Woolly Sheep Limited in Corunna Road WARWICK

Woolly Sheep Limited WARWICK

Founded in 1998, Woolly Sheep, classified under reg no. 03603643 is an active company. Currently registered at 6 Corunna Court CV34 5HQ, Warwick the company has been in the business for 26 years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

The company has one director. Jonathan V., appointed on 24 July 1998. There are currently no secretaries appointed. As of 23 April 2024, there was 1 ex secretary - Antonia D.. There were no ex directors.

Woolly Sheep Limited Address / Contact

Office Address	6 Corunna Court
Office Address2	Corunna Road
Town	Warwick
Post code	CV34 5HQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03603643
Date of Incorporation	Fri, 24th Jul 1998
Industry	Television programme production activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (83 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Jonathan V.

Position: Director

Appointed: 24 July 1998

Blg Registrars Limited

Position: Corporate Secretary

Appointed: 09 October 2001

Resigned: 31 March 2022

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1998

Resigned: 24 July 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 July 1998

Resigned: 24 July 1998

Antonia D.

Position: Secretary

Appointed: 24 July 1998

Resigned: 09 October 2001

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Jonathan V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jonathan V.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-04-30	2022-04-30	2023-04-30
Net Worth	348 415	386 568	366 349	300 910

Balance Sheet
Cash Bank On Hand										88 266	113 244
Current Assets	408 667	476 928	505 358	374 295	283 317	190 477	108 269	73 710	43 910	88 266	113 383
Debtors	1 207	559	559	1 169							139
Net Assets Liabilities				300 909	277 945	186 246	104 490	71 033	67 879	52 449	11 263
Other Debtors											139
Property Plant Equipment										184	93
Cash Bank In Hand	407 460	476 369	504 799	373 126
Net Assets Liabilities Including Pension Asset Liability	348 415	386 568	366 349	300 910

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	348 315	386 468	366 249	300 810
Shareholder Funds	348 415	386 568	366 349	300 910

Other
Accumulated Depreciation Impairment Property Plant Equipment										273	364
Average Number Employees During Period						1	1	1	1	1	1
Bank Borrowings Overdrafts											9
Corporation Tax Payable										141
Creditors				72 776	5 372	4 231	3 779	3 043	-23 694	36 001	102 213
Depreciation Rate Used For Property Plant Equipment											25
Fixed Assets								366	275
Increase From Depreciation Charge For Year Property Plant Equipment											91
Net Current Assets Liabilities	348 415	386 568	366 349	300 910	277 945	186 246	104 490	70 667	67 604	52 265	11 170
Other Creditors										4 082	61 536
Other Taxation Social Security Payable										31 778	40 668
Property Plant Equipment Gross Cost											457
Total Assets Less Current Liabilities	348 415	386 568	366 349	300 910			104 490	71 033	67 879	52 449	11 263
Creditors Due Within One Year	60 252	90 360	139 009	73 385
Number Shares Allotted		100	100	100
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 26th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 31st, January 2023	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to July 31, 2020 filed on: 8th, April 2021	accounts	Free Download (4 pages)
AA01	Current accounting reference period shortened from July 31, 2021 to April 30, 2021 filed on: 8th, April 2021	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on July 31, 2019 filed on: 29th, January 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2018 filed on: 30th, January 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on July 31, 2017 filed on: 23rd, January 2018	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 6th, January 2017	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 18th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 18, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 15th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 8th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 8, 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 13th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 21st, February 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 10th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 26th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 5th, March 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 16th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 11th, April 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 12th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 18th, February 2010	accounts	Free Download (4 pages)
363a	Period up to May 16, 2009 - Annual return with full member list filed on: 16th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 10th, February 2009	accounts	Free Download (4 pages)
363a	Period up to May 19, 2008 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 12th, March 2008	accounts	Free Download (4 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (5 pages)
363a	Period up to May 29, 2007 - Annual return with full member list filed on: 29th, May 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 2nd, February 2007	accounts	Free Download (4 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (5 pages)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 3rd, March 2006	accounts	Free Download (4 pages)
363a	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
363a	Period up to May 17, 2005 - Annual return with full member list filed on: 17th, May 2005	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 30th, November 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 30th, November 2004	accounts	Free Download (4 pages)
363a	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (5 pages)
363a	Period up to May 15, 2004 - Annual return with full member list filed on: 15th, May 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 15th, March 2004	accounts	Free Download (4 pages)
363a	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (5 pages)
363a	Period up to December 5, 2003 - Annual return with full member list filed on: 5th, December 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 13th, January 2003	accounts	Free Download (4 pages)
363a	Period up to August 2, 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (5 pages)
363a	Period up to August 2, 2002 - Annual return with full member list filed on: 2nd, August 2002	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 7th, March 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2001 filed on: 7th, March 2002	accounts	Free Download (4 pages)
363a	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
363a	Period up to October 29, 2001 - Annual return with full member list filed on: 29th, October 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 14th, April 2001	accounts	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 14th, April 2001	accounts	Free Download (4 pages)
363s	Period up to August 31, 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363s	Period up to August 31, 2000 - Annual return with full member list filed on: 31st, August 2000	annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 31/08/00	annual return
AA	Small company accounts for the period up to July 31, 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 10th, May 2000	accounts	Free Download (6 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)
363s	Period up to August 23, 1999 - Annual return with full member list filed on: 23rd, August 1999	annual return	Free Download (6 pages)

Woolly Sheep Limited WARWICK

Woolly Sheep Limited Address / Contact

Company Information / Profile

Company staff

Jonathan V.

Blg Registrars Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

Antonia D.

People with significant control

Annual reports financial information

Company filings

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