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Home > England & Wales Companies > WOOLTON MASONIC COMPANY LIMITED
Company Information for

WOOLTON MASONIC COMPANY LIMITED

C/O WOOLTON GOLF CLUB, DOE PARK SPEKE ROAD, WOOLTON, LIVERPOOL, L25 7TZ,
Company Registration Number
05561947
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Woolton Masonic Company Ltd
WOOLTON MASONIC COMPANY LIMITED was founded on 2005-09-13 and has its registered office in Liverpool. The organisation's status is listed as "Active". Woolton Masonic Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) 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
Company Name
WOOLTON MASONIC COMPANY LIMITED
 
Legal Registered Office
C/O WOOLTON GOLF CLUB, DOE PARK SPEKE ROAD
WOOLTON
LIVERPOOL
L25 7TZ
Other companies in L37
 
Filing Information
Company Number 05561947
Company ID Number 05561947
Date formed 2005-09-13
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/09/2015
Return next due 11/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 16:28:25
Primary Source:Companies House
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Company Officers of WOOLTON MASONIC COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID DUTTON
 Company Secretary 2017-05-16
VICTOR GEORGE ALBIN
 Director 2014-04-01
DAVID DUTTON
 Director 2017-05-16
PETER JOHN HESKETH
 Director 2015-03-01
KEVIN PETER POYNTON
 Director 2015-03-01
ANDREW STEPHEN WHITTLE
 Director 2012-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TAAFFE
 Company Secretary 2012-09-30 2017-05-16
PETER HEAWORD TAAFFE
 Director 2011-07-01 2017-05-16
ROBERT KEITH PHILLIPS
 Director 2005-09-13 2014-01-20
DAVID HILLIARD
 Director 2005-09-13 2013-12-31
HARRY DENNIS RUDD
 Director 2006-06-08 2013-09-27
DAVID NEWLAND
 Director 2005-09-13 2013-05-20
JOHN SYDNEY LEE
 Company Secretary 2005-09-13 2012-09-30
DAVID HAWKES
 Director 2005-09-13 2011-06-30
ALFRED GEOFFREY HIRST
 Director 2005-09-13 2008-04-17
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2005-09-13 2005-09-13
LONDON LAW SERVICES LIMITED
 Nominated Director 2005-09-13 2005-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID DUTTON LRD SYSTEMS LIMITED Director 1994-12-08 CURRENT 1994-11-29 Active - Proposal to Strike off
PETER JOHN HESKETH WRIGHTSURE INSURANCE SERVICES (NORTH WEST) LIMITED Director 2003-01-06 CURRENT 1983-01-21 Active
KEVIN PETER POYNTON BUILT IN APPLIANCE CENTRE LIMITED Director 1996-11-13 CURRENT 1996-11-13 Liquidation
KEVIN PETER POYNTON WINNING KITCHEN CENTRE LIMITED Director 1992-12-31 CURRENT 1978-09-05 Liquidation
ANDREW STEPHEN WHITTLE THE JOHN EDDLESTON FIELD SOCIETY Director 2009-11-01 CURRENT 1997-10-23 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.

