Woven Inc Limited

Company Name	Woven Inc Limited
Directors	Ian Taylor and Sarah Louise Taylor
Company Status	Active
Company Number	08131212
Category	Private Limited Company
Incorporation Date	5 July 2012(11 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Ian Taylor
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 October 2012(3 months, 1 week after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Stratford Road Pattinson Industrial Estate Washington Tyne And Wear NE38 8QP

Director Name	Mrs Sarah Louise Taylor
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(2 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 13 Stratford Road Pattinson Industrial Estate Washington Tyne And Wear NE38 8QP

Director Name	Mr Leon Brewerton
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 42 Alma Place North Shields Tyne And Wear NE29 0LY

Director Name	Rikki Lear
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(3 months, 1 week after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodbank Road Ormesby Middlesbrough Cleveland TS7 9EJ

Contact

Website	www.woveninc.com/
Telephone	0191 5436966
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Unit 9 Stratford Road Pattinson Industrial Estate Washington NE38 8QP
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington East
Built Up Area	Sunderland

Shareholders

10 at £1	Ian Taylor 50.00% Ordinary
10 at £1	Sarah Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£24,491
Current Liabilities	£82,724

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (4 weeks, 1 day from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 July 2023 (10 months ago)
Next Return Due	19 July 2024 (2 months, 2 weeks from now)

Filing History

27 July 2023	Confirmation statement made on 5 July 2023 with no updates (3 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (11 pages)
18 July 2022	Confirmation statement made on 5 July 2022 with no updates (3 pages)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (11 pages)
5 July 2021	Confirmation statement made on 5 July 2021 with no updates (3 pages)
21 May 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
15 September 2020	Confirmation statement made on 5 July 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
4 September 2019	Confirmation statement made on 5 July 2019 with no updates (3 pages)
16 April 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
4 September 2018	Confirmation statement made on 5 July 2018 with no updates (3 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (11 pages)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
27 September 2017	Compulsory strike-off action has been discontinued (1 page)
26 September 2017	First Gazette notice for compulsory strike-off (1 page)
20 September 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 5 July 2017 with no updates (3 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
25 May 2017	Micro company accounts made up to 31 August 2016 (6 pages)
13 January 2017	Registered office address changed from , Unit 13 Stratford Road, Pattinson Industrial Estate, Washington, Tyne and Wear, NE38 8QP to Unit 9 Stratford Road Pattinson Industrial Estate Washington NE38 8QP on 13 January 2017 (1 page)
13 January 2017	Registered office address changed from , Unit 13 Stratford Road, Pattinson Industrial Estate, Washington, Tyne and Wear, NE38 8QP to Unit 9 Stratford Road Pattinson Industrial Estate Washington NE38 8QP on 13 January 2017 (1 page)
12 January 2017	Director's details changed for Mr Ian Taylor on 11 January 2017 (2 pages)
12 January 2017	Director's details changed for Mr Ian Taylor on 11 January 2017 (2 pages)
30 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 5 July 2016 with updates (6 pages)
25 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
25 May 2016	Micro company accounts made up to 31 August 2015 (6 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20 (5 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20 (5 pages)
13 July 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 20 (5 pages)
13 May 2015	Micro company accounts made up to 31 August 2014 (6 pages)
13 May 2015	Micro company accounts made up to 31 August 2014 (6 pages)
23 September 2014	Appointment of Sarah Louise Taylor as a director on 1 September 2014 (2 pages)
23 September 2014	Appointment of Sarah Louise Taylor as a director on 1 September 2014 (2 pages)
23 September 2014	Appointment of Sarah Louise Taylor as a director on 1 September 2014 (2 pages)
23 September 2014	Termination of appointment of Leon Brewerton as a director on 31 August 2014 (1 page)
23 September 2014	Termination of appointment of Leon Brewerton as a director on 31 August 2014 (1 page)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 20 (5 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 20 (5 pages)
22 July 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 20 (5 pages)
8 April 2014	Termination of appointment of Rikki Lear as a director (1 page)
8 April 2014	Termination of appointment of Rikki Lear as a director (1 page)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
2 April 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
27 August 2013	Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
27 August 2013	Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
29 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (6 pages)
11 October 2012	Appointment of Ian Taylor as a director (2 pages)
11 October 2012	Appointment of Rikki Lear as a director (2 pages)
11 October 2012	Appointment of Ian Taylor as a director (2 pages)
11 October 2012	Appointment of Rikki Lear as a director (2 pages)
3 September 2012	Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from , 71 Howard Street, North Shields, Tyne and Wear, NE30 1AF, United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from , 71 Howard Street, North Shields, Tyne and Wear, NE30 1AF, United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 71 Howard Street North Shields Tyne and Wear NE30 1AF United Kingdom on 3 September 2012 (1 page)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
5 July 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Woven Inc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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