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CARLTON WOODMILL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Carlton Woodmill Limited. The company was founded 10 years ago and was given the registration number 08930637. The firm's registered office is in SHEFFIELD. You can find them at Carlton Woodmill Limited, Wilson Field Limited The Manor House, Sheffield, . This company's SIC code is 16100 - Sawmilling and planing of wood.

Company Information

Name:CARLTON WOODMILL LIMITED
Company Number:08930637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 March 2014
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 16100 - Sawmilling and planing of wood
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Carlton Woodmill Limited, Wilson Field Limited The Manor House, Sheffield, S11 9PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS

Director10 March 2014Active

People with Significant Control

Zoe Woods
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:The Olde Barn Wallingwells, Worksop, England, S81 8BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Craig Woods
Notified on:06 April 2016
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:England
Address:The Olde Barn Wallingwells, Worksop, England, S81 8BY
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2020-12-22Gazette

Gazette dissolved liquidation.

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2020-09-22Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-01-08Address

Change registered office address company with date old address new address.

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2020-01-07Insolvency

Liquidation voluntary statement of affairs.

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2020-01-07Insolvency

Liquidation voluntary appointment of liquidator.

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2020-01-07Resolution

Resolution.

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2019-07-18Confirmation statement

Confirmation statement with updates.

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2019-07-03Address

Change registered office address company with date old address new address.

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2019-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-03-29Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-05-24Resolution

Resolution.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-08Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Incorporation

Incorporation company.

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