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Home > England & Wales Companies > WOODEN SPOON PRESERVING CO. LIMITED(THE)
Company Information for

WOODEN SPOON PRESERVING CO. LIMITED(THE)

The New Oast, Cold Harbour Farm, Wye, KENT, TN25 5DB,
Company Registration Number
01559665
Private Limited Company
Active

Company Overview

About Wooden Spoon Preserving Co. Limited(the)
WOODEN SPOON PRESERVING CO. LIMITED(THE) was founded on 1981-05-05 and has its registered office in Wye. The organisation's status is listed as "Active". Wooden Spoon Preserving Co. Limited(the) 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
WOODEN SPOON PRESERVING CO. LIMITED(THE)
 
Legal Registered Office
The New Oast
Cold Harbour Farm
Wye
KENT
TN25 5DB
Other companies in TN25
 
Filing Information
Company Number 01559665
Company ID Number 01559665
Date formed 1981-05-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-08-11
Return next due 2025-08-25
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-18 13:19:24
Primary Source:Companies House
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Company Officers of WOODEN SPOON PRESERVING CO. LIMITED(THE)

Current Directors
Officer Role Date Appointed
BELINDA MAY HIGGINS
 Company Secretary 2005-01-04
JEFFREY CHRISTOPHER HIGGINS
 Director 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANN AUDREY HELEN BOLT
 Company Secretary 1991-08-11 2005-01-04
ANN AUDREY HELEN BOLT
 Director 1991-08-11 2005-01-04
NICHOLAS PETER BOLT
 Director 1991-08-11 2005-01-04
CAROL ANN VARLEY
 Director 1991-08-11 2005-01-04
PETER RONALD KENNETH BOLT
 Director 1991-08-11 2002-05-08
WILLIAM JEAN OPIE
 Director 1997-07-16 2000-05-19
STEPHEN PATRICK WARD
 Director 1997-07-16 2000-05-19
DEREK ARTHUR WHITE
 Director 1996-03-15 2000-05-19
CHARLES JOHN NOEL WILL
 Director 1991-08-11 1991-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BELINDA MAY HIGGINS SOMERHALL LIMITED Company Secretary 2004-10-01 CURRENT 2004-09-22 Active
JEFFREY CHRISTOPHER HIGGINS SOMERHALL LIMITED Director 2004-10-01 CURRENT 2004-09-22 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
2024-12-1831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-17Change of details for Mrs Belinda May Higgins as a person with significant control on 2023-10-19
2024-09-16SECRETARY'S DETAILS CHNAGED FOR BELINDA MAY HIGGINS on 2023-10-19
2024-09-16Change of details for Mrs Belinda May Higgins as a person with significant control on 2023-10-19
2024-09-12CONFIRMATION STATEMENT MADE ON 11/08/24, WITH NO UPDATES
2024-09-12Change of details for Mr Jeffrey Christopher Higgins as a person with significant control on 2016-04-06
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-31Register inspection address changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-08-31Registers moved to registered inspection location of Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
2023-08-30CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES
2023-03-20Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-20Memorandum articles filed
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-07CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 11/08/20, WITH NO UPDATES
2019-10-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES
2018-10-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2018-09-30AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 11/08/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08LATEST SOC08/09/17 STATEMENT OF CAPITAL;GBP 30000
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 30000
2015-09-11AR0111/08/15 ANNUAL RETURN FULL LIST
2014-09-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-28AR0111/08/14 ANNUAL RETURN FULL LIST
2013-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-09-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-16AR0111/08/13 ANNUAL RETURN FULL LIST
2013-02-08MG01Particulars of a mortgage or charge / charge no: 9
2012-12-06AR0111/08/12 ANNUAL RETURN FULL LIST
2012-11-23MG01Duplicate mortgage certificatecharge no:8
2012-11-22MG01Particulars of a mortgage or charge / charge no: 8
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12MG01Particulars of a mortgage or charge / charge no: 7
2011-11-04AR0111/08/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15DISS40DISS40 (DISS40(SOAD))
2010-12-14GAZ1FIRST GAZETTE
2010-12-08AR0111/08/10 FULL LIST
2010-06-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 6
2010-04-19MG04DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 5
2009-12-09DISS40DISS40 (DISS40(SOAD))
2009-12-08AR0111/08/09 FULL LIST
2009-12-08GAZ1FIRST GAZETTE
2009-04-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-27363aRETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS
2008-04-25363aRETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS
2008-03-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-08288cDIRECTOR'S PARTICULARS CHANGED
2007-11-08288cSECRETARY'S PARTICULARS CHANGED
2007-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-17363aRETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-08-23363sRETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS
2005-05-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-24288aNEW SECRETARY APPOINTED
2005-01-24288aNEW DIRECTOR APPOINTED
2005-01-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2005-01-24288bDIRECTOR RESIGNED
2004-12-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-26363sRETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-01363aRETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS
2003-07-11395PARTICULARS OF MORTGAGE/CHARGE
2003-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-09-20363aRETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS
2002-09-11288bDIRECTOR RESIGNED
2002-03-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-05363aRETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS
2001-07-20395PARTICULARS OF MORTGAGE/CHARGE
2001-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-23225ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00
2000-10-17363aRETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS
2000-09-27288cDIRECTOR'S PARTICULARS CHANGED
2000-09-27288cDIRECTOR'S PARTICULARS CHANGED
2000-09-27288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-27288cDIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
103 - Processing and preserving of fruit and vegetables
10390 - Other processing and preserving of fruit and vegetables




Licences & Regulatory approval
We could not find any licences issued to WOODEN SPOON PRESERVING CO. LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-12-14
Proposal to Strike Off2009-12-08
Fines / Sanctions
No fines or sanctions have been issued against WOODEN SPOON PRESERVING CO. LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT OF CONTRACT MONIES 2013-02-08 Outstanding HSBC BANK PLC
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE 2012-11-22 Outstanding HSBC INVOICE FINANCE (UK) LTD (“THE SECURITY HOLDER”)
RENT DEPOSIT DEED 2012-01-12 Outstanding MERRITTS PROPERTIES LIMITED
LEGAL MORTGAGE 2003-07-10 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-07-11 Satisfied HSBC BANK PLC
DEBENTURE 2001-05-18 Outstanding HSBC BANK PLC
MORTGAGE DEBENTURE 1990-10-04 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1990-09-24 Satisfied THE DEVELOPMENT COMMISSION
FIRST CHARGE 1990-09-24 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 19,395
Creditors Due After One Year 2011-12-31 £ 28,418
Creditors Due Within One Year 2012-12-31 £ 348,550
Creditors Due Within One Year 2011-12-31 £ 394,976
Provisions For Liabilities Charges 2012-12-31 £ 25,208
Provisions For Liabilities Charges 2011-12-31 £ 25,213

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
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 WOODEN SPOON PRESERVING CO. LIMITED(THE)

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 30,000
Called Up Share Capital 2011-12-31 £ 30,000
Cash Bank In Hand 2012-12-31 £ 40,474
Cash Bank In Hand 2011-12-31 £ 6,992
Current Assets 2012-12-31 £ 385,215
Current Assets 2011-12-31 £ 431,446
Debtors 2012-12-31 £ 271,181
Debtors 2011-12-31 £ 330,024
Fixed Assets 2012-12-31 £ 129,754
Fixed Assets 2011-12-31 £ 150,100
Secured Debts 2012-12-31 £ 12,487
Secured Debts 2011-12-31 £ 95,351
Shareholder Funds 2012-12-31 £ 121,816
Shareholder Funds 2011-12-31 £ 132,939
Stocks Inventory 2012-12-31 £ 73,560
Stocks Inventory 2011-12-31 £ 94,430
Tangible Fixed Assets 2012-12-31 £ 129,754
Tangible Fixed Assets 2011-12-31 £ 144,100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODEN SPOON PRESERVING CO. LIMITED(THE) registering or being granted any patents
Domain Names

WOODEN SPOON PRESERVING CO. LIMITED(THE) owns 1 domain names.

thewoodenspoon.co.uk  

Trademarks
We have not found any records of WOODEN SPOON PRESERVING CO. LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODEN SPOON PRESERVING CO. LIMITED(THE). 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 (10390 - Other processing and preserving of fruit and vegetables) as WOODEN SPOON PRESERVING CO. LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODEN SPOON PRESERVING CO. LIMITED(THE) 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWOODEN SPOON PRESERVING CO. LIMITED(THE)Event Date2010-12-14
 
Initiating party Event TypeProposal to Strike Off
Defending partyWOODEN SPOON PRESERVING CO. LIMITED(THE)Event Date2009-12-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODEN SPOON PRESERVING CO. LIMITED(THE) 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 WOODEN SPOON PRESERVING CO. LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
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