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Home > England & Wales Companies > THE WOLF FURNITURE CO LTD
Company Information for

THE WOLF FURNITURE CO LTD

6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, CF15 9SS,
Company Registration Number
04897427
Private Limited Company
Liquidation

Company Overview

About The Wolf Furniture Co Ltd
THE WOLF FURNITURE CO LTD was founded on 2003-09-12 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". The Wolf Furniture 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
THE WOLF FURNITURE CO LTD
 
Legal Registered Office
6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
CF15 9SS
Other companies in CF71
 
Filing Information
Company Number 04897427
Company ID Number 04897427
Date formed 2003-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 30/06/2023
Latest return 12/09/2015
Return next due 10/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 23:12:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOLF FURNITURE CO LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   COTSEN ACCOUNTANTS LIMITED   EPIPHANY BUSINESS SOLUTIONS LIMITED   WILLIAMS ROSS LIMITED
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Companies with same name THE WOLF FURNITURE CO LTD
The following companies were found which have the same name as THE WOLF FURNITURE CO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
The Wolf Furniture Company Of Cumberland Md Inc Maryland Unknown

Company Officers of THE WOLF FURNITURE CO LTD

Current Directors
Officer Role Date Appointed
WILLIAM JOSEPH FOY
 Company Secretary 2009-09-01
MARIA ERRI
 Director 2003-09-12
WILLIAM JOSEPH FOY
 Director 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROMA HODGSON
 Company Secretary 2003-09-12 2009-09-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-09-12 2003-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM JOSEPH FOY CROWN RESOURCES LIMITED Company Secretary 2007-08-01 CURRENT 2005-08-10 Active
MARIA ERRI CROWN RESOURCES LIMITED Director 2005-08-10 CURRENT 2005-08-10 Active
WILLIAM JOSEPH FOY CROWN RESOURCES LIMITED Director 2009-08-01 CURRENT 2005-08-10 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
2024-03-02Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-02Appointment of a voluntary liquidator
2024-03-02Voluntary liquidation Statement of affairs
2024-03-02REGISTERED OFFICE CHANGED ON 02/03/24 FROM PO Box Doyledavis 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS Wales
2023-10-10Compulsory strike-off action has been suspended
2023-09-05FIRST GAZETTE notice for compulsory strike-off
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-20CS01CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES
2021-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 048974270001
2020-09-18CS01CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES
2020-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-18CS01CONFIRMATION STATEMENT MADE ON 12/09/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 12/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-15AR0112/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-12AR0112/09/14 ANNUAL RETURN FULL LIST
2014-07-15AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-13AR0112/09/13 ANNUAL RETURN FULL LIST
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-24AR0112/09/12 ANNUAL RETURN FULL LIST
2012-07-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AR0112/09/11 ANNUAL RETURN FULL LIST
2011-07-05AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-15AR0112/09/10 ANNUAL RETURN FULL LIST
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM JOSEPH FOY / 12/09/2010
2010-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARIA ERRI / 12/09/2010
2010-08-06AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-18363aReturn made up to 12/09/09; full list of members
2009-09-18288aDIRECTOR APPOINTED MR WILLIAM JOSEPH FOY
2009-09-18288aSECRETARY APPOINTED MR WILLIAM JOSEPH FOY
2009-09-18288cDIRECTOR'S CHANGE OF PARTICULARS / MARIA ERRI / 01/09/2009
2009-09-18288bAPPOINTMENT TERMINATED SECRETARY ROMA HODGSON
2009-09-18287Registered office changed on 18/09/2009 from 42 eastgate cowbridge vale of glamorgan CF71 7AB
2009-05-18AA30/09/08 TOTAL EXEMPTION SMALL
2009-02-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS
2008-11-28363aRETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS
2007-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS
2005-11-18363sRETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-11-17363sRETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS
2003-09-16288bSECRETARY RESIGNED
2003-09-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE WOLF FURNITURE CO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-01
Appointment of Liquidators2024-03-01
Fines / Sanctions
No fines or sanctions have been issued against THE WOLF FURNITURE CO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of THE WOLF FURNITURE CO LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-01 £ 20,813

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
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 THE WOLF FURNITURE CO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 2
Cash Bank In Hand 2011-10-01 £ 50
Current Assets 2011-10-01 £ 31,281
Debtors 2011-10-01 £ 26,231
Stocks Inventory 2011-10-01 £ 5,000
Tangible Fixed Assets 2011-10-01 £ 752

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WOLF FURNITURE CO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOLF FURNITURE CO LTD
Trademarks
We have not found any records of THE WOLF FURNITURE CO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOLF FURNITURE 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 (47510 - Retail sale of textiles in specialised stores) as THE WOLF FURNITURE CO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WOLF FURNITURE 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 THE WOLF FURNITURE 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 THE WOLF FURNITURE CO LTD 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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    Other companies at postcode CF15 9SS