Woodworks Timber Limited

Company Name	Woodworks Timber Limited
Directors	Matthew Handley and Joseph Michael Vertigans
Company Status	Active
Company Number	05828613
Category	Private Limited Company
Incorporation Date	25 May 2006(17 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

Directors

Director Name	Mr Matthew Handley
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Aire View Court, Rodley Lane, Rodley Leeds West Yorkshire LS13 1AA

Director Name	Mr Joseph Michael Vertigans
Date of Birth	October 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 July 2017(11 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Aire View Court, Rodley Lane, Rodley Leeds West Yorkshire LS13 1AA

Director Name	David Vertigans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirkwood Crescent Cookridge Leeds West Yorkshire LS16 7EA

Secretary Name	David Vertigans
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kirkwood Crescent Cookridge Leeds West Yorkshire LS16 7EA

Director Name	Mrs Sarah Louise Handley
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 November 2022)
Role	Administrator
Country of Residence	England
Correspondence Address	29 Somerdale Walk Leeds West Yorkshire LS13 4SF

Director Name	Mrs Karen Louise Vertigans
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(1 year, 10 months after company formation)
Appointment Duration	14 years, 7 months (resigned 16 November 2022)
Role	Administartor
Country of Residence	England
Correspondence Address	16 Kirkwood Crescent Leeds West Yorkshire LS16 7EA

Contact

Website	www.woodworkstimber.co.uk
Telephone	0113 2361204
Telephone region	Leeds

Location

Registered Address	Unit 1 Aire View Court, Rodley Lane, Rodley Leeds West Yorkshire LS13 1AA
Region	Yorkshire and The Humber
Constituency	Leeds West
County	West Yorkshire
Ward	Bramley and Stanningley
Built Up Area	West Yorkshire

Financials

Year	2013
Net Worth	£66,979
Cash	£26,569
Current Liabilities	£191,876

Accounts

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

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Charges

4 June 2007	Delivered on: 9 June 2007 Persons entitled: David and Sandra Kendrew Classification: Rent deposit deed Secured details: Â£5,000.00 due or to become due from the company to. Particulars: Unit 1 aire view court rodley lane rudley leeds. Outstanding
9 June 2006	Delivered on: 14 June 2006 Persons entitled: National Westminster Bank 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

4 June 2007

Delivered on: 9 June 2007
Persons entitled: David and Sandra Kendrew

Classification: Rent deposit deed
Secured details: Â£5,000.00 due or to become due from the company to.
Particulars: Unit 1 aire view court rodley lane rudley leeds.
Outstanding

9 June 2006

Delivered on: 14 June 2006
Persons entitled: National Westminster Bank 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

