Wood Ash Formes Limited

Company Name	Wood Ash Formes Limited
Company Status	Active
Company Number	01458749
Category	Private Limited Company
Incorporation Date	2 November 1979(44 years, 6 months 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	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Works Director
Country of Residence	England
Correspondence Address	1 Old Carpenters Close Great Billing Northampton NN3 9JN

Director Name	Mr Jeffrey Tyrrell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 4 months
Role	Die Maker
Country of Residence	United Kingdom
Correspondence Address	6 Sywell Road Overstone Northampton NN6 0AN

Director Name	Mrs Florence Mary June Bovis
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 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	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	32 years, 4 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	31 December 1991(12 years, 2 months after company formation)
Appointment Duration	29 years, 9 months (resigned 05 October 2021)
Role	Sales Director
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

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

Financials

Year	2014
Net Worth	£82,143
Cash	£71,471
Current Liabilities	£27,472

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	27 September 2023 (7 months ago)
Next Return Due	11 October 2024 (5 months, 2 weeks from now)

Filing History

27 September 2023	Confirmation statement made on 27 September 2023 with no updates (3 pages)
6 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
22 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
6 October 2022	Confirmation statement made on 6 October 2022 with no updates (3 pages)
1 July 2022	Micro company accounts made up to 30 November 2021 (4 pages)
22 November 2021	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
28 October 2021	Confirmation statement made on 28 October 2021 with updates (5 pages)
24 October 2021	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
22 October 2021	Cancellation of shares. Statement of capital on 5 October 2021 GBP 75 (4 pages)
22 October 2021	Purchase of own shares. (3 pages)
12 October 2021	Termination of appointment of Paul Anthony Holloway as a director on 5 October 2021 (1 page)
26 May 2021	Micro company accounts made up to 30 November 2020 (4 pages)
2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
16 October 2020	Micro company accounts made up to 30 November 2019 (4 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with updates (5 pages)
9 August 2019	Micro company accounts made up to 30 November 2018 (4 pages)
29 November 2018	Confirmation statement made on 29 November 2018 with updates (5 pages)
30 August 2018	Micro company accounts made up to 30 November 2017 (4 pages)
29 November 2017	Confirmation statement made on 29 November 2017 with updates (5 pages)
29 November 2017	Confirmation statement made on 29 November 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)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
1 December 2016	Confirmation statement made on 29 November 2016 with updates (6 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 January 2016	Annual 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 2016	Annual 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 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
31 March 2015	Secretary's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (1 page)
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	Director's details changed for Mrs Florence Mary June Bovis on 30 March 2015 (2 pages)
22 December 2014	Annual 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 2014	Annual 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 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 December 2013	Annual 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 2013	Annual 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 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
5 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (8 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
20 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (8 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
14 July 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 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 IG1 1QP on 14 July 2011 (1 page)
4 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
4 January 2011	Annual return made up to 29 November 2010 with a full list of shareholders (8 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
31 August 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
21 December 2009	Director's details changed for Mrs Florence Mary June Bovis on 29 November 2009 (2 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr Jeffrey Tyrrell on 29 November 2009 (2 pages)
21 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (6 pages)
21 December 2009	Director's details changed for Mr Jeffrey Tyrrell on 29 November 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Florence Mary June Bovis on 29 November 2009 (2 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
4 September 2009	Total exemption small company accounts made up to 30 November 2008 (6 pages)
11 December 2008	Return made up to 29/11/08; full list of members (5 pages)
11 December 2008	Return made up to 29/11/08; full list of members (5 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
2 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
7 January 2008	Return made up to 29/11/07; full list of members (3 pages)
7 January 2008	Return made up to 29/11/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
20 September 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
7 December 2006	Return made up to 29/11/06; full list of members (3 pages)
7 December 2006	Return made up to 29/11/06; 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 30 November 2005 (7 pages)
9 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 29/11/05; full list of members (3 pages)
29 November 2005	Return made up to 29/11/05; full list of members (3 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
6 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
15 December 2004	Return made up to 04/12/04; full list of members (9 pages)
15 December 2004	Return made up to 04/12/04; full list of members (9 pages)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
14 September 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
29 December 2003	Return made up to 04/12/03; full list of members (8 pages)
29 December 2003	Return made up to 04/12/03; full list of members (8 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
24 September 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
19 December 2002	Return made up to 04/12/02; full list of members (9 pages)
19 December 2002	Return made up to 04/12/02; full list of members (9 pages)
21 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
21 July 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
15 January 2002	Return made up to 14/12/01; full list of members (8 pages)
15 January 2002	Return made up to 14/12/01; full list of members (8 pages)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
4 July 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
12 January 2001	Return made up to 14/12/00; full list of members (8 pages)
12 January 2001	Return made up to 14/12/00; full list of members (8 pages)
22 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
25 January 2000	Return made up to 12/12/99; full list of members (6 pages)
25 January 2000	Return made up to 12/12/99; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
20 July 1999	Accounts for a small company made up to 30 November 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)
3 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
3 September 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
16 December 1997	Return made up to 14/12/97; no change of members (5 pages)
16 December 1997	Return made up to 14/12/97; no change of members (5 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
29 September 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
27 January 1997	Return made up to 14/12/96; full list of members (7 pages)
27 January 1997	Return made up to 14/12/96; full list of members (7 pages)
5 August 1996	Accounts for a small company made up to 30 November 1995 (9 pages)
5 August 1996	Accounts for a small company made up to 30 November 1995 (9 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)
5 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 30 November 1994 (7 pages)
2 November 1979	Incorporation (17 pages)
2 November 1979	Incorporation (17 pages)

Wood Ash Formes Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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