D.W.Mouldings Limited

Company Name	D.W.Mouldings Limited
Company Status	Active
Company Number	00786399
Category	Private Limited Company
Incorporation Date	1 January 1964(60 years, 4 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	04 January 1991(27 years after company formation)
Appointment Duration	33 years, 4 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(33 years, 12 months after company formation)
Appointment Duration	26 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	169 Thistle Grove Welwyn Garden City Hertfordshire AL7 4AG

Director Name	David Howard
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(33 years, 12 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 Hertfordshire AL9 7NZ

Director Name	Mr Mark Howard
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 1997(33 years, 12 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

Secretary Name	Mr Martin Dossett
Nationality	British
Status	Current
Appointed	10 November 1999(35 years, 10 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

Secretary Name	Mr Brian Dossett
Nationality	British
Status	Resigned
Appointed	04 January 1991(27 years after company formation)
Appointment Duration	8 years, 10 months (resigned 10 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Southgate Road Potters Bar Hertfordshire EN6 5EA

Director Name	Mr Ernest Edward Dossett
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(27 years, 1 month 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(27 years, 1 month 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 Peter Wallis
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(27 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 22 December 1997)
Role	Works Manager
Correspondence Address	18 Meadowsweet Eaton Socon St Neots Huntingdon Cambridgeshire PE19 4AR

Director Name	Mr Albert Edward Woodley
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1991(27 years, 1 month 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

Contact

Website	dwmouldings.co.uk

Location

Registered Address	855-857 High Road Tottenham London N17 8EY
Region	London
Constituency	Tottenham
County	Greater London
Ward	Northumberland Park
Built Up Area	Greater London

Shareholders

5k at £1	Dw General Wood Machinist LTD 99.92% Ordinary
2 at £1	Mr Brian Dossett 0.04% Ordinary
1 at £1	Mrs Linda Howard 0.02% Ordinary
1 at £1	Mrs Marjorie Woodley & Sandra Titterington 0.02% Ordinary

Financials

Year	2014
Net Worth	£2,119,291
Cash	£1,146,835
Current Liabilities	£742,590

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	30 January 2024 (3 months ago)
Next Return Due	13 February 2025 (9 months, 2 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. general wood machinists 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 Satisfied on: 7 July 2010 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 & other debts now and from time to time hereafter due owing or incurred to the company. Fully Satisfied
21 September 1978	Delivered on: 28 September 1978 Satisfied on: 7 July 2010 Persons entitled: Midland Bank PLC Classification: Floating 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. Fully Satisfied

Filing History

17 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 February 2021	Memorandum and Articles of Association (14 pages)
4 February 2021	Confirmation statement made on 30 January 2021 with no updates (3 pages)
28 January 2021	Unaudited abridged accounts made up to 31 August 2020 (11 pages)
22 December 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 December 2020	Memorandum and Articles of Association (11 pages)
4 February 2020	Confirmation statement made on 30 January 2020 with no updates (3 pages)
9 January 2020	Unaudited abridged accounts made up to 31 August 2019 (10 pages)
13 March 2019	Satisfaction of charge 3 in full (4 pages)
31 January 2019	Unaudited abridged accounts made up to 31 August 2018 (10 pages)
31 January 2019	Confirmation statement made on 30 January 2019 with no updates (3 pages)
30 January 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 August 2017 (13 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
2 February 2017	Confirmation statement made on 30 January 2017 with updates (8 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
23 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (7 pages)
23 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 5,000 (7 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
6 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 5,000 (8 pages)
6 March 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 5,000 (8 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
17 December 2014	Total exemption small company accounts made up to 31 August 2014 (5 pages)
21 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (8 pages)
21 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-21 GBP 5,000 (8 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
22 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
22 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (8 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 August 2012 (5 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (8 pages)
3 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 pages)
18 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (7 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)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
19 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 30 January 2010 with a full list of shareholders (6 pages)
19 April 2010	Director's details changed for David Howard on 29 January 2010 (2 pages)
19 April 2010	Director's details changed for David Howard on 29 January 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
8 February 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
30 March 2009	Return made up to 30/01/09; full list of members (5 pages)
30 March 2009	Return made up to 30/01/09; full list of members (5 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 March 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
12 February 2008	Return made up to 30/01/08; full list of members (3 pages)
12 February 2008	Return made up to 30/01/08; full list of members (3 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
29 May 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
21 February 2007	Return made up to 30/01/07; full list of members (3 pages)
21 February 2007	Return made up to 30/01/07; full list of members (3 pages)
18 April 2006	Return made up to 30/01/06; full list of members (3 pages)
18 April 2006	Return made up to 30/01/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
31 January 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 March 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
27 February 2004	Return made up to 30/01/04; full list of members (9 pages)
27 February 2004	Return made up to 30/01/04; full list of members (9 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
30 December 2003	Accounts for a small company made up to 31 August 2003 (6 pages)
4 February 2003	Return made up to 30/01/03; full list of members (9 pages)
4 February 2003	Return made up to 30/01/03; full list of members (9 pages)
30 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
30 January 2003	Accounts for a small company made up to 31 August 2002 (6 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
29 April 2002	Accounts for a small company made up to 31 August 2001 (6 pages)
15 February 2002	Return made up to 30/01/02; full list of members (8 pages)
15 February 2002	Return made up to 30/01/02; full list of members (8 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
15 March 2001	Accounts for a small company made up to 31 August 2000 (6 pages)
28 February 2001	Return made up to 30/01/01; full list of members (8 pages)
28 February 2001	Return made up to 30/01/01; full list of members (8 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
28 February 2000	Return made up to 30/01/00; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
17 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
17 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	New secretary appointed (2 pages)
7 December 1999	Secretary resigned (1 page)
10 February 1999	Return made up to 30/01/99; full list of members (8 pages)
10 February 1999	Return made up to 30/01/99; full list of members (8 pages)
2 February 1999	Full accounts made up to 31 August 1998 (12 pages)
2 February 1999	Full accounts made up to 31 August 1998 (12 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
6 November 1998	Particulars of mortgage/charge (3 pages)
16 June 1998	Full accounts made up to 31 August 1997 (13 pages)
16 June 1998	Full accounts made up to 31 August 1997 (13 pages)
23 April 1998	Director resigned (1 page)
23 April 1998	Return made up to 30/01/98; no change of members (5 pages)
23 April 1998	Return made up to 30/01/98; no change of members (5 pages)
23 April 1998	Director resigned (1 page)
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)
11 January 1998	Director resigned (1 page)
11 January 1998	Director resigned (1 page)
28 February 1997	Return made up to 30/01/97; no change of members (6 pages)
28 February 1997	Return made up to 30/01/97; no change of members (6 pages)
24 December 1996	Full accounts made up to 31 August 1996 (13 pages)
24 December 1996	Full accounts made up to 31 August 1996 (13 pages)
19 April 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 19/04/96 (8 pages)
19 April 1996	Return made up to 30/01/96; full list of members 363(287) ‐ Registered office changed on 19/04/96 (8 pages)
13 February 1996	Full accounts made up to 31 August 1995 (12 pages)
13 February 1996	Full accounts made up to 31 August 1995 (12 pages)
1 January 1964	Certificate of incorporation (1 page)
1 January 1964	Certificate of incorporation (1 page)

D.W.Mouldings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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