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Home > England & Wales Companies > WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD
Company Information for

WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD

DEAN FARM, KING STREET, WOODFORD, CHESHIRE, SK7 1RL,
Company Registration Number
02225146
Private Limited Company
Active

Company Overview

About Woodford Manufacturing And Engineering Services Co Ltd
WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD was founded on 1988-02-29 and has its registered office in Woodford. The organisation's status is listed as "Active". Woodford Manufacturing And Engineering Services Co Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD
 
Legal Registered Office
DEAN FARM
KING STREET
WOODFORD
CHESHIRE
SK7 1RL
Other companies in SK7
 
Previous Names
DEAN FARM CONVERTERS LTD.17/06/2024
Filing Information
Company Number 02225146
Company ID Number 02225146
Date formed 1988-02-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 14:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD
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Company Officers of WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD

Current Directors
Officer Role Date Appointed
HEIDI ANNETTE SAUNDERS
 Company Secretary 2008-04-30
DAVID JAMES HARGREAVES
 Director 2000-02-08
MARK JOHN SAUNDERS
 Director 1999-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES HARGREAVES
 Company Secretary 1992-02-08 2008-04-29
JAMES HARGREAVES
 Director 1992-02-08 2008-04-29
DOROTHY HUBBARD
 Director 1997-12-01 2000-02-08
BARBARA HARGREAVES
 Director 1992-02-08 1997-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEIDI ANNETTE SAUNDERS PREMIER SACKS & PACKAGING LIMITED Company Secretary 2003-11-01 CURRENT 1991-11-28 In Administration/Administrative Receiver
DAVID JAMES HARGREAVES DEAN FARM PACKAGING LIMITED Director 2017-02-06 CURRENT 2010-08-03 Active - Proposal to Strike off
DAVID JAMES HARGREAVES WOODFORD PAPER & PACKAGING LIMITED Director 2012-10-29 CURRENT 2012-10-29 Active
DAVID JAMES HARGREAVES DYNAMO INVESTMENTS LIMITED Director 2008-04-29 CURRENT 1997-01-02 Active - Proposal to Strike off
DAVID JAMES HARGREAVES M66 PACKAGING (HOLDINGS) LIMITED Director 2003-01-31 CURRENT 1999-11-09 Active
DAVID JAMES HARGREAVES T Y N MARKETING SERVICES LIMITED Director 2003-01-02 CURRENT 1954-02-26 Active
DAVID JAMES HARGREAVES MARTIN BAUGH (PACKAGING) CO LTD Director 1992-10-01 CURRENT 1970-12-23 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
2024-06-17Company name changed dean farm converters LTD.\certificate issued on 17/06/24
2024-06-12MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-04-27Compulsory strike-off action has been discontinued
2024-04-26CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-04-26Termination of appointment of Heidi Annette Saunders on 2024-04-26
2024-04-26APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SAUNDERS
2023-09-07CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-05-03Compulsory strike-off action has been discontinued
2023-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-25FIRST GAZETTE notice for compulsory strike-off
2022-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-05-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2018-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-06-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-05LATEST SOC05/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-05AR0131/01/16 ANNUAL RETURN FULL LIST
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-04AR0131/01/15 ANNUAL RETURN FULL LIST
2014-02-06LATEST SOC06/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-06AR0131/01/14 ANNUAL RETURN FULL LIST
2014-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-06-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-05AR0131/01/13 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-03-14AR0131/01/12 ANNUAL RETURN FULL LIST
2011-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-04-27AR0131/01/11 ANNUAL RETURN FULL LIST
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARGREAVES / 21/01/2010
2010-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES HARGREAVES / 21/01/2010
2010-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-02-24AR0131/01/10 ANNUAL RETURN FULL LIST
2010-02-24CH01Director's details changed for Mark John Saunders on 2010-02-24
2009-06-22AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-24363aReturn made up to 31/01/09; full list of members
2008-10-16288aSECRETARY APPOINTED HEIDI ANNETTE SAUNDERS
2008-10-03363sRETURN MADE UP TO 31/01/07; NO CHANGE OF MEMBERS
2008-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/08
2008-10-03363sRETURN MADE UP TO 31/01/08; NO CHANGE OF MEMBERS
2008-07-22AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-11288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JAMES HARGREAVES
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-20363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-04-12363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-12363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-02-28363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2003-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-02-07363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-02-19363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2002-02-19288cDIRECTOR'S PARTICULARS CHANGED
2002-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-02-15363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-03-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-29288aNEW DIRECTOR APPOINTED
2000-03-20363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
2000-03-20288bDIRECTOR RESIGNED
1999-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-04-17363sRETURN MADE UP TO 08/02/99; FULL LIST OF MEMBERS
1999-04-10288aNEW DIRECTOR APPOINTED
1998-10-07CERTNMCOMPANY NAME CHANGED HARVER PAPER LIMITED CERTIFICATE ISSUED ON 08/10/98
1998-09-29SRES01ADOPT MEM AND ARTS 14/09/98
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-09363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1998-02-18288bDIRECTOR RESIGNED
1998-02-18288aNEW DIRECTOR APPOINTED
1997-02-18363sRETURN MADE UP TO 08/02/97; NO CHANGE OF MEMBERS
1996-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-17363sRETURN MADE UP TO 08/02/96; FULL LIST OF MEMBERS
1996-01-12AAFULL ACCOUNTS MADE UP TO 30/09/95
1995-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-07363sRETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS
1995-02-07363(288)SECRETARY'S PARTICULARS CHANGED
1994-03-20363sRETURN MADE UP TO 08/02/94; NO CHANGE OF MEMBERS
1993-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-04-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-03-01363sRETURN MADE UP TO 08/02/93; FULL LIST OF MEMBERS
1992-03-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-03-05363sRETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS
1992-03-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-08-09AUDAUDITOR'S RESIGNATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD 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 WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

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
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD

Intangible Assets
Patents
We have not found any records of WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD
Trademarks
We have not found any records of WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD. 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 (46900 - Non-specialised wholesale trade) as WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD 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 WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD 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 WOODFORD MANUFACTURING AND ENGINEERING SERVICES CO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SK7 1RL