A. W. Woodcraft Limited

Company Registration Number: 03768289

Company registered in England and Wales

Approximate Location Map
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A. W. Woodcraft Limited is a Private Company Limited by Shares first registered on 11 May 1999. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

UNIT 3 HOLMES FARM
FOXTON ROAD, LUBENHAM
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 7RY

There are 4 companies currently registered at this postcode, including this one.

All companies at LE16 7RY

Registration Data

Company Number

03768289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 May 2016

Returns Next Due

8 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £16,194£10,115£9,557£11,411£6,663£22,777£13,494
of which Cash £1,436£3,853£2,230£5,711£3,129£16,572£5,714
Total Assets £16,194£10,115£9,557£11,411£6,663£22,777£13,494
Current Liabilities £18,871£12,961£14,454£14,343£11,832£23,877£20,447
Net Current Assets £-2,677£-2,846£-4,897£-2,932£-5,169£-1,100£-6,953
Total Net Worth £1,011£2,072£-343£2,513£1,354£6,730£2,209

Previous Names

No previous names

Company Officers

  • WAKLEY, Bruce

    Secretary

    Appointed on 11 May 1999

     

    20 Hollies Way
    Thurnby
    Leicester
    Leicestershire
    LE7 9RJ

  • WAKLEY, Adam

    Director

    Appointed on 11 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1964

    73 Roman Way
    Desborough
    Kettering
    NN14 2QL

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 11 May 1999

    Resigned on 11 May 1999

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 20 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66TTHBF. Transaction: MzE3NjI1NDgxN2FkaXF6a2N4.

  2. 22 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A60JTMWX. Transaction: MzE2OTQwMzY1OGFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 11 May 2016 with full list of shareholders [View PDF]

    Action Date: 11 May 2016. Category: Annual return. Type: AR01. Barcode: X57L9YJD. Transaction: MzE0OTE3NTM2M2FkaXF6a2N4.

  4. 3 March 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51NVYY3. Transaction: MzE0MzEzMTM3NWFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 11 May 2015 with full list of shareholders [View PDF]

    Action Date: 11 May 2015. Category: Annual return. Type: AR01. Barcode: X47C8TK8. Transaction: MzEyMzEyMDk2NmFkaXF6a2N4.

  6. 3 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41L3SEQ. Transaction: MzExNzk4NTc3N2FkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 11 May 2014 with full list of shareholders [View PDF]

    Action Date: 11 May 2014. Category: Annual return. Type: AR01. Barcode: X38AABXF. Transaction: MzEwMDM1NDY5NGFkaXF6a2N4.

  8. 3 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32M35QQ. Transaction: MzA5NTUxMzg3OGFkaXF6a2N4.

  9. 13 May 2013 Annual return made up to 11 May 2013 with full list of shareholders [View PDF]

    Action Date: 11 May 2013. Category: Annual return. Type: AR01. Barcode: X28BBVLE. Transaction: MzA3NzkwMTkyMWFkaXF6a2N4.

  10. 21 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22M7XS9. Transaction: MzA3MzI1NzEzMGFkaXF6a2N4.

  11. 24 May 2012 Annual return made up to 11 May 2012 with full list of shareholders [View PDF]

    Action Date: 11 May 2012. Category: Annual return. Type: AR01. Barcode: X19LEOEB. Transaction: MzA1ODAzNDU5NWFkaXF6a2N4.

  12. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135OYMJ. Transaction: MzA1Mjg4MDM3MGFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 11 May 2011 with full list of shareholders [View PDF]

    Action Date: 11 May 2011. Category: Annual return. Type: AR01. Barcode: XNSS8U9F. Transaction: MzAzNzQxNDIyMmFkaXF6a2N4.

  14. 1 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3HPLRZU. Transaction: MzAzMzA3NjU4N2FkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 11 May 2010 with full list of shareholders [View PDF]

    Action Date: 11 May 2010. Category: Annual return. Type: AR01. Barcode: XBBYUK3Y. Transaction: MzAxNTc1Mzc2OGFkaXF6a2N4.

  16. 18 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XBBYTK3X. Transaction: MzAxNTczNDgyNmFkaXF6a2N4.

  17. 18 May 2010 Director's details changed for Adam Wakley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XBBYRK3V. Transaction: MzAxNTczNDgyNGFkaXF6a2N4.

  18. 18 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XBBYSK3W. Transaction: MzAxNTczNDgyNWFkaXF6a2N4.

  19. 23 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3WX8HOJ. Transaction: MzAxMDAxMjY4NmFkaXF6a2N4.

  20. 19 June 2009 Return made up to 11/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM4CUAUX. Transaction: MjAzNTQyNjA1MmFkaXF6a2N4.

  21. 17 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK8MT84T. Transaction: MjAyODM2MDQ1MWFkaXF6a2N4.

  22. 28 July 2008 Return made up to 11/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGLFP1SV. Transaction: MjAwOTc2MTY3OGFkaXF6a2N4.

  23. 1 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AVKIFXL4. Transaction: MjAwMDYxMzEwOWFkaXF6a2N4.

  24. 5 June 2007 Return made up to 11/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIzODgxOWFkaXF6a2N4.

  25. 1 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1NjI4OGFkaXF6a2N4.

  26. 9 June 2006 Return made up to 11/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTg0NzIyMWFkaXF6a2N4.

  27. 22 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY5Nzk0OGFkaXF6a2N4.

  28. 17 May 2005 Return made up to 11/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY1OTg5MWFkaXF6a2N4.

  29. 31 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDExMTYyODUwN2FkaXF6a2N4.

  30. 15 July 2004 Return made up to 11/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njg4MDMzNGFkaXF6a2N4.

  31. 24 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MDY3MDQ1NGFkaXF6a2N4.

  32. 17 May 2003 Return made up to 11/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODczMTMwM2FkaXF6a2N4.

  33. 4 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0NDAxNjYzMmFkaXF6a2N4.

  34. 15 May 2002 Return made up to 11/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2MzU4NWFkaXF6a2N4.

  35. 14 March 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5ODYzNzA3OGFkaXF6a2N4.

  36. 25 May 2001 Return made up to 11/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDk5NTc5N2FkaXF6a2N4.

  37. 19 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4NDcyMTEzNGFkaXF6a2N4.

  38. 4 August 2000 Return made up to 11/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTIwMTQwMWFkaXF6a2N4.

  39. 22 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA1OTkyOGFkaXF6a2N4.

  40. 6 June 1999 Registered office changed on 06/06/99 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTk4OTk2MWFkaXF6a2N4.

  41. 6 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDAzNTY5N2FkaXF6a2N4.

  42. 6 June 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjA5ODYwNGFkaXF6a2N4.

  43. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI5NzkyMmFkaXF6a2N4.

  44. 11 May 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjczMjc1OGFkaXF6a2N4.

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