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Home > England & Wales Companies > WOOLLACOTT GEARS LIMITED
Company Information for

WOOLLACOTT GEARS LIMITED

LLAY HALL, CEFN-Y-BEDD, WREXHAM, LL12 9YG,
Company Registration Number
00534591
Private Limited Company
Active

Company Overview

About Woollacott Gears Ltd
WOOLLACOTT GEARS LIMITED was founded on 1954-06-18 and has its registered office in Wrexham. The organisation's status is listed as "Active". Woollacott Gears Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOOLLACOTT GEARS LIMITED
 
Legal Registered Office
LLAY HALL
CEFN-Y-BEDD
WREXHAM
LL12 9YG
Other companies in LL12
 
Telephone01745 812769
 
Filing Information
Company Number 00534591
Company ID Number 00534591
Date formed 1954-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/04/2016
Return next due 25/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB160686358  
Last Datalog update: 2024-06-06 04:50:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLLACOTT GEARS LIMITED
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Company Officers of WOOLLACOTT GEARS LIMITED

Current Directors
Officer Role Date Appointed
JUDITH SIAN PERKS
 Company Secretary 2008-08-06
ADAM ROBERT PERKS
 Director 2008-10-16
JUDITH SIAN PERKS
 Director 2008-08-06
JOHN SUTTON ROE
 Director 1991-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON ROE
 Company Secretary 1991-05-09 2008-08-05
ALISON ROE
 Director 1991-05-09 2008-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH SIAN PERKS CRUMP OAK LIMITED Company Secretary 2008-08-06 CURRENT 1990-07-24 Active
JUDITH SIAN PERKS A. E. L. FLEXAULIC LIMITED Company Secretary 2008-08-06 CURRENT 1985-03-06 Active
ADAM ROBERT PERKS CRUMP OAK LIMITED Director 2008-08-06 CURRENT 1990-07-24 Active
ADAM ROBERT PERKS A. E. L. FLEXAULIC LIMITED Director 2007-05-01 CURRENT 1985-03-06 Active
JUDITH SIAN PERKS CRUMP OAK LIMITED Director 2008-08-06 CURRENT 1990-07-24 Active
JUDITH SIAN PERKS A. E. L. FLEXAULIC LIMITED Director 2008-08-06 CURRENT 1985-03-06 Active
JOHN SUTTON ROE CRUMP OAK LIMITED Director 1991-07-24 CURRENT 1990-07-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-26CESSATION OF ADAM ROBERT PERKS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SIAN ROE
2024-01-26SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH SIAN PERKS on 2023-11-21
2024-01-26APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT PERKS
2024-01-26Director's details changed for Mrs Judith Sian Perks on 2023-11-21
2024-01-26CH01Director's details changed for Mrs Judith Sian Perks on 2023-11-21
2024-01-26TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ROBERT PERKS
2024-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MRS JUDITH SIAN PERKS on 2023-11-21
2024-01-26PSC07CESSATION OF ADAM ROBERT PERKS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUDITH SIAN ROE
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28AA31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-05CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2023-06-05CS01CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-12-23AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES
2019-09-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11RP04CS01Second filing of Confirmation Statement dated 27/04/2019
2019-05-30RP04CS01Second filing of Confirmation Statement dated 27/04/2017
2019-05-30RP04AR01Second filing of the annual return made up to 2016-04-27
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES
2018-07-10AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM ROBERT PERKS
2018-06-12PSC07CESSATION OF JOHN SUTTON ROE AS A PERSON OF SIGNIFICANT CONTROL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 27/04/18, WITH NO UPDATES
2017-07-17AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 52200
2017-05-03CS01Clarification 2019A second filed CS01 (SIC Code, statement of capital adn shareholder information change) was registered on 30/05/2019.
2016-09-15AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 52200
2016-06-08AR0127/04/16 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04SH0102/04/15 STATEMENT OF CAPITAL GBP 151380
2015-06-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-04RES01ADOPT ARTICLES 04/06/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 52200
2015-05-06AR0127/04/15 ANNUAL RETURN FULL LIST
2015-02-20RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-04-27
2015-02-20ANNOTATIONClarification
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 52200
2014-04-28AR0127/04/14 FULL LIST
2014-04-28LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 52200
2014-04-28AR0127/04/14 FULL LIST
2013-08-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0127/04/13 ANNUAL RETURN FULL LIST
2012-06-20AR0127/04/12 ANNUAL RETURN FULL LIST
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 15/03/2012
2012-06-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM ROBERT PERKS / 15/03/2012
2012-06-20CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JUDITH SIAN PERKS / 15/03/2012
2012-04-17AA31/12/11 TOTAL EXEMPTION SMALL
2011-05-18AR0127/04/11 FULL LIST
2011-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTTON ROE / 06/12/2009
2011-05-10AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-10AA31/12/09 TOTAL EXEMPTION SMALL
2010-07-13AR0127/04/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SUTTON ROE / 05/12/2009
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JUDITH SIAN PERKS / 01/01/2010
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ADAM ROBERT PERKS / 01/01/2010
2009-05-20AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS
2009-02-26288aDIRECTOR AND SECRETARY APPOINTED JUDITH SIAN PERKS
2009-02-26288aDIRECTOR APPOINTED ADAM PERKS
2009-02-08288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ALISON ROE LOGGED FORM
2008-07-15363aRETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
2008-05-19363aRETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2007-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-02363sRETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-28363sRETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-06-04363sRETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-06363sRETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
2002-05-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-01363sRETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
2001-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-02363sRETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-05-05363(287)REGISTERED OFFICE CHANGED ON 05/05/00
2000-05-05363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
1999-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-04-28363sRETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
1998-05-12363sRETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
1998-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-04363sRETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
1997-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-08-22288SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-08-22288DIRECTOR'S PARTICULARS CHANGED
1996-05-21363sRETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
1996-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-04-27363sRETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
1994-10-07395PARTICULARS OF MORTGAGE/CHARGE
1994-09-05363sRETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS
1994-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-09-24AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-05-25363sRETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS
1992-06-18AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-05-12363sRETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
1991-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1991-06-05363bRETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
256 - Treatment and coating of metals; machining
25620 - Machining




Licences & Regulatory approval
We could not find any licences issued to WOOLLACOTT GEARS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOOLLACOTT GEARS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1994-10-07 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1987-09-23 Outstanding MIDLAND BANK PLC
FLOATING CHARGE 1980-07-15 Outstanding MIDLAND BANK PLC
MORTGAGE 1980-07-15 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOOLLACOTT GEARS LIMITED

Intangible Assets
Patents
We have not found any records of WOOLLACOTT GEARS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of WOOLLACOTT GEARS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLLACOTT GEARS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25620 - Machining) as WOOLLACOTT GEARS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOLLACOTT GEARS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOOLLACOTT GEARS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOOLLACOTT GEARS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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