Woolton Masonic Company Limited in Woolton LIVERPOOL - L25 7TZ

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Woolton Masonic Company Limited LIVERPOOL

Founded in 2005, Woolton Masonic Company, classified under reg no. 05561947 is an active company. Currently registered at C/o Woolton Golf Club, Doe Park Speke Road L25 7TZ, Liverpool the company has been in the business for nineteen years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 6 directors in the the firm, namely David A., Michael C. and John M. and others. In addition one secretary - David D. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woolton Masonic Company Limited Address / Contact

Office Address	C/o Woolton Golf Club, Doe Park Speke Road
Office Address2	Woolton
Town	Liverpool
Post code	L25 7TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05561947
Date of Incorporation	Tue, 13th Sep 2005
Industry	Other service activities not elsewhere classified
End of financial Year	30th June
Company age	19 years old
Account next due date	Sun, 31st Mar 2024 (29 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

David A.

Position: Director

Appointed: 27 October 2023

Michael C.

Position: Director

Appointed: 01 July 2020

John M.

Position: Director

Appointed: 01 April 2020

David D.

Position: Director

Appointed: 16 May 2017

David D.

Position: Secretary

Appointed: 16 May 2017

Victor A.

Position: Director

Appointed: 01 April 2014

Andrew W.

Position: Director

Appointed: 31 December 2012

Peter H.

Position: Director

Appointed: 01 March 2015

Resigned: 21 February 2021

Kevin P.

Position: Director

Appointed: 01 March 2015

Resigned: 31 March 2020

Peter T.

Position: Secretary

Appointed: 30 September 2012

Resigned: 16 May 2017

Peter T.

Position: Director

Appointed: 01 July 2011

Resigned: 16 May 2017

Harry R.

Position: Director

Appointed: 08 June 2006

Resigned: 27 September 2013

John L.

Position: Secretary

Appointed: 13 September 2005

Resigned: 30 September 2012

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 13 September 2005

Resigned: 13 September 2005

David H.

Position: Director

Appointed: 13 September 2005

Resigned: 31 December 2013

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2005

Resigned: 13 September 2005

David H.

Position: Director

Appointed: 13 September 2005

Resigned: 30 June 2011

Alfred H.

Position: Director

Appointed: 13 September 2005

Resigned: 17 April 2008

David N.

Position: Director

Appointed: 13 September 2005

Resigned: 20 May 2013

Robert P.

Position: Director

Appointed: 13 September 2005

Resigned: 20 January 2014

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-06-30	2013-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	10 881	12 320	13 764	12 838

Balance Sheet
Cash Bank On Hand				12 115	9 781	19 027	15 717	7 926	15 889	14 123	22 008
Current Assets			20 634	12 858	12 939	19 403	17 772	8 355	18 064	14 607	22 013
Debtors		640	2 500	743	3 158	376	2 055	429	2 175	484	5
Net Assets Liabilities				12 838	12 919	11 215	17 752	8 335	18 064	14 607	21 547
Cash Bank In Hand	10 881	11 680	18 134	12 115
Trade Debtors		640

Reserves/Capital
Profit Loss Account Reserve	10 881	12 320	13 764	12 838
Shareholder Funds	10 881	12 320	13 764	12 838

Other
Creditors				20	20	8 188	20	20			466
Net Current Assets Liabilities				12 838	12 919	11 215	17 752	8 335	18 064	14 607	21 547
Other Creditors											466
Trade Creditors Trade Payables				20	20	8 188	20	20
Trade Debtors Trade Receivables				743	3 158	376	2 055	429	2 175	484	5
Administrative Expenses	14 056	14 009
Creditors Due Within One Year			6 870	20
Profit Loss For Period	1 718	1 439
Profit Loss On Ordinary Activities Before Tax	1 718	1 439
Total Assets Less Current Liabilities	10 881	12 320	13 764	12 838
Turnover Gross Operating Revenue	15 774	15 448

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 5th, December 2023	accounts	Free Download (4 pages)
AP01	On Fri, 27th Oct 2023 new director was appointed. filed on: 3rd, November 2023	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 21st, March 2023	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 9th, March 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 18th, March 2021	accounts	Free Download (4 pages)
TM01	Director's appointment terminated on Sun, 21st Feb 2021 filed on: 1st, March 2021	officers	Free Download (1 page)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 11th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Mar 2020 filed on: 17th, June 2020	officers	Free Download (1 page)
AP01	On Wed, 1st Apr 2020 new director was appointed. filed on: 17th, June 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 25th, March 2020	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 9th, March 2019	accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 17th, March 2018	accounts	Free Download (4 pages)
AD01	Change of registered address from C/O C/O Bwmacfarlane 6th Floor 43 Castle Street Liverpool L2 9SH on Sat, 16th Sep 2017 to C/O Woolton Golf Club, Doe Park, Speke Road Woolton Liverpool L25 7TZ filed on: 16th, September 2017	address	Free Download (1 page)
AD01	Change of registered address from C/O Woolton Golf Club, Doe Park, Speke Road Woolton Liverpool L25 7TZ England on Sat, 16th Sep 2017 to C/O Woolton Golf Club, Doe Park Speke Road Woolton Liverpool L25 7TZ filed on: 16th, September 2017	address	Free Download (1 page)
AP01	On Tue, 16th May 2017 new director was appointed. filed on: 14th, August 2017	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 16th May 2017 filed on: 14th, August 2017	officers	Free Download (1 page)
AP03	On Tue, 16th May 2017, company appointed a new person to the position of a secretary filed on: 14th, August 2017	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 16th May 2017 filed on: 14th, August 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 8th, December 2016	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 13th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sun, 13th Sep 2015 filed on: 28th, September 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from 29 Old Town Lane Formby Liverpool L37 3HJ on Mon, 16th Mar 2015 to C/O C/O Bwmacfarlane 6Th Floor 43 Castle Street Liverpool L2 9SH filed on: 16th, March 2015	address	Free Download (1 page)
CH01	On Sun, 1st Mar 2015 director's details were changed filed on: 13th, March 2015	officers	Free Download (2 pages)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 13th, March 2015	officers	Free Download (2 pages)
AP01	On Sun, 1st Mar 2015 new director was appointed. filed on: 13th, March 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 19th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Sat, 13th Sep 2014 filed on: 17th, September 2014	annual return	Free Download (4 pages)
AP01	On Tue, 1st Apr 2014 new director was appointed. filed on: 1st, April 2014	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 10th Mar 2014 filed on: 10th, March 2014	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2013 filed on: 13th, February 2014	accounts	Free Download (9 pages)
TM01	Director's appointment terminated on Tue, 4th Feb 2014 filed on: 4th, February 2014	officers	Free Download (1 page)
AP01	On Mon, 28th Oct 2013 new director was appointed. filed on: 28th, October 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 30th Sep 2013 filed on: 30th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Sep 2013 filed on: 27th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 27th Sep 2013 filed on: 27th, September 2013	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Fri, 13th Sep 2013 filed on: 27th, September 2013	annual return	Free Download (5 pages)
TM02	Secretary's appointment terminated on Wed, 2nd Jan 2013 filed on: 2nd, January 2013	officers	Free Download (1 page)
AP03	On Mon, 31st Dec 2012, company appointed a new person to the position of a secretary filed on: 31st, December 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 31st Dec 2012 filed on: 31st, December 2012	officers	Free Download (1 page)
AD01	Company moved to new address on Fri, 28th Sep 2012. Old Address: 14 Whitefield Close Rufford Ormskirk West Lancashire L40 1US filed on: 28th, September 2012	address	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Thu, 13th Sep 2012 filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 8th, August 2012	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 10th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to Tue, 13th Sep 2011 filed on: 20th, September 2011	annual return	Free Download (7 pages)
AP01	On Fri, 8th Jul 2011 new director was appointed. filed on: 8th, July 2011	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 8th Jul 2011 filed on: 8th, July 2011	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 8th, March 2011	accounts	Free Download (4 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
CH01	On Tue, 1st Jun 2010 director's details were changed filed on: 28th, September 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Mon, 13th Sep 2010 filed on: 28th, September 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2009 filed on: 11th, March 2010	accounts	Free Download (4 pages)
363a	Annual return drawn up to Sun, 27th Sep 2009 with complete member list filed on: 27th, September 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 23rd, March 2009	accounts	Free Download (5 pages)
287	Registered office changed on 19/03/2009 from 22 mitton close culcheth warrington cheshire WA3 4EU filed on: 19th, March 2009	address	Free Download (1 page)
363a	Annual return drawn up to Sat, 20th Sep 2008 with complete member list filed on: 20th, September 2008	annual return	Free Download (3 pages)
288b	On Fri, 29th Aug 2008 Appointment terminated director filed on: 29th, August 2008	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2007 filed on: 21st, April 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 3rd Oct 2007 with complete member list filed on: 3rd, October 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 26th, March 2007	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 26th, March 2007	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 5th Oct 2006 with complete member list filed on: 5th, October 2006	annual return	Free Download (6 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
288a	On Thu, 29th Jun 2006 New director appointed filed on: 29th, June 2006	officers	Free Download (2 pages)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 30/06/06 filed on: 5th, December 2005	accounts	Free Download (1 page)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (3 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (3 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
288a	On Tue, 27th Sep 2005 New director appointed filed on: 27th, September 2005	officers	Free Download (2 pages)
287	Registered office changed on 27/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, September 2005	address	Free Download (1 page)
287	Registered office changed on 27/09/05 from: marquess court 69 southampton row london WC1B 4ET filed on: 27th, September 2005	address	Free Download (1 page)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On Mon, 26th Sep 2005 New secretary appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On Mon, 26th Sep 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288b	On Mon, 26th Sep 2005 Secretary resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On Mon, 26th Sep 2005 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288b	On Mon, 26th Sep 2005 Director resigned filed on: 26th, September 2005	officers	Free Download (1 page)
288a	On Mon, 26th Sep 2005 New director appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 26th Sep 2005 New secretary appointed filed on: 26th, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (23 pages)
NEWINC	Certificate of incorporation filed on: 13th, September 2005	incorporation	Free Download (23 pages)

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