| Company Name | H E Woolley Limited |
|---|---|
| Director | Henry Robert Wilmot |
| Company Status | Active |
| Company Number | 04043385 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 2000(20 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Sir Henry Robert Wilmot |
|---|---|
| Date of Birth | April 1967 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beck House Great Broughton North Yorkshire TS9 7EZ |
| Secretary Name | Susan Clare Wilmot |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 October 2000(2 months, 3 weeks after company formation) |
| Appointment Duration | 20 years, 8 months |
| Role | Secretary |
| Correspondence Address | Beck House Great Broughton North Yorkshire TS9 7EZ |
| Director Name | Mr Frank Nicholson |
|---|---|
| Date of Birth | February 1954 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2012(11 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 June 2015) |
| Role | Business Adviser |
| Country of Residence | England |
| Correspondence Address | Cocken House Chester Le Street Co Durham DH3 4EH |
| Director Name | Archers (Incorporations) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
| Secretary Name | Archers (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 2000(same day as company formation) |
| Correspondence Address | Barton House 24 Yarm Road Stockton On Tees Cleveland TS18 3NB |
Contact
| Website | www.hewoolley.co.uk/ |
|---|---|
| Telephone | 01642 247337 |
| Telephone region | Middlesbrough |
Location
| Registered Address | 1a Startforth Road Middlesbrough Teesside TS2 1PT |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 10k at £1 | Sir Henry R. Wilmot 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £684,611 |
| Cash | £151,699 |
| Current Liabilities | £309,639 |
Accounts
| Latest Accounts | 30 September 2019 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2021 (1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 July 2020 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 13 August 2021 (1 month, 3 weeks from now) |
Charges
| 8 July 2004 | Delivered on: 24 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property being 0.8 acres of f/h land at startforth road, middlesbrough t/no. CE48227. See the mortgage charge document for full details. Outstanding |
|---|---|
| 10 July 2003 | Delivered on: 24 July 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 24 October 2000 | Delivered on: 6 November 2000 Satisfied on: 12 November 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 4 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
|---|---|
| 24 June 2020 | Total exemption full accounts made up to 30 September 2019 (12 pages) |
| 20 May 2020 | Satisfaction of charge 2 in full (1 page) |
| 9 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
| 19 June 2019 | Total exemption full accounts made up to 30 September 2018 (16 pages) |
| 15 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
| 12 June 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 30 July 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 16 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 1 September 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 1 September 2016 | Confirmation statement made on 31 July 2016 with updates (6 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Sir Henry Robert Wilmot on 31 July 2015 (2 pages) |
| 31 July 2015 | Secretary's details changed for Susan Clare Wilmot on 31 July 2015 (1 page) |
| 31 July 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
| 31 July 2015 | Director's details changed for Sir Henry Robert Wilmot on 31 July 2015 (2 pages) |
| 31 July 2015 | Secretary's details changed for Susan Clare Wilmot on 31 July 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Frank Nicholson as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Frank Nicholson as a director on 1 June 2015 (1 page) |
| 1 June 2015 | Termination of appointment of Frank Nicholson as a director on 1 June 2015 (1 page) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 20 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 15 March 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 8 August 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Appointment of Frank Nicholson as a director (3 pages) |
| 27 June 2012 | Appointment of Frank Nicholson as a director (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 8 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 16 August 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (4 pages) |
| 16 August 2010 | Register inspection address has been changed (1 page) |
| 13 August 2010 | Director's details changed for Sir Henry Robert Wilmot on 31 July 2010 (2 pages) |
| 13 August 2010 | Director's details changed for Sir Henry Robert Wilmot on 31 July 2010 (2 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 31/07/09; full list of members (3 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 18 February 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 21 January 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 10 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 16 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 7 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 10 April 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 5 August 2005 | Location of debenture register (1 page) |
| 5 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
| 5 August 2005 | Location of debenture register (1 page) |
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 21 March 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 3 August 2004 | Return made up to 31/07/04; full list of members
|
| 3 August 2004 | Registered office changed on 03/08/04 from: newport works forty foot road middlesbrough cleveland TS2 1HG (1 page) |
| 3 August 2004 | Return made up to 31/07/04; full list of members
|
| 3 August 2004 | Registered office changed on 03/08/04 from: newport works forty foot road middlesbrough cleveland TS2 1HG (1 page) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 24 July 2004 | Particulars of mortgage/charge (3 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 20 February 2004 | Total exemption full accounts made up to 30 September 2003 (13 pages) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 November 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 23 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 24 July 2003 | Particulars of mortgage/charge (3 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 5 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 13 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 13 September 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 7 January 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 5 September 2001 | Return made up to 31/07/01; full list of members
|
| 5 September 2001 | Return made up to 31/07/01; full list of members
|
| 8 November 2000 | Company name changed barton house (no 57) LIMITED\certificate issued on 09/11/00 (2 pages) |
| 8 November 2000 | Company name changed barton house (no 57) LIMITED\certificate issued on 09/11/00 (2 pages) |
| 6 November 2000 | Particulars of mortgage/charge (4 pages) |
| 6 November 2000 | Particulars of mortgage/charge (4 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 3 November 2000 | New secretary appointed (2 pages) |
| 31 October 2000 | Memorandum and Articles of Association (10 pages) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Ad 23/10/00--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
| 31 October 2000 | £ nc 1000/10000 23/10/00 (1 page) |
| 31 October 2000 | Memorandum and Articles of Association (10 pages) |
| 31 October 2000 | Resolutions
|
| 31 October 2000 | Ad 23/10/00--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages) |
| 31 October 2000 | £ nc 1000/10000 23/10/00 (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 26 October 2000 | Registered office changed on 26/10/00 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page) |
| 26 October 2000 | Secretary resigned (1 page) |
| 26 October 2000 | Director resigned (1 page) |
| 26 October 2000 | New director appointed (2 pages) |
| 26 October 2000 | Accounting reference date extended from 31/07/01 to 30/09/01 (1 page) |
| 31 July 2000 | Incorporation (16 pages) |
| 31 July 2000 | Incorporation (16 pages) |