Company Information for CHANNEL WOODCRAFT LIMITED
THE FARM HOUSE YEW TREE FARM, STONE STREET STANFORD, ASHFORD, KENT, TN25 6DH,
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Company Registration Number
05379315
Private Limited Company
Active |
Company Name | ||
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CHANNEL WOODCRAFT LIMITED | ||
Legal Registered Office | ||
THE FARM HOUSE YEW TREE FARM STONE STREET STANFORD ASHFORD KENT TN25 6DH Other companies in TN25 | ||
Previous Names | ||
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Company Number | 05379315 | |
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Company ID Number | 05379315 | |
Date formed | 2005-03-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 11:49:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHANNEL WOODCRAFT 2005 LIMITED | THE FARMHOUSE YEW TREE FARM STANFORD NORTH ASHFORD KENT TN25 6DH | Active | Company formed on the 1938-01-31 |
Officer | Role | Date Appointed |
---|---|---|
AMY ELIZABETH BONOMY |
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DOUGLAS MILIGAN BONOMY |
||
STUART JOHN BONOMY |
||
IAN JOHN MATHER |
||
ROBERT LYCETT MATHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN BONOMY |
Director | ||
KEITH JAMES WHITING |
Director | ||
STUART JOHN BONOMY |
Company Secretary | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TIMBER-ON-LINE.COM LIMITED | Company Secretary | 2006-01-20 | CURRENT | 2006-01-20 | Active - Proposal to Strike off | |
CHANNEL WOODCRAFT 2005 LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1938-01-31 | Active | |
CHANNEL SAW MILLS LIMITED | Company Secretary | 2003-09-01 | CURRENT | 1957-08-29 | Active | |
CHANNEL WOODCRAFT 2005 LIMITED | Director | 2007-12-10 | CURRENT | 1938-01-31 | Active | |
CHANNEL SAW MILLS LIMITED | Director | 2007-12-10 | CURRENT | 1957-08-29 | Active | |
SANDGATE INVESTMENTS LIMITED | Director | 2001-12-10 | CURRENT | 1940-03-20 | Liquidation | |
CHANNEL WOODCRAFT 2005 LIMITED | Director | 1997-09-25 | CURRENT | 1938-01-31 | Active | |
CHANNEL SAW MILLS LIMITED | Director | 1997-09-25 | CURRENT | 1957-08-29 | Active | |
WATSONS CLOSE RESIDENTS ASSOCIATION LIMITED | Director | 2004-05-03 | CURRENT | 1996-02-14 | Active - Proposal to Strike off | |
ADVANCED WEAR AND SAFETY (1996) LIMITED | Director | 2001-07-31 | CURRENT | 1996-04-03 | Active - Proposal to Strike off | |
CHANNEL WOODCRAFT 2005 LIMITED | Director | 1992-04-12 | CURRENT | 1938-01-31 | Active | |
KENNINGTON LAUNDRY (ASHFORD) LIMITED | Director | 1991-12-31 | CURRENT | 1944-04-20 | Active | |
CHANNEL SAW MILLS LIMITED | Director | 1991-04-12 | CURRENT | 1957-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/02/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE ANNE WRAY | |
PSC07 | CESSATION OF ROBERT LYCETT MATHER AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MRS JACQUELINE ANNE WRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LYCETT MATHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 148489 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053793150002 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 148489 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN MATHER / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN BONOMY / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LYCETT MATHER / 18/12/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BONOMY / 18/12/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR AMY ELIZABETH BONOMY on 2015-12-18 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 148489 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 148489 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 01/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM BOWLES WELL GARDENS DOVER ROAD FOLKESTONE CT19 6NP | |
AA | FULL ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 01/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BONOMY / 01/03/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 01/09/05--------- £ SI 148489@1=148489 £ IC 2/148491 | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CHANNEL WOODCRAFT 2005 LIMITED CERTIFICATE ISSUED ON 09/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/08/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 284,501 |
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Creditors Due After One Year | 2012-08-31 | £ 269,520 |
Creditors Due After One Year | 2012-08-31 | £ 269,520 |
Creditors Due After One Year | 2011-08-31 | £ 331,620 |
Creditors Due Within One Year | 2013-08-31 | £ 47,602 |
Creditors Due Within One Year | 2012-08-31 | £ 91,328 |
Creditors Due Within One Year | 2012-08-31 | £ 91,328 |
Creditors Due Within One Year | 2011-08-31 | £ 72,063 |
Creditors and other liabilities
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 CHANNEL WOODCRAFT LIMITED
Called Up Share Capital | 2013-08-31 | £ 148,489 |
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Called Up Share Capital | 2012-08-31 | £ 148,489 |
Called Up Share Capital | 2012-08-31 | £ 148,489 |
Called Up Share Capital | 2011-08-31 | £ 148,489 |
Cash Bank In Hand | 2013-08-31 | £ 15,038 |
Cash Bank In Hand | 2012-08-31 | £ 4,079 |
Cash Bank In Hand | 2012-08-31 | £ 4,079 |
Cash Bank In Hand | 2011-08-31 | £ 75,971 |
Current Assets | 2013-08-31 | £ 301,902 |
Current Assets | 2012-08-31 | £ 284,452 |
Current Assets | 2012-08-31 | £ 284,452 |
Current Assets | 2011-08-31 | £ 307,018 |
Debtors | 2013-08-31 | £ 286,864 |
Debtors | 2012-08-31 | £ 280,373 |
Debtors | 2012-08-31 | £ 280,373 |
Debtors | 2011-08-31 | £ 231,047 |
Fixed Assets | 2013-08-31 | £ 2,135,125 |
Fixed Assets | 2012-08-31 | £ 2,136,970 |
Fixed Assets | 2012-08-31 | £ 2,136,970 |
Fixed Assets | 2011-08-31 | £ 2,137,057 |
Shareholder Funds | 2013-08-31 | £ 2,104,924 |
Shareholder Funds | 2012-08-31 | £ 2,060,574 |
Shareholder Funds | 2012-08-31 | £ 2,060,574 |
Shareholder Funds | 2011-08-31 | £ 2,040,392 |
Tangible Fixed Assets | 2013-08-31 | £ 4,525 |
Tangible Fixed Assets | 2012-08-31 | £ 6,370 |
Tangible Fixed Assets | 2012-08-31 | £ 6,370 |
Tangible Fixed Assets | 2011-08-31 | £ 6,457 |
Debtors and other cash assets
CHANNEL WOODCRAFT LIMITED owns 1 domain names.
timber-on-line.co.uk
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |