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Home > Northern Ireland > RE WOOLSEY & SONS LIMITED
Company Information for

RE WOOLSEY & SONS LIMITED

72 AGHORY ROAD, PORTADOWN, CRAIGAVON, COUNTY ARMAGH, BT62 3ST,
Company Registration Number
NI020505
Private Limited Company
Active

Company Overview

About Re Woolsey & Sons Ltd
RE WOOLSEY & SONS LIMITED was founded on 1987-05-22 and has its registered office in Craigavon. The organisation's status is listed as "Active". Re Woolsey & Sons Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
RE WOOLSEY & SONS LIMITED
 
Legal Registered Office
72 AGHORY ROAD
PORTADOWN
CRAIGAVON
COUNTY ARMAGH
BT62 3ST
Other companies in BT62
 
Filing Information
Company Number NI020505
Company ID Number NI020505
Date formed 1987-05-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-05-05 07:16:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RE WOOLSEY & SONS LIMITED
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Company Officers of RE WOOLSEY & SONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT ERNEST WOOLSEY
 Company Secretary 2005-04-19
MARY ALEXANDRA WOOLSEY
 Director 2005-04-19
ROBERT ERNEST WOOLSEY
 Director 1987-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER WILLIAM WOOLSEY
 Company Secretary 1987-05-22 2005-04-19
CHRISTOPHER W WOOLSEY
 Director 1987-05-22 2005-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT ERNEST WOOLSEY WOOLSEY HOLDINGS LIMITED Company Secretary 2005-04-19 CURRENT 2000-06-19 Active
ROBERT ERNEST WOOLSEY CITYLINK AIRWAYS LIMITED Company Secretary 2004-01-17 CURRENT 2004-01-17 Dissolved 2016-11-23
ROBERT ERNEST WOOLSEY WOOLSEY CONCRETE LIMITED Company Secretary 1992-12-11 CURRENT 1992-12-11 Active
MARY ALEXANDRA WOOLSEY WOOLSEY GROUP (NI) LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARY ALEXANDRA WOOLSEY RJ WOOLSEY (CONCRETE) LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
MARY ALEXANDRA WOOLSEY WOOLSEY HOLDINGS LIMITED Director 2005-04-19 CURRENT 2000-06-19 Active
MARY ALEXANDRA WOOLSEY WOOLSEY CONCRETE LIMITED Director 2005-04-19 CURRENT 1992-12-11 Active
MARY ALEXANDRA WOOLSEY CITYLINK AIRWAYS LIMITED Director 2004-07-27 CURRENT 2004-01-17 Dissolved 2016-11-23
ROBERT ERNEST WOOLSEY WOOLSEY GROUP (NI) LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT ERNEST WOOLSEY RJ WOOLSEY (CONCRETE) LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
ROBERT ERNEST WOOLSEY HARRY HALLIGAN LTD Director 2012-07-30 CURRENT 2012-07-30 Active
ROBERT ERNEST WOOLSEY BALLYARDLE BUSINESS PARK LTD Director 2010-03-23 CURRENT 2010-03-23 Active
ROBERT ERNEST WOOLSEY CITYLINK AIRWAYS LIMITED Director 2004-07-27 CURRENT 2004-01-17 Dissolved 2016-11-23
ROBERT ERNEST WOOLSEY WOOLSEY HOLDINGS LIMITED Director 2000-07-27 CURRENT 2000-06-19 Active
ROBERT ERNEST WOOLSEY WOOLSEY CONCRETE LIMITED Director 1992-12-11 CURRENT 1992-12-11 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
2024-04-30CONFIRMATION STATEMENT MADE ON 16/04/24, WITH NO UPDATES
2023-06-26Unaudited abridged accounts made up to 2022-12-31
2023-04-28CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2019-08-13AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-02-14AP01DIRECTOR APPOINTED MR ROBERT JOHN WOOLSEY
2019-02-08RES01ADOPT ARTICLES 08/02/19
2018-06-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 12000
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24AR0116/04/16 ANNUAL RETURN FULL LIST
2015-09-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 12000
2015-04-23AR0116/04/15 ANNUAL RETURN FULL LIST
2015-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/15 FROM 72 Ahorey Road Portadown Craigavon County Armagh BT62 3ST
2014-09-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 12000
2014-04-30AR0116/04/14 ANNUAL RETURN FULL LIST
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-26AR0116/04/13 ANNUAL RETURN FULL LIST
2012-11-20MEM/ARTSARTICLES OF ASSOCIATION
2012-11-20RES01ADOPT ARTICLES 20/11/12
2012-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-04-20AR0116/04/12 ANNUAL RETURN FULL LIST
2011-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-21AR0116/04/11 ANNUAL RETURN FULL LIST
2010-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-05-06AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT E WOOLSEY / 16/04/2010
2010-04-27AD01REGISTERED OFFICE CHANGED ON 27/04/2010 FROM 72 AHOREY ROAD PORTADOWN CRAIGAVON CO ARMAGH BT62 3ST
2010-04-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT ERNEST WOOLSEY / 16/04/2010
2010-04-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY ALEXANDRA WOOLSEY / 16/04/2010
2009-11-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-05-05371S(NI)16/04/09 ANNUAL RETURN SHUTTLE
2008-11-04AC(NI)31/12/07 ANNUAL ACCTS
2008-09-17AURES(NI)AUDITOR RESIGNATION
2008-05-06371S(NI)16/04/08 ANNUAL RETURN SHUTTLE
2007-11-09AC(NI)31/12/06 ANNUAL ACCTS
2007-05-09371S(NI)16/04/07 ANNUAL RETURN SHUTTLE
2006-11-06AC(NI)31/12/05 ANNUAL ACCTS
2006-05-09371S(NI)16/04/06 ANNUAL RETURN SHUTTLE
2005-11-17AC(NI)31/12/04 ANNUAL ACCTS
2005-06-01296(NI)CHANGE OF DIRS/SEC
2005-05-06296(NI)CHANGE OF DIRS/SEC
2004-10-27AC(NI)31/12/03 ANNUAL ACCTS
2004-05-07371S(NI)16/04/04 ANNUAL RETURN SHUTTLE
2003-10-21AC(NI)31/12/02 ANNUAL ACCTS
2003-04-18371S(NI)16/04/03 ANNUAL RETURN SHUTTLE
2002-10-29AC(NI)31/12/01 ANNUAL ACCTS
2002-04-25371S(NI)16/04/02 ANNUAL RETURN SHUTTLE
2001-11-06AC(NI)31/12/00 ANNUAL ACCTS
2001-05-11371S(NI)16/04/01 ANNUAL RETURN SHUTTLE
2001-02-11UDM+A(NI)UPDATED MEM AND ARTS
2000-11-03AC(NI)31/12/99 ANNUAL ACCTS
2000-04-15371S(NI)16/04/00 ANNUAL RETURN SHUTTLE
2000-04-15371S(NI)16/04/98 ANNUAL RETURN SHUTTLE
1999-11-01AC(NI)31/12/98 ANNUAL ACCTS
1999-04-15371S(NI)16/04/99 ANNUAL RETURN SHUTTLE
1998-11-05AC(NI)31/12/97 ANNUAL ACCTS
1998-03-24AURES(NI)AUDITOR RESIGNATION
1997-10-14AC(NI)31/12/96 ANNUAL ACCTS
1997-04-23371S(NI)16/04/97 ANNUAL RETURN SHUTTLE
1996-10-24AC(NI)31/12/95 ANNUAL ACCTS
1996-08-14371S(NI)27/04/96 ANNUAL RETURN SHUTTLE
1995-10-25AC(NI)31/12/94 ANNUAL ACCTS
1995-05-12371S(NI)27/04/95 ANNUAL RETURN SHUTTLE
1994-10-05AC(NI)31/12/93 ANNUAL ACCTS
1994-06-01371S(NI)27/04/94 ANNUAL RETURN SHUTTLE
1993-10-16AC(NI)31/12/92 ANNUAL ACCTS
1993-05-06371S(NI)27/04/93 ANNUAL RETURN SHUTTLE
1992-07-03371A(NI)10/05/92 ANNUAL RETURN FORM
1992-07-03AC(NI)31/12/91 ANNUAL ACCTS
1992-01-18UDM+A(NI)UPDATED MEM AND ARTS
1992-01-18G98-2(NI)RETURN OF ALLOT OF SHARES
1992-01-18RES(NI)SPECIAL/EXTRA RESOLUTION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
236 - Manufacture of articles of concrete, cement and plaster
23610 - Manufacture of concrete products for construction purposes




Licences & Regulatory approval
We could not find any licences issued to RE WOOLSEY & SONS 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 RE WOOLSEY & SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RE WOOLSEY & SONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 23610 - Manufacture of concrete products for construction purposes

Filed Financial Reports
Annual Accounts
2021-12-31

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 RE WOOLSEY & SONS LIMITED

Intangible Assets
Patents
We have not found any records of RE WOOLSEY & SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RE WOOLSEY & SONS LIMITED
Trademarks
We have not found any records of RE WOOLSEY & SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RE WOOLSEY & SONS 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 (23610 - Manufacture of concrete products for construction purposes) as RE WOOLSEY & SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where RE WOOLSEY & SONS 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 RE WOOLSEY & SONS 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 RE WOOLSEY & SONS 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.
    Need more information?
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    Other companies at postcode BT62 3ST