D.W. General Wood Machinists Limited

Company Name	D.W. General Wood Machinists Limited
Company Status	Active
Company Number	00607717
Category	Private Limited Company
Incorporation Date	9 July 1958(65 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2010	Sawmill, plane, impregnation wood
SIC 16100	Sawmilling and planing of wood

Directors

Director Name	Mr Brian Dossett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	30 January 1991(32 years, 7 months after company formation)
Appointment Duration	33 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	31 Southgate Road Potters Bar Hertfordshire EN6 5EA

Director Name	Mr Martin Dossett
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(39 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Machinist
Country of Residence	England
Correspondence Address	169 Thistle Grove Welwyn Garden City Hertfordshire AL7 4AG

Director Name	Mr Mark Howard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(39 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	11 Moreton Close Cheshunt Waltham Cross Hertfordshire EN7 6LX

Director Name	David Howard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(39 years, 5 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Meadow Close, Welham Green North Mymms Hatfield Hertfordshire AL9 7NZ

Secretary Name	Mr Martin Dossett
Nationality	British
Status	Current
Appointed	10 November 1999(41 years, 4 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 Thistle Grove Welwyn Garden City Hertfordshire AL7 4AG

Director Name	Mr Ernest Edward Dossett
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(32 years, 7 months after company formation)
Appointment Duration	13 years, 4 months (resigned 10 June 2004)
Role	Company Director
Correspondence Address	88 Tolmers Road Cuffley Potters Bar Hertfordshire EN6 4JY

Director Name	Mr Anthony Howard
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(32 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 15 July 1999)
Role	Company Director
Correspondence Address	52 Avondale Crescent Enfield Middlesex EN3 7RZ

Director Name	Mr Albert Edward Woodley
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(32 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 May 1997)
Role	Company Director
Correspondence Address	Thegables Balls Lane Willington Bedford Bedfordshire MK44 3PT

Secretary Name	Mr Brian Dossett
Nationality	British
Status	Resigned
Appointed	30 January 1991(32 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Southgate Road Potters Bar Hertfordshire EN6 5EA

Contact

Website	dwgeneralwood.co.uk
Telephone	020 88011127
Telephone region	London

Location

Registered Address	855-7 High Road Tottenham London N17 8EY
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

16.2k at £1	Mr Brian Dossett 32.37% Ordinary
1.1k at £1	Steven Howard 2.26% Ordinary
1000 at £1	Steven Bright 2.00% Ordinary
6.5k at £1	Sheila Bright 13.00% Ordinary
6.3k at £1	Martin Dossett 12.69% Ordinary
6.3k at £1	Linda Howard 12.52% Ordinary
5.9k at £1	David Howard 11.71% Ordinary
5.9k at £1	Mark Howard 11.71% Ordinary
675 at £1	Sheila Dossett 1.35% Ordinary
200 at £1	Brian Dawes 0.40% Ordinary

Financials

Year	2014
Net Worth	£1,662,706
Cash	£787,182
Current Liabilities	£457,841

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	6 March 2024 (1 month, 3 weeks ago)
Next Return Due	20 March 2025 (10 months, 3 weeks from now)

Charges

28 October 1998	Delivered on: 6 November 1998 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and D.W. mouldings limited to the chargee on any account whatsoever. Particulars: .. 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. See the mortgage charge document for full details. Outstanding
5 October 1984	Delivered on: 11 October 1984 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts and other debts now and from time to time hereafter due owing or incurred to the company. Outstanding
24 July 1979	Delivered on: 8 August 1979 Persons entitled: The Council for Small Industries in Rural Areas Classification: Deed of charge Secured details: Â£30,000. Particulars: Land & buildings situated in the county of bedford being part of the town development area and containing on area of one acre of thereabouts. Outstanding
30 July 1979	Delivered on: 8 August 1979 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land being unit 3 sandy ind est sunderland rd, sandy, bedfordshire together with all fixtures. Outstanding
21 September 1978	Delivered on: 28 September 1978 Persons entitled: Midland Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on the. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

