BRIAN WOOLNOUGH (DRY LINING) LIMITED

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BRIAN WOOLNOUGH (DRY LINING) LIMITED

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Key Data

Status

Active

Company No.

03277700

Incorporation date

13/11/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EYCopy
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Latest events (Record since 13/11/1996)
dot icon17/03/2026
Voluntary strike-off action has been suspended
dot icon03/02/2026
First Gazette notice for voluntary strike-off
dot icon27/01/2026
Application to strike the company off the register
dot icon21/11/2025
Total exemption full accounts made up to 2025-09-30
dot icon02/11/2025
Confirmation statement made on 2025-11-02 with no updates
dot icon26/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon02/11/2024
Confirmation statement made on 2024-11-02 with no updates
dot icon27/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon02/11/2023
Confirmation statement made on 2023-11-02 with no updates
dot icon30/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon02/11/2022
Confirmation statement made on 2022-11-02 with no updates
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon02/11/2021
Confirmation statement made on 2021-11-02 with no updates
dot icon22/06/2021
Total exemption full accounts made up to 2020-09-30
dot icon02/11/2020
Confirmation statement made on 2020-11-02 with no updates
dot icon09/06/2020
Total exemption full accounts made up to 2019-09-30
dot icon01/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon24/05/2019
Total exemption full accounts made up to 2018-09-30
dot icon08/11/2018
Confirmation statement made on 2018-11-01 with updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon15/11/2017
Confirmation statement made on 2017-11-01 with no updates
dot icon15/11/2017
Change of details for Brian Woolnough (Holdings) Limited as a person with significant control on 2017-11-01
dot icon27/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon29/03/2017
Registered office address changed from C/O Ashton Hart David Lee Sterling House Langston Road Loughton Essex IG10 3FA to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 2017-03-29
dot icon15/11/2016
Confirmation statement made on 2016-11-01 with updates
dot icon27/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon19/11/2015
Annual return made up to 2015-11-01 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-09-30
dot icon15/12/2014
Appointment of Michaela Mason as a director on 2014-11-02
dot icon15/12/2014
Appointment of Dawn Green as a director on 2014-11-02
dot icon25/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon12/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon13/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon18/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon06/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon28/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon16/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon29/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon09/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon02/07/2010
Total exemption small company accounts made up to 2009-09-30
dot icon14/12/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon11/11/2009
Director's details changed for Mr Mark Raymond Mason on 2009-11-11
dot icon11/11/2009
Director's details changed for Paul Richard Green on 2009-11-11
dot icon11/11/2009
Secretary's details changed for Mr Paul Richard Green on 2009-11-11
dot icon11/11/2009
Registered office address changed from Leytonstone House Leytonstone London E11 1GA on 2009-11-11
dot icon28/05/2009
Total exemption small company accounts made up to 2008-09-30
dot icon05/02/2009
Return made up to 01/11/08; no change of members
dot icon23/01/2009
Appointment terminated director gillian woolnough
dot icon23/01/2009
Appointment terminated director brian woolnough
dot icon23/01/2009
Appointment terminated secretary gillian woolnough
dot icon23/01/2009
Secretary appointed mr paul richard green
dot icon20/01/2009
Registered office changed on 20/01/2009 from leytonstone house hanbury drive leytonstone london E11 1HR
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon14/12/2007
Ad 16/11/07--------- £ si 100@1=100 £ ic 10100/10200
dot icon23/11/2007
Return made up to 01/11/07; no change of members
dot icon26/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/01/2007
New director appointed
dot icon20/01/2007
New director appointed
dot icon22/11/2006
Return made up to 01/11/06; full list of members
dot icon02/08/2006
Total exemption small company accounts made up to 2005-09-30
dot icon28/11/2005
Return made up to 01/11/05; full list of members
dot icon21/06/2005
Total exemption small company accounts made up to 2004-09-30
dot icon09/11/2004
Return made up to 01/11/04; full list of members
dot icon07/06/2004
Accounts for a small company made up to 2003-09-30
dot icon09/01/2004
Auditor's resignation
dot icon27/11/2003
Return made up to 13/11/03; full list of members
dot icon19/02/2003
Accounts for a small company made up to 2002-09-30
dot icon06/12/2002
Return made up to 13/11/02; full list of members
dot icon05/09/2002
Registered office changed on 05/09/02 from: 840-844 high road leyton london E10 6AE
dot icon27/03/2002
Accounts for a small company made up to 2001-09-30
dot icon15/11/2001
Return made up to 13/11/01; full list of members
dot icon12/11/2001
Ad 30/09/01--------- £ si 100@1=100 £ ic 10000/10100
dot icon12/11/2001
Resolutions
dot icon12/11/2001
Particulars of contract relating to shares
dot icon12/11/2001
Ad 30/09/01--------- £ si 9998@1=9998 £ ic 2/10000
dot icon12/11/2001
Resolutions
dot icon12/11/2001
Resolutions
dot icon12/11/2001
£ nc 1000/50000 30/09/01
dot icon31/05/2001
Auditor's resignation
dot icon18/05/2001
Full accounts made up to 2000-09-30
dot icon04/05/2001
Registered office changed on 04/05/01 from: orbital house 20 eastern road romford essex RM1 3PJ
dot icon22/11/2000
Return made up to 13/11/00; full list of members
dot icon21/02/2000
Full accounts made up to 1999-09-30
dot icon24/11/1999
Return made up to 13/11/99; full list of members
dot icon22/02/1999
Full accounts made up to 1998-09-30
dot icon16/11/1998
Return made up to 13/11/98; no change of members
dot icon06/11/1998
Particulars of mortgage/charge
dot icon09/10/1998
Registered office changed on 09/10/98 from: exchange house 180/182 st marys lane upminster essex RM14 3BT
dot icon24/06/1998
Full accounts made up to 1997-09-30
dot icon04/12/1997
Return made up to 13/11/97; full list of members
dot icon09/12/1996
Accounting reference date shortened from 30/11/97 to 30/09/97
dot icon29/11/1996
Registered office changed on 29/11/96 from: aspect house 135/137 city road london EC1V 1JB
dot icon29/11/1996
New director appointed
dot icon29/11/1996
New secretary appointed;new director appointed
dot icon29/11/1996
Director resigned
dot icon29/11/1996
Secretary resigned
dot icon13/11/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon-28.07 % *

