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Company Information for

WOOLLENS LIMITED

10 HIGH STREET, WICKFORD, ESSEX, SS12 9AZ,
Company Registration Number
04306284
Private Limited Company
Active

Company Overview

About Woollens Ltd
WOOLLENS LIMITED was founded on 2001-10-17 and has its registered office in Wickford. The organisation's status is listed as "Active". Woollens 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
WOOLLENS LIMITED
 
Legal Registered Office
10 HIGH STREET
WICKFORD
ESSEX
SS12 9AZ
Other companies in RM9
 
Filing Information
Company Number 04306284
Company ID Number 04306284
Date formed 2001-10-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB610040908  
Last Datalog update: 2024-05-05 05:28:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLLENS LIMITED
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Companies with same name WOOLLENS LIMITED
The following companies were found which have the same name as WOOLLENS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOLLENS & TRIMMINGS CREDIT BUREAU, INC. New York Active Company formed on the 1941-03-24
WOOLLENS & WORSTEDS (PTE) LTD. NORTH BRIDGE ROAD Singapore 179094 Dissolved Company formed on the 2008-09-09
WOOLLENS & TEXTILES (PTE) LTD. GEYLANG ROAD Singapore 400845 Dissolved Company formed on the 2008-09-09
WOOLLENS AND COTTONS IMPORTERS LIMITED PALEKAR CHAMBERS1ST FLOOR 12 1ST MARINE ST MUMBAI Maharashtra 400002 STRIKE OFF Company formed on the 1952-04-05
WOOLLENSBROOK DEVELOPMENTS LIMITED HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX Active Company formed on the 2010-05-18
WOOLLENSBROOK HOUSING SOCIETY LIMITED Active Company formed on the 1981-01-01
WOOLLENSBROOK MANAGEMENT COMPANY LIMITED THE LODGE STADIUM WAY HARLOW CM19 5FP Active Company formed on the 1982-08-05
WOOLLENSBROOK HOMES LIMITED - HERTFORD ROAD HODDESDON EN11 9BX Active Company formed on the 2017-04-19
WOOLLENSBROOK INVESTMENTS LIMITED HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX Active Company formed on the 2018-11-14
WOOLLENSBROOK SWAFFHAM BULBECK LIMITED HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX Active Company formed on the 2018-11-14
WOOLLENSBROOK GROUP LIMITED HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BX Active Company formed on the 2018-11-14

Company Officers of WOOLLENS LIMITED

Current Directors
Officer Role Date Appointed
PAUL ALFRED AUSTIN
 Director 2017-03-31
MARTIN GIBBON
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD LESTER
 Director 2017-03-31 2017-12-08
JENNIFER HELEN GARRARD
 Company Secretary 2001-10-17 2017-03-31
PENNY CAROLYN BARKER
 Director 2015-11-27 2017-03-31
ANGELA JANE HOWITT
 Director 2015-11-27 2017-03-31
JOHN MAURICE WOOLLEN
 Director 2001-10-17 2016-06-22
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-10-17 2001-10-17
INSTANT COMPANIES LIMITED
 Nominated Director 2001-10-17 2001-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ALFRED AUSTIN AUTOFLOW LIMITED Director 2017-12-21 CURRENT 2000-08-30 Active
MARTIN GIBBON BALGORES LONDON LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active
MARTIN GIBBON BANDSITE PROPERTIES LIMITED Director 2015-03-23 CURRENT 2006-08-01 Active
MARTIN GIBBON BALGORES KENT LIMITED Director 2015-01-02 CURRENT 2014-08-18 Active - Proposal to Strike off
MARTIN GIBBON BALGORES ESTATES LIMITED Director 2012-08-24 CURRENT 2012-08-24 Active
MARTIN GIBBON BALGORES LETTINGS LIMITED Director 2007-01-26 CURRENT 2007-01-26 Active
MARTIN GIBBON BALGORES ESSEX LIMITED Director 2006-07-25 CURRENT 2006-07-25 Active
MARTIN GIBBON BALGORES HAYES LIMITED Director 2005-01-13 CURRENT 2005-01-13 Active
MARTIN GIBBON BALGORES BASILDON LIMITED Director 2003-11-01 CURRENT 2003-10-08 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
2024-05-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM 1 Bryant Avenue Romford RM3 0AP England
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2022-03-29AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-06-12AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2020-01-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-23AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-21TM01APPOINTMENT TERMINATED, DIRECTOR HOWARD LESTER
2017-09-18AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/17 FROM Castle House Castle Hill Avenue Folkestone Kent CT20 2TQ United Kingdom
2017-05-30AP01DIRECTOR APPOINTED MR HOWARD LESTER
2017-05-30AP01DIRECTOR APPOINTED MR MARTIN GIBBON
2017-05-30AP01DIRECTOR APPOINTED MR PAUL ALFRED AUSTIN
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA HOWITT
2017-05-30TM01APPOINTMENT TERMINATED, DIRECTOR PENNY BARKER
2017-05-30TM02Termination of appointment of Jennifer Helen Garrard on 2017-03-31
2017-01-24AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/16 FROM 293 Heathway Dagenham Essex RM9 5AQ
2016-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MAURICE WOOLLEN
2015-11-30AP01DIRECTOR APPOINTED MRS ANGELA JANE HOWITT
2015-11-30AP01DIRECTOR APPOINTED MRS PENNY CAROLYN BARKER
2015-11-17AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0117/10/15 ANNUAL RETURN FULL LIST
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0117/10/14 ANNUAL RETURN FULL LIST
2014-10-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-23AR0117/10/13 FULL LIST
2012-10-26AR0117/10/12 FULL LIST
2012-10-08AA31/05/12 TOTAL EXEMPTION SMALL
2011-11-03AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-31AR0117/10/11 FULL LIST
2011-01-27AA31/05/10 TOTAL EXEMPTION SMALL
2010-12-08AR0117/10/10 FULL LIST
2009-12-24AA31/05/09 TOTAL EXEMPTION SMALL
2009-12-01AR0117/10/09 FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAURICE WOOLLEN / 01/12/2009
2009-01-14AA31/05/08 TOTAL EXEMPTION SMALL
2008-11-19363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-04-04AA31/05/07 TOTAL EXEMPTION SMALL
2007-11-21363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-15363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2007-01-15288cDIRECTOR'S PARTICULARS CHANGED
2006-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-24363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-11-17363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-12-03363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-11-12363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-23225ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/05/02
2001-11-2388(2)RAD 31/10/01--------- £ SI 100@1=100 £ IC 1/101
2001-10-23288aNEW SECRETARY APPOINTED
2001-10-23288aNEW DIRECTOR APPOINTED
2001-10-17288bSECRETARY RESIGNED
2001-10-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-10-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




