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WOOLLONS & HARWOOD LIMITED

Learn more about WOOLLONS & HARWOOD LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

124 ACOMB ROAD, YORK, NORTH YORKSHIRE, YO24 4EY

WOOLLONS & HARWOOD LIMITED on the map

Company type: Private Limited Company
Company number: 00211385
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.01.28
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.05.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2003.11.03

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
£2.95
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.02
Form type: LATEST SOC
Document description: 02/11/15 STATEMENT OF CAPITAL;GBP 2122
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.09
£2.95
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.08
£2.95
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.10.31
£2.95
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REGISTERED OFFICE CHANGED ON 18/02/2013 FROM, UNIT 1 DERWENT ROAD, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, YO17 6YB, ENGLAND
Form type: AD01
Date: 2013.02.18
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.19
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.09
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.04.26
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2011.03.29
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.13
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.13
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENNISON WOOLLONS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA JANE WOOLLONS / 11/11/2009
Form type: CH01
Date: 2009.11.11
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SECRETARY'S CHANGE OF PARTICULARS / FIONA JANE WOOLLONS / 11/11/2009
Form type: CH03
Date: 2009.11.11
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REGISTERED OFFICE CHANGED ON 11/11/2009 FROM, DERWENT ROAD, YORK ROAD BUSINESS PARK, MALTON, NORTH YORKSHIRE, YO17 6YB
Form type: AD01
Date: 2009.11.11
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAURICE WOOLLONS
Form type: 288b
Date: 2009.08.04
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APPOINTMENT TERMINATED DIRECTOR SIMON WOOLLONS
Form type: 288b
Date: 2009.08.02
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APPOINTMENT TERMINATED DIRECTOR ELIZABETH WOOLLONS
Form type: 288b
Date: 2009.08.02
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DIRECTOR AND SECRETARY APPOINTED FIONA JANE WOOLLONS
Form type: 288a
Date: 2009.08.02
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.08
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.30
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RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
Child documents:
Document type: ANNOTATION
Date: 2007.11.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/07/07
Form type: 225
Date: 2007.01.17
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.08.30
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
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£ IC 5000/3460, 10/09/04, £ SR [email protected]=1540
Form type: 169
Date: 2004.10.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.12
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.21
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.11.14
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.05
Child documents:
Document type: ANNOTATION
Date: 2001.11.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.28
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.10
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/04/00 FROM:, 45 WHEELGATE, MALTON, NORTH YORKSHIRE, YO17 0HT
Form type: 287
Date: 2000.04.06
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.09

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Company directors and board members:

FIONA JANE WOOLLONS (current)
Secretary, COMPANY DIRECTOR, 2009.07.24
FOSTON HOUSE FOSTON , YORK
YO60 7QG, NORTH YORKSHIRE
FIONA JANE WOOLLONS (current)
Director, COMPANY DIRECTOR, 2009.07.24
FOSTON HOUSE FOSTON , YORK
YO60 7QG, NORTH YORKSHIRE
PAUL JENNISON WOOLLONS (current)
Director, 1991.10.31
FOSTON HOUSE FOSTON , YORK
YO60 7QG
MAURICE JOSEPH WOOLLONS (resigned)
Secretary, 1991.10.31 - 2009.07.24
BROOK HOUSE RAILWAY STREET SLINGSBY , YORK
YO62 4AN, NORTH YORKSHIRE
ELIZABETH SHIRLEY WOOLLONS (resigned)
Director, 1997.10.29 - 2009.07.24
BROOK HOUSE RAILWAY STREET SINGSBY , YORK
YO6 7AN, YORKSHIRE
GEOFFREY GRAY WOOLLONS (resigned)
Director, 1991.10.31 - 2007.11.22
34 MIDDLECAVE DRIVE , MALTON
YO17 0BB, NORTH YORKSHIRE
MAURICE JOSEPH WOOLLONS (resigned)
Director, 1991.10.31 - 2009.07.24
BROOK HOUSE RAILWAY STREET SLINGSBY , YORK
YO62 4AN, NORTH YORKSHIRE
SIMON JOHN WOOLLONS (resigned)
Director, 1997.10.29 - 2009.07.24
BROOK HOUSE SLINGSBY , YORK
YO62 4AN
Date 2014.07.31 2013.07.31
Fixed Assets £ 491,600 + 0.13 % £ 490,945
Tangible Fixed Assets £ 491,600 + 0.13 % £ 490,945
Current Assets £ 31,315 - 40.57 % £ 52,696
Tangible Fixed Assets Depreciation £ 1,215 + 46.03 % £ 832
Debtors £ 208 + 324.49 % £ 49
Shareholder Funds £ 509,953 - 0.28 % £ 511,384
Profit Loss Account Reserve £ 504,953 - 0.28 % £ 506,384
Called Up Share Capital £ 2,122 £ 2,122
Net Assets Liabilities Including Pension Asset Liability £ 509,953 - 0.28 % £ 511,384
Total Assets Less Current Liabilities £ 509,953 - 0.28 % £ 511,384
Net Current Assets Liabilities £ 18,353 - 10.21 % £ 20,439
Creditors Due Within One Year £ 12,962 - 59.82 % £ 32,257
Cash Bank In Hand £ 31,107 - 40.91 % £ 52,647
Share Capital Allotted Called Up Paid £ 2,122 £ 2,122
Number Shares Allotted 2122 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 492,815 + 0.21 % £ 491,777

Companies near to WOOLLONS & HARWOOD ltd.

Information about the Private Limited Company WOOLLONS & HARWOOD LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data