01-07 | |
WOODSIDE GLOBAL FASHIONS LTD | 15 QUEEN SQUARE LEEDS UNITED KINGDOM LS2 8AJ | Dissolved | Company formed on the 2016-01-04 | |
WOODSIDE GLOBAL ENTERPRISES LLC | Delaware | Unknown | ||
WOODSIDE GLOBAL PARTNERS LLC | California | Unknown | ||
WOODSIDE GLOBAL LIMITED | Singapore | Active | Company formed on the 2015-08-25 |
Officer | Role | Date Appointed |
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MARK ANDREW MORLEY GRAIN |
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ROBERT JAMES WODSIDE |
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MICHAEL WOODS |
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MARK WOODSIDE |
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ROBERT GREER WOODSIDE |
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SIMON WOODSIDE |
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TIM ROBERT JAMES WOODSIDE |
Officer | Role | Date Appointed | Date Resigned |
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SAMUEL CARSON MCMULLAN |
Director | ||
JOHN WOODSIDE |
Director | ||
DIANE ELIZABETH MCMULLAN |
Company Secretary | ||
DIANE ELIZABETH MCMULLAN |
Director | ||
ELIZABETH MCMULLAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODSIDE MOTORFREIGHT LIMITED | Director | 2009-05-01 | CURRENT | 1971-01-18 | Active | |
WOODSIDE HAULAGE LIMITED | Director | 2009-05-01 | CURRENT | 1981-02-23 | Active | |
WOODSIDE TANKFREIGHT LIMITED | Director | 2009-05-01 | CURRENT | 1968-04-09 | Active | |
ATR FREIGHT SOLUTIONS LIMITED | Director | 2011-09-01 | CURRENT | 2008-04-04 | Active | |
WOODSIDE DISTRIBUTION LIMITED | Director | 2009-05-01 | CURRENT | 1981-03-27 | Active | |
DAVID FRIZZELL TRANSPORT LTD | Director | 2005-09-30 | CURRENT | 2002-02-08 | Dissolved 2015-08-28 | |
WOODSIDE MOTORFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1971-01-18 | Active | |
WOODSIDE HAULAGE LIMITED | Director | 2000-06-30 | CURRENT | 1981-02-23 | Active | |
WOODSIDE TANKFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1968-04-09 | Active | |
ATR FREIGHT SOLUTIONS LIMITED | Director | 2011-09-01 | CURRENT | 2008-04-04 | Active | |
WOODSIDE DISTRIBUTION LIMITED | Director | 2009-05-01 | CURRENT | 1981-03-27 | Active | |
DAVID FRIZZELL TRANSPORT LTD | Director | 2005-09-30 | CURRENT | 2002-02-08 | Dissolved 2015-08-28 | |
WOODSIDE MOTORFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1971-01-18 | Active | |
WOODSIDE TANKFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1968-04-09 | Active | |
WOODSIDE DISTRIBUTION LIMITED | Director | 2009-05-01 | CURRENT | 1981-03-27 | Active | |
DAVID FRIZZELL TRANSPORT LTD | Director | 2005-09-30 | CURRENT | 2002-02-08 | Dissolved 2015-08-28 | |
WOODSIDE MOTORFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1971-01-18 | Active | |
WOODSIDE HAULAGE LIMITED | Director | 2000-06-30 | CURRENT | 1981-02-23 | Active | |
WOODSIDE TANKFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1968-04-09 | Active | |
WOODSIDE DISTRIBUTION LIMITED | Director | 2009-05-01 | CURRENT | 1981-03-27 | Active | |
DAVID FRIZZELL TRANSPORT LTD | Director | 2005-09-30 | CURRENT | 2002-02-08 | Dissolved 2015-08-28 | |
WOODSIDE MOTORFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1971-01-18 | Active | |
WOODSIDE HAULAGE LIMITED | Director | 2000-06-30 | CURRENT | 1981-02-23 | Active | |
WOODSIDE TANKFREIGHT LIMITED | Director | 2000-06-30 | CURRENT | 1968-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WOODS | |
CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH NO UPDATES | |
CH01 | Director's details changed for Robert James Wodside on 2018-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RES15 | CHANGE OF NAME 19/06/2018 | |
CERTNM | Company name changed all-route shipping (N.I.) LIMITED\certificate issued on 25/06/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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RES01 | ALTER ARTICLES 30/03/2017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0106670005 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CARSON MCMULLAN | |
LATEST SOC | 23/11/16 STATEMENT OF CAPITAL;GBP 2000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/11/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM 14-16 West Bank Road Belfast Harbour Estate Belfast BT3 9JL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 2000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOODSIDE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/11/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/03/2011 | |
AP01 | DIRECTOR APPOINTED SIMON WOODSIDE | |
AP01 | DIRECTOR APPOINTED MR MARK WOODSIDE | |
AP01 | DIRECTOR APPOINTED MARK ANDREW MORLEY GRAIN | |
AP01 | DIRECTOR APPOINTED TIMOTHY WOODSIDE | |
AP01 | DIRECTOR APPOINTED JOHN WOODSIDE | |
AP01 | DIRECTOR APPOINTED ROBERT JAMES WODSIDE | |
AP01 | DIRECTOR APPOINTED ROBERT GREER WOODSIDE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCMULLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANE MCMULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MCMULLAN | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/11/10 FULL LIST | |
AR01 | 18/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MCMULLAN / 18/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DIANE ELIZABETH MCMULLAN / 18/11/2009 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AC(NI) | 30/04/08 ANNUAL ACCTS | |
371S(NI) | 18/11/08 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/07 ANNUAL ACCTS | |
371SR(NI) | 18/11/07 | |
AC(NI) | 30/04/06 ANNUAL ACCTS | |
371S(NI) | 18/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/05 ANNUAL ACCTS | |
371S(NI) | 18/11/05 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/04 ANNUAL ACCTS | |
371S(NI) | 24/11/04 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/03 ANNUAL ACCTS | |
371S(NI) | 18/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/02 ANNUAL ACCTS | |
371S(NI) | 24/11/02 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/01 ANNUAL ACCTS | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 24/11/01 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/00 ANNUAL ACCTS | |
371S(NI) | 24/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/99 ANNUAL ACCTS | |
371S(NI) | 24/11/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 24/11/98 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/98 ANNUAL ACCTS | |
AC(NI) | 30/04/97 ANNUAL ACCTS | |
371S(NI) | 24/11/97 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
179(NI) | RET BY CO PURCH OWN SHARS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
296(NI) | CHANGE OF DIRS/SEC | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
371S(NI) | 11/12/96 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/04/96 ANNUAL ACCTS | |
411A(NI) | MORTGAGE SATISFACTION | |
411A(NI) | MORTGAGE SATISFACTION | |
371S(NI) | 11/12/95 ANNUAL RETURN SHUTTLE |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | ULSTER BANK IRELAND DAC | ||
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Outstanding | NORTHERN BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD | |
MORTGAGE OR CHARGE | Satisfied | ULSTER BANK LTD |
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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 WOODSIDE GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (52241 - Cargo handling for water transport activities) as WOODSIDE GLOBAL 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. |