7 March 2023	Confirmation statement made on 6 March 2023 with updates (5 pages)
7 March 2023	Change of details for Mr Brian Dossett as a person with significant control on 7 March 2023 (2 pages)
27 January 2023	Unaudited abridged accounts made up to 31 August 2022 (12 pages)
8 March 2022	Confirmation statement made on 6 March 2022 with updates (5 pages)
12 January 2022	Unaudited abridged accounts made up to 31 August 2021 (12 pages)
16 March 2021	Confirmation statement made on 6 March 2021 with updates (5 pages)
17 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2021	Memorandum and Articles of Association (14 pages)
27 January 2021	Unaudited abridged accounts made up to 31 August 2020 (12 pages)
22 December 2020	Memorandum and Articles of Association (13 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2020	Confirmation statement made on 6 March 2020 with updates (5 pages)
9 January 2020	Unaudited abridged accounts made up to 31 August 2019 (15 pages)
19 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
13 March 2019	Satisfaction of charge 4 in full (4 pages)
13 March 2019	Satisfaction of charge 5 in full (5 pages)
13 March 2019	Satisfaction of charge 3 in full (4 pages)
13 March 2019	Satisfaction of charge 1 in full (4 pages)
13 March 2019	Satisfaction of charge 2 in full (4 pages)
6 February 2019	Accounts made up to 31 August 2018 (12 pages)
6 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
14 March 2017	Confirmation statement made on 6 March 2017 with updates (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 April 2016	Director's details changed for David Howard on 30 April 2015 (2 pages)
12 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 (8 pages)
12 April 2016	Director's details changed for David Howard on 30 April 2015 (2 pages)
12 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 50,000 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (8 pages)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (8 pages)
8 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 50,000 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (6 pages)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50,000 (8 pages)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50,000 (8 pages)
22 April 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 50,000 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (7 pages)
21 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
21 May 2013	Annual return made up to 6 March 2013 with a full list of shareholders (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
11 May 2011	Annual return made up to 6 March 2011 with a full list of shareholders (8 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
21 January 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
19 April 2010	Director's details changed for David Howard on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Martin Dossett on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Brian Dossett on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Mr Brian Dossett on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Mr Brian Dossett on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Martin Dossett on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for David Howard on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for David Howard on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Mark Howard on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Martin Dossett on 1 March 2010 (2 pages)
19 April 2010	Director's details changed for Mark Howard on 1 March 2010 (2 pages)
19 April 2010	Annual return made up to 6 March 2010 with a full list of shareholders (8 pages)
19 April 2010	Director's details changed for Mark Howard on 1 March 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2009	Return made up to 06/03/09; full list of members (7 pages)
21 May 2009	Return made up to 06/03/09; full list of members (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
27 March 2008	Return made up to 06/03/08; full list of members (7 pages)
27 March 2008	Return made up to 06/03/08; full list of members (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
23 March 2007	Return made up to 06/03/07; full list of members (4 pages)
23 March 2007	Return made up to 06/03/07; full list of members (4 pages)
9 March 2006	Return made up to 06/03/06; full list of members (4 pages)
9 March 2006	Return made up to 06/03/06; full list of members (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director resigned (11 pages)
10 March 2005	Return made up to 06/03/05; full list of members 363(288) ‐ Director resigned (11 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
16 March 2004	Return made up to 06/03/04; full list of members (11 pages)
16 March 2004	Return made up to 06/03/04; full list of members (11 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (7 pages)
18 April 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (11 pages)
18 April 2003	Return made up to 06/03/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (11 pages)
2 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
2 April 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
13 March 2002	Return made up to 06/03/02; full list of members (10 pages)
13 March 2002	Return made up to 06/03/02; full list of members (10 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
14 March 2001	Return made up to 06/03/01; full list of members (10 pages)
14 March 2001	Return made up to 06/03/01; full list of members (10 pages)
18 April 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
18 April 2000	Return made up to 06/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (12 pages)
1 March 2000	Full group accounts made up to 31 August 1999 (18 pages)
1 March 2000	Full group accounts made up to 31 August 1999 (18 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
5 December 1999	Secretary resigned (1 page)
5 December 1999	New secretary appointed (2 pages)
19 May 1999	Full group accounts made up to 31 August 1998 (17 pages)
19 May 1999	Full group accounts made up to 31 August 1998 (17 pages)
9 March 1999	Return made up to 06/03/99; full list of members (7 pages)
9 March 1999	Return made up to 06/03/99; full list of members (7 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
13 June 1998	Full group accounts made up to 31 August 1997 (19 pages)
13 June 1998	Full group accounts made up to 31 August 1997 (19 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Return made up to 06/03/98; full list of members (6 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Return made up to 06/03/98; full list of members (6 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
9 April 1997	Return made up to 06/03/97; full list of members (6 pages)
9 April 1997	Return made up to 06/03/97; full list of members (6 pages)
23 December 1996	Full group accounts made up to 31 August 1996 (19 pages)
23 December 1996	Full group accounts made up to 31 August 1996 (19 pages)
12 June 1996	Return made up to 06/03/96; no change of members (4 pages)
12 June 1996	Return made up to 06/03/96; no change of members (4 pages)
14 February 1996	Full group accounts made up to 31 August 1995 (18 pages)
14 February 1996	Full group accounts made up to 31 August 1995 (18 pages)
30 April 1995	Return made up to 06/03/95; no change of members (4 pages)
30 April 1995	Return made up to 06/03/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)
22 December 1994	Full group accounts made up to 31 August 1994 (19 pages)
22 December 1994	Full group accounts made up to 31 August 1994 (19 pages)
28 March 1994	Return made up to 06/03/94; full list of members (6 pages)
9 March 1994	Full group accounts made up to 31 August 1993 (19 pages)
29 March 1993	Full group accounts made up to 31 August 1992 (18 pages)
16 March 1993	Return made up to 06/03/93; no change of members (4 pages)
17 December 1992	Auditor's resignation (1 page)
11 September 1992	Auditor's resignation (2 pages)
3 April 1992	Return made up to 06/03/92; no change of members (4 pages)
30 March 1992	Full group accounts made up to 31 August 1991 (20 pages)
15 March 1991	Full group accounts made up to 31 August 1990 (23 pages)
15 March 1991	Return made up to 30/01/91; full list of members (7 pages)
20 December 1990	Director resigned (3 pages)
19 March 1990	Return made up to 06/03/90; full list of members (5 pages)
19 March 1990	Full group accounts made up to 31 August 1989 (17 pages)
12 June 1989	Return made up to 27/04/89; full list of members (9 pages)
12 June 1989	Accounts made up to 31 August 1988 (18 pages)
2 August 1988	Director resigned (2 pages)
2 August 1988	Accounts made up to 31 August 1987 (18 pages)
2 August 1988	Return made up to 31/03/88; full list of members (5 pages)
1 September 1987	Full group accounts made up to 31 August 1986 (18 pages)
1 September 1987	Return made up to 14/07/87; full list of members (4 pages)
6 August 1986	Return made up to 23/05/86; full list of members (5 pages)
6 August 1986	Group of companies' accounts made up to 31 August 1985 (17 pages)
28 September 1978	Alter mem and arts (17 pages)
9 July 1958	Incorporation (14 pages)

D.W. General Wood Machinists Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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