| Company Name | Wolvens Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06835616 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 2009(15 years, 2 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47760 | Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores |
Directors
| Director Name | Mr David William Payne |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Parsonage Lane Westcott Dorking Surrey RH4 3NL |
| Secretary Name | Ms Joanne Archer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 Parsonage Lane Westcott Dorking RH4 3NL |
| Director Name | Ms Joanne Archer |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2009(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | England |
| Correspondence Address | 45 Parsonage Lane Westcott Dorking RH4 3NL |
Contact
| Telephone | 01306 740323 |
|---|---|
| Telephone region | Dorking |
Location
| Registered Address | 115 Hampstead Road London NW1 3EE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | David William Payne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,781 |
| Cash | £1,848 |
| Current Liabilities | £48,175 |
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 July |
Filing History
| 10 March 2020 | Confirmation statement made on 3 March 2020 with no updates (3 pages) |
|---|---|
| 6 January 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 30 October 2019 | Previous accounting period extended from 31 January 2019 to 31 July 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 3 March 2019 with no updates (3 pages) |
| 31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
| 9 April 2018 | Confirmation statement made on 3 March 2018 with no updates (3 pages) |
| 31 January 2018 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 14 December 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
| 14 December 2017 | Previous accounting period shortened from 31 March 2017 to 31 January 2017 (1 page) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 16 March 2017 | Confirmation statement made on 3 March 2017 with updates (5 pages) |
| 19 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 January 2017 | Amended total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 18 October 2016 | Registered office address changed from Wolvens Country Store Damphurst Lane Wotton Dorking Surrey RH5 6QH to 115 Hampstead Road London NW1 3EE on 18 October 2016 (1 page) |
| 18 October 2016 | Registered office address changed from Wolvens Country Store Damphurst Lane Wotton Dorking Surrey RH5 6QH to 115 Hampstead Road London NW1 3EE on 18 October 2016 (1 page) |
| 29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 5 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-05
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Register inspection address has been changed from C/O David Wiiliam Payme Wolvens Country Store Damphurst Lane Wotton Dorking Surrey RH5 6QH United Kingdom (1 page) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
| 21 March 2013 | Register inspection address has been changed from C/O David Wiiliam Payme Wolvens Country Store Damphurst Lane Wotton Dorking Surrey RH5 6QH United Kingdom (1 page) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 4 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 4 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Register inspection address has been changed (1 page) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
| 3 March 2009 | Incorporation (9 pages) |
| 3 March 2009 | Incorporation (9 pages) |