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Company Information for

WOODCLAY LIMITED

JANE COOKSEY LTD 15/16 BOARSHURST BUSINESS PARK, BOARSHURST LANE, GREENFIELD, OLDHAM, OL3 7ER,
Company Registration Number
01601417
Private Limited Company
Active

Company Overview

About Woodclay Ltd
WOODCLAY LIMITED was founded on 1981-12-02 and has its registered office in Oldham. The organisation's status is listed as "Active". Woodclay Limited is a Private Limited Company registered in ENGLAND 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
WOODCLAY LIMITED
 
Legal Registered Office
JANE COOKSEY LTD 15/16 BOARSHURST BUSINESS PARK
BOARSHURST LANE, GREENFIELD
OLDHAM
OL3 7ER
Other companies in OL9
 
Filing Information
Company Number 01601417
Company ID Number 01601417
Date formed 1981-12-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/01/2016
Return next due 14/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 08:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODCLAY LIMITED
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Companies with same name WOODCLAY LIMITED
The following companies were found which have the same name as WOODCLAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODCLAY 2022 LIMITED 15/16 BOARSHURST BUSINESS PARK BOARSHURST LANE GREENFIELD OLDHAM OL3 7ER Active Company formed on the 2022-03-03

Company Officers of WOODCLAY LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN ILLINGWORTH
 Company Secretary 1992-01-17
CHRISTOPHER JOHN ILLINGWORTH
 Director 1992-01-17
MICHAEL ANDREW ILLINGWORTH
 Director 1992-01-17
ROBERT STUART ILLINGWORTH
 Director 1992-01-17
ROBERT ILLINGWORTH
 Director 1992-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JEAN HARPER ILLINGWORTH
 Director 1992-01-17 2000-02-13
RICHARD BLAIR ILLINGWORTH
 Director 1992-01-17 2000-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN ILLINGWORTH GEORGE MAKIN & SONS,LIMITED Company Secretary 1992-01-17 CURRENT 1907-11-22 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH WM. WIDDOP LIMITED Company Secretary 1992-01-17 CURRENT 1947-05-12 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH WIDDOP BINGHAM (HOLDINGS) LIMITED Company Secretary 1992-01-17 CURRENT 1940-03-15 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH STRATTON OF MAYFAIR LIMITED Company Secretary 1991-01-17 CURRENT 1958-04-08 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH WIDDOP BINGHAM & CO. LIMITED Company Secretary 1991-01-01 CURRENT 1920-11-10 Active
CHRISTOPHER JOHN ILLINGWORTH GEORGE MAKIN & SONS,LIMITED Director 1992-01-17 CURRENT 1907-11-22 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH WM. WIDDOP LIMITED Director 1992-01-17 CURRENT 1947-05-12 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH WIDDOP BINGHAM (HOLDINGS) LIMITED Director 1992-01-17 CURRENT 1940-03-15 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH STRATTON OF MAYFAIR LIMITED Director 1991-01-17 CURRENT 1958-04-08 Active - Proposal to Strike off
CHRISTOPHER JOHN ILLINGWORTH WIDDOP BINGHAM & CO. LIMITED Director 1991-01-01 CURRENT 1920-11-10 Active
MICHAEL ANDREW ILLINGWORTH E.P.I.C. PUBLIC LIMITED COMPANY Director 2013-07-01 CURRENT 1937-04-10 Active
MICHAEL ANDREW ILLINGWORTH OWRAM ESTATES LIMITED Director 2013-07-01 CURRENT 1946-06-11 Active
MICHAEL ANDREW ILLINGWORTH GEORGE MAKIN & SONS,LIMITED Director 1992-01-17 CURRENT 1907-11-22 Active - Proposal to Strike off
MICHAEL ANDREW ILLINGWORTH WM. WIDDOP LIMITED Director 1992-01-17 CURRENT 1947-05-12 Active - Proposal to Strike off
MICHAEL ANDREW ILLINGWORTH WIDDOP BINGHAM (HOLDINGS) LIMITED Director 1992-01-17 CURRENT 1940-03-15 Active - Proposal to Strike off
MICHAEL ANDREW ILLINGWORTH STRATTON OF MAYFAIR LIMITED Director 1991-01-17 CURRENT 1958-04-08 Active - Proposal to Strike off
MICHAEL ANDREW ILLINGWORTH WIDDOP BINGHAM & CO. LIMITED Director 1991-01-01 CURRENT 1920-11-10 Active
ROBERT STUART ILLINGWORTH E.P.I.C. PUBLIC LIMITED COMPANY Director 2017-06-29 CURRENT 1937-04-10 Active
