Wooler Limited in 15 Forlease Road MAIDENHEAD

Wooler Limited MAIDENHEAD

Founded in 2000, Wooler, classified under reg no. 04097784 is a liquidation company. Currently registered at 2nd Floor, Arcadia House SL6 1RX, Maidenhead the company has been in the business for twenty four years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2021.

Wooler Limited Address / Contact

Office Address	2nd Floor, Arcadia House
Office Address2	15 Forlease Road
Town	Maidenhead
Post code	SL6 1RX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04097784
Date of Incorporation	Fri, 27th Oct 2000
Industry	Manufacture of other special-purpose machinery n.e.c.
End of financial Year	31st March
Company age	24 years old
Account next due date	Sat, 31st Dec 2022 (474 days after)
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Sun, 11th Jun 2023 (2023-06-11)
Last confirmation statement dated	Sat, 28th May 2022

Company staff

Mark G.

Position: Secretary

Appointed: 27 February 2013

Mark G.

Position: Director

Appointed: 27 October 2000

Michelle W.

Position: Director

Appointed: 15 February 2013

Resigned: 27 February 2013

Michelle W.

Position: Secretary

Appointed: 15 February 2013

Resigned: 27 February 2013

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 27 October 2000

Resigned: 27 October 2000

Mark G.

Position: Secretary

Appointed: 27 October 2000

Resigned: 15 February 2013

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2000

Resigned: 27 October 2000

John D.

Position: Director

Appointed: 27 October 2000

Resigned: 31 December 2004

Keith B.

Position: Director

Appointed: 27 October 2000

Resigned: 28 May 2021

People with significant control

Mark G.

Notified on	16 April 2016
Nature of control:	25-50% shares

Keith B.

Notified on	16 April 2016
Ceased on	28 May 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Net Worth	196 375	194 238	209 968	241 669

Balance Sheet
Current Assets	262 592	253 200	271 181	298 228	286 274	212 717
Net Assets Liabilities				241 669	257 996	189 961
Cash Bank In Hand	159 945	153 068
Debtors	81 591	64 597
Net Assets Liabilities Including Pension Asset Liability	196 375	194 238	209 968	241 669
Stocks Inventory	21 056	35 535
Tangible Fixed Assets	8 316	8 166

Reserves/Capital
Called Up Share Capital	45 000	45 000
Profit Loss Account Reserve	151 375	149 238
Shareholder Funds	196 375	194 238	209 968	241 669

Other
Average Number Employees During Period					5	5
Creditors				68 067	61 733	55 829
Fixed Assets	8 316	8 166	7 428	11 507	9 356	8 463
Net Current Assets Liabilities	189 561	186 072	205 150	230 162	248 640	181 498
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		21 936	22 794	23 522	24 099	24 610
Total Assets Less Current Liabilities	197 877	196 553	209 968	241 669	257 996	189 961
Accruals Deferred Income		2 315	2 610
Creditors Due Within One Year	73 031	64 813	68 641	68 066
Number Shares Allotted		45 000
Par Value Share		1
Provisions For Liabilities Charges	1 502
Share Capital Allotted Called Up Paid	45 000	45 000
Tangible Fixed Assets Additions		1 703
Tangible Fixed Assets Cost Or Valuation	42 594	44 297
Tangible Fixed Assets Depreciation	34 278	36 131
Tangible Fixed Assets Depreciation Charged In Period		1 853

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, June 2021	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 30th, June 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 13th, August 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 11th, October 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 22nd, October 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on March 31, 2016 filed on: 4th, November 2016	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2015 filed on: 26th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 12th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2013 filed on: 28th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on October 28, 2013: 45000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, October 2013	accounts	Free Download (4 pages)
AA01	Accounting period ending changed to September 30, 2012 (was March 31, 2013). filed on: 29th, April 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 26, 2012 filed on: 26th, October 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 7th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2011 filed on: 27th, October 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 27th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2010 filed on: 26th, October 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 11th, June 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to October 26, 2009 filed on: 26th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 16th, June 2009	accounts	Free Download (4 pages)
363a	Period up to November 3, 2008 - Annual return with full member list filed on: 3rd, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 23rd, July 2008	accounts	Free Download (4 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 29, 2007 - Annual return with full member list filed on: 29th, October 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 6th, July 2007	accounts	Free Download (4 pages)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 31, 2006 - Annual return with full member list filed on: 31st, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 17th, May 2006	accounts	Free Download (8 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Period up to October 28, 2005 - Annual return with full member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, July 2005	accounts	Free Download (7 pages)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 11, 2004 - Annual return with full member list filed on: 11th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 7th, June 2004	accounts	Free Download (8 pages)
363s	Period up to November 14, 2003 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 14, 2003 - Annual return with full member list filed on: 14th, November 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 30th, June 2003	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 30th, June 2003	accounts	Free Download (7 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Period up to November 13, 2002 - Annual return with full member list filed on: 13th, November 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 13/11/02	annual return
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2001 filed on: 24th, April 2002	accounts	Free Download (12 pages)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/01 to 30/09/01 filed on: 30th, November 2001	accounts	Free Download (1 page)
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 12, 2001 (Director's particulars changed)	annual return
363s	Period up to November 12, 2001 - Annual return with full member list filed on: 12th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 12, 2001 (Director's particulars changed)	annual return

Wooler Limited MAIDENHEAD

Wooler Limited Address / Contact

Company Information / Profile

Company staff

Mark G.

Mark G.

Michelle W.

Michelle W.

Waterlow Nominees Limited

Mark G.

Waterlow Secretaries Limited

John D.

Keith B.

People with significant control

Annual reports financial information

Company filings

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