Woodside Global Limited in Ballynure BALLYCLARE

Woodside Global Limited BALLYCLARE

Founded in 1975, Woodside Global, classified under reg no. NI010667 is an active company. Currently registered at 61 Carrickfergus Road BT39 9QJ, Ballyclare the company has been in the business for 49 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 25th June 2018 Woodside Global Limited is no longer carrying the name All-route Shipping (n.i.).

The firm has 6 directors, namely Robert W., Mark G. and Mark W. and others. Of them, Robert W., Mark G., Mark W., Simon W., Tim W., Robert W. have been with the company the longest, being appointed on 1 September 2011. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Diane M. who worked with the the firm until 1 September 2011.

This company operates within the BT39 9QJ postal code. The company is dealing with transport and has been registered as such. Its registration number is ON1115117 . It is located at 14-16 West Bank Road, Belfast, Antrim with a total of 9 carsand 9 trailers.

Woodside Global Limited Address / Contact

Office Address	61 Carrickfergus Road
Office Address2	Ballynure
Town	Ballyclare
Post code	BT39 9QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI010667
Date of Incorporation	Mon, 28th Apr 1975
Industry	Cargo handling for water transport activities
End of financial Year	31st March
Company age	49 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated	Fri, 18th Nov 2022

Company staff

Robert W.

Position: Director

Appointed: 01 September 2011

Mark G.

Position: Director

Appointed: 01 September 2011

Mark W.

Position: Director

Appointed: 01 September 2011

Simon W.

Position: Director

Appointed: 01 September 2011

Tim W.

Position: Director

Appointed: 01 September 2011

Robert W.

Position: Director

Appointed: 01 September 2011

Michael W.

Position: Director

Appointed: 01 January 2017

Resigned: 20 April 2022

John W.

Position: Director

Appointed: 01 September 2011

Resigned: 20 December 2013

Diane M.

Position: Director

Appointed: 28 April 1975

Resigned: 01 September 2011

Diane M.

Position: Secretary

Appointed: 28 April 1975

Resigned: 01 September 2011

Elizabeth M.

Position: Director

Appointed: 28 April 1975

Resigned: 01 September 2011

Samuel M.

Position: Director

Appointed: 28 April 1975

Resigned: 31 December 2016

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats found, there is Woodside Haulage (Holdings) Ltd from Ballynure, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Woodside Haulage (Holdings) Ltd

61 Carrickfergus Rd, Ballynure, BT39 9QJ, United Kingdom

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni13212
Notified on	1 September 2016
Nature of control:	75,01-100% shares

Company previous names

All-route Shipping (n.i.)	June 25, 2018

Transport Operator Data

14-16 West Bank Road
Address	Belfast
City	Antrim
Post code	BT3 9JL
Vehicles	9
Trailers	9

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 20th, December 2023	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 5th, January 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 10th, January 2022	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 6th, April 2021	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 27th, December 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 28th, December 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 4th, January 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2015 filed on: 23rd, December 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th November 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 20th November 2015: 2000.00 GBP	capital
AR01	Annual return drawn up to 18th November 2014 with full list of members filed on: 7th, January 2015	annual return	Free Download (9 pages)
SH01	Statement of Capital on 7th January 2015: 2000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 30th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th November 2013 with full list of members filed on: 21st, February 2014	annual return	Free Download (10 pages)
SH01	Statement of Capital on 21st February 2014: 2000.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 2nd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 18th November 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 18th November 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st March 2011 filed on: 28th, September 2011	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 3rd, February 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 18th November 2010 with full list of members filed on: 1st, February 2011	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 18th November 2009 with full list of members filed on: 4th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, February 2010	accounts	Free Download (17 pages)
AC(NI)	30/04/08 annual accts filed on: 7th, March 2009	accounts	Free Download (8 pages)
371S(NI)	18/11/08 annual return shuttle filed on: 20th, November 2008	annual return	Free Download (7 pages)
AC(NI)	30/04/07 annual accts filed on: 2nd, March 2008	accounts	Free Download (8 pages)
371SR(NI)	18/11/07 filed on: 19th, January 2008	annual return	Free Download (8 pages)
AC(NI)	30/04/06 annual accts filed on: 7th, March 2007	accounts	Free Download (8 pages)
371S(NI)	18/11/06 annual return shuttle filed on: 16th, January 2007	annual return	Free Download (6 pages)
AC(NI)	30/04/05 annual accts filed on: 11th, March 2006	accounts	Free Download (8 pages)
371S(NI)	18/11/05 annual return shuttle filed on: 13th, December 2005	annual return	Free Download (7 pages)
AC(NI)	30/04/04 annual accts filed on: 2nd, March 2005	accounts	Free Download (12 pages)
371S(NI)	24/11/04 annual return shuttle filed on: 7th, December 2004	annual return	Free Download (4 pages)
AC(NI)	30/04/03 annual accts filed on: 10th, March 2004	accounts	Free Download (11 pages)
371S(NI)	18/11/03 annual return shuttle filed on: 8th, December 2003	annual return	Free Download (5 pages)
AC(NI)	30/04/02 annual accts filed on: 3rd, March 2003	accounts	Free Download (11 pages)
371S(NI)	24/11/02 annual return shuttle filed on: 10th, December 2002	annual return	Free Download (4 pages)
AC(NI)	30/04/01 annual accts filed on: 10th, March 2002	accounts	Free Download (10 pages)
371S(NI)	24/11/01 annual return shuttle filed on: 19th, December 2001	annual return	Free Download (4 pages)
AC(NI)	30/04/00 annual accts filed on: 13th, February 2001	accounts	Free Download (5 pages)
371S(NI)	24/11/00 annual return shuttle filed on: 28th, November 2000	annual return	Free Download (4 pages)
AC(NI)	30/04/99 annual accts filed on: 26th, January 2000	accounts	Free Download (8 pages)
371S(NI)	24/11/99 annual return shuttle filed on: 22nd, December 1999	annual return
371S(NI)	24/11/98 annual return shuttle filed on: 22nd, December 1999	annual return
AC(NI)	30/04/98 annual accts filed on: 12th, January 1999	accounts
AC(NI)	30/04/97 annual accts filed on: 8th, February 1998	accounts
371S(NI)	24/11/97 annual return shuttle filed on: 4th, December 1997	annual return
371S(NI)	11/12/96 annual return shuttle filed on: 2nd, January 1997	annual return
AC(NI)	30/04/96 annual accts filed on: 11th, October 1996	accounts
371S(NI)	11/12/95 annual return shuttle filed on: 19th, December 1995	annual return
AC(NI)	30/04/95 annual accts filed on: 27th, October 1995	accounts
371S(NI)	11/12/94 annual return shuttle filed on: 17th, February 1995	annual return
AC(NI)	30/04/94 annual accts filed on: 23rd, September 1994	accounts
371S(NI)	11/12/93 annual return shuttle filed on: 11th, January 1994	annual return
AC(NI)	30/04/93 annual accts filed on: 26th, August 1993	accounts
AC(NI)	30/04/93 annual accts filed on: 20th, August 1993	accounts
371S(NI)	11/12/92 annual return shuttle filed on: 7th, January 1993	annual return
AC(NI)	30/04/92 annual accts filed on: 7th, August 1992	accounts
371A(NI)	04/01/92 annual return form filed on: 27th, April 1992	annual return
AC(NI)	30/04/91 annual accts filed on: 21st, November 1991	accounts
AR(NI)	04/01/91 annual return filed on: 2nd, March 1991	annual return
AC(NI)	30/04/90 annual accts filed on: 2nd, October 1990	accounts
AC(NI)	30/04/89 annual accts filed on: 6th, August 1990	accounts
AR(NI)	05/01/90 annual return filed on: 15th, February 1990	annual return
AR(NI)	30/09/88 annual return filed on: 24th, April 1989	annual return
AR(NI)	16/09/87 annual return filed on: 23rd, July 1988	annual return
AC(NI)	30/04/88 annual accts filed on: 5th, July 1988	accounts
AC(NI)	30/04/87 annual accts filed on: 21st, October 1987	accounts
AR(NI)	15/08/83 annual return filed on: 7th, October 1986	annual return
AC(NI)	30/04/86 annual accts filed on: 7th, October 1986	accounts
AR(NI)	14/08/84 annual return filed on: 7th, October 1986	annual return
AR(NI)	02/10/86 annual return filed on: 7th, October 1986	annual return
AR(NI)	30/09/85 annual return filed on: 7th, October 1986	annual return
AC(NI)	30/04/85 annual accts filed on: 9th, April 1986	accounts
AC(NI)	30/04/84 annual accts filed on: 23rd, March 1985	accounts
AR(NI)	31/12/82 annual return filed on: 2nd, February 1983	annual return
A2(NI)	Notice of ARD filed on: 1st, June 1982	accounts
AR(NI)	31/12/81 annual return filed on: 28th, January 1981	annual return
AR(NI)	31/12/79 annual return filed on: 8th, February 1980	annual return
AR(NI)	31/12/78 annual return filed on: 14th, February 1979	annual return
AR(NI)	31/12/77 annual return filed on: 13th, January 1978	annual return
AR(NI)	31/12/76 annual return filed on: 25th, August 1976	annual return

Woodside Global Limited BALLYCLARE

Woodside Global Limited Address / Contact

Company Information / Profile

Company staff

Robert W.

Mark G.

Mark W.

Simon W.

Tim W.

Robert W.

Michael W.

John W.

Diane M.

Diane M.

Elizabeth M.

Samuel M.

People with significant control

Company previous names

Transport Operator Data

Company filings

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