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Company Information for

WOODMAN MOTOR COMPANY LIMITED

MARINERS LODGE, 80 VICTORY BOULEVARD, LYTHAM ST. ANNES, LANCASHIRE, FY8 5TH,
Company Registration Number
06453796
Private Limited Company
Active

Company Overview

About Woodman Motor Company Ltd
WOODMAN MOTOR COMPANY LIMITED was founded on 2007-12-14 and has its registered office in Lytham St. Annes. The organisation's status is listed as "Active". Woodman Motor Company 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
Company Name
WOODMAN MOTOR COMPANY LIMITED
 
Legal Registered Office
MARINERS LODGE
80 VICTORY BOULEVARD
LYTHAM ST. ANNES
LANCASHIRE
FY8 5TH
Other companies in FY8
 
Previous Names
BRINLEY TRADING LIMITED17/01/2012
Filing Information
Company Number 06453796
Company ID Number 06453796
Date formed 2007-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB130402574  
Last Datalog update: 2025-10-04 04:14:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODMAN MOTOR COMPANY LIMITED
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Companies with same name WOODMAN MOTOR COMPANY LIMITED
The following companies were found which have the same name as WOODMAN MOTOR COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODMAN MOTOR COMPANY PTY. LTD. NSW 2285 Strike-off action in progress Company formed on the 2003-04-07

Company Officers of WOODMAN MOTOR COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY JASON WOODMAN
 Director 2007-12-14
DEREK BRINLEY WOODMAN
 Director 2017-10-27
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DEREK WOODMAN
 Company Secretary 2007-12-14 2010-09-14
JOHN DEREK WOODMAN
 Director 2007-12-14 2010-09-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2007-12-14 2007-12-14
WATERLOW NOMINEES LIMITED
 Director 2007-12-14 2007-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEREK BRINLEY WOODMAN WOODMAN PROPERTY COMPANY LIMITED Director 2017-10-27 CURRENT 2017-09-04 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
2025-09-1931/12/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-02-06DIRECTOR APPOINTED MRS JORDANNA SARAH WOODMAN
2024-12-31CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-31CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES
2023-09-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-12-29CS01CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15Statement of capital on 2021-12-23 GBP106
2022-02-15SH02Statement of capital on 2021-12-23 GBP106
2022-01-26Resolutions passed:<ul><li>Resolution passed to redeem shares</ul>
2022-01-26Directors statement and auditors report. Out of capital
2022-01-26SH30Directors statement and auditors report. Out of capital
2022-01-26RES16Resolutions passed:
  • Resolution to redeem shares
2021-12-14CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES
2020-10-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-03-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-04-03AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-31LATEST SOC31/01/18 STATEMENT OF CAPITAL;GBP 743880
2018-01-31CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES
2018-01-31PSC04Change of details for Mr Anthony Jason Woodman as a person with significant control on 2017-10-27
2017-11-09AP01DIRECTOR APPOINTED DEREK WOODMAN
2017-11-08CC04Statement of company's objects
2017-11-08RES13DIRECTOR APPOINTED 27/10/2017
2017-11-08RES01ADOPT ARTICLES 27/10/2017
2017-11-08RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Director appointed 27/10/2017
  • Resolution of adoption of Articles of Association
2017-05-11AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-04-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24AR0114/12/15 ANNUAL RETURN FULL LIST
2015-07-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-04LATEST SOC04/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-04AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-21AR0114/12/13 ANNUAL RETURN FULL LIST
2014-01-21CH01Director's details changed for Anthony Jason Woodman on 2013-12-14
2013-05-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-21AR0114/12/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-01-17RES15CHANGE OF NAME 17/01/2012
2012-01-17CERTNMCompany name changed brinley trading LIMITED\certificate issued on 17/01/12
2011-12-22AR0114/12/11 ANNUAL RETURN FULL LIST
2011-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-01-20AR0114/12/10 ANNUAL RETURN FULL LIST
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2010 FROM C/O DEREK WOODMAN LIMITED WHITEHILLS BUSINESS PARK LYTHAM ST ANNES WAY LANCASHIRE FY4 5PQ
2010-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WOODMAN
2010-09-15TM02APPOINTMENT TERMINATED, SECRETARY JOHN WOODMAN
2010-01-22AR0114/12/09 FULL LIST
2009-09-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2009-01-14288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODMAN / 01/12/2008
2009-01-14288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WOODMAN / 01/12/2008
2008-01-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bSECRETARY RESIGNED
2008-01-10288bDIRECTOR RESIGNED
2007-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




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

  Average Max
MortgagesNumMortCharges4.799
MortgagesNumMortOutstanding2.169
MortgagesNumMortPartSatisfied0.015
MortgagesNumMortSatisfied2.639

This shows the max and average number of mortgages for companies with the same SIC code of 45112 - Sale of used cars and light motor vehicles

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 WOODMAN MOTOR COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOODMAN MOTOR COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODMAN MOTOR COMPANY LIMITED
Trademarks
We have not found any records of WOODMAN MOTOR COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODMAN MOTOR COMPANY 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 (45112 - Sale of used cars and light motor vehicles) as WOODMAN MOTOR COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODMAN MOTOR COMPANY 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 WOODMAN MOTOR COMPANY 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 WOODMAN MOTOR COMPANY 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.
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    Other companies at postcode FY8 5TH