Filing History

28 June 2023	Unaudited abridged accounts made up to 31 December 2022 (9 pages)
15 May 2023	Confirmation statement made on 25 March 2023 with updates (6 pages)
9 December 2022	Director's details changed for Mr Matthew Handley on 16 November 2022 (2 pages)
9 December 2022	Director's details changed for Mr Joseph Michael Vertigans on 16 November 2022 (2 pages)
25 November 2022	Notification of Woodworks Timber Holdings Limited as a person with significant control on 16 November 2022 (2 pages)
25 November 2022	Termination of appointment of David Vertigans as a director on 16 November 2022 (1 page)
25 November 2022	Termination of appointment of David Vertigans as a secretary on 16 November 2022 (1 page)
25 November 2022	Cessation of Matthew Handley as a person with significant control on 16 November 2022 (1 page)
25 November 2022	Termination of appointment of Karen Louise Vertigans as a director on 16 November 2022 (1 page)
25 November 2022	Cessation of David James Vertigans as a person with significant control on 16 November 2022 (1 page)
25 November 2022	Termination of appointment of Sarah Louise Handley as a director on 16 November 2022 (1 page)
4 August 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
13 April 2022	Unaudited abridged accounts made up to 31 December 2021 (9 pages)
25 March 2022	Confirmation statement made on 4 August 2021 with no updates (3 pages)
20 September 2021	Unaudited abridged accounts made up to 31 December 2020 (9 pages)
31 July 2021	Confirmation statement made on 31 July 2021 with updates (5 pages)
19 June 2021	Statement of capital following an allotment of shares on 14 June 2021 GBP 121 (3 pages)
25 May 2021	Confirmation statement made on 25 May 2021 with no updates (3 pages)
26 August 2020	Unaudited abridged accounts made up to 31 December 2019 (9 pages)
4 June 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
23 July 2019	Unaudited abridged accounts made up to 31 December 2018 (10 pages)
28 May 2019	Confirmation statement made on 25 May 2019 with updates (4 pages)
1 August 2018	Unaudited abridged accounts made up to 31 December 2017 (10 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (5 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
28 September 2017	Unaudited abridged accounts made up to 31 December 2016 (10 pages)
15 September 2017	Notification of David James Vertigans as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Matthew Handley as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Notification of David James Vertigans as a person with significant control on 15 September 2017 (2 pages)
15 September 2017	Notification of David James Vertigans as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Matthew Handley as a person with significant control on 6 April 2016 (2 pages)
15 September 2017	Notification of Matthew Handley as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Appointment of Mr Joseph Michael Vertigans as a director on 17 July 2017 (2 pages)
17 July 2017	Appointment of Mr Joseph Michael Vertigans as a director on 17 July 2017 (2 pages)
30 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (10 pages)
27 May 2016	Annual return made up to 25 May 2016 Statement of capital on 2016-05-27 GBP 120 (7 pages)
27 May 2016	Annual return made up to 25 May 2016 Statement of capital on 2016-05-27 GBP 120 (7 pages)
24 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
24 August 2015	Current accounting period extended from 30 June 2015 to 31 December 2015 (1 page)
27 May 2015	Annual return made up to 25 May 2015 Statement of capital on 2015-05-27 GBP 120 (7 pages)
27 May 2015	Annual return made up to 25 May 2015 Statement of capital on 2015-05-27 GBP 120 (7 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
20 February 2015	Total exemption small company accounts made up to 30 June 2014 (10 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 120 (9 pages)
28 May 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 120 (9 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
16 December 2013	Total exemption small company accounts made up to 30 June 2013 (10 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (9 pages)
28 May 2013	Annual return made up to 25 May 2013 with a full list of shareholders (9 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
19 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
27 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
27 May 2012	Annual return made up to 25 May 2012 with a full list of shareholders (9 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 May 2011	Register inspection address has been changed (1 page)
31 May 2011	Register(s) moved to registered inspection location (1 page)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Register(s) moved to registered inspection location (1 page)
31 May 2011	Register inspection address has been changed (1 page)
31 May 2011	Annual return made up to 25 May 2011 with a full list of shareholders (9 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 June 2010	Director's details changed for David Vertigans on 25 May 2010 (2 pages)
8 June 2010	Director's details changed for David Vertigans on 25 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Sarah Louise Handley on 25 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Karen Louise Vertigans on 25 May 2010 (2 pages)
8 June 2010	Director's details changed for Matthew Handley on 25 May 2010 (2 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
8 June 2010	Director's details changed for Mrs Sarah Louise Handley on 25 May 2010 (2 pages)
8 June 2010	Director's details changed for Mrs Karen Louise Vertigans on 25 May 2010 (2 pages)
8 June 2010	Director's details changed for Matthew Handley on 25 May 2010 (2 pages)
8 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (6 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
15 June 2009	Gbp nc 100/1000\02/06/09 (2 pages)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
15 June 2009	Gbp nc 100/1000\02/06/09 (2 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
8 June 2009	Return made up to 25/05/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
19 June 2008	Return made up to 25/05/08; full list of members (4 pages)
19 June 2008	Return made up to 25/05/08; full list of members (4 pages)
23 May 2008	Director appointed mrs sarah louise handley (1 page)
23 May 2008	Director appointed mrs karen louise vertigans (1 page)
23 May 2008	Director appointed mrs karen louise vertigans (1 page)
23 May 2008	Director appointed mrs sarah louise handley (1 page)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
13 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
2 December 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
2 December 2007	Accounting reference date extended from 31/05/07 to 30/06/07 (1 page)
9 June 2007	Particulars of mortgage/charge (3 pages)
9 June 2007	Particulars of mortgage/charge (3 pages)
8 June 2007	Return made up to 25/05/07; full list of members (3 pages)
8 June 2007	Return made up to 25/05/07; full list of members (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
14 June 2006	Particulars of mortgage/charge (3 pages)
25 May 2006	Incorporation (12 pages)
25 May 2006	Incorporation (12 pages)