Company NameH E Woolley Limited
DirectorHenry Robert Wilmot
Company StatusActive
Company Number04043385
CategoryPrivate Limited Company
Incorporation Date31 July 2000(20 years, 3 months ago)
Previous NameBarton House (No 57) Limited

Business Activity

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

Directors

Director NameSir Henry Robert Wilmot
Date of BirthApril 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2000(2 months, 3 weeks after company formation)
Appointment Duration20 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBeck House Great Broughton
North Yorkshire
TS9 7EZ
Secretary NameSusan Clare Wilmot
NationalityBritish
StatusCurrent
Appointed23 October 2000(2 months, 3 weeks after company formation)
Appointment Duration20 years
RoleSecretary
Correspondence AddressBeck House Great Broughton
North Yorkshire
TS9 7EZ
Director NameMr Frank Nicholson
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2012(11 years, 9 months after company formation)
Appointment Duration3 years, 1 month (resigned 01 June 2015)
RoleBusiness Adviser
Country of ResidenceEngland
Correspondence AddressCocken House
Chester Le Street
Co Durham
DH3 4EH
Director NameArchers (Incorporations) Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence AddressBarton House 24 Yarm Road
Stockton On Tees
Cleveland
TS18 3NB
Secretary NameArchers (Secretarial) Limited (Corporation)
StatusResigned
Appointed31 July 2000(same day as company formation)
Correspondence AddressBarton House 24 Yarm Road
Stockton On Tees
Cleveland
TS18 3NB

Contact

Websitewww.hewoolley.co.uk/
Telephone01642 247337
Telephone regionMiddlesbrough

Location

Registered Address1a Startforth Road
Middlesbrough
Teesside
TS2 1PT
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside

Shareholders

10k at £1Sir Henry R. Wilmot
100.00%
Ordinary

Financials

Year2014
Net Worth£684,611
Cash£151,699
Current Liabilities£309,639

Accounts

Latest Accounts30 September 2019 (1 year ago)
Next Accounts Due30 June 2021 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return30 July 2020 (2 months, 4 weeks ago)
Next Return Due13 August 2021 (9 months, 2 weeks from now)

Charges

8 July 2004Delivered 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 2003Delivered 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 2000Delivered 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

30 July 2017Confirmation statement made on 30 July 2017 with no updates (3 pages)
16 May 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
1 September 2016Confirmation statement made on 31 July 2016 with updates (6 pages)
18 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
31 July 2015Annual return made up to 31 July 2015 with a full list of shareholders
Statement of capital on 2015-07-31
  • GBP 10,000
(4 pages)
31 July 2015Director's details changed for Sir Henry Robert Wilmot on 31 July 2015 (2 pages)
31 July 2015Secretary's details changed for Susan Clare Wilmot on 31 July 2015 (1 page)
1 June 2015Termination of appointment of Frank Nicholson as a director on 1 June 2015 (1 page)
1 June 2015Termination of appointment of Frank Nicholson as a director on 1 June 2015 (1 page)
31 March 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 August 2014Annual return made up to 31 July 2014 with a full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
(5 pages)
20 December 2013Total exemption small company accounts made up to 30 September 2013 (7 pages)
12 August 2013Annual return made up to 31 July 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 10,000
(5 pages)
15 March 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
8 August 2012Annual return made up to 31 July 2012 with a full list of shareholders (5 pages)
27 June 2012Appointment of Frank Nicholson as a director (3 pages)
17 April 2012Total exemption small company accounts made up to 30 September 2011 (7 pages)
8 August 2011Annual return made up to 31 July 2011 with a full list of shareholders (4 pages)
4 May 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 August 2010Annual return made up to 31 July 2010 with a full list of shareholders (4 pages)
16 August 2010Register inspection address has been changed (1 page)
13 August 2010Director's details changed for Sir Henry Robert Wilmot on 31 July 2010 (2 pages)
9 June 2010Total exemption small company accounts made up to 30 September 2009 (7 pages)
7 August 2009Return made up to 31/07/09; full list of members (3 pages)
18 February 2009Total exemption small company accounts made up to 30 September 2008 (7 pages)
12 August 2008Return made up to 31/07/08; full list of members (3 pages)
21 January 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
10 August 2007Return made up to 31/07/07; full list of members (2 pages)
16 April 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 August 2006Return made up to 31/07/06; full list of members (2 pages)
10 April 2006Total exemption small company accounts made up to 30 September 2005 (7 pages)
5 August 2005Return made up to 31/07/05; full list of members (2 pages)
5 August 2005Location of debenture register (1 page)
21 March 2005Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 August 2004Return made up to 31/07/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
3 August 2004Registered office changed on 03/08/04 from: newport works forty foot road middlesbrough cleveland TS2 1HG (1 page)
24 July 2004Particulars of mortgage/charge (3 pages)
20 February 2004Total exemption full accounts made up to 30 September 2003 (13 pages)
12 November 2003Declaration of satisfaction of mortgage/charge (1 page)
23 August 2003Return made up to 31/07/03; full list of members (6 pages)
24 July 2003Particulars of mortgage/charge (3 pages)
5 December 2002Total exemption small company accounts made up to 30 September 2002 (6 pages)
13 September 2002Return made up to 31/07/02; full list of members (6 pages)
7 January 2002Total exemption small company accounts made up to 30 September 2001 (7 pages)
5 September 2001Return made up to 31/07/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 November 2000Company name changed barton house (no 57) LIMITED\certificate issued on 09/11/00 (2 pages)
6 November 2000Particulars of mortgage/charge (4 pages)
3 November 2000New secretary appointed (2 pages)
31 October 2000Memorandum and Articles of Association (10 pages)
31 October 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(2 pages)
31 October 2000Ad 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 2000Registered office changed on 26/10/00 from: barton house 24 yarm road stockton on tees cleveland TS18 3NB (1 page)
26 October 2000Secretary resigned (1 page)
26 October 2000Director resigned (1 page)
26 October 2000New director appointed (2 pages)
26 October 2000Accounting reference date extended from 31/07/01 to 30/09/01 (1 page)
31 July 2000Incorporation (16 pages)