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

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WOOLLENS LIMITED

Intangible Assets
Patents
We have not found any records of WOOLLENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLLENS LIMITED
Trademarks
We have not found any records of WOOLLENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOOLLENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2017-3 GBP £798 H B Rent Allow Inc Support
Thurrock Council 2017-2 GBP £755 H B Rent Allow Inc Support
Thurrock Council 2017-1 GBP £467 H B Rent Allow Inc Support
Thurrock Council 2016-12 GBP £2,329 H B Rent Allow Inc Support
Thurrock Council 2016-11 GBP £954 H B Rent Allow Inc Support
Thurrock Council 2016-10 GBP £954 H B Rent Allow Inc Support
Thurrock Council 2016-9 GBP £953 H B Rent Allow Inc Support
Thurrock Council 2016-8 GBP £983 H B Rent Allow Inc Support
Thurrock Council 2016-7 GBP £1,051 H B Rent Allow Inc Support
Thurrock Council 2016-6 GBP £2,962 H B Rent Allow Inc Support
Thurrock Council 2016-5 GBP £1,003 H B Rent Allow Inc Support
Thurrock Council 2016-4 GBP £1,010 H B Rent Allow Inc Support
Thurrock Council 2016-3 GBP £942 H B Rent Allow Inc Support
Thurrock Council 2016-2 GBP £971 H B Rent Allow Inc Support
Thurrock Council 2016-1 GBP £1,048 H B Rent Allow Inc Support
Thurrock Council 2015-11 GBP £1,858 Housing Benefit Rent Allowance
Thurrock Council 2015-10 GBP £1,858 Housing Benefit Rent Allowance
Thurrock Council 2015-9 GBP £1,858 Housing Benefit Rent Allowance
Thurrock Council 2015-8 GBP £1,858 Housing Benefit Rent Allowance
Thurrock Council 2015-7 GBP £1,858 Housing Benefit Rent Allowance
Thurrock Council 2015-6 GBP £4,081 Housing Benefit Rent Allowance
Thurrock Council 2015-5 GBP £2,514 Housing Benefit Rent Allowance
Thurrock Council 2015-4 GBP £3,445 Housing Benefit Rent Allowance
Thurrock Council 2015-3 GBP £1,691 Housing Benefit Rent Allowance
Thurrock Council 2015-2 GBP £2,043 Housing Benefit Rent Allowance
Thurrock Council 2015-1 GBP £3,141 Housing Benefit Rent Allowance
Thurrock Council 2014-12 GBP £1,835 Housing Benefit Rent Allowance
Thurrock Council 2014-11 GBP £1,835 Housing Benefit Rent Allowance
Thurrock Council 2014-10 GBP £1,835 Housing Benefit Rent Allowance
Thurrock Council 2014-9 GBP £2,459 Housing Benefit Rent Allowance
Thurrock Council 2014-8 GBP £1,268
Thurrock Council 2014-7 GBP £1,125
Thurrock Council 2014-6 GBP £1,152
Thurrock Council 2014-4 GBP £637
Thurrock Council 2014-3 GBP £632
Thurrock Council 2014-2 GBP £697
London Borough of Hammersmith and Fulham 2013-8 GBP £2,200
City of London 2013-4 GBP £1,400 Other Agencies

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOOLLENS 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 WOOLLENS 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 WOOLLENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SS12 9AZ