Woodware Craft Collection Limited

Company Registration Number: 05249281

Company registered in England and Wales

Approximate Location Map

Registered Address

2A SANDYLANDS BUSINESS PARK
CARLETON ROAD
SKIPTON
NORTH YORKSHIRE
BD23 2DE

There are 38 companies currently registered at this postcode, including this one.

All companies at BD23 2DE

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Woodware Craft Collection Limited is a Private Company Limited by Shares first registered on 4 October 2004. Its current registered address is in Skipton, North Yorkshire.

Registration Data

Company Number

05249281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 June 2018

Accounts Next Due

31 March 2020

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,471,214£1,504,712£1,743,281£1,810,736£1,543,704£1,436,672
of which Cash £573,970£433,778£516,884£636,695£316,882£220,101
Total Assets £1,471,214£1,504,712£1,743,281£1,810,736£1,543,704£1,436,672
Current Liabilities £69,087£70,479£93,213£274,031£77,829£44,893
Net Current Assets £1,402,127£1,434,233£1,650,068£1,536,705£1,465,875£1,391,779
Total Net Worth £1,408,009£1,440,376£1,660,280£1,551,559£1,468,039£1,394,661

Previous Names

No previous names

Company Officers

  • BREWER, Judith

    Secretary

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Director

    2a Sandylands Business Park
    Carleton Road
    Skipton
    North Yorkshire
    BD23 2DE

  • BREWER, David

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    2a Sandylands Business Park
    Carleton Road
    Skipton
    North Yorkshire
    BD23 2DE

  • BREWER, Judith

    Director

    Appointed on 4 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    2a Sandylands Business Park
    Carleton Road
    Skipton
    North Yorkshire
    BD23 2DE

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 4 October 2004

    Resigned on 4 October 2004

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 15 October 2018 [View PDF]

    Action Date: 4 October 2018. Category: Confirmation statement. Type: CS01. Barcode: X7GMQ3ZT. Transaction: MzIxNjk4NjY0NWFkaXF6a2N4.

  2. 29 March 2018 Total exemption full accounts made up to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA. Barcode: X72QXG7F. Transaction: MzIwMTM2MzQ5N2FkaXF6a2N4.

  3. 11 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GTU42W. Transaction: MzE4NzU0MjA4OWFkaXF6a2N4.

  4. 13 September 2017 Previous accounting period extended from 31 December 2016 to 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Accounts. Type: AA01. Barcode: X6EVU38Q. Transaction: MzE4NTI3MjEyMWFkaXF6a2N4.

  5. 12 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HH8R2R. Transaction: MzE1OTUwMDQ4NGFkaXF6a2N4.

  6. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGGZO5. Transaction: MzE1ODQyMDg5N2FkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1RVLM. Transaction: MzEzMzEwOTkyOWFkaXF6a2N4.

  8. 20 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X45QOWH0. Transaction: MzEyMTUwMzc5NGFkaXF6a2N4.

  9. 28 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3JGOHJM. Transaction: MzExMDI0MDc1MWFkaXF6a2N4.

  10. 7 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BSFHT. Transaction: MzA5Nzc1MjgwNmFkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO11TD. Transaction: MzA4Njc2MzE5NGFkaXF6a2N4.

  12. 10 October 2013 Director's details changed for Judith Brewer on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2IO11T5. Transaction: MzA4Njc2MzA3NmFkaXF6a2N4.

  13. 10 October 2013 Director's details changed for David Brewer on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH01. Barcode: X2IO11SX. Transaction: MzA4Njc2MzA3M2FkaXF6a2N4.

  14. 10 October 2013 Secretary's details changed for Judith Brewer on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Officers. Type: CH03. Barcode: X2IO11SP. Transaction: MzA4Njc2MzA3MmFkaXF6a2N4.

  15. 10 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X260J3A8. Transaction: MzA3NTk5OTU2OWFkaXF6a2N4.

  16. 10 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1J99NM1. Transaction: MzA2NTYyOTk3NWFkaXF6a2N4.

  17. 22 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X19GA0WW. Transaction: MzA1Nzg5NDkzN2FkaXF6a2N4.

  18. 27 October 2011 Annual return made up to 4 October 2011 with full list of shareholders [View PDF]

    Action Date: 4 October 2011. Category: Annual return. Type: AR01. Barcode: X5T2ZYQK. Transaction: MzA0NjE5Nzc0MmFkaXF6a2N4.

  19. 12 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XGW2TWMM. Transaction: MzA0MjAyMTU5MGFkaXF6a2N4.

  20. 4 October 2010 Annual return made up to 4 October 2010 with full list of shareholders [View PDF]

    Action Date: 4 October 2010. Category: Annual return. Type: AR01. Barcode: XIVA9NYE. Transaction: MzAyNDUzNTEzM2FkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHHV8NUF. Transaction: MzAyNDM0MTkyM2FkaXF6a2N4.

  22. 23 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AE8E4KZX. Transaction: MzAxODE3NzgwOGFkaXF6a2N4.

  23. 17 June 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG18AKXQ. Transaction: MzAxODA0MTI1MWFkaXF6a2N4.

  24. 7 October 2009 Annual return made up to 4 October 2009 with full list of shareholders [View PDF]

    Action Date: 4 October 2009. Category: Annual return. Type: AR01. Barcode: XIL0TDW2. Transaction: MzAwMDI3NDQ1MWFkaXF6a2N4.

  25. 7 October 2009 Director's details changed for David Brewer on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XIL0RDW0. Transaction: MzAwMDI3NDA4NGFkaXF6a2N4.

  26. 7 October 2009 Director's details changed for Judith Brewer on 4 October 2009 [View PDF]

    Action Date: 4 October 2009. Category: Officers. Type: CH01. Barcode: XIL0SDW1. Transaction: MzAwMDI3NDA4NmFkaXF6a2N4.

  27. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A6SY28T9. Transaction: MjAzMDE0NDU3NmFkaXF6a2N4.

  28. 8 October 2008 Return made up to 04/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX4C03S5. Transaction: MjAxNTEzNjc1NWFkaXF6a2N4.

  29. 27 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7Z92ZYO. Transaction: MjAwNjA3NDU2NWFkaXF6a2N4.

  30. 5 October 2007 Return made up to 04/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NzMzNmFkaXF6a2N4.

  31. 19 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE3OTY1MWFkaXF6a2N4.

  32. 20 October 2006 Return made up to 04/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA4MDMwMWFkaXF6a2N4.

  33. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg0MTI3MmFkaXF6a2N4.

  34. 1 November 2005 Return made up to 04/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Mjc3MDc5MWFkaXF6a2N4.

  35. 21 July 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODc4MzI2MWFkaXF6a2N4.

  36. 11 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDE2NDk2OGFkaXF6a2N4.

  37. 23 December 2004 Ad 04/10/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjYwNTE2NWFkaXF6a2N4.

  38. 23 December 2004 Registered office changed on 23/12/04 from: 8/10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE5MDU1NWFkaXF6a2N4.

  39. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc4MTMyOWFkaXF6a2N4.

  40. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTc3NDk3MmFkaXF6a2N4.

  41. 23 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDE5NDQyMGFkaXF6a2N4.

  42. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDMwOTAwMGFkaXF6a2N4.

  43. 4 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTU0NzU2MmFkaXF6a2N4.

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35.171.183.163 Mon, 22 Jul 2019 02:10:58 +0100