Willowcrete Manufacturing Company Limited

Company Name	Willowcrete Manufacturing Company Limited
Company Status	Active
Company Number	00480317
Category	Private Limited Company
Incorporation Date	30 March 1950(74 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jeffrey Alan Broomfield
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(41 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Fencing Contractor
Country of Residence	England
Correspondence Address	13 Tilley Road Crowther Washington NE38 0AE

Director Name	Mr Terrence Lowes
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(63 years after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	England
Correspondence Address	13 Tilley Road Crowther Washington NE38 0AE

Director Name	Mr Aaron Broomfield
Date of Birth	February 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(71 years, 6 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Geddes Road Sunderland SR4 8JW

Director Name	Mrs Susan Broomfield
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 March 2023(73 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Alpine Way Sunderland SR3 1TN

Director Name	Mr David William Grierson
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1991(41 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1992)
Role	Company Director
Correspondence Address	26 Ashwood Terrace Sunderland Tyne & Wear SR2 7NB

Secretary Name	Charles Edward Aiden Mason
Nationality	British
Status	Resigned
Appointed	14 July 1991(41 years, 3 months after company formation)
Appointment Duration	12 months (resigned 08 July 1992)
Role	Company Director
Correspondence Address	Flat 10 Walkers Buildings 20/22 Borough Road North Shields Tyne & Wear NE29 6LL

Secretary Name	Mr David William Grierson
Nationality	British
Status	Resigned
Appointed	08 July 1992(42 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 28 August 1992)
Role	Company Director
Correspondence Address	26 Ashwood Terrace Sunderland Tyne & Wear SR2 7NB

Director Name	Mr Robin Clive Powell
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(42 years, 5 months after company formation)
Appointment Duration	3 days (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	4 Peel House Newcastle Upon Tyne Tyne & Wear NE1 4BP

Secretary Name	Mr Robin Clive Powell
Nationality	British
Status	Resigned
Appointed	28 August 1992(42 years, 5 months after company formation)
Appointment Duration	3 days (resigned 31 August 1992)
Role	Chartered Accountant
Correspondence Address	4 Peel House Newcastle Upon Tyne Tyne & Wear NE1 4BP

Director Name	Mr Stephen Balmer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1992(42 years, 5 months after company formation)
Appointment Duration	13 years, 10 months (resigned 30 June 2006)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Rectory Main Street Bigby Brigg Lincolnshire DN38 6EW

Secretary Name	Mr Stephen Balmer
Nationality	British
Status	Resigned
Appointed	03 September 1992(42 years, 5 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 August 1997)
Role	Quantity Surveyor
Country of Residence	England
Correspondence Address	The Rectory Main Street Bigby Brigg Lincolnshire DN38 6EW

Director Name	John Grant Bulman
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(47 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 1999)
Role	Quantity Surveyor
Correspondence Address	121 Sherburn Way Wardley Gateshead Tyne & Wear NE10 8TZ

Director Name	Kathryn Sloan
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(47 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 December 2012)
Role	Admin Supervisor
Correspondence Address	Deptford Works Deptford Terrace Deptford Sunderland. SR4 6DD

Secretary Name	Kathryn Sloan
Nationality	British
Status	Resigned
Appointed	01 September 1997(47 years, 5 months after company formation)
Appointment Duration	15 years, 3 months (resigned 12 December 2012)
Role	Admin Supervisor
Correspondence Address	Deptford Works Deptford Terrace Deptford Sunderland. SR4 6DD

Contact

Website	willowcrete.com
Email address	[email protected]
Telephone	0191 5659528
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	13 Tilley Road Crowther Washington NE38 0AE
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington South
Built Up Area	Sunderland

Shareholders

606 at £1	Mr Jeffrey Alan Broomfield 30.00% Deferred Ordinary
606 at £1	Mr Jeffrey Alan Broomfield 30.00% Ordinary
404 at £1	Mr Stephen Balmer 20.00% Deferred Ordinary
404 at £1	Mr Stephen Balmer 20.00% Ordinary

Financials

Year	2014
Net Worth	£813,472
Cash	£304,084
Current Liabilities	£171,436

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

25 May 2022	Delivered on: 26 May 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Particulars: Leasehold property known as 13 tilley road crowther industrial estate, washington, tyne and wear title number TY524206. Outstanding
29 March 2022	Delivered on: 30 March 2022 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding
27 February 1990	Delivered on: 7 March 1990 Satisfied on: 4 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

