Active
Company Information for WOODBARNS LIMITED
THE BARNS, BLACKMORE ROAD, FRYERNING, CM4 0PA,
|
Company Registration Number
01273524 Private Limited Company
Active |
| Company Name | |
|---|---|
| WOODBARNS LIMITED | |
| Legal Registered Office | |
| THE BARNS BLACKMORE ROAD FRYERNING CM4 0PA Other companies in CM4 | |
| Company Number | 01273524 | |
|---|---|---|
| Company ID Number | 01273524 | |
| Date formed | 1976-08-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | 12/10/2015 | |
| Return next due | 09/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB246426068 |
| Last Datalog update: | 2026-01-06 05:52:20 |
| Companies House |
|
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| Officer | Role | Date Appointed |
|---|---|---|
MERYL ROSS MACDONALD |
||
RONALD THOMAS SULLIVAN |
||
PAUL WILLIAM WILKINSON |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL WILLIAM WILKINSON |
Director | ||
CLYDE SECRETARIES LIMITED |
Company Secretary | ||
PAUL WILLIAM WILKINSON |
Company Secretary | ||
PAUL WILLIAM WILKINSON |
Director | ||
CRAIG RUSSELL |
Director | ||
DAVID JOHN BULL |
Director | ||
BRIAN ALFRED ORTON |
Director | ||
IAN ROGER POTTER |
Director | ||
RONALD THOMAS SULLIVAN |
Director | ||
DAVID RUSSELL BLACK |
Director | ||
MORTON PAYNE |
Director | ||
PETER ROBERT JOHNSON |
Director | ||
MALCOLM ROBERT CLARKE |
Company Secretary | ||
MICHAEL EDWARD SULLIVAN |
Director | ||
RONALD THOMAS SULLIVAN |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DUNKERRON LIMITED | Company Secretary | 1999-06-25 | CURRENT | 1999-06-25 | Dissolved 2016-04-26 | |
| MACRON GROUP LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active | |
| PROLON UK DISTRIBUTION LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active - Proposal to Strike off | |
| ESHER SKIN REJUVENATION CLINIC LTD | Director | 2016-04-13 | CURRENT | 2010-06-17 | Active - Proposal to Strike off | |
| COURTHOUSE MEDISPA LTD | Director | 2015-05-28 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
| SKINCARE BRANDS LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
| VITAGE LED LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| COURTHOUSE CLINICS BODY LIMITED | Director | 2013-03-06 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| ADONIA MEDICAL GROUP LIMITED | Director | 2012-10-31 | CURRENT | 2012-10-02 | Liquidation | |
| COSMESTORE LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| COSMECEUTICALS LIMITED | Director | 2007-02-19 | CURRENT | 2007-02-19 | Liquidation | |
| IDENTICAL LIMITED | Director | 2006-03-23 | CURRENT | 1981-11-19 | Dissolved 2013-10-22 | |
| FLIPSIDE PR LIMITED | Director | 2004-01-18 | CURRENT | 2003-01-17 | Active | |
| COURT HOUSE CLINICS LIMITED | Director | 2002-11-25 | CURRENT | 1997-10-15 | Liquidation | |
| DUNKERRON LIMITED | Director | 1999-06-25 | CURRENT | 1999-06-25 | Dissolved 2016-04-26 | |
| SPRITEHILL LIMITED | Director | 1997-02-19 | CURRENT | 1997-02-06 | Active | |
| COURTHOUSE MEDISPA LTD | Director | 2015-05-28 | CURRENT | 2007-07-16 | Active - Proposal to Strike off | |
| VITAGE LED LIMITED | Director | 2014-11-04 | CURRENT | 2014-11-04 | Active - Proposal to Strike off | |
| MINMAR (1008) LIMITED | Director | 2014-01-30 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
| COURTHOUSE CLINICS BODY LIMITED | Director | 2013-03-06 | CURRENT | 2013-01-30 | Active - Proposal to Strike off | |
| ADONIA MEDICAL GROUP LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-02 | Liquidation | |
| COSMESTORE LIMITED | Director | 2010-12-03 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
| CAJV LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active - Proposal to Strike off | |
| COSMECEUTICALS LIMITED | Director | 2009-11-19 | CURRENT | 2007-02-19 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/10/25, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/10/25 FROM 19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 12/10/24, WITH UPDATES | ||
| REGISTERED OFFICE CHANGED ON 12/12/24 FROM 1 Vicarage Lane Stratford London E15 4HF England | ||
| Current accounting period shortened from 31/05/24 TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/21 FROM The Barns Blackmore Road Fryerning Ingatestone Essex CM4 0PA | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILLIAM WILKINSON | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH NO UPDATES | |
| AAMD | Amended account small company full exemption | |
| AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr Paul William Wilkinson on 2016-07-01 | |
| LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | |
| AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/10/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 12/10/13 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILKINSON | |
| CH01 | Director's details changed for Mr Paul William Wilkinson on 2013-10-01 | |
| AR01 | 12/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/10/11 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON | |
| AP01 | DIRECTOR APPOINTED MR PAUL WILLIAM WILKINSON | |
| AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Ronald Thomas Sullivan on 2010-11-01 | |
| AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/09 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MERYL ROSS MACDONALD / 01/11/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SULLIVAN / 01/12/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MERYL MACDONALD / 01/12/2008 | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / RONALD SULLIVAN / 01/11/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / MERYL MACDONALD / 01/11/2007 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM KEY HOUSE 342 HOE STREET WALTHAMSTOW LONDON E17 9PX | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363s | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 51 EASTCHEAP LONDON EC3M 1JP | |
| 363a | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/02 | |
| 363a | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 363a | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| ELRES | S386 DISP APP AUDS 02/02/02 | |
| ELRES | S366A DISP HOLDING AGM 02/02/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED NIGHTFREIGHT INTERNATIONAL LOGIS TICS LIMITED CERTIFICATE ISSUED ON 22/02/02 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: CRESTWOOD HOUSE BIRCHES RISE WILLENHALL WEST MIDLANDS WV13 2DB | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/05/02 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| SRES01 | ALTER MEM AND ARTS 05/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| CHATTELS MORTGAGE | Outstanding | FORWARD TRUST GROUP LIMITED | |
| DEBENTURE | Satisfied | MIDLAND BANK PLC | |
| FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
| FIXED CHARGE | Satisfied | ROYSCOT TRUST PLC | |
| LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
| Creditors Due After One Year | 2012-06-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2012-06-01 | £ 163,123 |
| Provisions For Liabilities Charges | 2012-06-01 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODBARNS LIMITED
| Called Up Share Capital | 2012-06-01 | £ 100,000 |
|---|---|---|
| Cash Bank In Hand | 2012-06-01 | £ 153,441 |
| Current Assets | 2012-06-01 | £ 178,382 |
| Debtors | 2012-06-01 | £ 24,941 |
| Fixed Assets | 2012-06-01 | £ 1,502,570 |
| Shareholder Funds | 2012-06-01 | £ 1,519,867 |
| Tangible Fixed Assets | 2012-06-01 | £ 972,992 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as WOODBARNS LIMITED are:
| WESSEX PETROLEUM LIMITED | £ 536,282 |
| DHL SUPPLY CHAIN LIMITED | £ 302,514 |
| HOLLOWAY AND JAMES LIMITED | £ 133,328 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
| D & L HAULAGE (DORSET) LTD | £ 49,260 |
| SPECIALISED MOVERS LIMITED | £ 23,889 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
| LEE LIMITED | £ 16,398 |
| BJL LIMITED | £ 9,350 |
| LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| WESSEX PETROLEUM LIMITED | £ 10,986,904 |
| FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
| ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
| GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
| RYDER LIMITED | £ 4,347,639 |
| MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
| ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
| NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
| COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
| DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |