Company NameWoodland Hall Worktop & Cabinet Company Ltd
DirectorMark David Londesbrough
Company StatusActive
Company Number07509271
CategoryPrivate Limited Company
Incorporation Date28 January 2011(13 years, 2 months ago)

Business Activity

Section CManufacturing
SIC 3613Manufacture of other kitchen furniture
SIC 31020Manufacture of kitchen furniture

Director

Director NameMr Mark David Londesbrough
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address34 Braids Walk
Kirk Ella
Hull
HU10 7PD

Contact

Websitewoodlandhall.co.uk

Location

Registered Address34 Braids Walk
Kirk Ella
Hull
HU10 7PD
RegionYorkshire and The Humber
ConstituencyHaltemprice and Howden
CountyEast Riding of Yorkshire
ParishKirk Ella
WardWillerby and Kirk Ella
Built Up AreaKingston upon Hull
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Mark David Londesbrough
100.00%
Ordinary

Financials

Year2014
Net Worth£14,738
Cash£19,247
Current Liabilities£12,921

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return28 January 2024 (2 months, 3 weeks ago)
Next Return Due11 February 2025 (9 months, 3 weeks from now)

Filing History

26 October 2023Micro company accounts made up to 31 January 2023 (3 pages)
20 February 2023Confirmation statement made on 28 January 2023 with no updates (3 pages)
18 October 2022Micro company accounts made up to 31 January 2022 (3 pages)
8 February 2022Confirmation statement made on 28 January 2022 with no updates (3 pages)
20 January 2022Micro company accounts made up to 31 January 2021 (3 pages)
26 August 2021Change of details for Ideal Brands (Uk) Limited as a person with significant control on 26 August 2021 (2 pages)
26 August 2021Registered office address changed from 48 Prunus Avenue Willerby Hull East Yorkshire HU10 6PJ to 34 Braids Walk Kirk Ella Hull HU10 7PD on 26 August 2021 (1 page)
26 August 2021Director's details changed for Mr Mark David Londesbrough on 26 August 2021 (2 pages)
2 February 2021Confirmation statement made on 28 January 2021 with updates (4 pages)
26 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
6 May 2020Resolutions
  • RES13 ‐ Article 14(1) disapplied so director can vote and count in quorum 27/04/2020
(1 page)
6 May 2020Memorandum and Articles of Association (9 pages)
6 May 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
4 May 2020Cessation of Mark David Londesbrough as a person with significant control on 27 April 2020 (3 pages)
4 May 2020Notification of Ideal Brands (Uk) Limited as a person with significant control on 27 April 2020 (4 pages)
30 January 2020Confirmation statement made on 28 January 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (3 pages)
12 February 2019Confirmation statement made on 28 January 2019 with no updates (3 pages)
31 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
5 February 2018Confirmation statement made on 28 January 2018 with no updates (3 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
26 October 2017Micro company accounts made up to 31 January 2017 (3 pages)
16 March 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
16 March 2017Confirmation statement made on 28 January 2017 with updates (5 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
8 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
2 February 2016Annual return made up to 28 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
(3 pages)
15 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
15 June 2015Total exemption small company accounts made up to 31 January 2015 (5 pages)
24 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
24 February 2015Annual return made up to 28 January 2015 with a full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
(3 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (5 pages)
6 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 28 January 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
16 October 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 28 January 2013 with a full list of shareholders (3 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 October 2012Total exemption small company accounts made up to 31 January 2012 (5 pages)
27 March 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
27 March 2012Annual return made up to 28 January 2012 with a full list of shareholders (3 pages)
28 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
28 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)