26 May 2023	Amended total exemption full accounts made up to 30 June 2022 (8 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
22 March 2023	Notification of Susan Broomfield as a person with significant control on 20 March 2023 (2 pages)
22 March 2023	Confirmation statement made on 22 March 2023 with updates (4 pages)
22 March 2023	Appointment of Mrs Susan Broomfield as a director on 20 March 2023 (2 pages)
30 September 2022	Registered office address changed from 13 Tilley Road Crowther Industrial Estate Washington Tyne & Wear NE38 1AE to 13 Tilley Road Crowther Washington NE38 0AE on 30 September 2022 (1 page)
4 July 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid (4 pages)
4 July 2022	Cancellation of shares. Statement of capital on 26 May 2022 GBP 1,212.00 (6 pages)
15 June 2022	Confirmation statement made on 30 May 2022 with updates (5 pages)
26 May 2022	Registration of charge 004803170003, created on 25 May 2022 (51 pages)
6 May 2022	Director's details changed for Mr Aaron Broomfield on 26 November 2021 (2 pages)
6 May 2022	Director's details changed for Mr Terrence Lowes on 6 May 2022 (2 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
30 March 2022	Registration of charge 004803170002, created on 29 March 2022 (56 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
21 September 2021	Appointment of Mr Aaron Broomfield as a director on 21 September 2021 (2 pages)
31 March 2021	Total exemption full accounts made up to 30 June 2020 (9 pages)
8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
3 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
18 January 2019	Registered office address changed from 13 Tilley Road Crowther Washington NE38 0AE England to 13 Tilley Road Crowther Industrial Estate Washington Tyne & Wear NE38 1AE on 18 January 2019 (2 pages)
16 January 2019	Registered office address changed from Deptford Works, Deptford Terrace, Deptford, Sunderland. SR4 6DD to 13 Tilley Road Crowther Washington NE38 0AE on 16 January 2019 (1 page)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
28 April 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,020 (4 pages)
3 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 2,020 (4 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,020 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2,020 (4 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,020 (4 pages)
6 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2,020 (4 pages)
9 April 2013	Appointment of Mr Terrence Lowes as a director (2 pages)
9 April 2013	Appointment of Mr Terrence Lowes as a director (2 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
2 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 December 2012	Termination of appointment of Kathryn Sloan as a secretary (1 page)
17 December 2012	Termination of appointment of Kathryn Sloan as a director (1 page)
17 December 2012	Termination of appointment of Kathryn Sloan as a director (1 page)
17 December 2012	Termination of appointment of Kathryn Sloan as a secretary (1 page)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
15 December 2009	Director's details changed for Kathryn Sloan on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Jeffrey Alan Broomfield on 15 December 2009 (2 pages)
15 December 2009	Secretary's details changed for Kathryn Sloan on 15 December 2009 (1 page)
15 December 2009	Secretary's details changed for Kathryn Sloan on 15 December 2009 (1 page)
15 December 2009	Director's details changed for Jeffrey Alan Broomfield on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Kathryn Sloan on 15 December 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 May 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
29 February 2008	Return made up to 31/12/07; full list of members (4 pages)
29 February 2008	Return made up to 31/12/07; full list of members (4 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
27 January 2007	Return made up to 31/12/06; full list of members (7 pages)
5 July 2006	Director resigned (2 pages)
5 July 2006	Director resigned (2 pages)
27 February 2006	Return made up to 31/12/05; full list of members (7 pages)
27 February 2006	Return made up to 31/12/05; full list of members (7 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
17 February 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
5 May 2004	Accounts for a small company made up to 30 June 2003 (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
29 January 2004	Return made up to 31/12/03; full list of members (7 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
19 February 2003	Accounts for a small company made up to 30 June 2002 (6 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
13 January 2003	Return made up to 31/12/02; full list of members (7 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
2 May 2002	Accounts for a small company made up to 30 June 2001 (6 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
30 January 2002	Return made up to 31/12/01; full list of members (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2001	Return made up to 31/12/00; full list of members (7 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
4 May 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
25 January 1999	Return made up to 31/12/98; full list of members (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 March 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
8 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 December 1997	Secretary resigned (1 page)
11 December 1997	New director appointed (2 pages)
11 December 1997	New director appointed (2 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Secretary resigned (1 page)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
9 January 1997	Return made up to 31/12/96; no change of members (6 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
3 May 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
10 January 1996	Return made up to 31/12/95; full list of members (6 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
4 May 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (32 pages)
13 March 1950	Incorporation (23 pages)
13 March 1950	Incorporation (23 pages)

Willowcrete Manufacturing Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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