Wolf Laboratories Limited in 1 Deans Lane POCKLINGTON EAST - YO42 2PX

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Wolf Laboratories Limited POCKLINGTON EAST

Wolf Laboratories Limited is a private limited company located at Colenso House, 1 Deans Lane, Pocklington East YO42 2PX. Its net worth is valued to be around 217113 pounds, and the fixed assets that belong to the company total up to 18817 pounds. Incorporated on 1995-01-19, this 29-year-old company is run by 5 directors.
Director Ian R., appointed on 09 July 2020. Director Neil B., appointed on 17 May 2019. Director David S., appointed on 29 October 2018.
The company is categorised as "agents specialized in the sale of other particular products" (SIC code: 46180).
The latest confirmation statement was filed on 2023-01-19 and the due date for the subsequent filing is 2024-02-02. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Wolf Laboratories Limited Address / Contact

Office Address	Colenso House
Office Address2	1 Deans Lane
Town	Pocklington East
Post code	YO42 2PX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03011929
Date of Incorporation	Thu, 19th Jan 1995
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Ian R.

Position: Director

Appointed: 09 July 2020

Neil B.

Position: Director

Appointed: 17 May 2019

David S.

Position: Director

Appointed: 29 October 2018

Jennifer F.

Position: Director

Appointed: 16 March 2018

David C.

Position: Director

Appointed: 01 January 2001

Robert C.

Position: Director

Appointed: 17 May 2019

Resigned: 09 July 2020

Lisa C.

Position: Secretary

Appointed: 01 March 2015

Resigned: 17 May 2019

Georgia H.

Position: Director

Appointed: 01 March 2015

Resigned: 17 May 2019

Sean W.

Position: Secretary

Appointed: 24 July 2001

Resigned: 01 March 2015

David F.

Position: Director

Appointed: 01 January 2001

Resigned: 31 December 2004

Peter R.

Position: Director

Appointed: 01 January 2001

Resigned: 14 October 2013

David F.

Position: Director

Appointed: 09 July 1998

Resigned: 07 April 2000

David C.

Position: Director

Appointed: 01 January 1997

Resigned: 07 April 2000

Andrew M.

Position: Secretary

Appointed: 19 January 1995

Resigned: 24 July 2001

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1995

Resigned: 19 January 1995

Andrew M.

Position: Director

Appointed: 19 January 1995

Resigned: 24 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1995

Resigned: 19 January 1995

Sean W.

Position: Director

Appointed: 19 January 1995

Resigned: 15 February 2024

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we researched, there is Flow Group Holdings Limited from Hessle, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David C. This PSC owns 25-50% shares. Then there is Sean W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Flow Group Holdings Limited

Orchard House The Square, Hessle, East Riding Of Yorkshire, HU13 0EA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	1186393
Notified on	17 May 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David C.

Notified on	6 April 2016
Ceased on	17 May 2019
Nature of control:	25-50% shares

Sean W.

Notified on	6 April 2016
Ceased on	17 May 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	217 113	219 052	230 886	233 961

Balance Sheet
Cash Bank In Hand	367 134	352 479	374 138	303 907
Cash Bank On Hand				303 907	429 125	777 998	874 095	1 319 114	2 177 396	2 619 500	3 121 707
Current Assets	900 360	1 166 964	1 013 766	914 506	1 212 573	1 567 763	2 259 383	2 925 605	3 525 285	4 631 734	4 308 934
Debtors	423 005	613 080	470 954	486 308	685 504	672 156	1 256 078	1 493 343	1 253 999	1 871 258	1 025 950
Net Assets Liabilities				233 961	236 518	253 629	494 391	763 608	877 601	1 091 026	1 405 430
Net Assets Liabilities Including Pension Asset Liability	217 113	219 052	230 886	233 961
Other Debtors				80 683	74 289	26 956	16 697
Property Plant Equipment				9 311	9 423	21 469	16 709	13 958	28 371	52 558	80 132
Stocks Inventory	110 221	201 405	168 674	124 291
Tangible Fixed Assets	18 817	14 584	11 251	9 311
Total Inventories				124 291	97 944	117 609	129 210	113 148	93 889	140 976	161 277

Reserves/Capital
Called Up Share Capital	40 000	40 000	40 000	40 000
Profit Loss Account Reserve	177 113	179 052	190 886	193 961
Shareholder Funds	217 113	219 052	230 886	233 961

Other
Accumulated Depreciation Impairment Property Plant Equipment				72 910	78 499	83 298	90 888	35 055	45 805	62 231	88 520
Administrative Expenses				671 114	675 036	861 794
Average Number Employees During Period					22	24	26	25	25	28	31
Bank Borrowings Overdrafts				1 017	7 911	1 718	2 186
Cost Sales				5 010 137	6 113 637	7 911 736
Creditors				688 223	983 786	1 331 622	1 778 749	2 173 404	2 670 875	3 581 454	2 963 603
Creditors Due Within One Year	698 513	959 739	792 090	688 223
Debtors Due After One Year		-94 417	-87 550	-80 683
Depreciation Expense Property Plant Equipment				6 927	5 589	4 799
Fixed Assets						21 569	16 809	13 958
Further Operating Expense Item Component Total Operating Expenses					111 333	104 651
Future Minimum Lease Payments Under Non-cancellable Operating Leases							994	43 994	43 000
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss				17 225	5 116	8 445
Gross Profit Loss				1 017 794	992 769	1 349 093
Increase From Depreciation Charge For Year Property Plant Equipment					5 589	4 799	7 590	7 680	10 750	16 426	26 289
Investments Fixed Assets						100	100
Net Current Assets Liabilities	201 847	207 225	221 676	226 283	228 787	236 041	480 634	752 201	854 410	1 050 280	1 345 331
Number Shares Allotted		40 000	40 000	40 000
Operating Profit Loss				363 905	322 849	495 744
Other Creditors				61 160	129 504	90 391	195 827
Other Interest Receivable Similar Income Finance Income				3 244	2 939	2 016
Other Investments Other Than Loans						100	100
Other Operating Income Format1				17 225	5 116	8 445
Other Taxation Social Security Payable				82 220	75 180	105 181	171 157
Par Value Share		1	1	1						1	1
Payments Received On Account				88 482	89 901	278 046	146 792
Profit Loss				293 379	260 591	402 015
Profit Loss On Ordinary Activities Before Tax				367 149	325 788	497 760
Property Plant Equipment Gross Cost				82 221	87 922	104 767	107 597	49 013	74 176	114 789	168 652
Provisions For Liabilities Balance Sheet Subtotal				1 633	1 692	3 981	3 052	2 551	5 180	11 812	20 033
Provisions For Liabilities Charges	3 551	2 757	2 041	1 633
Share Capital Allotted Called Up Paid	40 000	40 000	40 000	40 000
Tangible Fixed Assets Cost Or Valuation	69 018	73 447	77 234	82 221
Tangible Fixed Assets Depreciation	50 201	58 863	65 983	72 910
Tax Tax Credit On Profit Or Loss On Ordinary Activities				73 770	65 197	95 745
Total Additions Including From Business Combinations Property Plant Equipment					5 701	16 845	2 830	4 929	25 163	40 614	53 863
Total Assets Less Current Liabilities	220 664	221 809	232 927	235 594	238 210	257 610	497 443	766 159	882 781	1 102 838	1 425 463
Trade Creditors Trade Payables				455 344	681 290	856 386	1 262 787
Trade Debtors Trade Receivables				355 469	564 768	583 630	1 239 381
Turnover Revenue				6 027 931	7 106 406	9 260 829
Bank Overdrafts								1 769	5 530
Disposals Decrease In Depreciation Impairment Property Plant Equipment								63 513
Disposals Property Plant Equipment								63 513
Nominal Value Allotted Share Capital									40 000	40 000	40 000
Number Shares Issued Fully Paid										40 000	40 000

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (12 pages)

Type		Category	Free download
AAMD	Amended total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 18th, April 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, May 2018	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 19th, June 2017	accounts	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 18th, May 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to January 19, 2016 with full list of members filed on: 11th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, April 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to January 19, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 12, 2015: 40000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 13th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to January 19, 2014 with full list of members filed on: 12th, February 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 9th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2013 with full list of members filed on: 1st, February 2013	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 5th, March 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 19th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2011 with full list of members filed on: 24th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to January 19, 2010 with full list of members filed on: 3rd, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (7 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
363a	Annual return made up to February 15, 2008 filed on: 15th, February 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 23rd, October 2007	accounts	Free Download (7 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (3 pages)
363a	Annual return made up to February 8, 2007 filed on: 8th, February 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 1st, November 2006	accounts	Free Download (7 pages)
363a	Annual return made up to February 6, 2006 filed on: 6th, February 2006	annual return	Free Download (3 pages)
363a	Annual return made up to February 6, 2006 filed on: 6th, February 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (9 pages)
363s	Annual return made up to February 14, 2005 filed on: 14th, February 2005	annual return	Free Download (9 pages)
363(287)	Registered office changed on 14/02/05	annual return
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2003 filed on: 29th, October 2004	accounts	Free Download (7 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (9 pages)
363s	Annual return made up to April 1, 2004 filed on: 1st, April 2004	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2002 filed on: 15th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (9 pages)
363s	Annual return made up to February 9, 2003 filed on: 9th, February 2003	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, September 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2001 filed on: 4th, September 2002	accounts	Free Download (8 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (8 pages)
363s	Annual return made up to February 18, 2002 filed on: 18th, February 2002	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2000 filed on: 29th, October 2001	accounts	Free Download (8 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (8 pages)
363s	Annual return made up to February 27, 2001 filed on: 27th, February 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 27/02/01	annual return
AA	Accounts for a small company made up to December 31, 1999 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 23rd, October 2000	accounts	Free Download (8 pages)
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 17/02/00	annual return
363s	Annual return made up to February 17, 2000 filed on: 17th, February 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 4th, August 1999	accounts	Free Download (14 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to February 23, 1999 filed on: 23rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)
363s	Annual return made up to July 29, 1998 filed on: 29th, July 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, June 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1997 filed on: 16th, June 1998	accounts	Free Download (5 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
363s	Annual return made up to April 8, 1998 filed on: 8th, April 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, October 1997	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 24th, October 1997	accounts	Free Download (4 pages)
363s	Annual return made up to April 1, 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)
363s	Annual return made up to April 1, 1997 filed on: 1st, April 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 31st, December 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1995 filed on: 31st, December 1996	accounts	Free Download (5 pages)
363s	Annual return made up to December 6, 1996 filed on: 6th, December 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
363s	Annual return made up to December 6, 1996 filed on: 6th, December 1996	annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed	annual return
224	Accounting reference date notified as 31/12 filed on: 13th, March 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 13th, March 1995	accounts	Free Download (1 page)

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