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Company Information for BROUGH WOLSTENHOLME LIMITED
CROWNESS ROAD, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY, KW15 1RE,
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Company Registration Number
 SC276366 Private Limited Company
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Company Overview
About Brough Wolstenholme Ltd
BROUGH WOLSTENHOLME LIMITED was founded on 2004-11-23 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Brough Wolstenholme Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED Key Data
| Company Name | ||
|---|---|---|
| BROUGH WOLSTENHOLME LIMITED | ||
| Legal Registered Office | ||
| CROWNESS ROAD HATSTON INDUSTRIAL ESTATE KIRKWALL ORKNEY KW15 1RE Other companies in KW15 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC276366 | |
|---|---|---|
| Company ID Number | SC276366 | |
| Date formed | 2004-11-23 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 23/11/2015 | |
| Return next due | 21/12/2016 | |
| Type of accounts | UNAUDITED ABRIDGED | |
| VAT Number /Sales tax ID | GB552499024 |
| Last Datalog update: | 2023-12-05 09:46:58 |
| Companies House |
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Company Officers of BROUGH WOLSTENHOLME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GILLIAN LOUISE WOLSTENHOLME |
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DERICK ALBERT WOLSTENHOLME |
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GILLIAN LOUISE WOLSTENHOLME |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES | ||
| Unaudited abridged accounts made up to 2022-12-31 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE WOLSTENHOLME / 01/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE WOLSTENHOLME / 01/11/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DERICK ALBERT WOLSTENHOLME / 01/11/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK ALBERT WOLSTENHOLME / 01/11/2017 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN LOUISE WOLSTENHOLME on 2017-10-01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DERICK ALBERT WOLSTENHOLME / 01/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MR DERICK ALBERT WOLSTENHOLME / 01/10/2017 | |
| PSC04 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE WOLSTENHOLME / 01/10/2017 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE WOLSTENHOLME / 01/10/2017 | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 200 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/11/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/11/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 200 | |
| AR01 | 23/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERICK ALBERT WOLSTENHOLME / 28/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE WOLSTENHOLME / 28/11/2012 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR GILLIAN LOUISE WOLSTENHOLME on 2012-11-28 | |
| AR01 | 23/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN LOUISE WOLSTENHOLME / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN LOUISE WOLSTENHOLME / 01/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DERICK ALBERT WOLSTENHOLME / 01/11/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/01/05--------- £ SI 198@1=198 £ IC 2/200 | |
| CERTNM | COMPANY NAME CHANGED WOLSTENHOLME'S LIMITED CERTIFICATE ISSUED ON 16/05/05 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 88(2)R | AD 23/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION 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
47520 - Retail sale of hardware, paints and glass in specialised stores
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Licences & Regulatory approval
We could not find any licences issued to BROUGH WOLSTENHOLME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BROUGH WOLSTENHOLME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 45,634 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 77,698 |
| Creditors Due Within One Year | 2012-12-31 | £ 234,794 |
| Creditors Due Within One Year | 2011-12-31 | £ 225,660 |
| Provisions For Liabilities Charges | 2012-12-31 | £ 3,516 |
| Provisions For Liabilities Charges | 2011-12-31 | £ 3,769 |
Creditors and other liabilities
Filed Financial Reports
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 BROUGH WOLSTENHOLME LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 4,825 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 14,408 |
| Current Assets | 2012-12-31 | £ 182,622 |
| Current Assets | 2011-12-31 | £ 198,578 |
| Debtors | 2012-12-31 | £ 20,391 |
| Debtors | 2011-12-31 | £ 23,590 |
| Fixed Assets | 2012-12-31 | £ 147,835 |
| Fixed Assets | 2011-12-31 | £ 165,124 |
| Secured Debts | 2012-12-31 | £ 132,499 |
| Secured Debts | 2011-12-31 | £ 178,135 |
| Shareholder Funds | 2012-12-31 | £ 46,513 |
| Shareholder Funds | 2011-12-31 | £ 56,575 |
| Stocks Inventory | 2012-12-31 | £ 157,406 |
| Stocks Inventory | 2011-12-31 | £ 160,580 |
| Tangible Fixed Assets | 2012-12-31 | £ 25,015 |
| Tangible Fixed Assets | 2011-12-31 | £ 27,677 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BROUGH WOLSTENHOLME LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BROUGH WOLSTENHOLME LIMITED
Income
Government Income
We have not found government income sources for BROUGH WOLSTENHOLME LIMITED. 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 (47520 - Retail sale of hardware, paints and glass in specialised stores) as BROUGH WOLSTENHOLME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BROUGH WOLSTENHOLME 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 BROUGH WOLSTENHOLME 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 BROUGH WOLSTENHOLME LIMITED 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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