Company NameWood Ash Formes Limited
Company StatusActive
Company Number01458749
CategoryPrivate Limited Company
Incorporation Date2 November 1979(41 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameMrs Florence Mary June Bovis
Date of BirthJuly 1946 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT
Director NameMr Paul William Graham
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleWorks Director
Country of ResidenceEngland
Correspondence Address1 Old Carpenters Close
Great Billing
Northampton
NN3 9JN
Director NameMr Paul Anthony Holloway
Date of BirthMay 1949 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleSales Director
Country of ResidenceEngland
Correspondence AddressRivendell 2 Finedon Hall
Finedon
Northampton
NN9 5NL
Director NameMr Jeffrey Tyrrell
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleDie Maker
Country of ResidenceUnited Kingdom
Correspondence Address6 Sywell Road
Overstone
Northampton
NN6 0AN
Secretary NameMrs Florence Mary June Bovis
NationalityBritish
StatusCurrent
Appointed31 December 1991(12 years, 2 months after company formation)
Appointment Duration29 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Western Road
Romford
Essex
RM1 3JT

Contact

Websitewoodash.co.uk

Location

Registered Address10 Western Road
Romford
Essex
RM1 3JT
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

25 at £1Mr Jeffrey Tyrell
25.00%
Ordinary
25 at £1Mr Paul Anthony Holloway
25.00%
Ordinary
25 at £1Mr Paul William Graham
25.00%
Ordinary
25 at £1Mrs Florence Mary June Bovis
25.00%
Ordinary

Financials

Year2014
Net Worth£82,143
Cash£71,471
Current Liabilities£27,472

Accounts

Latest Accounts30 November 2020 (10 months ago)
Next Accounts Due31 August 2022 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 November

Returns

Latest Return29 November 2020 (10 months ago)
Next Return Due13 December 2021 (2 months, 2 weeks from now)

Filing History

26 May 2021Micro company accounts made up to 30 November 2020 (4 pages)
2 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 October 2020Micro company accounts made up to 30 November 2019 (4 pages)
3 December 2019Confirmation statement made on 29 November 2019 with updates (5 pages)
9 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
29 November 2018Confirmation statement made on 29 November 2018 with updates (5 pages)
30 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017Confirmation statement made on 29 November 2017 with updates (5 pages)
13 November 2017Director's details changed for Mrs Florence Mary June Bovis on 13 November 2017 (2 pages)
13 November 2017Director's details changed for Mrs Florence Mary June Bovis on 13 November 2017 (2 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
1 December 2016Confirmation statement made on 29 November 2016 with updates (6 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(7 pages)
8 January 2016Annual return made up to 29 November 2015 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
(7 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 March 2015Secretary's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (1 page)
31 March 2015Director's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (2 pages)
31 March 2015Secretary's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (1 page)
31 March 2015Director's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (2 pages)
22 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(8 pages)
22 December 2014Annual return made up to 29 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(8 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(8 pages)
4 December 2013Annual return made up to 29 November 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
(8 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
5 December 2012Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
20 December 2011Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 July 2011Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 14 July 2011 (1 page)
14 July 2011Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 14 July 2011 (1 page)
4 January 2011Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
4 January 2011Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for Mrs Florence Mary June Bovis on 29 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Jeffrey Tyrrell on 29 November 2009 (2 pages)
21 December 2009Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
21 December 2009Director's details changed for Mrs Florence Mary June Bovis on 29 November 2009 (2 pages)
21 December 2009Director's details changed for Mr Jeffrey Tyrrell on 29 November 2009 (2 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 December 2008Return made up to 29/11/08; full list of members (5 pages)
11 December 2008Return made up to 29/11/08; full list of members (5 pages)
2 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 October 2008Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 January 2008Return made up to 29/11/07; full list of members (3 pages)
7 January 2008Return made up to 29/11/07; full list of members (3 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 September 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 December 2006Return made up to 29/11/06; full list of members (3 pages)
7 December 2006Return made up to 29/11/06; full list of members (3 pages)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
9 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 August 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 December 2005Director's particulars changed (1 page)
14 December 2005Director's particulars changed (1 page)
29 November 2005Return made up to 29/11/05; full list of members (3 pages)
29 November 2005Return made up to 29/11/05; full list of members (3 pages)
6 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 September 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 December 2004Return made up to 04/12/04; full list of members (9 pages)
15 December 2004Return made up to 04/12/04; full list of members (9 pages)
14 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 September 2004Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 December 2003Return made up to 04/12/03; full list of members (8 pages)
29 December 2003Return made up to 04/12/03; full list of members (8 pages)
24 September 2003Total exemption small company accounts made up to 30 November 2002 (8 pages)
24 September 2003Total exemption small company accounts made up to 30 November 2002 (8 pages)
19 December 2002Return made up to 04/12/02; full list of members (9 pages)
19 December 2002Return made up to 04/12/02; full list of members (9 pages)
21 July 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
21 July 2002Total exemption small company accounts made up to 30 November 2001 (7 pages)
15 January 2002Return made up to 14/12/01; full list of members (8 pages)
15 January 2002Return made up to 14/12/01; full list of members (8 pages)
4 July 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
4 July 2001Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 January 2001Return made up to 14/12/00; full list of members (8 pages)
12 January 2001Return made up to 14/12/00; full list of members (8 pages)
22 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
22 June 2000Accounts for a small company made up to 30 November 1999 (6 pages)
25 January 2000Return made up to 12/12/99; full list of members (6 pages)
25 January 2000Return made up to 12/12/99; full list of members (6 pages)
20 July 1999Accounts for a small company made up to 30 November 1998 (6 pages)
20 July 1999Accounts for a small company made up to 30 November 1998 (6 pages)
11 December 1998Return made up to 14/12/98; full list of members (6 pages)
11 December 1998Return made up to 14/12/98; full list of members (6 pages)
3 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
3 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
16 December 1997Return made up to 14/12/97; no change of members (5 pages)
16 December 1997Return made up to 14/12/97; no change of members (5 pages)
29 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
29 September 1997Accounts for a small company made up to 30 November 1996 (8 pages)
27 January 1997Return made up to 14/12/96; full list of members (7 pages)
27 January 1997Return made up to 14/12/96; full list of members (7 pages)
5 August 1996Accounts for a small company made up to 30 November 1995 (9 pages)
5 August 1996Accounts for a small company made up to 30 November 1995 (9 pages)
19 December 1995Return made up to 14/12/95; full list of members (6 pages)
19 December 1995Return made up to 14/12/95; full list of members (6 pages)
5 June 1995Accounts for a small company made up to 30 November 1994 (7 pages)
5 June 1995Accounts for a small company made up to 30 November 1994 (7 pages)
2 November 1979Incorporation (17 pages)
2 November 1979Incorporation (17 pages)