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Company Information for

WOULFE SERVICES LTD

19 RUTLAND SQUARE, EDINBURGH, EH1 2BB,
Company Registration Number
SC460098
Private Limited Company
Active

Company Overview

About Woulfe Services Ltd
WOULFE SERVICES LTD was founded on 2013-09-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Woulfe Services Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOULFE SERVICES LTD
 
Legal Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
Other companies in TD5
 
Previous Names
AM PANTRY LIMITED09/01/2024
LISTER SQUARE (NO. 183) LIMITED08/10/2013
Filing Information
Company Number SC460098
Company ID Number SC460098
Date formed 2013-09-25
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB379495136  
Last Datalog update: 2024-03-05 09:49:30
Primary Source:Companies House
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Company Officers of WOULFE SERVICES LTD

Current Directors
Officer Role Date Appointed
ANDREW PETER ALLEN
 Director 2013-10-08
MATTHEW THOMAS ALLEN
 Director 2013-10-08
MICHAEL MERRITT
 Director 2017-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
MORTON FRASER SECRETARIES LIMITED
 Company Secretary 2013-09-25 2013-10-08
AUSTIN FLYNN
 Director 2013-09-25 2013-10-08
MORTON FRASER DIRECTORS LIMITED
 Director 2013-09-25 2013-10-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MERRITT CREXCELL LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
MICHAEL MERRITT CLIFTON PANTRY LIMITED Director 2017-04-24 CURRENT 2017-04-24 Active - Proposal to Strike off

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
2024-02-12MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2024-01-09Company name changed am pantry LIMITED\certificate issued on 09/01/24
2023-04-14CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES
2023-03-28Current accounting period extended from 31/03/23 TO 31/05/23
2023-03-28Current accounting period extended from 31/03/23 TO 31/05/23
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-04-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/21 FROM 47-49 the Square Kelso Roxburghshire TD5 7HW
2021-01-26PSC04Change of details for Mr Michael Merritt as a person with significant control on 2020-12-17
2021-01-26PSC07CESSATION OF ANDREW PETER ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER ALLEN
2021-01-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL MERRITT
2021-01-19PSC04Change of details for Mr Andrew Peter Allen as a person with significant control on 2017-06-01
2021-01-19PSC07CESSATION OF ANDREW PETER ALLEN AS A PERSON OF SIGNIFICANT CONTROL
2021-01-18RP04CS01
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-30CS01Second Filing The information on the form CS01, Part 2 has been replaced by a second filing on 18/01/2021
2019-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH UPDATES
2018-06-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW PETER ALLEN
2017-12-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-17SH10Particulars of variation of rights attached to shares
2017-11-17SH08Change of share class name or designation
2017-11-17AP01DIRECTOR APPOINTED MR MICHAEL MERRITT
2017-11-17RES12Resolution of varying share rights or name
2017-11-17RES01ADOPT ARTICLES 01/06/2017
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-08-21CH01Director's details changed for Mr Andrew Peter Allen on 2017-03-27
2017-08-21PSC04Change of details for Mr Andrew Peter Allen as a person with significant control on 2017-03-27
2017-04-01DISS40Compulsory strike-off action has been discontinued
2017-03-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-13AR0125/09/14 ANNUAL RETURN FULL LIST
2013-10-24RES12VARYING SHARE RIGHTS AND NAMES
2013-10-24RES01ADOPT ARTICLES 24/10/13
2013-10-24SH0116/10/13 STATEMENT OF CAPITAL GBP 100.00
2013-10-24SH08Change of share class name or designation
2013-10-08RES15CHANGE OF NAME 08/10/2013
2013-10-08CERTNMCompany name changed lister square (no. 183) LIMITED\certificate issued on 08/10/13
2013-10-08AD01REGISTERED OFFICE CHANGED ON 08/10/13 FROM 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Great Britain
2013-10-08AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED
2013-10-08TM01APPOINTMENT TERMINATED, DIRECTOR AUSTIN FLYNN
2013-10-08TM02APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED
2013-10-08AP01DIRECTOR APPOINTED MR ANDREW PETER ALLEN
2013-10-08AP01DIRECTOR APPOINTED MR MATTHEW THOMAS ALLEN
2013-09-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-09-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to WOULFE SERVICES 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 WOULFE SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOULFE SERVICES LTD 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 56102 - Unlicensed restaurants and cafes

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WOULFE SERVICES LTD

Intangible Assets
Patents
We have not found any records of WOULFE SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOULFE SERVICES LTD
Trademarks
We have not found any records of WOULFE SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOULFE SERVICES 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 (56102 - Unlicensed restaurants and cafes) as WOULFE SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WOULFE SERVICES LTD 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 WOULFE SERVICES 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 WOULFE SERVICES LTD 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.
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    Other companies at postcode EH1 2BB