Woods Warman & Morecroft Limited TONBRIDGE


Woods Warman & Morecroft started in year 2014 as Private Limited Company with registration number 09336160. The Woods Warman & Morecroft company has been functioning successfully for 7 years now and its status is active. The firm's office is based in Tonbridge at The Dovecote Inn Alders Road. Postal code: TN12 6SU.

The firm has 3 directors, namely Charles W., Stephen M. and Xanthe P.. Of them, Stephen M., Xanthe P. have been with the company the longest, being appointed on 2 December 2014 and Charles W. has been with the company for the least time - from 23 January 2015. As of 17 May 2021, there were 2 ex directors - Charles W., Charles W. and others listed below. There were no ex secretaries.

Woods Warman & Morecroft Limited Address / Contact

Office Address The Dovecote Inn Alders Road
Office Address2 Capel
Town Tonbridge
Post code TN12 6SU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09336160
Date of Incorporation Tue, 2nd Dec 2014
Industry Public houses and bars
End of financial Year 31st December
Company age 7 years old
Account next due date Thu, 30th Sep 2021 (136 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Thu, 16th Dec 2021 (2021-12-16)
Last confirmation statement dated Wed, 2nd Dec 2020

Company staff

Charles W.

Position: Director

Appointed: 23 January 2015

Stephen M.

Position: Director

Appointed: 02 December 2014

Xanthe P.

Position: Director

Appointed: 02 December 2014

Charles W.

Position: Director

Appointed: 13 January 2015

Resigned: 23 January 2015

Charles W.

Position: Director

Appointed: 02 December 2014

Resigned: 13 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we discovered, there is Charles W. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Xanthe P. This PSC owns 25-50% shares. Then there is Stephen M., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Charles W.

Notified on 1 June 2016
Nature of control: 25-50% shares

Xanthe P.

Notified on 1 June 2016
Nature of control: 25-50% shares

Stephen M.

Notified on 1 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-31
Net Worth-26 690-68 472   
Balance Sheet
Cash Bank On Hand   5 7203 099
Current Assets26 01117 06520 23017 32120 353
Debtors9 7008 284 15 21514 704
Net Assets Liabilities 68 472123 522150 865-167 086
Other Debtors   15 21514 704
Property Plant Equipment   72 41271 041
Total Inventories   3 2502 550
Cash Bank In Hand9 0974 643   
Intangible Fixed Assets61 75061 750   
Net Assets Liabilities Including Pension Asset Liability-26 690-68 472   
Stocks Inventory7 2144 138   
Tangible Fixed Assets11 63010 746   
Reserves/Capital
Called Up Share Capital33   
Profit Loss Account Reserve-26 693-68 475   
Shareholder Funds-26 690-68 472   
Other
Accumulated Depreciation Impairment Property Plant Equipment   6 7198 090
Average Number Employees During Period   42
Creditors 11 93614 64810 8816 664
Depreciation Rate Used For Property Plant Equipment    20
Increase From Depreciation Charge For Year Property Plant Equipment    1 371
Net Current Assets Liabilities14 01511 23412 15113 30413 689
Other Creditors   1 7692 875
Other Taxation Social Security Payable   3 9602 518
Property Plant Equipment Gross Cost    79 131
Total Assets Less Current Liabilities87 39583 73085 27785 71684 730
Trade Creditors Trade Payables   6 9211 271
Advances Credits Directors  205 901234 812251 816
Advances Credits Made In Period Directors   28 911 
Accrued Liabilities Not Expressed Within Creditors Subtotal 1 7062 8981 769 
Fixed Assets73 38072 49673 12672 412 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 4276 1056 5696 864 
Accruals Deferred Income4 7291 705   
Creditors Due After One Year109 356150 497   
Creditors Due Within One Year17 42311 936   
Intangible Fixed Assets Cost Or Valuation61 75061 750   
Tangible Fixed Assets Additions74 760850   
Tangible Fixed Assets Cost Or Valuation13 01013 860   
Tangible Fixed Assets Depreciation1 3803 114   
Tangible Fixed Assets Depreciation Charged In Period1 3801 734   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Wed, 2nd Dec 2020
filed on: 22nd, January 2021
Free Download (3 pages)

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