Founded in 2015, Woolbean, classified under reg no. 09713396 is an active company. Currently registered at Ground Floor, Unit B Lostock Office Park BL6 4SG, Bolton the company has been in the business for nine years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.
There is a single director in the company at the moment - Michael H., appointed on 31 July 2015. In addition, a secretary was appointed - Michael H., appointed on 31 July 2015. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Ground Floor, Unit B Lostock Office Park |
| Office Address2 | Lynstock Way |
| Town | Bolton |
| Post code | BL6 4SG |
| Country of origin | United Kingdom |
| Registration Number | 09713396 |
| Date of Incorporation | Fri, 31st Jul 2015 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 13th Aug 2024 (2024-08-13) |
| Last confirmation statement dated | Sun, 30th Jul 2023 |
Position: Secretary
Appointed: 31 July 2015
Position: Director
Appointed: 31 July 2015
The list of PSCs who own or control the company includes 2 names. As we found, there is Michael H. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Emma H. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Emma H.
| Notified on | 25 April 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 |
| Net Worth | -3 594 | |
| Balance Sheet | ||
| Current Assets | 15 428 | 15 081 |
| Net Assets Liabilities | -3 594 | 8 357 |
| Cash Bank In Hand | 15 428 | |
| Net Assets Liabilities Including Pension Asset Liability | -3 594 | |
| Reserves/Capital | ||
| Called Up Share Capital | 100 | |
| Profit Loss Account Reserve | -3 694 | |
| Shareholder Funds | -3 594 | |
| Other | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | -24 | 2 000 |
| Creditors | 18 998 | 8 724 |
| Total Assets Less Current Liabilities | -3 570 | 6 357 |
| Creditors Due Within One Year | 19 022 | |
| Number Shares Allotted | 100 | |
| Par Value Share | 1 | |
| Value Shares Allotted | 100 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates July 30, 2023 filed on: 30th, August 2023 |
confirmation statement | Free Download (3 pages) |
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