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Company Information for

THE WARM AGE WOOD COMPANY C.I.C.

Chapel Cottage 22a, Newgate, Barnard Castle, COUNTY DURHAM, DL12 8NG,

Company Registration Number

09174634

Community Interest Company

Active - Proposal to Strike off

Company Overview

About The Warm Age Wood Company C.i.c.

THE WARM AGE WOOD COMPANY C.I.C. was founded on 2014-08-13 and has its registered office in Barnard Castle. The organisation's status is listed as "Active - Proposal to Strike off". The Warm Age Wood Company C.i.c. is a Community Interest 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

THE WARM AGE WOOD COMPANY C.I.C.

Legal Registered Office

Chapel Cottage 22a
Newgate
Barnard Castle
COUNTY DURHAM
DL12 8NG
Other companies in DL12

Previous Names

THE WARM AGE WOOD COMPANY LTD

17/10/2014

Filing Information

Company Number		09174634
Company ID Number		09174634
Date formed		2014-08-13
Country		ENGLAND
Origin Country		United Kingdom
Type		Community Interest Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-29
Account next due		29/09/2023
Latest return		17/02/2016
Return next due		17/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-02-08 04:02:23
Primary Source:	Companies House

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Company Officers of THE WARM AGE WOOD COMPANY C.I.C.

Current Directors

Officer	Role	Date Appointed
GERARDINE O'CONNOR	Company Secretary	2014-08-13
TOM CAMPBELL WATSON	Director	2014-08-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVE WATSON	Director	2014-08-13	2018-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
TOM CAMPBELL WATSON	THE BEAR IN THE BEARD LTD	Director	2014-02-26	CURRENT	2014-02-26	Dissolved 2016-12-13

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.

Date	Document Type	Document Description
2023-02-14		SECOND GAZETTE not voluntary dissolution
2022-11-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2022-11-17		Application to strike the company off the register
2022-11-17	DS01	Application to strike the company off the register
2022-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR MARGARET FORSYTH
2022-11-02	AA	29/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14	CS01	CONFIRMATION STATEMENT MADE ON 17/02/22, WITH NO UPDATES
2021-09-30	AA	29/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 17/02/21, WITH NO UPDATES
2021-03-23	AA	29/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17	AA01	Previous accounting period shortened from 30/12/19 TO 29/12/19
2020-03-27	CH01	Director's details changed for Mr Tom Campbell Watson on 2020-03-22
2020-03-25	CS01	CONFIRMATION STATEMENT MADE ON 17/02/20, WITH NO UPDATES
2019-10-02	AA	30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03	AP01	DIRECTOR APPOINTED MRS MARGARET FORSYTH
2019-03-05	CS01	CONFIRMATION STATEMENT MADE ON 17/02/19, WITH NO UPDATES
2018-12-21	AA	30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-19	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-04-04	CS01	CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES
2018-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVE WATSON
2017-10-03	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-02-20	LATEST SOC	20/02/17 STATEMENT OF CAPITAL;GBP 102
2017-02-20	CS01	CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM 22 Chapel Cottage Newgate Barnard Castle DL12 8NG England
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM Enterprise House Harmire Enterprise Park Barnard Castle County Durham DL12 8XT
2016-08-10	AA	31/12/15 TOTAL EXEMPTION SMALL
2016-08-10	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2016-05-10	AA01	Current accounting period shortened from 31/08/15 TO 31/12/14
2016-02-22	AR01	17/02/16 ANNUAL RETURN FULL LIST
2015-02-18	LATEST SOC	18/02/15 STATEMENT OF CAPITAL;GBP 102
2015-02-18	AR01	17/02/15 ANNUAL RETURN FULL LIST
2014-10-29	SH01	17/10/14 STATEMENT OF CAPITAL GBP 102
2014-10-17	RES15	CHANGE OF NAME 18/09/2014
2014-10-17	CERTNM	Company name changed the warm age wood company LTD\certificate issued on 17/10/14
2014-10-17	CICCON	Change of name - community interest company
2014-10-17	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-08-13	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-08-13	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

478 - Retail sale via stalls and markets

47890 - Retail sale via stalls and markets of other goods

Licences & Regulatory approval

We could not find any licences issued to THE WARM AGE WOOD COMPANY C.I.C. 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 THE WARM AGE WOOD COMPANY C.I.C.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE WARM AGE WOOD COMPANY C.I.C. does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 47890 - Retail sale via stalls and markets of other goods

Filed Financial Reports

Annual Accounts
2020-12-29

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 WARM AGE WOOD COMPANY C.I.C.

Intangible Assets

Patents

We have not found any records of THE WARM AGE WOOD COMPANY C.I.C. registering or being granted any patents

Domain Names

We do not have the domain name information for THE WARM AGE WOOD COMPANY C.I.C.

Trademarks

We have not found any records of THE WARM AGE WOOD COMPANY C.I.C. registering or being granted any trademarks

Income

Government Income

Government spend with THE WARM AGE WOOD COMPANY C.I.C.

Government Department	Income Date	Transaction(s) Value	Services/Products
Durham County Council	2016-04-05	GBP £1,014	Miscellaneous Expenses
Durham County Council	2015-07-13	GBP £840	Miscellaneous Expenses
Durham County Council	2015-05-11	GBP £950	Miscellaneous Expenses

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 THE WARM AGE WOOD COMPANY C.I.C. 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 WARM AGE WOOD COMPANY C.I.C. 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 WARM AGE WOOD COMPANY C.I.C. any grants or awards.

Ownership

We could not find any group structure information

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