Company NameBrian Woolnough Limited
DirectorsBrian John Woolnough and Gillian Margaret Woolnough
Company StatusActive
Company Number02148023
CategoryPrivate Limited Company
Incorporation Date16 July 1987(36 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Brian John Woolnough
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1991(4 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Holden Way
Upminster
Essex
RM14 1BT
Director NameMrs Gillian Margaret Woolnough
Date of BirthAugust 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed10 September 1991(4 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Holden Way
Upminster
Essex
RM14 1BT
Secretary NameMrs Gillian Margaret Woolnough
NationalityBritish
StatusCurrent
Appointed10 September 1991(4 years, 1 month after company formation)
Appointment Duration32 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address44 Holden Way
Upminster
Essex
RM14 1BT

Location

Registered AddressLeytonstone House
Leytonstone
London
E11 1GA
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Lawnbrook LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£1,159,544
Cash£432,202
Current Liabilities£8,272

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return23 August 2023 (7 months, 1 week ago)
Next Return Due6 September 2024 (5 months, 1 week from now)

Charges

4 November 1998Delivered on: 6 November 1998
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 12 byfield court station road west horndon essex.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

Filing History

24 September 2020Confirmation statement made on 23 August 2020 with no updates (3 pages)
26 June 2020Micro company accounts made up to 30 September 2019 (6 pages)
2 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
27 June 2019Micro company accounts made up to 30 September 2018 (6 pages)
3 September 2018Confirmation statement made on 23 August 2018 with updates (3 pages)
21 June 2018Total exemption full accounts made up to 30 September 2017 (9 pages)
5 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
5 September 2017Confirmation statement made on 23 August 2017 with no updates (3 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
22 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
1 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
1 September 2016Confirmation statement made on 23 August 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
3 September 2015Annual return made up to 23 August 2015 with a full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
(5 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
1 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
10 September 2014Annual return made up to 23 August 2014 with a full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
(5 pages)
13 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 May 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
28 August 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 100
(5 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 July 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
31 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
31 August 2012Annual return made up to 23 August 2012 with a full list of shareholders (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
16 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
16 September 2011Annual return made up to 23 August 2011 with a full list of shareholders (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
6 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
6 September 2010Annual return made up to 23 August 2010 with a full list of shareholders (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
16 September 2009Return made up to 23/08/09; full list of members (3 pages)
16 September 2009Return made up to 23/08/09; full list of members (3 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
13 January 2009Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
13 January 2009Registered office changed on 13/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR (1 page)
11 September 2008Return made up to 23/08/08; no change of members (3 pages)
11 September 2008Return made up to 23/08/08; no change of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
19 October 2007Return made up to 23/08/07; no change of members (2 pages)
19 October 2007Return made up to 23/08/07; no change of members (2 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
26 July 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
2 October 2006Return made up to 23/08/06; full list of members (7 pages)
2 October 2006Return made up to 23/08/06; full list of members (7 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
2 August 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
1 September 2005Return made up to 23/08/05; full list of members (7 pages)
1 September 2005Return made up to 23/08/05; full list of members (7 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
21 June 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 August 2004Return made up to 23/08/04; full list of members (7 pages)
20 August 2004Return made up to 23/08/04; full list of members (7 pages)
7 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
7 June 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
3 September 2003Return made up to 23/08/03; full list of members (7 pages)
3 September 2003Return made up to 23/08/03; full list of members (7 pages)
19 February 2003Accounts for a small company made up to 30 September 2002 (5 pages)
19 February 2003Accounts for a small company made up to 30 September 2002 (5 pages)
9 September 2002Return made up to 23/08/02; full list of members (7 pages)
9 September 2002Return made up to 23/08/02; full list of members (7 pages)
5 September 2002Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page)
5 September 2002Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE (1 page)
27 March 2002Accounts for a small company made up to 30 September 2001 (6 pages)
27 March 2002Accounts for a small company made up to 30 September 2001 (6 pages)
28 October 2001Return made up to 10/09/01; full list of members (6 pages)
28 October 2001Return made up to 10/09/01; full list of members (6 pages)
31 May 2001Auditor's resignation (1 page)
31 May 2001Auditor's resignation (1 page)
18 May 2001Full accounts made up to 30 September 2000 (10 pages)
18 May 2001Full accounts made up to 30 September 2000 (10 pages)
4 May 2001Registered office changed on 04/05/01 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
4 May 2001Registered office changed on 04/05/01 from: orbital house 20 eastern road romford essex RM1 3DP (1 page)
8 September 2000Return made up to 10/09/00; full list of members (6 pages)
8 September 2000Return made up to 10/09/00; full list of members (6 pages)
21 February 2000Full accounts made up to 30 September 1999 (10 pages)
21 February 2000Full accounts made up to 30 September 1999 (10 pages)
9 September 1999Return made up to 10/09/99; no change of members
  • 363(287) ‐ Registered office changed on 09/09/99
(4 pages)
9 September 1999Return made up to 10/09/99; no change of members
  • 363(287) ‐ Registered office changed on 09/09/99
(4 pages)
22 February 1999Full accounts made up to 30 September 1998 (10 pages)
22 February 1999Full accounts made up to 30 September 1998 (10 pages)
6 November 1998Particulars of mortgage/charge (3 pages)
6 November 1998Particulars of mortgage/charge (3 pages)
9 October 1998Registered office changed on 09/10/98 from: exchange house 180/2 st marys lane upminster essex RM14 3BT (1 page)
9 October 1998Registered office changed on 09/10/98 from: exchange house 180/2 st marys lane upminster essex RM14 3BT (1 page)
24 June 1998Full accounts made up to 30 September 1997 (10 pages)
24 June 1998Full accounts made up to 30 September 1997 (10 pages)
19 September 1997Return made up to 10/09/97; full list of members (6 pages)
19 September 1997Return made up to 10/09/97; full list of members (6 pages)
24 February 1997Full accounts made up to 30 September 1996 (9 pages)
24 February 1997Full accounts made up to 30 September 1996 (9 pages)
6 September 1996Return made up to 10/09/96; no change of members (4 pages)
6 September 1996Return made up to 10/09/96; no change of members (4 pages)
22 April 1996Full accounts made up to 30 September 1995 (9 pages)
22 April 1996Full accounts made up to 30 September 1995 (9 pages)
6 October 1995Return made up to 10/09/95; full list of members (6 pages)
6 October 1995Return made up to 10/09/95; full list of members (6 pages)
16 July 1987Incorporation (15 pages)
16 July 1987Incorporation (15 pages)