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Company Information for

WOOLLEN GROUP LTD

UNIT 5 SHEPCOTE ENTERPRISE PARK, EUROPA DRIVE, SHEFFIELD, S9 1XT,
Company Registration Number
06451082
Private Limited Company
Active

Company Overview

About Woollen Group Ltd
WOOLLEN GROUP LTD was founded on 2007-12-11 and has its registered office in Sheffield. The organisation's status is listed as "Active". Woollen Group Ltd 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
WOOLLEN GROUP LTD
 
Legal Registered Office
UNIT 5 SHEPCOTE ENTERPRISE PARK
EUROPA DRIVE
SHEFFIELD
S9 1XT
Other companies in S6
 
Previous Names
WOOLLEN SIGNS LIMITED06/06/2017
Filing Information
Company Number 06451082
Company ID Number 06451082
Date formed 2007-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:29:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOLLEN GROUP LTD
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Company Officers of WOOLLEN GROUP LTD

Current Directors
Officer Role Date Appointed
MARVIN DUFFY
 Company Secretary 2007-12-11
MARVIN DUFFY
 Director 2007-12-11
DARREN WORTHINGTON
 Director 2007-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN TAYLOR
 Director 2007-12-11 2012-08-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN WORTHINGTON WOOLLEN SIGNS LTD Director 2017-06-08 CURRENT 2017-06-08 Active
DARREN WORTHINGTON WOOLLEN BUILDING SERVICES LTD Director 2017-06-07 CURRENT 2017-06-07 Active
DARREN WORTHINGTON WOOLLEN SIGNS & GRAPHICS LTD Director 2017-06-07 CURRENT 2017-06-07 Active
DARREN WORTHINGTON M D W PROPERTIES LTD Director 2017-05-24 CURRENT 2017-05-24 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
2023-12-14CONFIRMATION STATEMENT MADE ON 11/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-3131/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-12CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2021-12-14CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-12-28AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MARVIN DUFFY
2020-12-09TM02Termination of appointment of Marvin Duffy on 2020-12-03
2020-12-03PSC07CESSATION OF MARVIN DUFFY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/19 FROM 106 Holme Lane Sheffield S6 4JW
2019-02-04CH01Director's details changed for Marvin Duffy on 2017-04-06
2019-02-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARVIN DUFFY
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH NO UPDATES
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 064510820001
2017-06-06RES15CHANGE OF COMPANY NAME 06/06/17
2017-06-06CERTNMCOMPANY NAME CHANGED WOOLLEN SIGNS LIMITED CERTIFICATE ISSUED ON 06/06/17
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-09-20AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-15AR0111/12/15 ANNUAL RETURN FULL LIST
2015-09-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 4
2015-03-02AR0111/12/14 ANNUAL RETURN FULL LIST
2014-06-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-17AR0111/12/13 ANNUAL RETURN FULL LIST
2013-12-10AD01REGISTERED OFFICE CHANGED ON 10/12/13 FROM 291 - 293 Middlewood Road Hillsborough Sheffield South Yorkshire S6 1TG
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0111/12/12 ANNUAL RETURN FULL LIST
2012-09-24TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN TAYLOR
2012-09-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0111/12/11 ANNUAL RETURN FULL LIST
2011-05-26AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-03AR0111/12/10 ANNUAL RETURN FULL LIST
2011-02-03CH01Director's details changed for Mr Stephen Taylor on 2010-11-01
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-22AR0111/12/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN WORTHINGTON / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TAYLOR / 22/01/2010
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MARVIN DUFFY / 22/01/2010
2009-05-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2007-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOOLLEN GROUP 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 WOOLLEN GROUP 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 WOOLLEN GROUP LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-12-31 £ 57,356
Creditors Due Within One Year 2011-12-31 £ 61,694
Provisions For Liabilities Charges 2012-12-31 £ 2,924

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WOOLLEN GROUP LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 63,501
Cash Bank In Hand 2011-12-31 £ 52,913
Current Assets 2012-12-31 £ 91,144
Current Assets 2011-12-31 £ 88,671
Debtors 2012-12-31 £ 23,393
Debtors 2011-12-31 £ 30,543
Shareholder Funds 2012-12-31 £ 55,082
Shareholder Funds 2011-12-31 £ 39,222
Stocks Inventory 2012-12-31 £ 4,250
Stocks Inventory 2011-12-31 £ 5,215
Tangible Fixed Assets 2012-12-31 £ 24,218
Tangible Fixed Assets 2011-12-31 £ 12,763

Debtors and other cash assets

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

Government spend with WOOLLEN GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-02-23 GBP £295
Rotherham Metropolitan Borough Council 2011-02-23 GBP £295
Rotherham Metropolitan Borough Council 2011-01-17 GBP £625

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 WOOLLEN GROUP 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 WOOLLEN GROUP 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 WOOLLEN GROUP 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 S9 1XT