Cromwell Wood Estate Company Limited in Walton WAKEFIELD - WF2 6NJ

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Cromwell Wood Estate Company Limited WAKEFIELD

Cromwell Wood Estate Company started in year 2002 as Private Limited Company with registration number 04525646. The Cromwell Wood Estate Company company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Wakefield at 59 Oakenshaw Lane. Postal code: WF2 6NJ.

The company has one director. John C., appointed on 4 September 2002. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Sandra C. and who left the the company on 31 January 2014. In addition, there is one former secretary - Sandra C. who worked with the the company until 31 January 2014.

Cromwell Wood Estate Company Limited Address / Contact

Office Address	59 Oakenshaw Lane
Office Address2	Walton
Town	Wakefield
Post code	WF2 6NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525646
Date of Incorporation	Wed, 4th Sep 2002
Industry	Support activities for other mining and quarrying
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (62 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated	Mon, 3rd Jul 2023

Company staff

John C.

Position: Director

Appointed: 04 September 2002

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2002

Resigned: 04 September 2002

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 2002

Resigned: 04 September 2002

Sandra C.

Position: Director

Appointed: 04 September 2002

Resigned: 31 January 2014

Sandra C.

Position: Secretary

Appointed: 04 September 2002

Resigned: 31 January 2014

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is John C. This PSC and has 25-50% shares.

John C.

Notified on	14 May 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	969	24 910	27 428

Balance Sheet
Cash Bank On Hand			107	33 011	9 455	132	2 142	2 142	10 277	25 348
Current Assets	58 030	99 748	90 697	81 321	66 974	45 456	67 055	58 985	159 145	139 838
Debtors	47 338	85 135	75 068	27 384	28 404	42 264	56 843	56 843	145 598	111 458
Net Assets Liabilities				9 666	12 775	947	244	-7 826	39 200	6 399
Other Debtors							4 529	4 529	561	864
Property Plant Equipment			1 776	1 276	6 109	7 992	7 055	7 055	10 606	14 065
Total Inventories			15 522	20 926	29 115	3 060	8 070	3 270	3 270	3 032
Cash Bank In Hand	60	4 925	107
Net Assets Liabilities Including Pension Asset Liability	969	24 910	27 428
Stocks Inventory	10 632	9 688	15 522
Tangible Fixed Assets	1 583	2 479	1 776

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	869	24 810	27 328
Shareholder Funds	969	24 910	27 428

Other
Accumulated Depreciation Impairment Property Plant Equipment			12 247	12 747	13 707	15 294	16 740	18 735	21 884	25 019
Additions Other Than Through Business Combinations Property Plant Equipment										6 594
Average Number Employees During Period				4	4	2	3	3	2	2
Bank Borrowings Overdrafts							1 148	1 148	22 257	16 465
Corporation Tax Payable								22 288	32 136	33 900
Creditors			65 045	72 931	59 383	51 175	72 684	72 684	22 257	16 465
Increase From Depreciation Charge For Year Property Plant Equipment				500	960	1 587	1 446		3 149	3 135
Net Current Assets Liabilities	-614	22 477	25 652	8 390	7 591	-5 719	-5 629	-13 699	52 866	10 753
Other Creditors							23 080	23 080	4 096	6 578
Other Taxation Social Security Payable							39 819	39 819	58 905	77 890
Property Plant Equipment Gross Cost			14 023	14 023	19 816	23 286	23 795	32 490	32 490	39 084
Provisions For Liabilities Balance Sheet Subtotal					925	1 326	1 182	1 182	2 015	1 954
Total Assets Less Current Liabilities	969	24 956	27 428	9 666	13 700	2 273	1 426	-6 644	63 472	24 818
Trade Creditors Trade Payables							8 637	8 637	4 294	4 711
Trade Debtors Trade Receivables			42 899				52 314	52 314	145 037	110 594
Amount Specific Advance Or Credit Directors							4 529	4 529
Amount Specific Advance Or Credit Made In Period Directors							28 029
Amount Specific Advance Or Credit Repaid In Period Directors							23 500
Bank Overdrafts			3 892	105		1 014	1 148	1 148
Creditors Due Within One Year	58 644	77 271	65 045
Debtors Due After One Year		-42 899	-42 899
Dividends Paid				16 500	24 000	21 000	47 000
Number Shares Allotted		100	100
Number Shares Issued Fully Paid				100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Profit Loss				-1 262	27 109	9 172	46 297
Provisions For Liabilities Charges		46
Secured Debts	3 360	1 702	3 892
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		1 982
Tangible Fixed Assets Cost Or Valuation	12 041	14 023
Tangible Fixed Assets Depreciation	10 458	11 544	12 247
Tangible Fixed Assets Depreciation Charged In Period		1 086	703
Total Additions Including From Business Combinations Property Plant Equipment					5 793	3 470	509

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, September 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 29th, September 2023	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 30th, September 2022	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 22nd, June 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to 2015-09-04 with full list of members filed on: 30th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, May 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to 2014-09-04 with full list of members filed on: 24th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-24: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (7 pages)
TM02	Secretary appointment termination on 2014-02-05 filed on: 5th, February 2014	officers	Free Download (1 page)
TM01	Director appointment termination date: 2014-02-05 filed on: 5th, February 2014	officers	Free Download (1 page)
AR01	Annual return made up to 2013-09-04 with full list of members filed on: 12th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 3rd, July 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-09-04 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to 2011-09-04 with full list of members filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 14th, July 2011	accounts	Free Download (7 pages)
CH01	On 2009-10-01 director's details were changed filed on: 29th, November 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-04 with full list of members filed on: 29th, November 2010	annual return	Free Download (5 pages)
CH01	On 2010-03-16 director's details were changed filed on: 28th, November 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 4th, August 2010	accounts	Free Download (7 pages)
363a	Annual return made up to 2009-09-21 filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 17th, August 2009	accounts	Free Download (7 pages)
363a	Annual return made up to 2008-11-18 filed on: 18th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 25th, June 2008	accounts	Free Download (7 pages)
363s	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-12-18 filed on: 18th, December 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, August 2007	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 9th, August 2007	accounts	Free Download (7 pages)
363s	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-10 filed on: 10th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 21st, July 2006	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-09-19 filed on: 19th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 5th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-10-08 filed on: 8th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 28th, May 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 28th, May 2004	accounts	Free Download (6 pages)
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-01 (Location of register of members address changed)	annual return
363s	Annual return made up to 2003-10-01 filed on: 1st, October 2003	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2003-10-01 (Location of register of members address changed)	annual return
287	Registered office changed on 19/03/03 from: 29 elsicker lane warmfield wakefield west yorkshire WF1 5TW filed on: 19th, March 2003	address	Free Download (1 page)
287	Registered office changed on 19/03/03 from: 29 elsicker lane warmfield wakefield west yorkshire WF1 5TW filed on: 19th, March 2003	address	Free Download (1 page)
287	Registered office changed on 11/09/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, September 2002	address	Free Download (1 page)
287	Registered office changed on 11/09/02 from: 12 york place leeds west yorkshire LS1 2DS filed on: 11th, September 2002	address	Free Download (1 page)
288a	On 2002-09-11 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-11 Secretary resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-11 New secretary appointed;new director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-11 Director resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-11 Director resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-11 New secretary appointed;new director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On 2002-09-11 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-11 Secretary resigned filed on: 11th, September 2002	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, September 2002	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, September 2002	incorporation	Free Download (16 pages)

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