Woolfmans Limited

Company Name	Woolfmans Limited
Directors	Graham Jeffrey Woolfman and Sharon Rebecca Bennett
Company Status	Active
Company Number	02611656
Category	Private Limited Company
Incorporation Date	16 May 1991(32 years, 11 months ago)
Previous Names	Desward Limited and Woolfmans Retail (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Jeffrey Woolfman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	30 June 2003(12 years, 1 month after company formation)
Appointment Duration	20 years, 10 months
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	64a Highgate High Street London N6 5HX

Director Name	Ms Sharon Rebecca Bennett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 June 2005(14 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Solicitor
Country of Residence	England
Correspondence Address	64a Highgate High Street London N6 5HX

Secretary Name	Mr Graham Jeffrey Woolfman
Nationality	British
Status	Current
Appointed	24 June 2005(14 years, 1 month after company formation)
Appointment Duration	18 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	64a Highgate High Street London N6 5HX

Director Name	Mr Graham Jeffrey Woolfman
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	5 years, 9 months (resigned 01 March 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	12 Crooked Usage Finchley London N3 3HB

Director Name	Mr Michael Stephen Woolfman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 24 June 2005)
Role	Executive
Country of Residence	England
Correspondence Address	18 Cleveland Road South Woodford London E18 2AN

Secretary Name	Mr Michael Stephen Woolfman
Nationality	British
Status	Resigned
Appointed	16 May 1992(1 year after company formation)
Appointment Duration	13 years, 1 month (resigned 24 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Cleveland Road South Woodford London E18 2AN

Director Name	Andrew Peter Compton
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(5 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 1998)
Role	Electrical Retailer
Correspondence Address	144 Bournemouth Park Road Southend On Sea SS2 5LT

Director Name	Mr John Reuben Woolfman
Date of Birth	October 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1998(6 years, 9 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 May 2004)
Role	Company Director
Correspondence Address	5 Great Oaks Chigwell Essex IG7 5ES

Location

Registered Address	64a Highgate High Street London N6 5HX
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Highgate
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£39,928
Cash	£125,684
Current Liabilities	£87,503

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 5 days from now)

Charges

7 June 1996	Delivered on: 11 June 1996 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company 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

7 June 1996

Delivered on: 11 June 1996
Persons entitled: Yorkshire Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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

