| Company Name | Woodman Car Sales Limited |
|---|---|
| Directors | Mark Morrow and Michael Leslie Cartlidge |
| Company Status | Active |
| Company Number | 05064337 |
| Category | Private Limited Company |
| Incorporation Date | 4 March 2004(20 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 45112 | Sale of used cars and light motor vehicles |
Directors
| Director Name | Mr Mark Morrow |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Car Salesman |
| Country of Residence | England |
| Correspondence Address | The Elms Doncaster Road Rotherham S65 1DY |
| Director Name | Mr Michael Leslie Cartlidge |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 April 2005(1 year, 1 month after company formation) |
| Appointment Duration | 19 years |
| Role | Mechanic |
| Country of Residence | England |
| Correspondence Address | The Elms Doncaster Road Rotherham S65 1DY |
| Secretary Name | Mr Mark Morrow |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 2005(1 year, 7 months after company formation) |
| Appointment Duration | 18 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Elms Doncaster Road Rotherham S65 1DY |
| Director Name | Stephen Hall |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Car Salesman |
| Correspondence Address | 2 Paddock Croft Swinton Mexborough S64 8XD |
| Secretary Name | Mr Mark Morrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Conway Court Bessacarr Doncaster DN4 7LR |
| Secretary Name | Mr Michael Anthony Morrow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 May 2004(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 06 October 2005) |
| Role | Company Director |
| Correspondence Address | 9 Beancroft Close Wadworth Doncaster South Yorkshire DN11 9TB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 2004(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | The Elms Doncaster Road Rotherham S65 1DY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Boston Castle |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,389 |
| Cash | £244 |
| Current Liabilities | £255,541 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 3 weeks from now) |
Charges
| 19 May 2005 | Delivered on: 21 May 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All property assets and rights. Outstanding |
|---|
Filing History
| 8 September 2023 | Micro company accounts made up to 31 January 2023 (2 pages) |
|---|---|
| 8 February 2023 | Previous accounting period extended from 30 November 2022 to 31 January 2023 (1 page) |
| 21 December 2022 | Confirmation statement made on 8 December 2022 with updates (5 pages) |
| 6 June 2022 | Micro company accounts made up to 30 November 2021 (2 pages) |
| 13 December 2021 | Confirmation statement made on 8 December 2021 with updates (3 pages) |
| 26 April 2021 | Micro company accounts made up to 30 November 2020 (2 pages) |
| 17 December 2020 | Confirmation statement made on 8 December 2020 with updates (5 pages) |
| 8 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
| 11 December 2019 | Confirmation statement made on 8 December 2019 with updates (5 pages) |
| 28 March 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 20 December 2017 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 19 April 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 2 November 2016 | Registered office address changed from The Elms Doncaster Road Rotherham S65 1DY England to The Elms Doncaster Road Rotherham S65 1DY on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to The Elms Doncaster Road Rotherham S65 1DY on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from The Elms Doncaster Road Rotherham S65 1DY England to The Elms Doncaster Road Rotherham S65 1DY on 2 November 2016 (1 page) |
| 2 November 2016 | Registered office address changed from 39/43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP to The Elms Doncaster Road Rotherham S65 1DY on 2 November 2016 (1 page) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 15 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 15 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 22 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
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| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 4 August 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
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| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 12 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 7 June 2012 | Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB England on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB England on 7 June 2012 (1 page) |
| 7 June 2012 | Registered office address changed from W H Prior Railway Court Doncaster South Yorkshire DN4 5FB England on 7 June 2012 (1 page) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 4 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Registered office address changed from Wh Prior & Son, Railway Court Doncaster South Yorkshire DN4 5FB on 9 December 2010 (1 page) |
| 9 December 2010 | Registered office address changed from Wh Prior & Son, Railway Court Doncaster South Yorkshire DN4 5FB on 9 December 2010 (1 page) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 9 December 2010 | Registered office address changed from Wh Prior & Son, Railway Court Doncaster South Yorkshire DN4 5FB on 9 December 2010 (1 page) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 18 December 2009 | Director's details changed for Mark Morrow on 8 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mark Morrow on 8 December 2009 (2 pages) |
| 18 December 2009 | Director's details changed for Mark Morrow on 8 December 2009 (2 pages) |
| 18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Secretary's details changed for Mark Morrow on 8 December 2009 (1 page) |
| 18 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 18 December 2009 | Director's details changed for Michael Leslie Cartlidge on 8 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Mark Morrow on 8 December 2009 (1 page) |
| 18 December 2009 | Director's details changed for Michael Leslie Cartlidge on 8 December 2009 (2 pages) |
| 18 December 2009 | Secretary's details changed for Mark Morrow on 8 December 2009 (1 page) |
| 18 December 2009 | Director's details changed for Michael Leslie Cartlidge on 8 December 2009 (2 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 17 September 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
| 28 December 2008 | Return made up to 08/12/08; full list of members (7 pages) |
| 28 December 2008 | Return made up to 08/12/08; full list of members (7 pages) |
| 22 December 2008 | Director's change of particulars / michael cartlidge / 18/01/2008 (1 page) |
| 22 December 2008 | Director's change of particulars / michael cartlidge / 18/01/2008 (1 page) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 28 March 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 26 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 26 March 2007 | Return made up to 04/03/07; full list of members (7 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 11 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 11 May 2006 | Return made up to 04/03/06; full list of members (7 pages) |
| 27 February 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 27 February 2006 | Accounting reference date shortened from 31/03/06 to 30/11/05 (1 page) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 9 November 2005 | New secretary appointed (2 pages) |
| 9 November 2005 | Secretary resigned (1 page) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 21 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 20 April 2005 | New director appointed (2 pages) |
| 23 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 23 March 2005 | Return made up to 04/03/05; full list of members (6 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | New secretary appointed (2 pages) |
| 30 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 21 June 2004 | Director resigned (1 page) |
| 18 March 2004 | Ad 04/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 18 March 2004 | Ad 04/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 March 2004 | Resolutions
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| 11 March 2004 | Resolutions
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| 5 March 2004 | Secretary resigned (1 page) |
| 5 March 2004 | Secretary resigned (1 page) |
| 4 March 2004 | Incorporation (17 pages) |
| 4 March 2004 | Incorporation (17 pages) |