Woodall Fastening Systems Ltd in Empress Road SOUTHAMPTON

Woodall Fastening Systems Ltd SOUTHAMPTON

Woodall Fastening Systems started in year 2003 as Private Limited Company with registration number 04757360. The Woodall Fastening Systems company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Southampton at Vanguard House. Postal code: SO14 0JY.

At the moment there are 3 directors in the the firm, namely Kathleen P., Aoife O. and Shane O.. In addition one secretary - Aoife O. - is with the company. 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 - Shane O. who worked with the the firm until 26 August 2010.

Woodall Fastening Systems Ltd Address / Contact

Office Address	Vanguard House
Office Address2	Empress Road
Town	Southampton
Post code	SO14 0JY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04757360
Date of Incorporation	Thu, 8th May 2003
Industry	Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year	28th February
Company age	21 years old
Account next due date	Sat, 30th Nov 2024 (215 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated	Sun, 4th Jun 2023

Company staff

Kathleen P.

Position: Director

Appointed: 28 September 2015

Aoife O.

Position: Director

Appointed: 23 October 2013

Aoife O.

Position: Secretary

Appointed: 26 August 2010

Shane O.

Position: Director

Appointed: 15 May 2003

Niall O.

Position: Director

Appointed: 14 August 2007

Resigned: 31 July 2014

Karl H.

Position: Director

Appointed: 01 September 2006

Resigned: 17 May 2013

Shane O.

Position: Secretary

Appointed: 15 May 2003

Resigned: 26 August 2010

Sean O.

Position: Director

Appointed: 15 May 2003

Resigned: 23 October 2013

Uk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 08 May 2003

Resigned: 08 May 2003

Uk Incorporations Limited

Position: Corporate Director

Appointed: 08 May 2003

Resigned: 08 May 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28

Balance Sheet
Cash Bank On Hand	150 831	106 764	212 410	148 916	138 657	183 138	199 848
Current Assets	1 014 904	1 066 868	1 077 880	837 269	943 753	1 586 328	2 060 663
Debtors	487 976	604 080	558 820	362 296	549 083	806 174	831 457
Net Assets Liabilities	296 048	307 053	328 625	350 111	383 883	653 283	729 015
Property Plant Equipment	304 684	268 464	231 210	199 886	206 975	377 589	330 323
Total Inventories	376 097	356 024	306 650	326 057	256 013	597 016	1 029 358

Other
Accumulated Depreciation Impairment Property Plant Equipment	352 481	401 314	450 442	495 115	530 306	589 943	660 051
Average Number Employees During Period	22	21	20	21	17	25	25
Balances Amounts Owed To Related Parties	254 900	116 329	104 604	176 624	10 000	1 222	45 539
Creditors	1 014 915	1 028 279	980 465	687 044	745 469	1 169 183	1 571 320
Fixed Assets	304 684	268 464	231 210	199 886	206 975	377 589	330 323
Increase From Depreciation Charge For Year Property Plant Equipment		48 833	49 128	44 673	35 191	59 637	70 108
Net Current Assets Liabilities	-11	38 589	97 415	150 225	198 284	417 145	489 343
Property Plant Equipment Gross Cost	657 165	669 778	681 652	695 001	737 281	967 532	990 374
Total Additions Including From Business Combinations Property Plant Equipment		12 613	11 874	13 349	42 280	230 251	22 842
Total Assets Less Current Liabilities	304 673	307 053	328 625	350 111	405 259	794 734	819 666

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 21st, June 2016	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption small company accounts data made up to 29th February 2016 filed on: 21st, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 4th June 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (15 pages)
SH01	Statement of Capital on 21st June 2016: 100.00 GBP	capital
AP01	New director was appointed on 28th September 2015 filed on: 7th, October 2015	officers	Free Download (3 pages)
AR01	Annual return drawn up to 4th June 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (14 pages)
AA	Total exemption small company accounts data made up to 28th February 2015 filed on: 29th, June 2015	accounts	Free Download (7 pages)
TM01	31st July 2014 - the day director's appointment was terminated filed on: 24th, October 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 28th February 2014 filed on: 21st, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 8th May 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (15 pages)
SH01	Statement of Capital on 30th June 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 28th February 2013 filed on: 6th, January 2014	accounts	Free Download (7 pages)
AP01	New director was appointed on 8th November 2013 filed on: 8th, November 2013	officers	Free Download (3 pages)
TM01	8th November 2013 - the day director's appointment was terminated filed on: 8th, November 2013	officers	Free Download (2 pages)
TM01	17th June 2013 - the day director's appointment was terminated filed on: 17th, June 2013	officers	Free Download (1 page)
AR01	Annual return drawn up to 8th May 2013 filed on: 17th, June 2013	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 29th February 2012 filed on: 29th, August 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th May 2012 with full list of members filed on: 15th, August 2012	annual return	Free Download (16 pages)
CH03	On 9th May 2012 secretary's details were changed filed on: 15th, August 2012	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 28th February 2011 filed on: 20th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th May 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (16 pages)
AP03	New secretary appointment on 3rd September 2010 filed on: 3rd, September 2010	officers	Free Download (3 pages)
TM02	3rd September 2010 - the day secretary's appointment was terminated filed on: 3rd, September 2010	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 28th February 2010 filed on: 4th, August 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 8th May 2010 with full list of members filed on: 29th, July 2010	annual return	Free Download (16 pages)
AA	Small-sized company accounts made up to 28th February 2009 filed on: 16th, June 2009	accounts	Free Download (8 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
363s	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 29th February 2008 filed on: 23rd, June 2008	accounts	Free Download (8 pages)
288a	On 28th August 2007 New director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
288a	On 28th August 2007 New director appointed filed on: 28th, August 2007	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 20th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 28th February 2007 filed on: 20th, July 2007	accounts	Free Download (7 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 12th July 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (7 pages)
288a	On 13th October 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
288a	On 13th October 2006 New director appointed filed on: 13th, October 2006	officers	Free Download (2 pages)
363s	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 30th, June 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 28th February 2006 filed on: 30th, June 2006	accounts	Free Download (2 pages)
363s	Annual return up to 30th June 2006 with shareholders record filed on: 30th, June 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/05 to 28/02/05 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 1st, July 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 28th February 2005 filed on: 1st, July 2005	accounts	Free Download (1 page)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 1st July 2005 with shareholders record filed on: 1st, July 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st May 2004 filed on: 24th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
363(288)	2nd June 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2nd June 2004 with shareholders record filed on: 2nd, June 2004	annual return	Free Download (7 pages)
288a	On 3rd July 2003 New director appointed filed on: 3rd, July 2003	officers	Free Download (2 pages)
288a	On 3rd July 2003 New director appointed filed on: 3rd, July 2003	officers	Free Download (2 pages)
288a	On 18th June 2003 New secretary appointed;new director appointed filed on: 18th, June 2003	officers	Free Download (3 pages)
288a	On 18th June 2003 New secretary appointed;new director appointed filed on: 18th, June 2003	officers	Free Download (3 pages)
287	Registered office changed on 07/06/03 from: 85 south street dorking surrey RH4 2LA filed on: 7th, June 2003	address	Free Download (1 page)
287	Registered office changed on 07/06/03 from: 85 south street, dorking, surrey, RH4 2LA filed on: 7th, June 2003	address	Free Download
288a	On 7th June 2003 New secretary appointed;new director appointed filed on: 7th, June 2003	officers	Free Download (2 pages)
288b	On 7th June 2003 Secretary resigned filed on: 7th, June 2003	officers	Free Download (1 page)
288a	On 7th June 2003 New secretary appointed;new director appointed filed on: 7th, June 2003	officers	Free Download (2 pages)
288b	On 7th June 2003 Director resigned filed on: 7th, June 2003	officers	Free Download (1 page)
288b	On 7th June 2003 Secretary resigned filed on: 7th, June 2003	officers	Free Download (1 page)
288b	On 7th June 2003 Director resigned filed on: 7th, June 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, May 2003	incorporation	Free Download (13 pages)

Woodall Fastening Systems Ltd SOUTHAMPTON

Woodall Fastening Systems Ltd Address / Contact

Company Information / Profile

Company staff

Kathleen P.

Aoife O.

Aoife O.

Shane O.

Niall O.

Karl H.

Shane O.

Sean O.

Uk Company Secretaries Limited

Uk Incorporations Limited

Annual reports financial information

Company filings

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