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WOODLINES LIMITED

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

Company details

69 BELTON LANE, GRANTHAM, LINCOLNSHIRE, NG31 9HJ

WOODLINES LIMITED on the map

Company type: Private Limited Company
Company number: 01002272
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.02.11
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46130 - Agents involved in the sale of timber and building materials
Company WOODLINES LIMITED is a Private Limited Company, registration number 01002272, established in United Kingdom on the 11. February 1971. The company is now active. The company has been in business for 45 years and 9 months. The company is based on 69 BELTON LANE, GRANTHAM, LINCOLNSHIRE, NG31 9HJ. Business of the company WOODLINES LIMITED by SIC and NACE code is "46130 - Agents involved in the sale of timber and building materials". There are 60 company documents available. The most recent document is "31/03/16 TOTAL EXEMPTION SMALL" from the 2016.06.24. The latest accounts are filed up to 2016.03.31. The latest annual return was filed up to 2015.10.13. We do not have any information about the company WOODLINES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2017.12.31
overdue: NO
last made update: 2016.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.27
overdue: NO
last made update: 2015.10.13
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.01.25
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1997.01.25

List of company documents:

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31/03/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.24
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.27
Form type: LATEST SOC
Document description: 27/10/15 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
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REGISTERED OFFICE CHANGED ON 05/03/2015 FROM, TATTERSHALL HOUSE, 19 ST CATHERINES ROAD, GRANTHAM, LINCOLNSHIRE, NG31 6TT
Form type: AD01
Date: 2015.03.05
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13/10/14 FULL LIST
Form type: AR01
Date: 2014.10.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
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13/10/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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13/10/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.10
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13/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.20
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13/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.05
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP DIXON / 14/10/2009
Form type: CH01
Date: 2009.10.14
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.05
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.14
£2.95
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.11
£2.95
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RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.01
£2.95
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REGISTERED OFFICE CHANGED ON 31/05/02 FROM:, 3 CASTLEGATE, GRANTHAM, LINCS, NG31 6SF
Form type: 287
Date: 2002.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.20
£2.95
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RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.30
Child documents:
Document type: ANNOTATION
Date: 2001.10.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.10.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.12
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RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.25
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RETURN MADE UP TO 22/10/99; 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: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.08
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.08
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RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 22/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.26
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.01.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.14
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RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.24
Child documents:
Document type: ANNOTATION
Date: 1996.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.05

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Company directors and board members:

DIANE ELIZABETH DIXON (current)
Secretary, 1997.01.13
BACTON 211 BELTON LANE , GRANTHAM
NG31 9PW, LINCOLNSHIRE
PHILLIP DIXON (current)
Director, COMPANY DIRECTOR, 1991.10.22
BACTON 211 BELTON LANE , GRANTHAM
NG31 9PW, LINCOLNSHIRE
SALLY ANNE TODD (resigned)
Secretary, 1991.10.22 - 1997.01.13
2 BEAUMONT DRIVE GONERBY HILL FOOT , GRANTHAM
NG31 8QG, LINCOLNSHIRE
SALLY ANNE TODD (resigned)
Director, COMPANY SECRETARY, 1991.10.22 - 1997.01.08
2 BEAUMONT DRIVE GONERBY HILL FOOT , GRANTHAM
NG31 8QG, LINCOLNSHIRE
EILEEN FRANCIS WIDDOWSON (resigned)
Director, HOUSEWIFE, 1991.10.22 - 1997.01.08
TREETOPS GONERBY ROAD GONERBY HILL FOOT , GRANTHAM
NG31 8HX, LINCOLNSHIRE
FREDERICK WIDDOWSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1997.01.13
HOLLYBANKS 16 WOODLANDS DRIVE , GRANTHAM
NG31 9DJ, LINCOLNSHIRE
GEOFFREY WIDDOWSON (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1997.01.13
TREETOPS GONERBY ROAD GONERBY HILL FOOT , GRANTHAM
NG31 8HX, LINCOLNSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 76,849
Current Assets £ 314,477
Tangible Fixed Assets Depreciation £ 96,351
Provisions For Liabilities Charges £ 2,505
Debtors £ 48,202
Shareholder Funds £ 324,507
Profit Loss Account Reserve £ 314,507
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 324,507
Total Assets Less Current Liabilities £ 327,012
Net Current Assets Liabilities £ 250,163
Creditors Due Within One Year £ 64,314
Cash Bank In Hand £ 153,380
Stocks Inventory £ 112,895
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 170,306
Tangible Fixed Assets Depreciation Charged In Period £ 2,894

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Information about the Private Limited Company WOODLINES 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: 2016.07.18. Reload the data