Woollons & Harwood Limited

Company Name	Woollons & Harwood Limited
Company Status	Active
Company Number	00211385
Category	Private Limited Company
Incorporation Date	28 January 1926(98 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Paul Jennison Woollons
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 October 1991(65 years, 9 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foston House Foston York YO60 7QG

Director Name	Mrs Fiona Jane Woollons
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(83 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foston House Foston York North Yorkshire YO60 7QG

Secretary Name	Mrs Fiona Jane Woollons
Nationality	British
Status	Current
Appointed	24 July 2009(83 years, 6 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Foston House Foston York North Yorkshire YO60 7QG

Director Name	Matthew Joe Woollons
Date of Birth	September 1997 (Born 26 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(97 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	124 Acomb Road York North Yorkshire YO24 4EY

Director Name	Megan Jane Woollons
Date of Birth	February 2000 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	19 October 2023(97 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	124 Acomb Road York North Yorkshire YO24 4EY

Director Name	Mr Geoffrey Gray Woollons
Date of Birth	October 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(65 years, 9 months after company formation)
Appointment Duration	16 years (resigned 22 November 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Middlecave Drive Malton North Yorkshire YO17 0BB

Director Name	Mr Maurice Joseph Woollons
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(65 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Brook House Railway Street Slingsby York North Yorkshire YO62 4AN

Secretary Name	Mr Maurice Joseph Woollons
Nationality	British
Status	Resigned
Appointed	31 October 1991(65 years, 9 months after company formation)
Appointment Duration	17 years, 9 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	Brook House Railway Street Slingsby York North Yorkshire YO62 4AN

Director Name	Elizabeth Shirley Woollons
Date of Birth	October 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(71 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 July 2009)
Role	Company Director
Correspondence Address	Brook House Railway Street Singsby York Yorkshire YO6 7AN

Director Name	Simon John Woollons
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(71 years, 9 months after company formation)
Appointment Duration	11 years, 9 months (resigned 24 July 2009)
Role	Company Director
Country of Residence	ESP
Correspondence Address	Brook House Slingsby York YO62 4AN

Contact

Website	www.woollons.co.uk

Location

Registered Address	124 Acomb Road York North Yorkshire YO24 4EY
Region	Yorkshire and The Humber
Constituency	York Central
County	North Yorkshire
Ward	Holgate
Built Up Area	York
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	£511,384
Cash	£52,647
Current Liabilities	£32,257

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	15 November 2023 (5 months, 2 weeks ago)
Next Return Due	29 November 2024 (7 months from now)

Charges

29 October 2003	Delivered on: 3 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Woollons and harwood distribution centre derwent road york road industrial estate malton north yorkshire. Outstanding
29 October 2003	Delivered on: 3 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 61 market place thirsk north yorkshire. Outstanding
29 October 2003	Delivered on: 3 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 market place wetherby west yorkshire. Outstanding
2 May 2003	Delivered on: 20 May 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or woollons brothers limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
9 August 2000	Delivered on: 11 August 2000 Satisfied on: 14 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Derwent road york road industrial estate malton north yorkshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
1 December 1992	Delivered on: 2 December 1992 Satisfied on: 14 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 market place wetherby west yorkshire. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
1 August 1988	Delivered on: 9 August 1988 Satisfied on: 14 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 61 market place thirsk north yorkshire. Fully Satisfied
1 July 1988	Delivered on: 6 July 1988 Satisfied on: 14 November 2003 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating undertaking and all property and assets present and future including book & other debt uncalled capital. Fully Satisfied

Filing History

15 December 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
17 September 2019	Total exemption full accounts made up to 31 July 2019 (7 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (8 pages)
2 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
28 April 2018	Unaudited abridged accounts made up to 31 July 2017 (7 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
22 February 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
24 February 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,122 (5 pages)
2 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2,122 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,122 (5 pages)
4 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2,122 (5 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
9 October 2014	Total exemption small company accounts made up to 31 July 2014 (3 pages)
8 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 December 2013	Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,122 (5 pages)
31 October 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2,122 (5 pages)
18 February 2013	Registered office address changed from Unit 1 Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB England on 18 February 2013 (1 page)
18 February 2013	Registered office address changed from Unit 1 Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB England on 18 February 2013 (1 page)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
15 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (5 pages)
26 April 2011	Purchase of own shares. (3 pages)
26 April 2011	Purchase of own shares. (3 pages)
29 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
29 March 2011	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
13 January 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
19 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
13 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
13 December 2009	Total exemption small company accounts made up to 31 July 2009 (5 pages)
11 November 2009	Secretary's details changed for Fiona Jane Woollons on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Mrs Fiona Jane Woollons on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mrs Fiona Jane Woollons on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
11 November 2009	Director's details changed for Paul Jennison Woollons on 11 November 2009 (2 pages)
11 November 2009	Secretary's details changed for Fiona Jane Woollons on 11 November 2009 (1 page)
11 November 2009	Director's details changed for Paul Jennison Woollons on 11 November 2009 (2 pages)
11 November 2009	Registered office address changed from Derwent Road York Road Business Park Malton North Yorkshire YO17 6YB on 11 November 2009 (1 page)
11 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
4 August 2009	Appointment terminated director and secretary maurice woollons (1 page)
4 August 2009	Appointment terminated director and secretary maurice woollons (1 page)
2 August 2009	Appointment terminated director simon woollons (1 page)
2 August 2009	Appointment terminated director simon woollons (1 page)
2 August 2009	Appointment terminated director elizabeth woollons (1 page)
2 August 2009	Appointment terminated director elizabeth woollons (1 page)
2 August 2009	Director and secretary appointed fiona jane woollons (2 pages)
2 August 2009	Director and secretary appointed fiona jane woollons (2 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
8 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
4 November 2008	Return made up to 31/10/08; full list of members (4 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
25 January 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
27 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
27 November 2007	Return made up to 31/10/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
17 January 2007	Accounting reference date extended from 31/01/07 to 31/07/07 (1 page)
17 November 2006	Return made up to 31/10/06; full list of members (8 pages)
17 November 2006	Return made up to 31/10/06; full list of members (8 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 December 2005	Return made up to 31/10/05; full list of members (8 pages)
20 December 2005	Return made up to 31/10/05; full list of members (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
30 August 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
8 November 2004	Return made up to 31/10/04; full list of members (10 pages)
8 November 2004	Return made up to 31/10/04; full list of members (10 pages)
26 October 2004	Â£ ic 5000/3460 10/09/04 Â£ sr 1540@1=1540 (1 page)
26 October 2004	Â£ ic 5000/3460 10/09/04 Â£ sr 1540@1=1540 (1 page)
12 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
12 October 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
21 November 2003	Return made up to 31/10/03; full list of members (11 pages)
21 November 2003	Return made up to 31/10/03; full list of members (11 pages)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
3 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
20 May 2003	Particulars of mortgage/charge (4 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
15 November 2002	Return made up to 31/10/02; full list of members (11 pages)
15 November 2002	Return made up to 31/10/02; full list of members (11 pages)
14 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
14 November 2002	Accounts for a small company made up to 31 January 2002 (7 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
5 November 2001	Return made up to 31/10/01; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
28 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
28 September 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
7 November 2000	Return made up to 31/10/00; full list of members (10 pages)
7 November 2000	Return made up to 31/10/00; full list of members (10 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 October 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
11 August 2000	Particulars of mortgage/charge (3 pages)
6 April 2000	Registered office changed on 06/04/00 from: 45 wheelgate malton north yorkshire YO17 0HT (1 page)
6 April 2000	Registered office changed on 06/04/00 from: 45 wheelgate malton north yorkshire YO17 0HT (1 page)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (10 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
4 November 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
9 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Return made up to 31/10/98; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
18 November 1997	New director appointed (2 pages)
18 November 1997	New director appointed (2 pages)
3 November 1997	Return made up to 31/10/97; full list of members (6 pages)
3 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	New director appointed (2 pages)
3 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 November 1997	Return made up to 31/10/97; full list of members (6 pages)
14 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
14 November 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
7 November 1996	Return made up to 31/10/96; no change of members (4 pages)
7 November 1996	Return made up to 31/10/96; no change of members (4 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
21 November 1995	Return made up to 31/10/95; no change of members (4 pages)
3 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
3 August 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
11 May 1995	Amended accounts made up to 31 January 1994 (8 pages)
11 May 1995	Amended accounts made up to 31 January 1994 (8 pages)

Woollons & Harwood Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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