BUSSEY-HEWITT WOOLS LIMITED

Key Data

Status

Active

Company No.

03760808

Incorporation date

28/04/1999

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1999)

30/04/2026

Confirmation statement made on 2026-04-21 with no updates

View PDF (3 pages)

11/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

22/05/2025

Confirmation statement made on 2025-04-21 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

09/05/2024

Confirmation statement made on 2024-04-21 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

23/05/2023

Confirmation statement made on 2023-04-21 with no updates

View PDF (3 pages)

17/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

09/05/2022

Confirmation statement made on 2022-04-21 with no updates

View PDF (3 pages)

20/02/2022

Cessation of Curtis Wool Direct Limited as a person with significant control on 2018-11-18

View PDF (1 pages)

20/02/2022

Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 2018-11-18

View PDF (2 pages)

21/06/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

30/04/2021

Confirmation statement made on 2021-04-21 with no updates

View PDF (3 pages)

14/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

21/04/2020

Confirmation statement made on 2020-04-21 with no updates

View PDF (3 pages)

06/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/05/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

04/06/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

30/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

07/06/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (4 pages)

07/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/07/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (6 pages)

03/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (4 pages)

02/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

03/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (4 pages)

10/01/2013

Termination of appointment of Simon Curtis as a secretary

View PDF (2 pages)

10/01/2013

Appointment of Tim Holgate as a secretary

View PDF (3 pages)

10/01/2013

Appointment of Tim Holgate as a director

View PDF (3 pages)

10/01/2013

Termination of appointment of Martin Curtis as a director

View PDF (2 pages)

10/01/2013

Termination of appointment of Simon Curtis as a director

View PDF (2 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

22/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (4 pages)

07/10/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

20/09/2011

Director's details changed for Mr Daniel Andre Isbecque on 2011-08-24

View PDF (2 pages)

19/09/2011

Director's details changed for Mr Daniel Andre Isbecque on 2011-09-19

View PDF (2 pages)

13/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (4 pages)

13/05/2011

Secretary's details changed for Mr Simon Wesley Curtis on 2011-05-13

View PDF (1 pages)

13/05/2011

Director's details changed for Martin Maclean Curtis on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Mr Daniel Andre Isbecque on 2011-05-13

View PDF (2 pages)

13/05/2011

Director's details changed for Mr Simon Wesley Curtis on 2011-05-13

View PDF (2 pages)

14/10/2010

Registered office address changed from 11 Woolgate Cottingley Mills Bingley West Yorkshire BD16 1PE on 2010-10-14

View PDF (2 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

15/06/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (15 pages)

20/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

14/07/2009

Return made up to 27/05/09; full list of members

View PDF (6 pages)

27/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

12/05/2008

Return made up to 28/04/08; no change of members

View PDF (7 pages)

09/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

25/05/2007

Return made up to 28/04/07; no change of members

View PDF (7 pages)

09/05/2006

Return made up to 28/04/06; full list of members

View PDF (7 pages)

08/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

25/10/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

12/09/2005

Registered office changed on 12/09/05 from: riverside house low mill old lane, addingham ilkley west yorkshire LS29 0SU

View PDF (1 pages)

09/05/2005

Return made up to 28/04/05; full list of members

View PDF (7 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

24/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

02/06/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

23/04/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

09/01/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

12/11/2002

Location of register of members

View PDF (1 pages)

12/11/2002

Registered office changed on 12/11/02 from: auckland house bailey hills road bingley west yorkshire BD16 2RJ

View PDF (1 pages)

11/06/2002

Director resigned

View PDF (1 pages)

28/05/2002

Return made up to 28/04/02; full list of members

View PDF (5 pages)

22/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/05/2002

Director resigned

View PDF (1 pages)

29/04/2002

Full accounts made up to 2001-06-30

View PDF (15 pages)

18/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

02/05/2001

Full accounts made up to 2000-06-30

View PDF (14 pages)

17/07/2000

Registered office changed on 17/07/00 from: york house 249 manningham lane bradford west yorkshire BD8 7EW

View PDF (1 pages)

31/05/2000

Return made up to 28/04/00; full list of members

View PDF (7 pages)

27/10/1999

New director appointed

View PDF (2 pages)

18/10/1999

Secretary resigned

View PDF (1 pages)

18/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

New director appointed

View PDF (2 pages)

08/10/1999

Ad 01/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/10/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New director appointed

View PDF (2 pages)

06/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1999

Registered office changed on 15/07/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

12/07/1999

Certificate of change of name

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New secretary appointed

View PDF (2 pages)

06/07/1999

Director resigned

View PDF (1 pages)

06/07/1999

Secretary resigned

View PDF (1 pages)

28/04/1999

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holgate, Timothy Lloyd	Director	02/01/2013 - Present	23
Isbecque, Daniel Andre	Director	11/10/1999 - Present	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BUSSEY-HEWITT WOOLS LIMITED

BUSSEY-HEWITT WOOLS LIMITED is an(a) Active company incorporated on 28/04/1999 with the registered office located at Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire BD16 1WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSSEY-HEWITT WOOLS LIMITED?

BUSSEY-HEWITT WOOLS LIMITED is currently Active. It was registered on 28/04/1999 .

Where is BUSSEY-HEWITT WOOLS LIMITED located?

BUSSEY-HEWITT WOOLS LIMITED is registered at Lawrence House, Dowley Gap Business Park, Bingley, West Yorkshire BD16 1WA.

What does BUSSEY-HEWITT WOOLS LIMITED do?

BUSSEY-HEWITT WOOLS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BUSSEY-HEWITT WOOLS LIMITED?

The latest filing was on 30/04/2026: Confirmation statement made on 2026-04-21 with no updates.