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WOODCRAFTS (COVENTRY) LIMITED

Learn more about WOODCRAFTS (COVENTRY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BAYTON ROAD,, EXHALL,, COVENTRY, WEST MIDLANDS, CV7 9EL

WOODCRAFTS (COVENTRY) LIMITED on the map

Company type: Private Limited Company
Company number: 00638050
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BIBBY FINANCIAL SERVICES LIMITED
DEBENTURE - Outstanding on 2010.06.16
BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2012.11.22

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 901
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.15
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.20
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2013.04.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2013.02.27
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.11.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.06.16
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2010 FROM, BAYTON ROAD, EXHALL, NR COVENTRY, CV7 9EL
Form type: AD01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW LISSAMAN / 02/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK LISSAMAN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN LISSAMAN / 22/01/2010
Form type: CH01
Date: 2010.01.22
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.05.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.19
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.03.17
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.15
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.11.28
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.06
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.31
Child documents:
Document type: ANNOTATION
Date: 1999.01.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.14
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.03.17
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
Child documents:
Document type: ANNOTATION
Date: 1997.01.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.07.12
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.28
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.20

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Company directors and board members:

PETER DEREK LISSAMAN (current)
Secretary, ENGINEER, 1996.04.18
22 GORSE FARM ROAD THORNHILL , NUNEATON
CV11 6TH, WARWICKSHIRE
ANTHONY JOHN LISSAMAN (current)
Director, MACHINE TOOL FITTER HYDRAULIC/PNEUMATICENGINEER, 1992.12.31
64 ROOKERY LANE HOLBROOKS , COVENTRY
CV6 4HE
PETER DEREK LISSAMAN (current)
Director, ENGINEER, 1995.07.02
22 GORSE FARM ROAD THORNHILL , NUNEATON
CV11 6TH, WARWICKSHIRE
STEPHEN ANDREW LISSAMAN (current)
Director, PATTERNMAKER, 1995.07.02
107 LUTTERWORTH ROAD WHITESTONE , NUNEATON
CV11 6QA, WARWICKSHIRE
RONALD DERECK LISSAMAN (resigned)
Secretary, 1992.12.31 - 1996.04.18
321 LUTTERWORTH ROAD , NUNEATON
CV11, WARWICKS
RONALD DERECK LISSAMAN (resigned)
Director, PATTERNMAKER, 1992.12.31 - 1996.07.08
321 LUTTERWORTH ROAD , NUNEATON
CV11, WARWICKS
BRIAN SHORE (resigned)
Director, PATTERNMAKER, 1992.12.31 - 1995.06.15
8 PICKFORD CLOSE WHITESTONE , NUNEATON
CV11 6UN, WARWICKS
Date 2014.09.30
Tangible Fixed Assets £ 123,465
Current Assets £ 314,380
Tangible Fixed Assets Depreciation £ 517,460
Debtors £ 282,551
Shareholder Funds £ 53,213
Profit Loss Account Reserve £ 344
Revaluation Reserve £ 51,968
Called Up Share Capital £ 901
Net Assets Liabilities Including Pension Asset Liability £ 53,213
Total Assets Less Current Liabilities £ 59,471
Net Current Assets Liabilities £ 67,339
Creditors Due Within One Year £ 381,719
Cash Bank In Hand £ 541
Stocks Inventory £ 31,288
Share Capital Allotted Called Up Paid £ 901
Number Shares Allotted £ 901
Tangible Fixed Assets Disposals £ 18,721
Tangible Fixed Assets Additions £ 22,939
Tangible Fixed Assets Cost Or Valuation £ 644,270
Tangible Fixed Assets Depreciation Charged In Period £ 16,324
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 15,451
Creditors Due After One Year £ 6,258

Companies near to WOODCRAFTS (COVENTRY) ltd.

Information about the Private Limited Company WOODCRAFTS (COVENTRY) 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: 2016.05.24. Reload the data