| Company Name | Woolnough (AC) Limited |
|---|---|
| Director | Anthony Cullen |
| Company Status | Active |
| Company Number | 02605283 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 1991(33 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
Directors
| Director Name | Mr Anthony Cullen |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Table Liner |
| Country of Residence | England |
| Correspondence Address | 18 Caladonia Lane Wickford Essex SS12 9QT |
| Secretary Name | Mrs Catherine Cullen |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 April 1992(1 year after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 18 Caladonia Lane Wickford Essex SS12 9QT |
Contact
| Telephone | 01268 766567 |
|---|---|
| Telephone region | Basildon |
Location
| Registered Address | Unit 42, Fanton Hall Farm Arterial Road Wickford Essex SS12 9JF |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
Shareholders
| 60 at £1 | Mr Anthony Cullen 60.00% Ordinary |
|---|---|
| 40 at £1 | Mrs Catherine Cullen 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,060 |
| Cash | £918 |
| Current Liabilities | £2,585 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Charges
| 29 July 1991 | Delivered on: 30 July 1991 Persons entitled: The Church Commissioner for England Classification: Deed Secured details: All monies due or to become due from the company to the chargee under the terms of the deed. Particulars: £950 and any increased sum and all interest under the terms of the deed. Outstanding |
|---|
Filing History
| 28 October 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 30 March 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 1 November 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 17 April 2019 | Registered office address changed from Unit 16 Fanton Hall Farm Wickford Essex SS12 9JF to Unit 42, Fanton Hall Farm, Arterial Road Wickford Essex SS12 9JF on 17 April 2019 (1 page) |
| 17 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 18 October 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 8 April 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 5 October 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 11 April 2017 | Confirmation statement made on 25 March 2017 with updates (5 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 21 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 June 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 4 June 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-06-04
|
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 11 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 11 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-11
|
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 30 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 9 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 11 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 13 May 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 21 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 24 April 2010 | Director's details changed for Mr Anthony Cullen on 25 March 2010 (2 pages) |
| 24 April 2010 | Director's details changed for Mr Anthony Cullen on 25 March 2010 (2 pages) |
| 24 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 22 April 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 31 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 29 June 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 8 June 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 8 June 2007 | Return made up to 25/03/07; full list of members (6 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2006 (11 pages) |
| 3 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 3 May 2006 | Return made up to 25/03/06; full list of members (6 pages) |
| 16 March 2006 | Registered office changed on 16/03/06 from: unit 7 parmiter industrial estate parmiter street london E2 9HZ (1 page) |
| 16 March 2006 | Registered office changed on 16/03/06 from: unit 7 parmiter industrial estate parmiter street london E2 9HZ (1 page) |
| 24 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 24 July 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 26 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 26 April 2005 | Return made up to 25/03/05; full list of members (6 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 26 August 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 31 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 25/03/04; full list of members (6 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 25 June 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 8 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 25/03/03; full list of members (6 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 19 August 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 9 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 25/03/02; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 25/03/01; full list of members (6 pages) |
| 15 March 2001 | Registered office changed on 15/03/01 from: holywell centre 1 phipp st london EC2A 4PS (1 page) |
| 15 March 2001 | Registered office changed on 15/03/01 from: holywell centre 1 phipp st london EC2A 4PS (1 page) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 6 July 2000 | Full accounts made up to 31 March 2000 (11 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 30 March 2000 | Return made up to 25/03/00; full list of members (6 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 1 July 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 8 April 1999 | Return made up to 25/03/99; no change of members
|
| 8 April 1999 | Return made up to 25/03/99; no change of members
|
| 17 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 June 1998 | Full accounts made up to 31 March 1998 (10 pages) |
| 24 March 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 24 March 1998 | Return made up to 25/03/98; full list of members (6 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 3 July 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 March 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 25 March 1997 | Return made up to 25/03/97; full list of members (6 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 16 September 1996 | Full accounts made up to 31 March 1996 (16 pages) |
| 25 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 25/03/96; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 13 March 1995 | Return made up to 25/03/95; full list of members (6 pages) |
| 13 March 1995 | Return made up to 25/03/95; full list of members (6 pages) |