Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > WOODFORD IMPORT MARKETING LIMITED
Company Information for

WOODFORD IMPORT MARKETING LIMITED

CROWN CHAMBERS, PRINCES STREET, HARROGATE, NORTH YORKSHIRE, HG1 1NJ,
Company Registration Number
01353549
Private Limited Company
Active

Company Overview

About Woodford Import Marketing Ltd
WOODFORD IMPORT MARKETING LIMITED was founded on 1978-02-17 and has its registered office in Harrogate. The organisation's status is listed as "Active". Woodford Import Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODFORD IMPORT MARKETING LIMITED
 
Legal Registered Office
CROWN CHAMBERS
PRINCES STREET
HARROGATE
NORTH YORKSHIRE
HG1 1NJ
Other companies in HG1
 
Filing Information
Company Number 01353549
Company ID Number 01353549
Date formed 1978-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-11-06 06:59:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFORD IMPORT MARKETING LIMITED
The accountancy firm based at this address is NATURAL FLAIR LIMITED
Is this data useful to you?
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.

Company Officers of WOODFORD IMPORT MARKETING LIMITED

Current Directors
Officer Role Date Appointed
MURIEL GRACE WOODFORD
 Company Secretary 2014-11-26
MICHAEL RICHARD WOODFORD
 Director 1991-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL RICHARD WOODFORD
 Company Secretary 2004-07-15 2014-11-26
DAVID TREVOR BOWDEN
 Director 2004-07-15 2014-11-26
MURIEL GRACE WOODFORD
 Company Secretary 1991-07-31 2004-07-15
MURIEL GRACE WOODFORD
 Director 1991-07-31 2004-07-15

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-19CONFIRMATION STATEMENT MADE ON 19/10/23, WITH UPDATES
2023-04-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-03-15STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH UPDATES
2022-03-11AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-20PSC07CESSATION OF MICHAEL RICHARD WOODFORD AS A PERSON OF SIGNIFICANT CONTROL
2021-10-19TM02Termination of appointment of Muriel Grace Woodford on 2021-07-31
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-10-19PSC04Change of details for Mrs Muriel Grace Woodford as a person with significant control on 2021-07-31
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH UPDATES
2021-05-07AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARD WOODFORD
2021-04-21AP01DIRECTOR APPOINTED MRS MURIEL GRACE WOODFORD
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-05-01AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES
2019-04-12AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 5000
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2018-05-16AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 5000
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES
2017-04-24AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 5000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-06-07AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 5000
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2015-06-23TM02Termination of appointment of Michael Richard Woodford on 2014-11-26
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TREVOR BOWDEN
2014-12-04AP03Appointment of Mrs. Muriel Grace Woodford as company secretary on 2014-11-26
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 5000
2014-07-31AR0131/07/14 ANNUAL RETURN FULL LIST
2014-06-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-16AR0131/07/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL RICHARD WOODFORD on 2013-01-17
2013-01-25CH01Director's details changed for Michael Richard Woodford on 2013-01-17
2012-08-02AR0131/07/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-03AR0131/07/11 ANNUAL RETURN FULL LIST
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16CH01Director's details changed for Michael Richard Woodford on 2011-04-26
2011-05-16CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL RICHARD WOODFORD on 2011-04-26
2010-08-02AR0131/07/10 ANNUAL RETURN FULL LIST
2010-06-28AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-27AA30/09/08 TOTAL EXEMPTION SMALL
2009-08-03363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2008-08-01AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-31363aRETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-31363aRETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-10-19363aRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-08-15363aRETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2004-12-01287REGISTERED OFFICE CHANGED ON 01/12/04 FROM: MOWBRAY SQUARE OFF WESTMORELAND STREET HARROGATE NORTH YORKSHIRE HG1 5AU
2004-10-28288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-16363aRETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288aNEW SECRETARY APPOINTED
2004-08-25288aNEW DIRECTOR APPOINTED
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-08-19363aRETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-09363aRETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-08-08363aRETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2000-08-09363aRETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-11-20395PARTICULARS OF MORTGAGE/CHARGE
1999-08-12363aRETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-08-06363aRETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
1997-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-08-14363aRETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1996-09-06363aRETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS
1996-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-08-15288SECRETARY'S PARTICULARS CHANGED
1995-08-15288DIRECTOR'S PARTICULARS CHANGED
1995-08-08363xRETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-08-02363sRETURN MADE UP TO 31/07/94; FULL LIST OF MEMBERS
1993-09-01363sRETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS
1993-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-08363sRETURN MADE UP TO 31/07/92; NO CHANGE OF MEMBERS
1992-09-08363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOODFORD IMPORT MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODFORD IMPORT MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-08-17 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 1999-11-20 Outstanding HSBC BANK PLC
SINGLE DEBENTURE 1988-04-25 Outstanding LLOYDS BANK PLC
LEGAL CHARGE 1982-08-19 Outstanding BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WOODFORD IMPORT MARKETING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-30 £ 5,000
Called Up Share Capital 2011-09-30 £ 5,000
Current Assets 2012-09-30 £ 11,344
Current Assets 2011-09-30 £ 316,344
Debtors 2012-09-30 £ 11,344
Debtors 2011-09-30 £ 316,344
Fixed Assets 2012-09-30 £ 305,000
Fixed Assets 2011-09-30 £ 0
Shareholder Funds 2012-09-30 £ 250,099
Shareholder Funds 2011-09-30 £ 257,863
Tangible Fixed Assets 2012-09-30 £ 305,000
Tangible Fixed Assets 2011-09-30 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODFORD IMPORT MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODFORD IMPORT MARKETING LIMITED
Trademarks
We have not found any records of WOODFORD IMPORT MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODFORD IMPORT MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as WOODFORD IMPORT MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODFORD IMPORT MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODFORD IMPORT MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODFORD IMPORT MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HG1 1NJ

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1