The Wood & Cabinet Company Limited

Company Name	The Wood & Cabinet Company Limited
Company Status	Active
Company Number	04764907
Category	Private Limited Company
Incorporation Date	14 May 2003(20 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 3430	Manufacture motor vehicle & engine parts
SIC 29320	Manufacture of other parts and accessories for motor vehicles
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mrs Jane Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Community Nurse
Country of Residence	England
Correspondence Address	Unit L2 Meltham Mills Industrial Estate Holmfirth HD9 4DS

Director Name	Mr Derek Ernest Jones
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Cabinet Maker
Country of Residence	England
Correspondence Address	Unit L2 Meltham Mills Industrial Estate Holmfirth HD9 4DS

Secretary Name	Mrs Jane Jones
Nationality	British
Status	Current
Appointed	14 May 2003(same day as company formation)
Role	Community Nurse
Country of Residence	England
Correspondence Address	Unit L2 Meltham Mills Industrial Estate Holmfirth HD9 4DS

Director Name	Mr Thomas Alexander Lloyd Hollins
Date of Birth	January 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	05 January 2021(17 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit L2 Meltham Mills Industrial Estate Holmfirth HD9 4DS

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 May 2003(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01484 850000
Telephone region	Huddersfield

Location

Registered Address	Unit L2 Meltham Mills Industrial Estate Holmfirth HD9 4DS
Region	Yorkshire and The Humber
Constituency	Colne Valley
County	West Yorkshire
Parish	Meltham
Ward	Holme Valley North
Built Up Area	Meltham

Shareholders

1 at £1	Derek Ernest Jones 50.00% Ordinary
1 at £1	Jane Jones 50.00% Ordinary

Financials

Year	2014
Net Worth	£69,668
Cash	£59,831
Current Liabilities	£94,492

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (1 day from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks from now)

Filing History

8 March 2023	Notification of Thomas Alexander Lloyd Hollins as a person with significant control on 30 January 2023 (2 pages)
8 March 2023	Cessation of Derek Jones as a person with significant control on 30 January 2023 (3 pages)
8 March 2023	Cessation of Jane Jones as a person with significant control on 30 January 2023 (3 pages)
7 March 2023	Termination of appointment of Jane Jones as a director on 30 January 2023 (1 page)
7 March 2023	Termination of appointment of Jane Jones as a secretary on 30 January 2023 (2 pages)
7 March 2023	Termination of appointment of Derek Ernest Jones as a director on 30 January 2023 (1 page)
1 March 2023	Cancellation of shares. Statement of capital on 30 January 2023 GBP 0.20 (6 pages)
1 March 2023	Purchase of own shares. (4 pages)
4 January 2023	Micro company accounts made up to 31 July 2022 (6 pages)
27 December 2022	Confirmation statement made on 3 December 2022 with updates (5 pages)
6 December 2021	Sub-division of shares on 5 November 2021 (6 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with updates (5 pages)
30 November 2021	Micro company accounts made up to 31 July 2021 (5 pages)
5 November 2021	Appointment of Mr Thomas Alexander Lloyd Hollins as a director on 5 January 2021 (2 pages)
13 April 2021	Registered office address changed from 7 Lower Meadows Upperthong Holmfirth West Yorkshire HD9 3HQ to Unit L2 Meltham Mills Industrial Estate Holmfirth HD9 4DS on 13 April 2021 (1 page)
13 April 2021	Secretary's details changed for Mrs Jane Jones on 7 April 2021 (1 page)
13 April 2021	Director's details changed for Mr Derek Ernest Jones on 7 April 2021 (2 pages)
13 April 2021	Change of details for Mrs Jane Jones as a person with significant control on 7 April 2021 (2 pages)
13 April 2021	Director's details changed for Mrs Jane Jones on 7 April 2021 (2 pages)
13 April 2021	Change of details for Mr Derek Ernest Jones as a person with significant control on 7 April 2021 (2 pages)
31 January 2021	Micro company accounts made up to 31 July 2020 (5 pages)
7 December 2020	Confirmation statement made on 3 December 2020 with no updates (3 pages)
12 February 2020	Micro company accounts made up to 31 July 2019 (6 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with updates (3 pages)
5 June 2019	Confirmation statement made on 14 May 2019 with updates (4 pages)
25 February 2019	Micro company accounts made up to 31 July 2018 (6 pages)
15 May 2018	Confirmation statement made on 14 May 2018 with updates (4 pages)
17 January 2018	Micro company accounts made up to 31 July 2017 (7 pages)
17 January 2018	Micro company accounts made up to 31 July 2017 (7 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
19 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
5 January 2017	Total exemption small company accounts made up to 31 July 2016 (9 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (6 pages)
16 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 2 (6 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
15 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
18 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 2 (6 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
14 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 June 2014	Register inspection address has been changed (1 page)
2 June 2014	Register inspection address has been changed (1 page)
2 June 2014	Register(s) moved to registered inspection location (1 page)
2 June 2014	Register(s) moved to registered inspection location (1 page)
31 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (6 pages)
31 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-31 GBP 2 (6 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
20 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (5 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
24 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
26 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
31 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (5 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
27 May 2009	Return made up to 14/05/09; full list of members (4 pages)
29 April 2009	Partial exemption accounts made up to 31 July 2008 (7 pages)
29 April 2009	Partial exemption accounts made up to 31 July 2008 (7 pages)
12 June 2008	Return made up to 14/05/08; full list of members (4 pages)
12 June 2008	Return made up to 14/05/08; full list of members (4 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
14 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 June 2007	Return made up to 14/05/07; no change of members (7 pages)
19 June 2007	Return made up to 14/05/07; no change of members (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
7 June 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
22 May 2006	Return made up to 14/05/06; full list of members (7 pages)
22 May 2006	Return made up to 14/05/06; full list of members (7 pages)
8 June 2005	Return made up to 14/05/05; full list of members (7 pages)
8 June 2005	Return made up to 14/05/05; full list of members (7 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
16 March 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
11 March 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
11 March 2005	Accounting reference date extended from 31/05/04 to 31/07/04 (1 page)
7 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2004	Return made up to 14/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 May 2003	Ad 14/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
31 May 2003	Ad 14/05/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
28 May 2003	New secretary appointed;new director appointed (2 pages)
28 May 2003	Director resigned (1 page)
28 May 2003	Director resigned (1 page)
28 May 2003	New director appointed (2 pages)
28 May 2003	New director appointed (2 pages)
28 May 2003	Registered office changed on 28/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	Registered office changed on 28/05/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
28 May 2003	Secretary resigned (1 page)
28 May 2003	New secretary appointed;new director appointed (2 pages)
14 May 2003	Incorporation (16 pages)
14 May 2003	Incorporation (16 pages)

The Wood & Cabinet Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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