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Company Information for

WOOLLARD & HENRY ENGINEERING LTD

STONEYWOOD PARK, DYCE, ABERDEEN, AB21 7DZ,

Company Registration Number

SC452134

Private Limited Company

Active

Company Overview

About Woollard & Henry Engineering Ltd

WOOLLARD & HENRY ENGINEERING LTD was founded on 2013-06-12 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Woollard & Henry Engineering Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

WOOLLARD & HENRY ENGINEERING LTD

Legal Registered Office

STONEYWOOD PARK
DYCE
ABERDEEN
AB21 7DZ
Other companies in AB21

Previous Names

WOOLLARD & HENRY FIFE LIMITED	28/11/2013
HMS (966) LIMITED	24/06/2013

Filing Information

Company Number		SC452134
Company ID Number		SC452134
Date formed		2013-06-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		12/06/2016
Return next due		10/07/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB182795760~~

Last Datalog update:	2024-08-05 09:40:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLLARD & HENRY ENGINEERING LTD

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Company Officers of WOOLLARD & HENRY ENGINEERING LTD

Current Directors

Officer	Role	Date Appointed
FREDERICK JAMES BOWDEN	Company Secretary	2013-06-20
FREDERICK JAMES BOWDEN	Director	2013-06-20
PETER MCDOUGALL	Director	2013-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD BRUCE	Director	2013-06-20	2017-12-13
HMS SECRETARIES LIMITED	Company Secretary	2013-06-12	2013-06-20
HMS DIRECTORS LIMITED	Director	2013-06-12	2013-06-20
DONALD JOHN MUNRO	Director	2013-06-12	2013-06-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
FREDERICK JAMES BOWDEN	WH (GERMANY) LIMITED	Director	2018-05-30	CURRENT	2018-03-23	Active
FREDERICK JAMES BOWDEN	BREW TOON LTD.	Director	2013-12-05	CURRENT	2013-12-05	Active
FREDERICK JAMES BOWDEN	BOWDEN ASSETS LTD.	Director	2010-04-19	CURRENT	2010-04-06	Active
FREDERICK JAMES BOWDEN	BOWDEN BUILDINGS LTD	Director	2005-02-19	CURRENT	2005-02-02	Active
FREDERICK JAMES BOWDEN	WOOLLARD & HENRY LIMITED	Director	2002-04-04	CURRENT	1961-02-21	Active
FREDERICK JAMES BOWDEN	WOOLLARD & HENRY HOLDINGS LIMITED	Director	2002-04-04	CURRENT	2002-03-08	Active
PETER MCDOUGALL	WH (GERMANY) LIMITED	Director	2018-05-30	CURRENT	2018-03-23	Active
PETER MCDOUGALL	WOOLLARD & HENRY LIMITED	Director	2012-08-31	CURRENT	1961-02-21	Active
PETER MCDOUGALL	WOOLLARD & HENRY HOLDINGS LIMITED	Director	2012-08-31	CURRENT	2002-03-08	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.

Date	Document Type	Document Description
2024-07-17		CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-06-19		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2023-06-28		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-06-12		CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2022-09-26		SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-09-26	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-09-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2021-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MCDOUGALL
2021-06-25	CS01	CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2020-10-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/19
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2019-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-07-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/18
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 12/06/19, WITH NO UPDATES
2019-01-04	AA01	Previous accounting period extended from 31/03/18 TO 30/09/18
2018-06-21	CS01	CONFIRMATION STATEMENT MADE ON 12/06/18, WITH NO UPDATES
2018-01-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-13	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD BRUCE
2017-06-13	LATEST SOC	13/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-13	CS01	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-06-14	AR01	12/06/16 ANNUAL RETURN FULL LIST
2015-12-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-15	AR01	12/06/15 ANNUAL RETURN FULL LIST
2014-11-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-07-07	LATEST SOC	07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07	AR01	12/06/14 ANNUAL RETURN FULL LIST
2014-02-10	AA01	Current accounting period shortened from 30/06/14 TO 31/03/14
2013-11-28	RES15	CHANGE OF NAME 28/11/2013
2013-11-28	CERTNM	Company name changed woollard & henry fife LIMITED\certificate issued on 28/11/13
2013-07-17	AP03	Appointment of Frederick James Bowden as company secretary
2013-07-17	AP01	DIRECTOR APPOINTED MR FREDERICK JAMES BOWDEN
2013-07-17	AP01	DIRECTOR APPOINTED RICHARD BRUCE
2013-07-17	AP01	DIRECTOR APPOINTED MR PETER MCDOUGALL
2013-06-26	RES01	ADOPT ARTICLES 26/06/13
2013-06-24	RES15	CHANGE OF NAME 20/06/2013
2013-06-24	CERTNM	Company name changed hms (966) LIMITED\certificate issued on 24/06/13
2013-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/13 FROM the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland
2013-06-24	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY HMS SECRETARIES LIMITED
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO
2013-06-24	TM01	APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED
2013-06-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-06-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

256 - Treatment and coating of metals; machining

25620 - Machining

Licences & Regulatory approval

We could not find any licences issued to WOOLLARD & HENRY ENGINEERING LTD 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 WOOLLARD & HENRY ENGINEERING LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

WOOLLARD & HENRY ENGINEERING LTD 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 25620 - Machining

Filed Financial Reports

Annual Accounts
2021-09-30

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 WOOLLARD & HENRY ENGINEERING LTD

Intangible Assets

Patents

We have not found any records of WOOLLARD & HENRY ENGINEERING LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WOOLLARD & HENRY ENGINEERING LTD

Trademarks

We have not found any records of WOOLLARD & HENRY ENGINEERING LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOOLLARD & HENRY ENGINEERING LTD. 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 (25620 - Machining) as WOOLLARD & HENRY ENGINEERING LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WOOLLARD & HENRY ENGINEERING LTD 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 WOOLLARD & HENRY ENGINEERING LTD 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 WOOLLARD & HENRY ENGINEERING LTD any grants or awards.

Ownership

We could not find any group structure information

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