G. D. Woodworking Limited

Company Name	G. D. Woodworking Limited
Company Status	Active
Company Number	02168053
Category	Private Limited Company
Incorporation Date	22 September 1987(36 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Glyn Maurice Ducker
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canklow Meadows Industrial Estate Off West Bawtry Rotherham South Yorkshire S60 2XL

Secretary Name	Lynn Ducker
Nationality	British
Status	Current
Appointed	10 May 1991(3 years, 7 months after company formation)
Appointment Duration	32 years, 12 months
Role	Company Director
Correspondence Address	Canklow Meadows Industrial Estate Off West Bawtry Rotherham South Yorkshire S60 2XL

Director Name	Mr Stephen Ronald Louw
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(18 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Oak Tree Close Wickersley Rotherham South Yorkshire S66 2NY

Director Name	Mr Andrew Nicholas Ducker
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 January 2006(18 years, 3 months after company formation)
Appointment Duration	18 years, 4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Canklow Meadows Industrial Estate Off West Bawtry Rotherham South Yorkshire S60 2XL

Director Name	Mark Christopher Ducker
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canklow Meadows Industrial Estate Off West Bawtry Rotherham South Yorkshire S60 2XL

Director Name	Nichola Louise Hyde
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Canklow Meadows Industrial Estate Off West Bawtry Rotherham South Yorkshire S60 2XL

Contact

Website	gdwoodworking.co.uk

Location

Registered Address	Canklow Meadows Industrial Estate Off West Bawtry Road Rotherham South Yorkshire S60 2XL
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2.5k at £1	Glyn Maurice Ducker 49.97% Ordinary
2.5k at £1	Lynn Ducker 49.97% Ordinary
1 at £1	Andrew Ducker 0.02% Ordinary B
1 at £1	Mark Ducker 0.02% Ordinary C
1 at £1	Nicola Ducker 0.02% Ordinary D

Financials

Year	2014
Net Worth	£1,724,312
Cash	£79,637
Current Liabilities	£760,152

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

25 January 2022	Delivered on: 8 February 2022 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
29 September 2016	Delivered on: 4 October 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Land and buildings lying to the south west side of west bawtry road canklow meadows industrial estate rotherham title no SYK446444. Outstanding
15 December 2003	Delivered on: 23 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Depot premises at barbot hall industrial estate mangham road rotherham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 August 1992	Delivered on: 27 August 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage-;land and buildings on the east side of clough road by way of fixed charge the benefit of all covenants and rights affecting or concerning property described above and the plant,machinery and fixtures and fittings,furniture,equipment,implements and utensils now and in the future at the property. Outstanding
3 May 1990	Delivered on: 10 May 1990 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
16 January 1989	Delivered on: 24 January 1989 Persons entitled: The Royal Bank of Scotland 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 land and buildings to the east of clough road, rotherham, south yorkshire. Fixed charge over all plant, machinery implements utensils furniture and equipment. Fixtures and fittings. Outstanding
30 December 1987	Delivered on: 6 January 1988 Persons entitled: The Royal Bank of Scotland 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 land together with the buildings erected thereon situate to the east of clough road, rotherham south yorkshire fixed charge over all plant, machinery, implements utensils furniture and equipment fixtures & fittings. Outstanding