ROBERT STUART ILLINGWORTH OWRAM ESTATES LIMITED Director 2017-06-29 CURRENT 1946-06-11 Active
ROBERT STUART ILLINGWORTH HULME GRAMMAR SCHOOL Director 2007-02-23 CURRENT 2007-02-23 Active
ROBERT STUART ILLINGWORTH GEORGE MAKIN & SONS,LIMITED Director 1992-01-17 CURRENT 1907-11-22 Active - Proposal to Strike off
ROBERT STUART ILLINGWORTH WM. WIDDOP LIMITED Director 1992-01-17 CURRENT 1947-05-12 Active - Proposal to Strike off
ROBERT STUART ILLINGWORTH WIDDOP BINGHAM (HOLDINGS) LIMITED Director 1992-01-17 CURRENT 1940-03-15 Active - Proposal to Strike off
ROBERT STUART ILLINGWORTH STRATTON OF MAYFAIR LIMITED Director 1991-01-17 CURRENT 1958-04-08 Active - Proposal to Strike off
ROBERT STUART ILLINGWORTH WIDDOP BINGHAM & CO. LIMITED Director 1991-01-01 CURRENT 1920-11-10 Active
ROBERT ILLINGWORTH GEORGE MAKIN & SONS,LIMITED Director 1992-01-17 CURRENT 1907-11-22 Active - Proposal to Strike off
ROBERT ILLINGWORTH WM. WIDDOP LIMITED Director 1992-01-17 CURRENT 1947-05-12 Active - Proposal to Strike off
ROBERT ILLINGWORTH WIDDOP BINGHAM (HOLDINGS) LIMITED Director 1992-01-17 CURRENT 1940-03-15 Active - Proposal to Strike off
ROBERT ILLINGWORTH STRATTON OF MAYFAIR LIMITED Director 1991-01-17 CURRENT 1958-04-08 Active - Proposal to Strike off
ROBERT ILLINGWORTH WIDDOP BINGHAM & CO. LIMITED Director 1991-01-01 CURRENT 1920-11-10 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
2024-09-0531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26REGISTERED OFFICE CHANGED ON 26/01/24 FROM Broadgate Broadway Business Park Chadderton Oldham OL9 9XE
2024-01-26Director's details changed for Mr Christopher John Illingworth on 2024-01-26
2024-01-26CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01Director's details changed for Mr Robert Stuart Illingworth on 2023-01-31
2023-02-01Director's details changed for Mr Christopher John Illingworth on 2023-01-31
2023-02-01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/23, WITH UPDATES
2023-02-01CH01Director's details changed for Mr Christopher John Illingworth on 2023-01-31
2022-09-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-07-04Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-07-04Memorandum articles filed
2022-07-04MEM/ARTSARTICLES OF ASSOCIATION
2022-07-04RES12Resolution of varying share rights or name
2022-06-29SH08Change of share class name or designation
2022-06-29SH10Particulars of variation of rights attached to shares
2022-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-01-27CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH UPDATES
2021-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT ILLINGWORTH
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES
2020-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2019-07-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-01-29CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-12AP01DIRECTOR APPOINTED MR RICHARD BLAIR ILLINGWORTH
2018-10-12AA01Current accounting period extended from 30/09/18 TO 31/12/18
2018-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-30LATEST SOC30/01/18 STATEMENT OF CAPITAL;GBP 1866.4
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1866.21338
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES
2016-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 1866.4
2016-01-22AR0117/01/16 ANNUAL RETURN FULL LIST
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-01-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1866.4
2015-02-05AR0117/01/15 ANNUAL RETURN FULL LIST
2014-06-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1866.4
2014-04-03AR0117/01/14 ANNUAL RETURN FULL LIST
2013-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12
2013-01-23AR0117/01/13 ANNUAL RETURN FULL LIST
2012-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 01/01/2012
2012-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 01/01/2012
2012-02-03AR0117/01/12 FULL LIST
2011-08-17RES01ADOPT ARTICLES 08/07/2011
2011-06-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10
2011-02-07AR0117/01/11 FULL LIST
2011-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 01/10/2009
2010-06-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 15/03/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 15/03/2010
2010-03-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 15/03/2010
2010-02-09AR0117/01/10 FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STUART ILLINGWORTH / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ILLINGWORTH / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANDREW ILLINGWORTH / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ILLINGWORTH / 09/02/2010
2009-07-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2009-02-06363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2009-02-06353LOCATION OF REGISTER OF MEMBERS
2009-02-05190LOCATION OF DEBENTURE REGISTER
2008-08-13MISCSECTION 519
2008-07-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2008-02-11363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2007-06-20AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-05363aRETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS
2006-06-13AAFULL ACCOUNTS MADE UP TO 30/09/05
2006-02-03363aRETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS
2005-07-08AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-03-07363sRETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS
2004-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
2004-03-15363sRETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS
2003-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
2003-02-26363sRETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS
2002-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
2002-01-29363sRETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS
2001-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00
2001-02-07363sRETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS
2000-07-13AAFULL GROUP ACCOUNTS MADE UP TO 30/09/99
2000-02-25288bDIRECTOR RESIGNED
2000-02-25ORES13SUB DIV 4 5P SHARES 13/02/00
2000-02-25363sRETURN MADE UP TO 17/01/00; FULL LIST OF MEMBERS
2000-02-25288bDIRECTOR RESIGNED
2000-02-25363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-07288cDIRECTOR'S PARTICULARS CHANGED
1999-08-27169£ IC 2007/1867 05/07/99 £ SR 704@.2=140
1999-07-16AAFULL GROUP ACCOUNTS MADE UP TO 30/09/98
1999-06-30SRES01ALTER MEM AND ARTS 14/06/99
1999-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/99
1999-02-17363sRETURN MADE UP TO 17/01/99; FULL LIST OF MEMBERS
1998-10-09395PARTICULARS OF MORTGAGE/CHARGE
1998-10-07395PARTICULARS OF MORTGAGE/CHARGE
1998-09-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-23AAFULL GROUP ACCOUNTS MADE UP TO 30/09/97
1998-02-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-02-11363sRETURN MADE UP TO 17/01/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOODCLAY 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 WOODCLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 1998-10-09 Satisfied CHRISTOPHER JOHN ILLINGWORTH
MORTGAGE DEED 1998-10-07 Satisfied LLOYDS BANK PLC
DEBENTURE DEED 1997-11-10 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-10-10 Satisfied THE TRUSTEES OF THE WOODCLAY RETIREMENT BENEFITS SCHEME
AGREEMENT 1989-04-28 Satisfied THE COUNCIL OF THE CITY OF MANCHESTER.
LEGAL MORTGAGE 1983-12-03 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 1983-08-03 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1983-08-03 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2018-12-31
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 WOODCLAY LIMITED

Intangible Assets
Patents
We have not found any records of WOODCLAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODCLAY LIMITED
Trademarks
We have not found any records of WOODCLAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODCLAY 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as WOODCLAY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODCLAY 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 WOODCLAY 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 WOODCLAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode OL3 7ER