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Company Information for

WOODGLEN DIRECT LTD.

82 BLACKDYKE ROAD, KINGSTOWN INDUSTRIAL ESTATE, CARLISLE, CA3 0PJ,

Company Registration Number

04623076

Private Limited Company

Active

Company Overview

About Woodglen Direct Ltd.

WOODGLEN DIRECT LTD. was founded on 2002-12-20 and has its registered office in Carlisle. The organisation's status is listed as "Active". Woodglen Direct Ltd. is a Private Limited Company registered in ENGLAND 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

Legal Registered Office
Company Name
WOODGLEN DIRECT LTD.

82 BLACKDYKE ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0PJ Other companies in CM15

Filing Information

Company Number		04623076
Company ID Number		04623076
Date formed		2002-12-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/12/2015
Return next due		17/01/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB809839976

Last Datalog update:	2024-01-09 17:40:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODGLEN DIRECT LTD.

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Company Officers of WOODGLEN DIRECT LTD.

Current Directors

Officer	Role	Date Appointed
SUSAN COTTER	Company Secretary	2002-12-20
ANDREW PHILLIP COTTER	Director	2002-12-20
MICHAEL GLEN COTTER	Director	2002-12-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHETTLEBURGHS SECRETARIAL LTD	Nominated Secretary	2002-12-20	2002-12-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN COTTER	GLENDALES LIMITED	Company Secretary	1996-02-15	CURRENT	1996-02-15	Active
SUSAN COTTER	WOODGLEN DEVELOPMENTS LTD.	Company Secretary	1995-10-16	CURRENT	1995-03-15	Active
MICHAEL GLEN COTTER	OAKAY DIRECT LTD.	Director	2010-12-07	CURRENT	2010-12-07	Active

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.

Date	Document Type	Document Description
2023-08-09		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20		CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES
2022-09-14		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20		CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-07-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12	AA01	Current accounting period shortened from 31/05/21 TO 31/03/21
2020-12-21	CS01	CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-11-06	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-02	AA01	Previous accounting period extended from 31/03/20 TO 31/05/20
2020-10-07	PSC04	Change of details for Mr Michael Glen Cotter as a person with significant control on 2020-10-07
2020-10-07	CH01	Director's details changed for Mr Michael Glen Cotter on 2020-10-07
2020-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046230760001
2020-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 046230760001
2020-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/20 FROM Room 44 Millfield Business Centre Ashwells Road Brentwood Essex CM15 9st
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-01-04	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-30	CS01	CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-12-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-30	LATEST SOC	30/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-30	CS01	CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-24	LATEST SOC	24/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-24	AR01	20/12/15 ANNUAL RETURN FULL LIST
2016-01-24	CH01	Director's details changed for Mr. Michael Glen Cotter on 2016-01-17
2016-01-24	AD01	REGISTERED OFFICE CHANGED ON 24/01/16 FROM C/O B W Chatten Room 44 Millfield Business Centre Ashwells Road, Brentwood Essex CM15 9st
2016-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR SUSAN COTTER on 2016-01-17
2015-11-10	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13	LATEST SOC	13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13	AR01	20/12/14 ANNUAL RETURN FULL LIST
2015-01-13	CH01	Director's details changed for Andrew Phillip Cotter on 2014-12-20
2015-01-06	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07	LATEST SOC	07/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-07	AR01	20/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12	AR01	20/12/12 ANNUAL RETURN FULL LIST
2012-12-10	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12	AR01	20/12/11 ANNUAL RETURN FULL LIST
2011-12-29	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22	AR01	20/12/10 ANNUAL RETURN FULL LIST
2010-12-15	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23	AR01	20/12/09 ANNUAL RETURN FULL LIST
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GLEN COTTER / 23/12/2009
2009-12-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PHILLIP COTTER / 23/12/2009
2009-01-15	363a	RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-12-02	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-04	363a	RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-21	363a	RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-11-02	287	REGISTERED OFFICE CHANGED ON 02/11/06 FROM: THE BAYS ASHWELLS ROAD BRENTWOOD ESSEX CM15 9SE
2005-12-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-23	363a	RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-06	363s	RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-12-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-15	363s	RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-03-11	225	ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-03-11	88(2)R	AD 03/02/03--------- £ SI 99@1=99 £ IC 1/100
2003-01-08	288b	SECRETARY RESIGNED
2002-12-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

475 - Retail sale of other household equipment in specialised stores

47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Licences & Regulatory approval

We could not find any licences issued to WOODGLEN DIRECT LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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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 WOODGLEN DIRECT LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of WOODGLEN DIRECT LTD.'s previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2019-03-31

Annual Accounts
2020-05-31

Annual Accounts
2021-03-31

Annual Accounts
2022-03-31

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 WOODGLEN DIRECT LTD.

Intangible Assets

Patents

We have not found any records of WOODGLEN DIRECT LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for WOODGLEN DIRECT LTD.

Trademarks

We have not found any records of WOODGLEN DIRECT LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODGLEN DIRECT LTD.. 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 (47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores) as WOODGLEN DIRECT LTD. are:

Outgoings

Business Rates/Property Tax

Business rates information was found for WOODGLEN DIRECT LTD. for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Allerdale	WAREHOUSE AND PREMISES	UNIT 5 SITE 82 BLACKDYKE ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0PJ	9,900

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODGLEN DIRECT LTD. 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 WOODGLEN DIRECT LTD. any grants or awards.

Ownership

We could not find any group structure information

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