| Company Name | Millwood Joinery Limited |
|---|---|
| Directors | Michael Edward Goddard and Christian Alexander Goddard |
| Company Status | Active |
| Company Number | 01045125 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1972(52 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Michael Edward Goddard |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 2013(41 years, 8 months after company formation) |
| Appointment Duration | 10 years, 6 months |
| Role | Manufacturing Joiner |
| Country of Residence | England |
| Correspondence Address | Clayfield Industrial Estate Tickhill Road Balby Doncaster South Yorkshire DN4 8QG |
| Secretary Name | Mrs Sarah Louise Goddard |
|---|---|
| Status | Current |
| Appointed | 01 June 2021(49 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Company Director |
| Correspondence Address | Clayfield Industrial Estate Tickhill Road Balby Doncaster South Yorkshire DN4 8QG |
| Director Name | Christian Alexander Goddard |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 April 2024(52 years, 2 months after company formation) |
| Appointment Duration | 2 days |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clayfield Industrial Estate Tickhill Road Balby Doncaster South Yorkshire DN4 8QG |
| Director Name | Geoffrey Adams |
|---|---|
| Date of Birth | February 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 15 February 2000) |
| Role | Joiner |
| Correspondence Address | Top Road Barnby Dun Doncaster DN3 1DA |
| Director Name | Keith Adams |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(19 years, 10 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 05 June 1998) |
| Role | Joiner |
| Correspondence Address | 9 The Crescent Edenthorpe Doncaster South Yorkshire DN3 2HY |
| Director Name | Mr Allen Womack |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(19 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months (resigned 14 April 2021) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | Grasmere Green Lane Scawthorpe Doncaster South Yorkshire DN5 7UT |
| Secretary Name | Marie Adams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1992(19 years, 10 months after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 17 March 2000) |
| Role | Company Director |
| Correspondence Address | The Gables Top Road Barnby Dun Doncaster South Yorkshire DN3 1DA |
| Secretary Name | Denise Womack |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2000(28 years after company formation) |
| Appointment Duration | 21 years, 1 month (resigned 14 April 2021) |
| Role | Secretary |
| Correspondence Address | Grassmere Green Lane, Scawthorpe Doncaster South Yorkshire DN5 7UT |
Contact
| Website | hampshirejoinery.co.uk |
|---|
Location
| Registered Address | Clayfield Industrial Estate Tickhill Road Balby Doncaster South Yorkshire DN4 8QG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Balby South |
| Built Up Area | Doncaster |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 25 at £1 | A. Womack 51.02% Ordinary |
|---|---|
| 22 at £1 | Mrs D. Womack 44.90% Ordinary |
| 2 at £1 | Michael Edward Goddard 4.08% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,207 |
| Cash | £8,559 |
| Current Liabilities | £65,515 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 25 April 2024 (2 days ago) |
|---|---|
| Next Return Due | 9 May 2025 (1 year from now) |
Charges
| 4 February 2000 | Delivered on: 14 February 2000 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
|---|
Filing History
| 16 January 2024 | Confirmation statement made on 11 January 2024 with updates (4 pages) |
|---|---|
| 16 January 2024 | Second filing of a statement of capital following an allotment of shares on 9 June 2023
|
| 9 June 2023 | Statement of capital following an allotment of shares on 9 June 2023
|
| 31 May 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 12 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 11 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (12 pages) |
| 12 January 2022 | Confirmation statement made on 11 January 2022 with updates (5 pages) |
| 11 June 2021 | Appointment of Mrs Sarah Louise Goddard as a secretary on 1 June 2021 (2 pages) |
| 27 May 2021 | Termination of appointment of Allen Womack as a director on 14 April 2021 (1 page) |
| 26 May 2021 | Change of details for Mr Michael Edward Goddard as a person with significant control on 14 April 2021 (2 pages) |
| 26 May 2021 | Cessation of Allen Womack as a person with significant control on 14 April 2021 (1 page) |
| 26 May 2021 | Termination of appointment of Denise Womack as a secretary on 14 April 2021 (1 page) |
| 11 January 2021 | Change of details for Mr Michael Edward Gossard as a person with significant control on 8 December 2020 (2 pages) |
| 11 January 2021 | Confirmation statement made on 11 January 2021 with no updates (3 pages) |
| 11 January 2021 | Cessation of Denise Womack as a person with significant control on 8 December 2020 (1 page) |
| 11 January 2021 | Notification of Michael Edward Gossard as a person with significant control on 8 December 2020 (2 pages) |
| 8 December 2020 | Unaudited abridged accounts made up to 31 August 2020 (11 pages) |
| 21 January 2020 | Confirmation statement made on 11 January 2020 with no updates (3 pages) |
| 24 December 2019 | Unaudited abridged accounts made up to 31 August 2019 (11 pages) |
| 29 January 2019 | Confirmation statement made on 11 January 2019 with no updates (3 pages) |
| 3 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (11 pages) |
| 12 February 2018 | Unaudited abridged accounts made up to 31 August 2017 (10 pages) |
| 11 January 2018 | Confirmation statement made on 11 January 2018 with no updates (3 pages) |
| 20 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 June 2017 | Satisfaction of charge 1 in full (1 page) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 16 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 5 January 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
| 12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 12 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-12
|
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 5 December 2014 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
|
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 3 January 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 28 October 2013 | Appointment of Mr Michael Edward Goddard as a director (2 pages) |
| 28 October 2013 | Appointment of Mr Michael Edward Goddard as a director (2 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (5 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 29 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (5 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 October 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (5 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 25 January 2010 | Director's details changed for Allen Womack on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Allen Womack on 1 October 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Allen Womack on 1 October 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 25 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 26 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 26 January 2009 | Return made up to 12/01/09; full list of members (4 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 23 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 18 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 15 November 2007 | Total exemption small company accounts made up to 31 August 2007 (8 pages) |
| 7 March 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 7 March 2007 | Return made up to 12/01/07; full list of members (7 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 August 2006 (8 pages) |
| 23 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 23 February 2006 | Return made up to 12/01/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 August 2005 (8 pages) |
| 8 March 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 8 March 2005 | Return made up to 12/01/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 11 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 11 February 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 21 November 2003 | Nc inc already adjusted 31/07/03 (1 page) |
| 21 November 2003 | Resolutions
|
| 21 November 2003 | Memorandum and Articles of Association (1 page) |
| 21 November 2003 | Resolutions
|
| 21 November 2003 | Memorandum and Articles of Association (1 page) |
| 21 November 2003 | Nc inc already adjusted 31/07/03 (1 page) |
| 20 November 2003 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 20 November 2003 | Total exemption small company accounts made up to 31 August 2003 (8 pages) |
| 15 October 2003 | Ad 01/08/03--------- £ si 2@1=2 £ ic 47/49 (2 pages) |
| 15 October 2003 | Ad 01/08/03--------- £ si 2@1=2 £ ic 47/49 (2 pages) |
| 8 February 2003 | Return made up to 12/01/03; full list of members
|
| 8 February 2003 | Return made up to 12/01/03; full list of members
|
| 20 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 20 November 2002 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
| 29 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 29 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 8 November 2001 | Total exemption small company accounts made up to 31 August 2001 (7 pages) |
| 21 January 2001 | Return made up to 12/01/01; full list of members
|
| 21 January 2001 | Return made up to 12/01/01; full list of members
|
| 10 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 10 December 2000 | Accounts for a small company made up to 31 August 2000 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 25 April 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 23 March 2000 | New secretary appointed (2 pages) |
| 22 February 2000 | Director resigned (1 page) |
| 22 February 2000 | Director resigned (1 page) |
| 14 February 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 14 February 2000 | Particulars of mortgage/charge (3 pages) |
| 14 February 2000 | Return made up to 12/01/00; full list of members (5 pages) |
| 5 March 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 5 March 1999 | Return made up to 12/01/99; no change of members (4 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 23 December 1998 | Accounts for a small company made up to 31 August 1998 (7 pages) |
| 20 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 20 February 1998 | Return made up to 12/01/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 August 1997 (8 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 28 May 1997 | Accounts for a small company made up to 31 August 1996 (9 pages) |
| 7 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 7 February 1997 | Return made up to 12/01/97; full list of members (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 26 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 26 January 1996 | Return made up to 12/01/96; no change of members (4 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 16 May 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |
| 7 March 1972 | Certificate of incorporation (1 page) |
| 7 March 1972 | Certificate of incorporation (1 page) |