| Company Name | Wool Warehouses Limited |
|---|---|
| Directors | Andrew Gerrard Dawson and Jo Harry Dawson |
| Company Status | Active |
| Company Number | 02457383 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 1990(34 years, 3 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Mr Andrew Gerrard Dawson |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Wool Merchant |
| Country of Residence | England |
| Correspondence Address | Hall Wells Barn Appletreewick Skipton North Yorkshire BD23 6DD |
| Director Name | Mr Jo Harry Dawson |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 2006(16 years, 11 months after company formation) |
| Appointment Duration | 17 years, 4 months |
| Role | Wool Merchant |
| Country of Residence | England |
| Correspondence Address | 14 Low Green Rawdon Leeds LS19 6HB |
| Secretary Name | Mr Jo Harry Dawson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2008(18 years, 4 months after company formation) |
| Appointment Duration | 15 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Low Green Rawdon Leeds LS19 6HB |
| Director Name | John Graham Moulson |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 31 December 2002) |
| Role | Wool Merchant |
| Correspondence Address | 3 Hill End Close Norwood Green Halifax West Yorkshire HX3 8RH |
| Secretary Name | Kenneth Gordon Gillow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 January 1991(1 year after company formation) |
| Appointment Duration | 8 years, 12 months (resigned 05 January 2000) |
| Role | Company Director |
| Correspondence Address | 36 Scotland Way Horsforth Leeds West Yorkshire LS18 5SL |
| Secretary Name | Mr Adrian Robert Goodrich |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 January 2000(9 years, 12 months after company formation) |
| Appointment Duration | 8 years, 1 month (resigned 16 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mainspring Road Wilsden Bradford West Yorkshire BD15 0EH |
| Director Name | Mr Stuart Alan Greenwood |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(22 years, 7 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 31 December 2018) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | Mercury House Essex Street Bradford West Yorkshire BD4 7PG |
| Director Name | Mr Jonathan Peter Swift |
|---|---|
| Date of Birth | April 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2012(22 years, 7 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 14 September 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mercury House Essex Street Bradford West Yorkshire BD4 7PG |
Contact
| Website | www.hdawson.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01274 727464 |
| Telephone region | Bradford |
Location
| Registered Address | 1st Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Shipley |
| County | West Yorkshire |
| Ward | Shipley |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £212,253 |
| Gross Profit | £212,253 |
| Net Worth | £297,139 |
| Cash | £11,950 |
| Current Liabilities | £52,438 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 1 January 2025 (8 months, 1 week from now) |
Filing History
| 12 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 23 December 2020 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 20 June 2019 | Registered office address changed from Mercury House Essex Street Bradford West Yorkshire , BD4 7PG to 1st Floor Salts Mill Victoria Road Shipley West Yorkshire BD18 3LA on 20 June 2019 (1 page) |
| 2 January 2019 | Termination of appointment of Stuart Alan Greenwood as a director on 31 December 2018 (1 page) |
| 2 January 2019 | Cessation of Stuart Alan Greenwood as a person with significant control on 31 December 2018 (1 page) |
| 18 December 2018 | Cessation of Jonathan Peter Swift as a person with significant control on 14 September 2018 (1 page) |
| 18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
| 7 October 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 14 September 2018 | Termination of appointment of Jonathan Peter Swift as a director on 14 September 2018 (1 page) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 25 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 21 December 2016 | Confirmation statement made on 20 December 2016 with updates (8 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 8 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 4 October 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
| 14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 30 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 4 October 2013 | Total exemption full accounts made up to 31 December 2012 (13 pages) |
| 4 January 2013 | Director's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages) |
| 4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (6 pages) |
| 4 January 2013 | Director's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages) |
| 4 January 2013 | Director's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages) |
| 4 January 2013 | Secretary's details changed for Mr Jo Harry Dawson on 1 October 2012 (2 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 August 2012 | Appointment of Mr Jonathan Peter Swift as a director (2 pages) |
| 7 August 2012 | Appointment of Mr Stuart Alan Greenwood as a director (2 pages) |
| 7 August 2012 | Appointment of Mr Stuart Alan Greenwood as a director (2 pages) |
| 7 August 2012 | Appointment of Mr Jonathan Peter Swift as a director (2 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 4 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mr Jo Harry Dawson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Andrew Gerrard Dawson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mr Jo Harry Dawson on 21 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Andrew Gerrard Dawson on 21 December 2009 (2 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 2 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 23 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 9 June 2008 | Secretary appointed mr jo harry dawson (1 page) |
| 9 June 2008 | Secretary appointed mr jo harry dawson (1 page) |
| 16 May 2008 | Appointment terminated secretary adrian goodrich (1 page) |
| 16 May 2008 | Appointment terminated secretary adrian goodrich (1 page) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 14 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 22 December 2006 | New director appointed (1 page) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 22 December 2006 | Return made up to 20/12/06; full list of members (2 pages) |
| 22 December 2006 | New director appointed (1 page) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 11 January 2006 | Return made up to 20/12/05; full list of members (2 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 11 January 2005 | Return made up to 20/12/04; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 6 January 2004 | Return made up to 20/12/03; full list of members (6 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 31 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 January 2003 | Director resigned (1 page) |
| 10 January 2003 | Director resigned (1 page) |
| 31 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 31 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 3 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 10 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 29 October 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 18 January 2001 | Return made up to 20/12/00; full list of members
|
| 18 January 2001 | Return made up to 20/12/00; full list of members
|
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 2 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | Secretary resigned (1 page) |
| 29 February 2000 | New secretary appointed (2 pages) |
| 18 January 2000 | Return made up to 20/12/99; full list of members
|
| 18 January 2000 | Return made up to 20/12/99; full list of members
|
| 27 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 27 July 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 7 January 1999 | Return made up to 20/12/98; change of members (6 pages) |
| 7 January 1999 | Return made up to 20/12/98; change of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 14 January 1998 | Return made up to 20/12/97; no change of members (4 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 14 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 10 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 10 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 July 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 28 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
| 28 December 1995 | Return made up to 20/12/95; no change of members (4 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 June 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 14 March 1990 | New director appointed (2 pages) |
| 14 March 1990 | New director appointed (2 pages) |
| 9 January 1990 | Incorporation (9 pages) |
| 9 January 1990 | Incorporation (9 pages) |