Woodlands (mere) Limited in Kilmington Common WARMINSTER

Woodlands (mere) Limited WARMINSTER

Founded in 2001, Woodlands (mere), classified under reg no. 04269345 is an active company. Currently registered at Knoll House BA12 6QX, Warminster the company has been in the business for twenty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2001-09-04 Woodlands (mere) Limited is no longer carrying the name Wilsco 371.

At the moment there are 2 directors in the the company, namely Sean H. and Dominic H.. In addition one secretary - Sean H. - is with the firm. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Woodlands (mere) Limited Address / Contact

Office Address	Knoll House
Office Address2	Kilmington Common
Town	Warminster
Post code	BA12 6QX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04269345
Date of Incorporation	Mon, 13th Aug 2001
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	23 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Sean H.

Position: Director

Appointed: 11 September 2001

Sean H.

Position: Secretary

Appointed: 11 September 2001

Dominic H.

Position: Director

Appointed: 11 September 2001

Wilsons (company Secretaries) Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2001

Resigned: 11 September 2001

Wilsons (company Agents) Limited

Position: Corporate Nominee Director

Appointed: 13 August 2001

Resigned: 11 September 2001

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats researched, there is Sean H. This PSC has significiant influence or control over the company,.

Sean H.

Notified on	7 April 2016
Nature of control:	significiant influence or control

Company previous names

Wilsco 371	September 4, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31
Net Worth	78 364	64 501	82 011

Balance Sheet
Cash Bank In Hand	366	1 247	4 204
Current Assets	956 847	956 566	972 299
Debtors	56 444	55 282	68 058
Net Assets Liabilities Including Pension Asset Liability	78 364	64 501	82 011
Stocks Inventory	900 037	900 037	900 037
Tangible Fixed Assets	1 917	1 534

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	78 362	64 499	82 009
Shareholder Funds	78 364	64 501	82 011

Other
Creditors Due After One Year	714 402	718 375
Creditors Due Within One Year	165 998	175 224	892 114
Fixed Assets	1 917	1 534	1 826
Net Current Assets Liabilities	790 849	62 967	80 185
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	9 268	9 268
Tangible Fixed Assets Depreciation	7 351	7 734
Tangible Fixed Assets Depreciation Charged In Period		383
Total Assets Less Current Liabilities	792 766	64 501	82 011
Amount Specific Advance Or Credit Directors	595 583	595 583

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 13th, October 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 22nd, December 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 7th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 18th, December 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 18th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016	accounts	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-13 filed on: 24th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 9th, October 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-13 filed on: 3rd, September 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-03: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 1st, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-13 filed on: 12th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-13 filed on: 14th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 29th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-13 filed on: 18th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 27th, September 2010	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-13 filed on: 8th, September 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-17 - Annual return with full member list filed on: 17th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (3 pages)
363a	Period up to 2008-09-04 - Annual return with full member list filed on: 4th, September 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 14th, November 2007	accounts	Free Download (3 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-09-14 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 11th, October 2006	accounts	Free Download (3 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-08-30 - Annual return with full member list filed on: 30th, August 2006	annual return	Free Download (7 pages)
AAMD	Amended accounts made up to 2004-12-31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
AAMD	Amended accounts made up to 2004-12-31 filed on: 4th, August 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 2nd, November 2005	accounts	Free Download (4 pages)
363s	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-14 - Annual return with full member list filed on: 14th, September 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, October 2004	accounts	Free Download (4 pages)
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-13 (Director's particulars changed)	annual return
363s	Period up to 2004-09-13 - Annual return with full member list filed on: 13th, September 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-09-13 (Director's particulars changed)	annual return
363s	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-09 (Director's particulars changed)	annual return
363s	Period up to 2003-09-09 - Annual return with full member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 9th, June 2003	accounts	Free Download (4 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
363s	Period up to 2002-09-18 - Annual return with full member list filed on: 18th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 18th, September 2001	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, August 2001	incorporation	Free Download (22 pages)
NEWINC	Incorporation filed on: 13th, August 2001	incorporation	Free Download (22 pages)

Woodlands (mere) Limited WARMINSTER

Woodlands (mere) Limited Address / Contact

Company Information / Profile

Company staff

Sean H.

Sean H.

Dominic H.

Wilsons (company Secretaries) Limited

Wilsons (company Agents) Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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