| Company Name | Woodlane Limited |
|---|---|
| Director | Cheryl Letitia Sivewright |
| Company Status | Active |
| Company Number | SC238075 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
| Previous Name | Woodlane Crafts Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mrs Cheryl Letitia Sivewright |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Woodlane Granary Blairdrummond Stirling FK9 4UY Scotland |
| Secretary Name | Mr Norman David Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2009(6 years, 8 months after company formation) |
| Appointment Duration | 14 years, 9 months |
| Role | Accountant |
| Correspondence Address | Street House Church Street Stoke By Nayland Colchester Essex CO6 4QH |
| Secretary Name | Mr David Alan Sivewright |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodlane Farm Blair Drummond Stirling FK9 4UY Scotland |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | Woodlane Granary Blairdrummond Stirling FK9 4UY Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Trossachs and Teith |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £20,444 |
| Cash | £13,222 |
| Current Liabilities | £97,282 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 26 October 2023 | Confirmation statement made on 14 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
| 17 October 2022 | Confirmation statement made on 14 October 2022 with no updates (3 pages) |
| 31 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 20 October 2021 | Confirmation statement made on 14 October 2021 with no updates (3 pages) |
| 31 July 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 31 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 22 October 2020 | Confirmation statement made on 14 October 2020 with updates (4 pages) |
| 14 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 22 November 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 31 August 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 5 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 5 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 5 August 2016 | Micro company accounts made up to 31 October 2014 (3 pages) |
| 5 August 2016 | Micro company accounts made up to 31 October 2014 (3 pages) |
| 10 March 2016 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2016-03-10
|
| 27 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 18 December 2013 | Registered office address changed from Woodlane Granary Woodlane Granary Blairdrummond Stirling Scotland FK9 4UY Scotland on 18 December 2013 (1 page) |
| 18 December 2013 | Registered office address changed from Woodlane Granary Woodlane Granary Blairdrummond Stirling Scotland FK9 4UY Scotland on 18 December 2013 (1 page) |
| 18 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 15 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 15 December 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 15 March 2012 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 20 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 20 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 27 April 2011 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 20 October 2010 | Registered office address changed from Woodlane Farm Blair Drummond Stirling FK9 4UY on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from Woodlane Farm Blair Drummond Stirling FK9 4UY on 20 October 2010 (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 2 June 2010 | Administrative restoration application (3 pages) |
| 2 June 2010 | Administrative restoration application (3 pages) |
| 2 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 July 2009 | Secretary appointed mr norman david robinson (1 page) |
| 7 July 2009 | Director's change of particulars / cheryl sivewright / 07/07/2009 (1 page) |
| 7 July 2009 | Secretary appointed mr norman david robinson (1 page) |
| 7 July 2009 | Appointment terminated secretary david sivewright (1 page) |
| 7 July 2009 | Appointment terminated secretary david sivewright (1 page) |
| 7 July 2009 | Director's change of particulars / cheryl sivewright / 07/07/2009 (1 page) |
| 9 March 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 9 March 2009 | Return made up to 14/10/08; full list of members (3 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 12 August 2008 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 25 January 2008 | Return made up to 14/10/07; full list of members (2 pages) |
| 25 January 2008 | Return made up to 14/10/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 9 March 2006 | Company name changed woodlane crafts LIMITED\certificate issued on 09/03/06 (2 pages) |
| 9 March 2006 | Company name changed woodlane crafts LIMITED\certificate issued on 09/03/06 (2 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 11 November 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 2 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 19 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 October 2003 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 30 October 2003 (4 pages) |
| 24 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New director appointed (2 pages) |
| 12 November 2002 | New secretary appointed (2 pages) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Director resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 17 October 2002 | Secretary resigned (1 page) |
| 14 October 2002 | Incorporation (9 pages) |
| 14 October 2002 | Incorporation (9 pages) |