Wolfin Textiles Limited

Company Name	Wolfin Textiles Limited
Director	Ann Marie Geary
Company Status	Active
Company Number	00367568
Category	Private Limited Company
Incorporation Date	13 June 1941(82 years, 11 months ago)
Previous Name	H.Wolfin & Son Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Ann Marie Geary
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 July 2008(67 years, 1 month after company formation)
Appointment Duration	15 years, 9 months
Role	Security Officer
Country of Residence	England
Correspondence Address	First Floor Radius House 51 Clarendon Road Watford Hertfs WD17 1HP

Director Name	Mrs Diana Rosemary Wolfin
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(50 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 18 July 2008)
Role	Public Relations Officer
Correspondence Address	17 West Way Pinner Middlesex HA5 3NX

Director Name	Mr Howard Alexander Wolfin
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(50 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 September 2008)
Role	Textile Merchant
Correspondence Address	17 West Way Pinner Middlesex HA5 3NX

Secretary Name	Mr Howard Alexander Wolfin
Nationality	British
Status	Resigned
Appointed	14 November 1991(50 years, 5 months after company formation)
Appointment Duration	16 years, 10 months (resigned 30 September 2008)
Role	Company Director
Correspondence Address	17 West Way Pinner Middlesex HA5 3NX

Secretary Name	Mr John Richard Frenkel
Nationality	British
Status	Resigned
Appointed	21 May 2008(66 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 18 July 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Westchester Drive London NW4 1RD

Director Name	Mr Mark William Adams
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(67 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2016)
Role	Certificated Bailiff
Country of Residence	England
Correspondence Address	First Floor Radius House 51 Clarendon Road Watford Hertfs WD17 1HP

Director Name	Deborah Ann Eley
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2008(67 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 15 January 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	First Floor Radius House 51 Clarendon Road Watford Hertfs WD17 1HP

Contact

Website	www.wolfintextiles.co.uk

Location

Registered Address	First Floor Radius House 51 Clarendon Road Watford Hertfs WD17 1HP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,849
Cash	£7,401
Current Liabilities	£31,343

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	14 November 2023 (5 months, 2 weeks ago)
Next Return Due	28 November 2024 (7 months from now)

