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Home > England & Wales Companies > WOODMILL FARM LIMITED
Company Information for

WOODMILL FARM LIMITED

1 KINGS AVENUE, LONDON, N21 3NA,
Company Registration Number
03586193
Private Limited Company
Liquidation

Company Overview

About Woodmill Farm Ltd
WOODMILL FARM LIMITED was founded on 1998-06-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Woodmill Farm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WOODMILL FARM LIMITED
 
Legal Registered Office
1 KINGS AVENUE
LONDON
N21 3NA
Other companies in EN4
 
Filing Information
Company Number 03586193
Company ID Number 03586193
Date formed 1998-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2022
Account next due 29/02/2024
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB697706869  
Last Datalog update: 2023-06-05 20:14:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODMILL FARM LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name WOODMILL FARM LIMITED
The following companies were found which have the same name as WOODMILL FARM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODMILL FARMS WOODMILL FARM DUNSHALT FIFE Active Company formed on the 1990-02-05

Company Officers of WOODMILL FARM LIMITED

Current Directors
Officer Role Date Appointed
MALACHI JOSEPH GORMAN
 Company Secretary 2008-05-15
TERENCE JOSEPH GORMAN
 Director 1998-06-24
Previous Officers
Officer Role Date Appointed Date Resigned
GWYNETH ANN ELDRIDGE
 Company Secretary 2006-03-01 2008-05-15
EILEEN FERGUSON
 Company Secretary 2001-10-26 2006-03-01
LESLEY AVEY
 Company Secretary 1998-06-24 2001-10-26
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-06-24 1998-06-24
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-06-24 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALACHI JOSEPH GORMAN ANEATAPRINT TWO LIMITED Company Secretary 2008-05-15 CURRENT 1980-09-11 Liquidation
MALACHI JOSEPH GORMAN MORGAN MANAGEMENT SERVICES LIMITED Company Secretary 2008-05-15 CURRENT 1995-04-12 Dissolved 2018-07-10
TERENCE JOSEPH GORMAN ANEATACRAFT LIMITED Director 2017-11-24 CURRENT 2017-11-24 Active
TERENCE JOSEPH GORMAN MORGAN MANAGEMENT SERVICES LIMITED Director 2012-01-01 CURRENT 1995-04-12 Dissolved 2018-07-10
TERENCE JOSEPH GORMAN ANEATABUILD PROPERTY DEVELOPMENTS LIMITED Director 2007-09-05 CURRENT 2007-09-05 Active
TERENCE JOSEPH GORMAN ANEATAPRINT LIMITED Director 2004-05-04 CURRENT 2004-05-04 Active
TERENCE JOSEPH GORMAN ANEATAPRINT TWO LIMITED Director 1991-12-06 CURRENT 1980-09-11 Liquidation

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
2023-07-28Notice to Registrar of Companies of Notice of disclaimer
2023-05-26Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-05-26Appointment of a voluntary liquidator
2023-05-26Voluntary liquidation Statement of affairs
2023-05-26REGISTERED OFFICE CHANGED ON 26/05/23 FROM Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW
2023-02-28Unaudited abridged accounts made up to 2022-05-31
2022-09-14REGISTERED OFFICE CHANGED ON 14/09/22 FROM Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England
2022-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/22 FROM Suite 1B1, Argyle House Northside Joel Street Northwood Hills HA6 1NW England
2022-09-08REGISTERED OFFICE CHANGED ON 08/09/22 FROM 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England
2022-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/22 FROM 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY England
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES
2022-05-05AAMDAmended accounts made up to 2021-05-31
2021-07-08CS01CONFIRMATION STATEMENT MADE ON 08/07/21, WITH NO UPDATES
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE JOSEPH GORMAN
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH NO UPDATES
2019-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALACHI JAMES GORMAN
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES
2019-09-26PSC07CESSATION OF TERENCE JOSEPH GORMAN AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AP01DIRECTOR APPOINTED MR MALACHI JAMES GORMAN
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-07-31CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2018-03-29AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERENCE JOSEPH GORMAN
2017-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/17 FROM 205 Crescent Road New Barnet Hertfordshire EN4 8SB
2017-04-04AAMDAmended account small company full exemption
2017-02-27AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01AR0124/06/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0124/06/15 ANNUAL RETURN FULL LIST
2015-04-08AAMDAmended account small company full exemption
2015-03-09AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-04AR0124/06/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-12AR0124/06/13 ANNUAL RETURN FULL LIST
2013-07-12CH01Director's details changed for Mr Terence Joseph Gorman on 2013-01-01
2013-07-12CH03SECRETARY'S DETAILS CHNAGED FOR MALACHI JOSEPH GORMAN on 2013-01-01
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0124/06/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AR0124/06/11 ANNUAL RETURN FULL LIST
2011-01-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AR0124/06/10 ANNUAL RETURN FULL LIST
2010-02-24AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aRETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
2009-07-03287REGISTERED OFFICE CHANGED ON 03/07/2009 FROM 205-207 CRESCENT ROAD NEW BARNET HERTFORDSHIRE EN4 8SB
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
2008-05-28288aSECRETARY APPOINTED MALACHI JOSEPH GORMAN
2008-05-28288bAPPOINTMENT TERMINATED SECRETARY GWYNETH ELDRIDGE
2008-04-01AA31/05/07 TOTAL EXEMPTION SMALL
2007-07-11363aRETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
2007-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-12363aRETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-03-31288aNEW SECRETARY APPOINTED
2006-03-31288bSECRETARY RESIGNED
2005-07-21363sRETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
2005-02-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-25363sRETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
2004-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-09-03363sRETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
2002-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-08-15363sRETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
2001-11-07288bSECRETARY RESIGNED
2001-11-07288aNEW SECRETARY APPOINTED
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-08-30363sRETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
2000-10-30363sRETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
2000-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-08-08363sRETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS
1998-09-16225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99
1998-09-1688(2)RAD 29/07/98--------- £ SI 98@1=98 £ IC 2/100
1998-08-13288cSECRETARY'S PARTICULARS CHANGED
1998-06-29288aNEW DIRECTOR APPOINTED
1998-06-29288aNEW SECRETARY APPOINTED
1998-06-29288bDIRECTOR RESIGNED
1998-06-29288bSECRETARY RESIGNED
1998-06-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16210 - Manufacture of veneer sheets and wood-based panels




Licences & Regulatory approval
We could not find any licences issued to WOODMILL FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-05-23
Resolutions for Winding-up2023-05-23
Meetings o2023-05-05
Fines / Sanctions
No fines or sanctions have been issued against WOODMILL FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODMILL FARM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16210 - Manufacture of veneer sheets and wood-based panels

Filed Financial Reports
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WOODMILL FARM LIMITED

Intangible Assets
Patents
We have not found any records of WOODMILL FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODMILL FARM LIMITED
Trademarks
We have not found any records of WOODMILL FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODMILL FARM 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 (16210 - Manufacture of veneer sheets and wood-based panels) as WOODMILL FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODMILL FARM 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyWOODMILL FARM LIMITEDEvent Date2023-05-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODMILL FARM 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 WOODMILL FARM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode N21 3NA