Filing History

29 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
26 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
24 May 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
28 June 2018	Registered office address changed from Laurie Cowan 4 Chase Side Enfield Middlesex EN5 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 28 June 2018 (1 page)
4 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
1 June 2018	Total exemption full accounts made up to 31 August 2017 (6 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
24 May 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
23 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 1,000 (5 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
22 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
23 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
23 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (5 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1,000 (5 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
26 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-26 GBP 1,000 (5 pages)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
11 September 2013	Compulsory strike-off action has been discontinued (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
10 September 2013	First Gazette notice for compulsory strike-off (1 page)
9 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
9 September 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
26 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
26 July 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
21 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 June 2011	Director's details changed for Mr Graham Jeffrey Woolfman on 5 March 2011 (2 pages)
30 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
30 June 2011	Director's details changed for Mr Graham Jeffrey Woolfman on 5 March 2011 (2 pages)
30 June 2011	Director's details changed for Mr Graham Jeffrey Woolfman on 5 March 2011 (2 pages)
30 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
25 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 June 2010	Director's details changed for Sharon Rebecca Bennett on 5 March 2010 (2 pages)
9 June 2010	Director's details changed for Sharon Rebecca Bennett on 5 March 2010 (2 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Graham Jeffrey Woolfman on 5 March 2010 (2 pages)
9 June 2010	Director's details changed for Sharon Rebecca Bennett on 5 March 2010 (2 pages)
9 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
9 June 2010	Director's details changed for Mr Graham Jeffrey Woolfman on 5 March 2010 (2 pages)
9 June 2010	Director's details changed for Mr Graham Jeffrey Woolfman on 5 March 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
17 July 2009	Return made up to 16/05/09; full list of members (3 pages)
17 July 2009	Return made up to 16/05/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 June 2009	Total exemption small company accounts made up to 31 August 2008 (3 pages)
24 February 2009	Return made up to 16/05/08; full list of members (3 pages)
24 February 2009	Return made up to 16/05/08; full list of members (3 pages)
22 December 2008	Return made up to 16/05/07; full list of members (3 pages)
22 December 2008	Return made up to 16/05/07; full list of members (3 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
30 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
23 January 2007	Return made up to 16/05/06; full list of members (2 pages)
23 January 2007	Return made up to 16/05/06; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
27 June 2006	Total exemption small company accounts made up to 31 August 2005 (4 pages)
14 February 2006	Return made up to 16/05/05; full list of members (2 pages)
14 February 2006	Return made up to 16/05/05; full list of members (2 pages)
20 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
20 July 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
14 July 2005	New director appointed (2 pages)
14 July 2005	New director appointed (2 pages)
9 July 2005	Secretary resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	Director resigned (1 page)
9 July 2005	New secretary appointed (1 page)
9 July 2005	New secretary appointed (1 page)
9 July 2005	Secretary resigned (1 page)
15 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
15 July 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
18 May 2004	Return made up to 16/05/04; full list of members (7 pages)
18 May 2004	Return made up to 16/05/04; full list of members (7 pages)
8 July 2003	New director appointed (2 pages)
8 July 2003	New director appointed (2 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
3 July 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
4 June 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
4 June 2003	Return made up to 16/05/03; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
25 September 2002	Company name changed woolfmans retail (holdings) limi ted\certificate issued on 25/09/02 (2 pages)
25 September 2002	Company name changed woolfmans retail (holdings) limi ted\certificate issued on 25/09/02 (2 pages)
14 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
14 July 2002	Total exemption small company accounts made up to 31 August 2001 (4 pages)
6 June 2002	Return made up to 16/05/02; full list of members (7 pages)
6 June 2002	Return made up to 16/05/02; full list of members (7 pages)
27 March 2002	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
27 March 2002	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 27/03/02 (6 pages)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
5 July 2001	Total exemption small company accounts made up to 31 August 2000 (6 pages)
5 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 July 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
7 June 2000	Return made up to 16/05/00; full list of members (6 pages)
7 June 2000	Return made up to 16/05/00; full list of members (6 pages)
20 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
20 July 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
18 May 1999	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (4 pages)
18 May 1999	Return made up to 16/05/99; no change of members 363(287) ‐ Registered office changed on 18/05/99 (4 pages)
7 December 1998	Registered office changed on 07/12/98 from: 76 ilford lane ilford essex IG1 2LB (1 page)
7 December 1998	Registered office changed on 07/12/98 from: 76 ilford lane ilford essex IG1 2LB (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Director resigned (1 page)
23 September 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 September 1998	Return made up to 16/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Return made up to 16/05/96; full list of members; amend (6 pages)
5 August 1998	Return made up to 16/05/97; full list of members; amend (7 pages)
5 August 1998	Return made up to 16/05/96; full list of members; amend (6 pages)
5 August 1998	Return made up to 16/05/97; full list of members; amend (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Ad 01/03/98--------- Â£ si 6000@1=6000 Â£ ic 1000/7000 (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
12 March 1998	Director resigned (1 page)
12 March 1998	Ad 01/03/98--------- Â£ si 6000@1=6000 Â£ ic 1000/7000 (2 pages)
15 July 1997	Secretary's particulars changed (1 page)
15 July 1997	Secretary's particulars changed (1 page)
15 July 1997	Return made up to 16/05/97; full list of members (6 pages)
15 July 1997	Return made up to 16/05/97; full list of members (6 pages)
14 April 1997	Ad 20/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
14 April 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 April 1997	Â£ nc 1000/26000 20/03/97 (1 page)
14 April 1997	Â£ nc 1000/26000 20/03/97 (1 page)
14 April 1997	Ad 20/03/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
14 April 1997	Accounts for a dormant company made up to 31 August 1996 (2 pages)
2 April 1997	New director appointed (2 pages)
2 April 1997	New director appointed (2 pages)
14 March 1997	Registered office changed on 14/03/97 from: 66 wigmore street london W1H 0HQ (1 page)
14 March 1997	Registered office changed on 14/03/97 from: 66 wigmore street london W1H 0HQ (1 page)
11 June 1996	Particulars of mortgage/charge (4 pages)
11 June 1996	Particulars of mortgage/charge (4 pages)
15 May 1996	Return made up to 16/05/96; full list of members (7 pages)
15 May 1996	Return made up to 16/05/96; full list of members (7 pages)
13 May 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
13 May 1996	Accounts for a dormant company made up to 31 August 1995 (2 pages)
10 August 1995	Return made up to 16/05/95; full list of members (6 pages)
10 August 1995	Return made up to 16/05/95; full list of members (6 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
13 July 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
22 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
22 May 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)