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Woollard & Henry Engineering Ltd ABERDEEN

Woollard & Henry Engineering started in year 2013 as Private Limited Company with registration number SC452134. The Woollard & Henry Engineering company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Aberdeen at Stoneywood Park. Postal code: AB21 7DZ. Since Thursday 28th November 2013 Woollard & Henry Engineering Ltd is no longer carrying the name Woollard & Henry Fife.

There is a single director in the company at the moment - Frederick B., appointed on 20 June 2013. In addition, a secretary was appointed - Frederick B., appointed on 20 June 2013. As of 11 May 2024, there were 3 ex directors - Peter M., Richard B. and others listed below. There were no ex secretaries.

Woollard & Henry Engineering Ltd Address / Contact

Office Address Stoneywood Park
Office Address2 Dyce
Town Aberdeen
Post code AB21 7DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC452134
Date of Incorporation Wed, 12th Jun 2013
Industry Machining
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Frederick B.

Position: Director

Appointed: 20 June 2013

Frederick B.

Position: Secretary

Appointed: 20 June 2013

Peter M.

Position: Director

Appointed: 20 June 2013

Resigned: 31 August 2021

Richard B.

Position: Director

Appointed: 20 June 2013

Resigned: 13 December 2017

Donald M.

Position: Director

Appointed: 12 June 2013

Resigned: 20 June 2013

Hms Directors Limited

Position: Corporate Director

Appointed: 12 June 2013

Resigned: 20 June 2013

Hms Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2013

Resigned: 20 June 2013

Company previous names

Woollard & Henry Fife November 28, 2013
Hms (966) June 24, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-302021-09-30
Balance Sheet
Cash Bank On Hand201 
Current Assets20112 049
Debtors 12 049
Other Debtors 12 049
Other
Accumulated Depreciation Impairment Property Plant Equipment14 000 
Amounts Owed To Group Undertakings275 025275 025
Bank Borrowings Overdrafts 11 848
Creditors275 027286 875
Disposals Decrease In Depreciation Impairment Property Plant Equipment 14 000
Disposals Property Plant Equipment 14 000
Fixed Assets255 220255 220
Investments Fixed Assets255 220255 220
Investments In Joint Ventures255 220255 220
Net Current Assets Liabilities-274 826-274 826
Number Shares Issued Fully Paid 2
Other Creditors22
Par Value Share 1
Percentage Class Share Held In Associate 33
Property Plant Equipment Gross Cost14 000 
Total Assets Less Current Liabilities-19 606-19 606

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to Friday 30th September 2022
filed on: 28th, June 2023 		Free Download (10 pages)

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