Filing History

30 May 2023	Confirmation statement made on 30 May 2023 with updates (4 pages)
23 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
23 May 2023	Memorandum and Articles of Association (19 pages)
15 May 2023	Full accounts made up to 31 December 2022 (24 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
29 September 2022	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authorise director's conflict of interest 07/09/2022 (3 pages)
27 September 2022	Second filing of Confirmation Statement dated 15 May 2020 (3 pages)
25 March 2022	Full accounts made up to 31 December 2021 (24 pages)
17 February 2022	Confirmation statement made on 17 February 2022 with no updates (3 pages)
8 February 2022	Registration of charge 021680530007, created on 25 January 2022 (22 pages)
3 February 2022	Notification of Cke Ducker as a person with significant control on 2 February 2022 (2 pages)
3 February 2022	Change of details for Mrs Cke Ducker as a person with significant control on 2 February 2022 (2 pages)
21 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
5 May 2021	Full accounts made up to 31 December 2020 (23 pages)
15 May 2020	10/05/20 Statement of Capital gbp 5001 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 27/09/22 (6 pages)
15 May 2020	Confirmation statement made on 10 May 2020 with updates (5 pages)
18 March 2020	Full accounts made up to 31 December 2019 (23 pages)
5 November 2019	Satisfaction of charge 3 in full (1 page)
5 November 2019	Satisfaction of charge 1 in full (1 page)
5 November 2019	Satisfaction of charge 4 in full (2 pages)
5 November 2019	Satisfaction of charge 2 in full (1 page)
5 November 2019	Satisfaction of charge 5 in full (2 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
21 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
20 March 2019	Satisfaction of charge 021680530006 in full (1 page)
27 February 2019	Secretary's details changed for Lynn Ducker on 22 February 2019 (1 page)
27 February 2019	Director's details changed for Mr Glyn Maurice Ducker on 22 February 2019 (2 pages)
31 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 July 2018	Appointment of Nichola Louise Hyde as a director on 5 July 2018 (2 pages)
6 July 2018	Appointment of Mark Christopher Ducker as a director on 5 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
19 March 2018	Director's details changed for Mr Andrew Nicholas Ducker on 19 March 2018 (2 pages)
19 March 2018	Director's details changed for Mr Andrew Nicholas Ducker on 19 March 2018 (2 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
12 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 January 2017	Registered office address changed from Woodland Works Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF to Canklow Meadows Industrial Estate Off West Bawtry Road Rotherham South Yorkshire S60 2XL on 10 January 2017 (1 page)
10 January 2017	Registered office address changed from Woodland Works Mangham Road Barbot Hall Industrial Estate Rotherham South Yorkshire S62 6EF to Canklow Meadows Industrial Estate Off West Bawtry Road Rotherham South Yorkshire S60 2XL on 10 January 2017 (1 page)
4 October 2016	Registration of charge 021680530006, created on 29 September 2016 (9 pages)
4 October 2016	Registration of charge 021680530006, created on 29 September 2016 (9 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,001 (7 pages)
6 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 5,001 (7 pages)
14 September 2015	Micro company accounts made up to 31 December 2014 (7 pages)
14 September 2015	Micro company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,001 (7 pages)
29 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 5,001 (7 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re classify shares 22/11/2014 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Re classify shares 22/11/2014 (2 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,001 (7 pages)
4 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 5,001 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
23 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
24 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (6 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (6 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
30 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
26 May 2010	Director's details changed for Glyn Maurice Ducker on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Stephen Ronald Louw on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Andrew Nicholas Ducker on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Glyn Maurice Ducker on 1 November 2009 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
26 May 2010	Director's details changed for Stephen Ronald Louw on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Andrew Nicholas Ducker on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Andrew Nicholas Ducker on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Stephen Ronald Louw on 1 November 2009 (2 pages)
26 May 2010	Director's details changed for Glyn Maurice Ducker on 1 November 2009 (2 pages)
26 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (5 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
4 June 2009	Return made up to 10/05/09; full list of members (4 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
30 April 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
4 September 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
16 May 2008	Return made up to 10/05/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 10/05/07; full list of members (7 pages)
19 July 2007	Return made up to 10/05/07; full list of members (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
4 October 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 August 2006	Return made up to 10/05/06; full list of members (7 pages)
14 August 2006	Return made up to 10/05/06; full list of members (7 pages)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
21 February 2006	New director appointed (1 page)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
6 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2005	Return made up to 10/05/05; full list of members (6 pages)
2 June 2005	Return made up to 10/05/05; full list of members (6 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
27 September 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 10/05/04; full list of members (6 pages)
20 May 2004	Return made up to 10/05/04; full list of members (6 pages)
6 April 2004	Registered office changed on 06/04/04 from: 22B clough rd rotherham s yorkshire S61 1RD (1 page)
6 April 2004	Registered office changed on 06/04/04 from: 22B clough rd rotherham s yorkshire S61 1RD (1 page)
23 December 2003	Particulars of mortgage/charge (3 pages)
23 December 2003	Particulars of mortgage/charge (3 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
10 June 2003	Return made up to 10/05/03; full list of members (6 pages)
10 June 2003	Return made up to 10/05/03; full list of members (6 pages)
18 September 2002	Full accounts made up to 31 December 2001 (12 pages)
18 September 2002	Full accounts made up to 31 December 2001 (12 pages)
1 May 2002	Return made up to 10/05/02; full list of members (6 pages)
1 May 2002	Return made up to 10/05/02; full list of members (6 pages)
26 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
26 November 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
9 May 2001	Return made up to 10/05/01; full list of members (6 pages)
9 May 2001	Return made up to 10/05/01; full list of members (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
30 May 2000	Return made up to 10/05/00; full list of members (6 pages)
30 May 2000	Return made up to 10/05/00; full list of members (6 pages)
2 February 2000	Nc inc already adjusted 30/04/99 (1 page)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 February 2000	Nc inc already adjusted 30/04/99 (1 page)
2 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
15 June 1999	Full accounts made up to 31 December 1998 (13 pages)
26 May 1999	Return made up to 10/05/99; full list of members (6 pages)
26 May 1999	Return made up to 10/05/99; full list of members (6 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
29 July 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1997	Return made up to 10/05/97; full list of members (6 pages)
26 June 1997	Return made up to 10/05/97; full list of members (6 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (12 pages)
21 March 1997	Accounts for a small company made up to 31 December 1996 (12 pages)
14 July 1996	Full accounts made up to 31 December 1995 (14 pages)
14 July 1996	Full accounts made up to 31 December 1995 (14 pages)
6 May 1996	Return made up to 10/05/96; no change of members (4 pages)
6 May 1996	Return made up to 10/05/96; no change of members (4 pages)
12 July 1995	Return made up to 10/05/95; full list of members (6 pages)
12 July 1995	Return made up to 10/05/95; full list of members (6 pages)
21 April 1995	Full accounts made up to 31 December 1994 (9 pages)
21 April 1995	Full accounts made up to 31 December 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (13 pages)
1 December 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 September 1987	Incorporation (16 pages)

G. D. Woodworking Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies