Wolf Laundry Limited

Company Name	Wolf Laundry Limited
Company Status	Active
Company Number	08023858
Category	Private Limited Company
Incorporation Date	10 April 2012(12 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Daniel Thomas Riley
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Joshua Alexander Brown
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	10 April 2012(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Martin Keller
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	11 January 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Chief Financial Officer
Country of Residence	Switzerland
Correspondence Address	Schulthess Maschinen Ag Alte Steinhauserstrasse 1 Ch-6330 Cham Switzerland

Director Name	Mr Thomas Ernst Marder
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Swiss
Status	Current
Appointed	11 January 2019(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Schulthess Maschinen Ag Alte Steinhauserstrasse 1 Ch-6330 Cham Switzerland

Director Name	Mr Jamie Billcliffe
Date of Birth	December 1993 (Born 30 years ago)
Nationality	English
Status	Current
Appointed	25 August 2022(10 years, 4 months after company formation)
Appointment Duration	1 year, 8 months
Role	Accountant
Country of Residence	England
Correspondence Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB

Director Name	Mr Trevor Benton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF

Contact

Telephone	01226 714515
Telephone region	Barnsley

Location

Registered Address	Wolf Laundry Unit 5b Ashroyds Way Hoyland Barnsley S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£95,379
Cash	£2,290
Current Liabilities	£327,010

Accounts

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

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

6 March 2020	Delivered on: 12 March 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Unit B8, grove park, springvale road, grimethorpe, barnsley. Hm land registry title number(s) SYK624484. Outstanding
2 July 2019	Delivered on: 2 July 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A legal mortgage over the leasehold property known as. Unit B8, grove park, springvale road, grimethorpe, barnsley. Hm land registry title number(s) SYK624484. Outstanding
15 May 2019	Delivered on: 15 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
14 October 2016	Delivered on: 17 October 2016 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: The leasehold land being unit B8, grove park, springvale road, grimethorpe, barnsley, S72 7BF (land registry title number: SYK624484). Outstanding
5 May 2016	Delivered on: 6 May 2016 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding
18 December 2014	Delivered on: 22 December 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Leasehold property at unit B8 grove park, springvale road, grimethorpe, barnsley, S72 7BF. Title no: to be granted out of title no SYK550953. Outstanding

Filing History

9 January 2024	Director's details changed for Mr Thomas Ernst Marder on 9 January 2024 (2 pages)
9 January 2024	Director's details changed for Mr Martin Keller on 9 January 2024 (2 pages)
31 August 2023	Accounts for a small company made up to 31 December 2022 (23 pages)
14 July 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
25 October 2022	Director's details changed for Mr Jamie Billcliffe on 25 October 2022 (2 pages)
25 August 2022	Appointment of Mr Jamie Billcliffe as a director on 25 August 2022 (2 pages)
15 July 2022	Satisfaction of charge 080238580005 in full (1 page)
15 July 2022	Satisfaction of charge 080238580004 in full (1 page)
15 July 2022	Satisfaction of charge 080238580006 in full (1 page)
29 June 2022	Confirmation statement made on 9 June 2022 with updates (4 pages)
8 June 2022	Accounts for a small company made up to 31 December 2021 (23 pages)
12 April 2022	Registered office address changed from Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF to Wolf Laundry Unit 5B Ashroyds Way Hoyland Barnsley S74 9SB on 12 April 2022 (1 page)
16 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
8 June 2021	Satisfaction of charge 080238580003 in full (1 page)
8 June 2021	Satisfaction of charge 080238580001 in full (1 page)
8 June 2021	Satisfaction of charge 080238580002 in full (1 page)
1 June 2021	Full accounts made up to 31 December 2020 (25 pages)
12 January 2021	Accounts for a small company made up to 31 December 2019 (13 pages)
30 July 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
12 March 2020	Registration of charge 080238580006, created on 6 March 2020 (6 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
24 July 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
2 July 2019	Registration of charge 080238580005, created on 2 July 2019 (6 pages)
15 May 2019	Registration of charge 080238580004, created on 15 May 2019 (23 pages)
9 April 2019	Cessation of Joshua Alexander Brown as a person with significant control on 11 January 2019 (1 page)
9 April 2019	Notification of Wolf Laundry Holdings Limited as a person with significant control on 11 January 2019 (2 pages)
13 March 2019	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
22 February 2019	Appointment of Mr Martin Keller as a director on 11 January 2019 (2 pages)
22 February 2019	Appointment of Mr Thomas Ernst Marder as a director on 11 January 2019 (2 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
5 September 2018	Compulsory strike-off action has been discontinued (1 page)
4 September 2018	First Gazette notice for compulsory strike-off (1 page)
30 August 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 11 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 10 April 2017 with updates (6 pages)
24 November 2016	Termination of appointment of Trevor Benton as a director on 24 November 2016 (1 page)
24 November 2016	Termination of appointment of Trevor Benton as a director on 24 November 2016 (1 page)
11 November 2016	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
11 November 2016	Amended total exemption small company accounts made up to 30 April 2016 (4 pages)
17 October 2016	Registration of charge 080238580003, created on 14 October 2016 (23 pages)
17 October 2016	Registration of charge 080238580003, created on 14 October 2016 (23 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
23 May 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 100 (4 pages)
6 May 2016	Registration of charge 080238580002, created on 5 May 2016 (11 pages)
6 May 2016	Registration of charge 080238580002, created on 5 May 2016 (11 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
9 October 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
11 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (5 pages)
11 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-11 GBP 100 (5 pages)
22 December 2014	Registration of charge 080238580001, created on 18 December 2014 (10 pages)
22 December 2014	Registration of charge 080238580001, created on 18 December 2014 (10 pages)
22 May 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
22 May 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
21 May 2014	Director's details changed for Mr Joshua Brown on 21 May 2014 (2 pages)
21 May 2014	Director's details changed for Mr Joshua Brown on 21 May 2014 (2 pages)
21 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
21 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 100 (4 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
3 June 2013	Director's details changed for Mr Daniel Riley on 31 May 2013 (2 pages)
3 June 2013	Director's details changed for Mr Daniel Riley on 31 May 2013 (2 pages)
10 April 2013	Director's details changed for Mr Trevor Benton on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr Joshua Brown on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr Joshua Brown on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Director's details changed for Mr Daniel Riley on 10 April 2013 (2 pages)
10 April 2013	Director's details changed for Mr Daniel Riley on 10 April 2013 (2 pages)
10 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
10 April 2013	Director's details changed for Mr Trevor Benton on 10 April 2013 (2 pages)
22 August 2012	Registered office address changed from Unit B7 Grove Park Springvale Road Grimethorpe Barnsley S72 7BF United Kingdom on 22 August 2012 (1 page)
22 August 2012	Registered office address changed from Unit B7 Grove Park Springvale Road Grimethorpe Barnsley S72 7BF United Kingdom on 22 August 2012 (1 page)
10 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 April 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Wolf Laundry Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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