Charges

29 May 1991	Delivered on: 7 June 1991 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

29 May 1991

Delivered on: 7 June 1991
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

15 November 2023	Confirmation statement made on 14 November 2023 with no updates (3 pages)
3 April 2023	Micro company accounts made up to 30 June 2022 (4 pages)
1 December 2022	Change of details for Mrs Ann Marie Geary as a person with significant control on 28 June 2016 (2 pages)
1 December 2022	Confirmation statement made on 14 November 2022 with no updates (3 pages)
28 March 2022	Micro company accounts made up to 30 June 2021 (5 pages)
25 January 2022	Confirmation statement made on 14 November 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
20 January 2021	Confirmation statement made on 14 November 2020 with no updates (3 pages)
11 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
26 November 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
14 March 2019	Micro company accounts made up to 30 June 2018 (4 pages)
4 December 2018	Confirmation statement made on 14 November 2018 with updates (4 pages)
19 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 14 November 2017 with updates (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
6 January 2017	Confirmation statement made on 14 November 2016 with updates (8 pages)
6 January 2017	Confirmation statement made on 14 November 2016 with updates (8 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
22 January 2016	Termination of appointment of Mark William Adams as a director on 15 January 2016 (1 page)
22 January 2016	Termination of appointment of Mark William Adams as a director on 15 January 2016 (1 page)
22 January 2016	Termination of appointment of Deborah Ann Eley as a director on 15 January 2016 (1 page)
22 January 2016	Termination of appointment of Deborah Ann Eley as a director on 15 January 2016 (1 page)
11 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
11 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
4 March 2015	Director's details changed for Ann Marie Geary on 24 February 2015 (2 pages)
4 March 2015	Director's details changed for Ann Marie Geary on 24 February 2015 (2 pages)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Memorandum and Articles of Association (15 pages)
20 March 2014	Memorandum and Articles of Association (15 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
20 March 2014	Change of share class name or designation (2 pages)
20 March 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (3 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 January 2014	Director's details changed for Mark Adams on 14 November 2013 (2 pages)
17 January 2014	Director's details changed for Mark Adams on 14 November 2013 (2 pages)
17 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (5 pages)
17 January 2014	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1,000 (5 pages)
16 January 2014	Director's details changed for Deborah Ann Eley on 14 November 2013 (2 pages)
16 January 2014	Director's details changed for Deborah Ann Eley on 14 November 2013 (2 pages)
16 January 2014	Director's details changed for Ann Marie Geary on 14 November 2013 (2 pages)
16 January 2014	Director's details changed for Ann Marie Geary on 14 November 2013 (2 pages)
25 September 2013	Registered office address changed from 2Nd Floor Hygenia House 66 College Road Harrow Middlesex HA1 1BE on 25 September 2013 (2 pages)
25 September 2013	Registered office address changed from 2Nd Floor Hygenia House 66 College Road Harrow Middlesex HA1 1BE on 25 September 2013 (2 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
28 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
11 February 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
9 February 2011	Director's details changed for Ann Marie Geary on 15 September 2010 (2 pages)
9 February 2011	Director's details changed for Deborah Ann Eley on 15 September 2010 (2 pages)
9 February 2011	Director's details changed for Deborah Ann Eley on 15 September 2010 (2 pages)
9 February 2011	Director's details changed for Ann Marie Geary on 15 September 2010 (2 pages)
9 February 2011	Director's details changed for Mark Adams on 15 September 2010 (2 pages)
9 February 2011	Director's details changed for Mark Adams on 15 September 2010 (2 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
14 December 2009	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
11 March 2009	Return made up to 14/11/08; full list of members (5 pages)
11 March 2009	Return made up to 14/11/08; full list of members (5 pages)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
10 March 2009	Location of register of members (1 page)
10 March 2009	Location of debenture register (1 page)
6 March 2009	Registered office changed on 06/03/2009 from the ivories 17 west way pinner middlesex HA5 3NX (1 page)
6 March 2009	Registered office changed on 06/03/2009 from the ivories 17 west way pinner middlesex HA5 3NX (1 page)
8 October 2008	Appointment terminated director and secretary howard wolfin (1 page)
8 October 2008	Appointment terminated director and secretary howard wolfin (1 page)
3 October 2008	Director appointed ann marie geary (2 pages)
3 October 2008	Director appointed ann marie geary (2 pages)
25 July 2008	Appointment terminated secretary john frenkel (1 page)
25 July 2008	Director appointed mark adams (2 pages)
25 July 2008	Director appointed deborah ann eley (2 pages)
25 July 2008	Director appointed mark adams (2 pages)
25 July 2008	Director appointed deborah ann eley (2 pages)
25 July 2008	Appointment terminated secretary john frenkel (1 page)
25 July 2008	Appointment terminated director diana wolfin (1 page)
25 July 2008	Appointment terminated director diana wolfin (1 page)
16 June 2008	Secretary appointed john richard frenkel (2 pages)
16 June 2008	Secretary appointed john richard frenkel (2 pages)
20 March 2008	Return made up to 14/11/07; full list of members (4 pages)
20 March 2008	Return made up to 14/11/07; full list of members (4 pages)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Registered office changed on 19/03/2008 from the ivories 17 west way pinner middlesex HA5 3NX (1 page)
19 March 2008	Registered office changed on 19/03/2008 from the ivories 17 west way pinner middlesex HA5 3NX (1 page)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of debenture register (1 page)
19 March 2008	Location of register of members (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 359 uxbridge road hatch end middlesex HA5 4JN (1 page)
17 March 2008	Registered office changed on 17/03/2008 from 359 uxbridge road hatch end middlesex HA5 4JN (1 page)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
4 November 2007	Total exemption small company accounts made up to 30 June 2007 (8 pages)
5 February 2007	Location of register of members (1 page)
5 February 2007	Return made up to 14/11/06; full list of members (2 pages)
5 February 2007	Return made up to 14/11/06; full list of members (2 pages)
5 February 2007	Location of register of members (1 page)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
30 November 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
16 December 2005	Return made up to 14/11/05; full list of members (2 pages)
16 December 2005	Return made up to 14/11/05; full list of members (2 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
7 January 2005	Total exemption small company accounts made up to 30 June 2004 (8 pages)
11 December 2004	Return made up to 14/11/04; full list of members (7 pages)
11 December 2004	Return made up to 14/11/04; full list of members (7 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
3 April 2004	Total exemption small company accounts made up to 30 June 2003 (8 pages)
19 November 2003	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 November 2003	Return made up to 14/11/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
19 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
19 May 2003	Total exemption small company accounts made up to 30 June 2002 (8 pages)
9 January 2003	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 January 2003	Return made up to 14/11/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
7 May 2002	Registered office changed on 07/05/02 from: 64 great titchfield street london W1P 7AE (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 64 great titchfield street london W1P 7AE (1 page)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (7 pages)
19 December 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
19 December 2001	Return made up to 14/11/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
16 March 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 December 2000	Return made up to 14/11/00; full list of members (6 pages)
8 December 2000	Return made up to 14/11/00; full list of members (6 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
26 November 1999	Return made up to 14/11/99; full list of members (6 pages)
26 November 1999	Return made up to 14/11/99; full list of members (6 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
30 April 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 February 1999	Return made up to 14/11/98; no change of members (4 pages)
15 February 1999	Return made up to 14/11/98; no change of members (4 pages)
12 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
12 June 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
27 November 1997	Return made up to 14/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
27 November 1997	Return made up to 14/11/97; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
28 November 1996	Return made up to 14/11/96; no change of members (4 pages)
28 November 1996	Return made up to 14/11/96; no change of members (4 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
5 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
27 November 1995	Return made up to 14/11/95; no change of members (4 pages)
27 November 1995	Return made up to 14/11/95; no change of members (4 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
3 April 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
24 October 1991	Memorandum and Articles of Association (11 pages)
24 October 1991	Memorandum and Articles of Association (11 pages)
18 October 1991	Company name changed\certificate issued on 18/10/91 (3 pages)
13 June 1941	Incorporation (17 pages)