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WOOD MACHINES LIMITED

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

Company details

UNIT 4 GREEN LANE BUSINESS PARK, 238 GREEN LANE, LONDON, ENGLAND, SE9 3TL

WOOD MACHINES LIMITED on the map

Company type: Private Limited Company
Company number: 00836254
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.02.02
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 71129 - Other engineering activities

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.09.12

List of company documents:

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REGISTERED OFFICE CHANGED ON 24/03/2016 FROM, 154A ELTHAM HIGH STREET, LONDON, SE9 1BJ
Form type: AD01
Date: 2016.03.24
£2.95
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.10
£2.95
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18/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 100000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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18/12/14 FULL LIST
Form type: AR01
Date: 2015.01.19
£2.95
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REGISTERED OFFICE CHANGED ON 16/01/2015 FROM, UNIT 10 EBBSFLEET BUSINESS PARK, STONEBRIDGE ROAD, NORTHFLEET, KENT, DA11 9DZ
Form type: AD01
Date: 2015.01.16
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.28
£2.95
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18/12/13 FULL LIST
Form type: AR01
Date: 2014.03.03
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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18/12/12 FULL LIST
Form type: AR01
Date: 2013.03.04
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.30
£2.95
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18/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.05
£2.95
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18/12/10 FULL LIST
Form type: AR01
Date: 2011.02.15
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REGINALD COWLING
Form type: TM01
Date: 2010.03.22
£2.95
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18/12/09 FULL LIST
Form type: AR01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD MOYES / 01/12/2009
Form type: CH01
Date: 2010.03.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD ROBINSON COWLING / 01/12/2009
Form type: CH01
Date: 2010.03.04
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REGISTERED OFFICE CHANGED ON 13/05/2009 FROM, UNIT 1, GALLEY HILL INDUSTRIAL EST, 3 LONDON ROAD SWANSCOMBE, KENT, DA10 0LQ
Form type: 287
Date: 2009.05.13
£2.95
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.02
£2.95
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / REGINALD COWLING / 24/07/2006
Form type: 288c
Date: 2008.09.17
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.07.07
£2.95
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RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.07.15
£2.95
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RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.29
Child documents:
Document type: ANNOTATION
Date: 2004.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 18/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.03
£2.95
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RETURN MADE UP TO 18/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.05.05
£2.95
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RETURN MADE UP TO 18/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.11
£2.95
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RETURN MADE UP TO 18/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.06
Child documents:
Document type: ANNOTATION
Date: 1998.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.07.08
£2.95
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RETURN MADE UP TO 18/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.11.01
£2.95
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RETURN MADE UP TO 18/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.05.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.01.30

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Company directors and board members:

MICHAEL EDWARD MOYES (current)
Secretary, 1991.12.18
104 PARKHILL ROAD , BEXLEY
DA5 1JA, KENT
MICHAEL EDWARD MOYES (current)
Director, ENGINEER, 1991.12.18
104 PARKHILL ROAD , BEXLEY
DA5 1JA, KENT
REGINALD ROBINSON COWLING (resigned)
Director, SALESMAN, 2002.12.24 - 2010.03.08
33 ST. JAMES'S AVENUE , BECKENHAM
BR3 4HF, KENT
JOHN CECIL FIELD (resigned)
Director, ENGINEER, 1991.12.18 - 2002.12.24
139 BEACON DRIVE BEAN , DARTFORD
DA2 8BW, KENT
BERNARD JOHN HIGGINS (resigned)
Director, ENGINEER, 1991.12.18 - 2002.12.24
BRAMBLE TYE JACKS HATCH , EPPING GREEN
CM16 6QA, ESSEX
Date 2013.06.30 2012.06.30
Current Assets £ 152,097 - 11.07 % £ 171,035
Debtors £ 133,560 + 0.52 % £ 132,863
Shareholder Funds £ 146,679 - 14.2 % £ 170,956
Profit Loss Account Reserve £ 46,679 - 34.21 % £ 70,956
Called Up Share Capital £ 100,000 £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 146,679 - 14.2 % £ 170,956
Total Assets Less Current Liabilities £ 146,679 - 14.2 % £ 170,956
Net Current Assets Liabilities £ 146,679 + 0.88 % £ 145,399
Creditors Due Within One Year £ 5,418 - 78.87 % £ 25,636
Cash Bank In Hand £ 18,537 - 51.44 % £ 38,172
Fixed Assets £ 25,557
Investments Fixed Assets £ 25,557

Companies near to WOOD MACHINES ltd.

Information about the Private Limited Company WOOD MACHINES 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: 2016.06.08. Reload the data