DateDocument TypeDocument Description
2023-12-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-28CONFIRMATION STATEMENT MADE ON 13/09/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-24CONFIRMATION STATEMENT MADE ON 13/09/22, WITH NO UPDATES
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 13/09/21, WITH NO UPDATES
2021-03-18AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN HESKETH
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 13/09/20, WITH NO UPDATES
2020-07-11AP01DIRECTOR APPOINTED MR MICHAEL JAMES CUNLIFFE
2020-06-17AP01DIRECTOR APPOINTED MR JOHN PATRICK MURPHY
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PETER POYNTON
2020-03-25AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 13/09/19, WITH NO UPDATES
2019-03-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-09AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 13/09/18, WITH NO UPDATES
2018-03-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-16CS01CONFIRMATION STATEMENT MADE ON 13/09/17, WITH NO UPDATES
2017-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2017 FROM C/O WOOLTON GOLF CLUB, DOE PARK, SPEKE ROAD WOOLTON LIVERPOOL L25 7TZ ENGLAND
2017-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2017 FROM C/O C/O BWMACFARLANE 6TH FLOOR 43 CASTLE STREET LIVERPOOL L2 9SH
2017-08-14TM02Termination of appointment of Peter Taaffe on 2017-05-16
2017-08-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER HEAWORD TAAFFE
2017-08-14AP03Appointment of Mr David Dutton as company secretary on 2017-05-16
2017-08-14AP01DIRECTOR APPOINTED MR DAVID DUTTON
2016-12-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES
2016-02-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28AR0113/09/15 ANNUAL RETURN FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM 29 Old Town Lane Formby Liverpool L37 3HJ
2015-03-13CH01Director's details changed for Mr Victor George Albin on 2015-03-01
2015-03-13AP01DIRECTOR APPOINTED MR KEVIN PETER POYNTON
2015-03-13AP01DIRECTOR APPOINTED MR PETER JOHN HESKETH
2014-11-19AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17AR0113/09/14 ANNUAL RETURN FULL LIST
2014-04-01AP01DIRECTOR APPOINTED MR VICTOR GEORGE ALBIN
2014-03-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HILLIARD
2014-02-13AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILLIPS
2013-10-28AP01DIRECTOR APPOINTED MR ANDREW WHITTLE
2013-09-30TM01APPOINTMENT TERMINATED, DIRECTOR HARRY RUDD
2013-09-27AR0113/09/13 NO MEMBER LIST
2013-09-27TM01TERMINATE DIR APPOINTMENT
2013-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NEWLAND
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY JOHN LEE
2012-12-31AP03SECRETARY APPOINTED MR PETER TAAFFE
2012-12-31TM02APPOINTMENT TERMINATED, SECRETARY JOHN LEE
2012-09-28AR0113/09/12 NO MEMBER LIST
2012-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 14 WHITEFIELD CLOSE RUFFORD ORMSKIRK WEST LANCASHIRE L40 1US
2012-08-08AA30/06/12 TOTAL EXEMPTION SMALL
2011-10-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-20AR0113/09/11 NO MEMBER LIST
2011-07-08AP01DIRECTOR APPOINTED MR PETER HEAWORD TAAFFE
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAWKES
2011-03-08AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-28AR0113/09/10 NO MEMBER LIST
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HARRY DENNIS RUDD / 01/06/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH PHILLIPS / 01/06/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEWLAND / 01/06/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HILLIARD / 01/06/2010
2010-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HAWKES / 01/06/2010
2010-03-11AA30/06/09 TOTAL EXEMPTION FULL
2009-09-27363aANNUAL RETURN MADE UP TO 13/09/09
2009-03-23AA30/06/08 TOTAL EXEMPTION FULL
2009-03-19287REGISTERED OFFICE CHANGED ON 19/03/2009 FROM 22 MITTON CLOSE CULCHETH WARRINGTON CHESHIRE WA3 4EU
2008-09-20363aANNUAL RETURN MADE UP TO 13/09/08
2008-08-29288bAPPOINTMENT TERMINATED DIRECTOR ALFRED HIRST
2008-04-21AA30/06/07 TOTAL EXEMPTION FULL
2007-10-03363aANNUAL RETURN MADE UP TO 13/09/07
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-10-05363sANNUAL RETURN MADE UP TO 13/09/06
2006-06-29288aNEW DIRECTOR APPOINTED
2005-12-05225ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-27288aNEW DIRECTOR APPOINTED
2005-09-26288aNEW SECRETARY APPOINTED
2005-09-26288bSECRETARY RESIGNED
2005-09-26288bDIRECTOR RESIGNED
2005-09-26288aNEW DIRECTOR APPOINTED
2005-09-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WOOLTON MASONIC COMPANY LIMITED 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 WOOLTON MASONIC COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOLTON MASONIC COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WOOLTON MASONIC COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of WOOLTON MASONIC COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOLTON MASONIC COMPANY LIMITED
Trademarks
We have not found any records of WOOLTON MASONIC COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOLTON MASONIC COMPANY 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 (96090 - Other service activities n.e.c.) as WOOLTON MASONIC COMPANY LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WOOLTON MASONIC COMPANY 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 WOOLTON MASONIC COMPANY 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 WOOLTON MASONIC COMPANY 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.
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    Other companies at postcode L25 7TZ