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Woodbury Car Breakers Limited EXETER

Woodbury Car Breakers started in year 2013 as Private Limited Company with registration number 08364146. The Woodbury Car Breakers company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Exeter at Redwoods 2 Clyst Works. Postal code: EX3 0DB.

The firm has 2 directors, namely Cheryl M., Laurence M.. Of them, Cheryl M., Laurence M. have been with the company the longest, being appointed on 17 January 2013. As of 21 May 2024, our data shows no information about any ex officers on these positions.

Woodbury Car Breakers Limited Address / Contact

Office Address Redwoods 2 Clyst Works
Office Address2 Clyst Road Topsham
Town Exeter
Post code EX3 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 08364146
Date of Incorporation Thu, 17th Jan 2013
Industry Wholesale of waste and scrap
End of financial Year 28th February
Company age 11 years old
Account next due date Thu, 30th Nov 2023 (173 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

Cheryl M.

Position: Director

Appointed: 17 January 2013

Laurence M.

Position: Director

Appointed: 17 January 2013

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats identified, there is Mcgauley Holdings Ltd from Exeter, United Kingdom. This PSC is categorised as "a limited", 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. The second one in the PSC register is Larry M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Cheryl M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Mcgauley Holdings Ltd

Redwoods 2 Clyst Works Clyst Road Topsham, Exeter, Devon, EX3 0DB, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered England & Wales
Registration number 13184940
Notified on 12 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Larry M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Cheryl M.

Notified on 6 April 2016
Ceased on 12 March 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-02-282015-02-282016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth16 32648 58232 153       
Balance Sheet
Current Assets27 30962 41624 60735 65221 61747 57639 201217 691243 069324 090
Net Assets Liabilities  35 58946 31853 96266 38059 552211 922258 852340 669
Cash Bank In Hand8 22128 82013 468       
Debtors7 83829 0968 139       
Net Assets Liabilities Including Pension Asset Liability16 32648 58232 153       
Stocks Inventory11 2504 5003 000       
Tangible Fixed Assets3 20913 58222 245       
Reserves/Capital
Called Up Share Capital100100100       
Profit Loss Account Reserve16 22648 48232 053       
Shareholder Funds16 32648 58232 153       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  -2 336-2 619-2 807-3 075-3 076-3 151-3 015-4 309
Average Number Employees During Period   5877886
Creditors  8 92717 87634 04146 78736 66160 89239 06036 303
Fixed Assets3 20913 58222 24530 76067 16265 95659 05157 13755 39254 591
Net Current Assets Liabilities13 47137 48113 34418 177-10 3933 4993 577157 936206 475290 387
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  1 5494012 0312 7101 0371 1372 4662 600
Total Assets Less Current Liabilities16 68051 06335 58948 93756 76969 45562 628215 073261 867344 978
Amount Specific Advance Or Credit Directors  3 1201 216     7 354
Amount Specific Advance Or Credit Made In Period Directors  3 1201 216     7 354
Amount Specific Advance Or Credit Repaid In Period Directors  -13 014-3 120-1 216     
Creditors Due Within One Year13 83824 93511 263       
Number Shares Allotted100100100       
Par Value Share 11       
Provisions For Liabilities Charges3542 4813 436       
Value Shares Allotted100100100       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Wed, 17th Jan 2024
filed on: 30th, January 2024 		Free Download (5 pages)

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