| Company Name | Wood Ash Press Knives Limited |
|---|---|
| Company Status | Active |
| Company Number | 01105620 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 1973(51 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2862 | Manufacture of tools |
| SIC 25730 | Manufacture of tools |
Directors
| Director Name | Mr Paul William Graham |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Works Director |
| Country of Residence | England |
| Correspondence Address | 1 Old Carpenters Close Great Billing Northampton NN3 9JN |
| Director Name | Mrs Florence Mary June Bovis |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Secretary Name | Mrs Florence Mary June Bovis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Director Name | Wayne Tyrrell |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2022(49 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Western Road Romford Essex RM1 3JT |
| Director Name | Mr Paul Anthony Holloway |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1990(17 years, 8 months after company formation) |
| Appointment Duration | 31 years, 7 months (resigned 01 August 2022) |
| Role | Co Director (Sales) |
| Country of Residence | England |
| Correspondence Address | Rivendell 2 Finedon Hall Finedon Northampton NN9 5NL |
Contact
| Website | woodash.co.uk |
|---|
Location
| Registered Address | 10 Western Road Romford Essex RM1 3JT |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mr Paul Anthony Graham 33.33% Ordinary |
|---|---|
| 34 at £1 | Mr Paul Anthony Holloway 33.33% Ordinary |
| 34 at £1 | Mrs Florence Mary June Bovis 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £300,621 |
| Cash | £233,622 |
| Current Liabilities | £108,728 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 4 July 1986 | Delivered on: 8 July 1986 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 3A kaygee house kings field way northampton. Outstanding |
|---|
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with updates (5 pages) |
| 26 August 2022 | Appointment of Wayne Tyrrell as a director on 23 August 2022 (2 pages) |
| 10 August 2022 | Resolutions
|
| 1 August 2022 | Cessation of Florence Mary June Bovis as a person with significant control on 1 August 2022 (1 page) |
| 1 August 2022 | Cessation of Paul William Graham as a person with significant control on 1 August 2022 (1 page) |
| 1 August 2022 | Notification of Wood Ash Group Holdings Limited as a person with significant control on 1 August 2022 (2 pages) |
| 1 August 2022 | Cessation of Paul Anthony Holloway as a person with significant control on 1 August 2022 (1 page) |
| 1 August 2022 | Termination of appointment of Paul Anthony Holloway as a director on 1 August 2022 (1 page) |
| 1 July 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 18 May 2022 | Satisfaction of charge 1 in full (1 page) |
| 26 October 2021 | Confirmation statement made on 26 October 2021 with no updates (3 pages) |
| 26 May 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 25 November 2020 | Confirmation statement made on 25 November 2020 with no updates (3 pages) |
| 16 October 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 26 November 2019 | Confirmation statement made on 25 November 2019 with updates (5 pages) |
| 9 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 18 December 2018 | Confirmation statement made on 6 December 2018 with updates (5 pages) |
| 26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 7 December 2017 | Confirmation statement made on 6 December 2017 with updates (5 pages) |
| 13 November 2017 | Director's details changed for Mrs Florence Mary June Bovis on 13 November 2017 (2 pages) |
| 13 November 2017 | Director's details changed for Mrs Florence Mary June Bovis on 13 November 2017 (2 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 26 September 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
| 12 December 2016 | Confirmation statement made on 6 December 2016 with updates (8 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 15 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-15
|
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 3 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 31 March 2015 | Secretary's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (1 page) |
| 31 March 2015 | Director's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (2 pages) |
| 31 March 2015 | Secretary's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (1 page) |
| 31 March 2015 | Director's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (2 pages) |
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 7 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 1 September 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 1 September 2014 | Statement of capital following an allotment of shares on 1 January 2014
|
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 20 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 11 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 20 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders (7 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 14 July 2011 | Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex 1G1 1Qp on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex 1G1 1Qp on 14 July 2011 (1 page) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 4 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (7 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Florence Mary June Bovis on 7 December 2009 (2 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
| 21 December 2009 | Director's details changed for Mrs Florence Mary June Bovis on 7 December 2009 (2 pages) |
| 21 December 2009 | Director's details changed for Mrs Florence Mary June Bovis on 7 December 2009 (2 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 6 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 10 December 2007 | Return made up to 06/12/07; full list of members (3 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 06/12/06; full list of members (3 pages) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Director's particulars changed (1 page) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 6 December 2005 | Return made up to 06/12/05; full list of members (3 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 15 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 15 December 2004 | Return made up to 12/12/04; full list of members (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 14 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 18 December 2003 | Return made up to 12/12/03; full list of members (7 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 18 October 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 19 December 2002 | Return made up to 12/12/02; full list of members (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 15 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 15 January 2002 | Return made up to 14/12/01; full list of members (7 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 13 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 12 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 12 January 2001 | Return made up to 14/12/00; full list of members (7 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 29 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 29 February 2000 | Return made up to 14/12/99; full list of members (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 6 October 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 11 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 11 December 1998 | Return made up to 14/12/98; full list of members (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 16 December 1997 | Return made up to 14/12/97; full list of members (5 pages) |
| 16 December 1997 | Return made up to 14/12/97; full list of members (5 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 30 October 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 27 January 1997 | Return made up to 14/12/96; no change of members (5 pages) |
| 27 January 1997 | Return made up to 14/12/96; no change of members (5 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 5 August 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 19 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 19 December 1995 | Return made up to 14/12/95; full list of members (6 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 20 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 2 April 1973 | Incorporation (13 pages) |
| 2 April 1973 | Incorporation (13 pages) |