* during past year

Cash in Bank

£80,491.00

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
229.81K
-
0.00
111.90K
-
2022
3
206.28K
-
0.00
80.49K
-
2022
3
206.28K
-
0.00
80.49K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

206.28K £Descended-10.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.49K £Descended-28.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
13/11/1996 - 13/11/1996
3351
Green, Paul Richard
Secretary
25/09/2008 - Present
2
Mr Paul Richard Green
Director
02/10/2006 - Present
4
SEVERNSIDE NOMINEES LIMITED
Nominee Director
13/11/1996 - 13/11/1996
3353
Woolnough, Brian John
Director
13/11/1996 - 25/09/2008
6

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About BRIAN WOOLNOUGH (DRY LINING) LIMITED

BRIAN WOOLNOUGH (DRY LINING) LIMITED is an(a) Active company incorporated on 13/11/1996 with the registered office located at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY. There are currently 5 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WOOLNOUGH (DRY LINING) LIMITED?

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BRIAN WOOLNOUGH (DRY LINING) LIMITED is currently Active. It was registered on 13/11/1996 .

Where is BRIAN WOOLNOUGH (DRY LINING) LIMITED located?

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BRIAN WOOLNOUGH (DRY LINING) LIMITED is registered at The Retreat, 406 Roding Lane South, Woodford Green, Essex IG8 8EY.

What does BRIAN WOOLNOUGH (DRY LINING) LIMITED do?

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BRIAN WOOLNOUGH (DRY LINING) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does BRIAN WOOLNOUGH (DRY LINING) LIMITED have?

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BRIAN WOOLNOUGH (DRY LINING) LIMITED had 3 employees in 2022.

What is the latest filing for BRIAN WOOLNOUGH (DRY LINING) LIMITED?

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The latest filing was on 17/03/2026: Voluntary strike-off action has been suspended.