Woolff Gallery Limited in Rutherford Close STEVENAGE

Woolff Gallery Limited STEVENAGE

Founded in 2000, Woolff Gallery, classified under reg no. 04133319 is an active company. Currently registered at Suite 3 Middlesex House SG1 2EF, Stevenage the company has been in the business for twenty four years. Its financial year was closed on Friday 31st May and its latest financial statement was filed on 2022/05/31. Since 2002/04/09 Woolff Gallery Limited is no longer carrying the name Eldee (no 70).

There is a single director in the firm at the moment - Nicholas W., appointed on 18 April 2002. In addition, a secretary was appointed - Nicholas W., appointed on 18 April 2002. As of 28 April 2024, there were 2 ex directors - Malcolm W., Leeds Day Management Services Limited and others listed below. There were no ex secretaries.

Woolff Gallery Limited Address / Contact

Office Address	Suite 3 Middlesex House
Office Address2	Rutherford Close
Town	Stevenage
Post code	SG1 2EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04133319
Date of Incorporation	Fri, 29th Dec 2000
Industry	Operation of arts facilities
End of financial Year	31st May
Company age	24 years old
Account next due date	Thu, 29th Feb 2024 (59 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Nicholas W.

Position: Director

Appointed: 18 April 2002

Nicholas W.

Position: Secretary

Appointed: 18 April 2002

Malcolm W.

Position: Director

Appointed: 04 April 2002

Resigned: 20 March 2023

Woodfines Company Services Limited

Position: Corporate Secretary

Appointed: 29 December 2000

Resigned: 30 September 2002

Leeds Day Management Services Limited

Position: Director

Appointed: 29 December 2000

Resigned: 18 April 2002

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we found, there is Nicholas W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nicholas W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Eldee (no 70)	April 9, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-05-31	2017-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	51 660	18 666

Balance Sheet
Current Assets	87 278	163 037	105 910	69 591	74 931	122 259	199 223
Net Assets Liabilities Including Pension Asset Liability	51 660	18 666

Reserves/Capital
Shareholder Funds	51 660	18 666

Other
Amount Specific Advance Or Credit Directors			20 454	4 127	7 174	2 784
Amount Specific Advance Or Credit Made In Period Directors				12 180	20 192	15 873
Amount Specific Advance Or Credit Repaid In Period Directors				36 761	8 891	20 263
Average Number Employees During Period			4	5	4	3	4
Creditors			91 463	73 774	76 422	124 312	190 266
Fixed Assets	1 453	2 045	1 891	4 191	3 449	3 149	2 518
Net Current Assets Liabilities	50 207	16 621	14 447	-4 183	-1 491	-2 053	8 957
Total Assets Less Current Liabilities	51 660	18 666	16 338	8	1 958	1 096	11 475
Creditors Due Within One Year	70 546	208 418
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	33 475	62 002

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 28th, February 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 23rd, February 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 13th, May 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 23rd, January 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 18th, January 2019	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 21st, February 2018	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 8th, February 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 28th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/29 with full list of members filed on: 13th, January 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 10th, March 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/29 with full list of members filed on: 19th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/19	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 28th, February 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/12/29 with full list of members filed on: 9th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 17th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/12/29 with full list of members filed on: 14th, January 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2011/12/29 with full list of members filed on: 25th, January 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 20th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/12/29 with full list of members filed on: 15th, March 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 2nd, October 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 19th, February 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/29 with full list of members filed on: 14th, January 2010	annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 2009/04/30 to 2009/05/31 filed on: 9th, November 2009	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 24th, February 2009	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 13th, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/09 with shareholders record filed on: 9th, January 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2008/03/13 with shareholders record filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/16 with shareholders record filed on: 16th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/29 with shareholders record filed on: 29th, January 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 4th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 02/02/05	annual return
363s	Annual return up to 2005/02/02 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/05 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/05 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363(288)	2004/01/05 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2004/01/05 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/01/05 with shareholders record filed on: 5th, January 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 11th, December 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 11th, December 2003	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 17th, May 2002	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/12/01 to 30/04/02 filed on: 17th, May 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/04/30 filed on: 17th, May 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/01/18 with shareholders record filed on: 18th, January 2002	annual return	Free Download (6 pages)

Woolff Gallery Limited STEVENAGE

Woolff Gallery Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Nicholas W.

Malcolm W.

Woodfines Company Services Limited

Leeds Day Management Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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