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P.M.WOOLNER LIMITED

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P.M.WOOLNER LIMITED

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Key Data

Status

Liquidation

Company No.

06912706

Incorporation date

21/05/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PSCopy
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Latest events (Record since 21/05/2009)
dot icon24/04/2026
Resolutions
View PDF (1 pages)
dot icon24/04/2026
Declaration of solvency
View PDF (5 pages)
dot icon24/04/2026
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon24/04/2026
Registered office address changed from Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS England to Frp Advisory Trading Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2026-04-24
View PDF (3 pages)
dot icon14/06/2022
Secretary's details changed for Susan Elizabeth Smith on 2021-12-01
View PDF (1 pages)
dot icon30/05/2022
Confirmation statement made on 2022-05-21 with no updates
View PDF (3 pages)
dot icon15/03/2022
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon28/06/2021
Registered office address changed from 1 Pinnacle Way Pride Park Derby Derbyshire DE24 8ZS to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 2021-06-28
View PDF (1 pages)
dot icon28/06/2021
Change of details for Mrs Jane Therese Woolner as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon28/06/2021
Change of details for Mr Philip Martin Woolner as a person with significant control on 2021-04-01
View PDF (2 pages)
dot icon25/05/2021
Confirmation statement made on 2021-05-21 with updates
View PDF (5 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon26/05/2020
Confirmation statement made on 2020-05-21 with updates
View PDF (4 pages)
dot icon26/05/2020
Notification of Jane Therese Woolner as a person with significant control on 2019-02-11
View PDF (2 pages)
dot icon20/05/2020
Change of details for Mr Philip Martin Woolner as a person with significant control on 2019-02-11
View PDF (2 pages)
dot icon10/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-21 with updates
View PDF (5 pages)
dot icon14/02/2019
Total exemption full accounts made up to 2018-06-30
View PDF (7 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-21 with updates
View PDF (5 pages)
dot icon06/03/2018
Statement of capital following an allotment of shares on 2018-02-20
View PDF (3 pages)
dot icon06/03/2018
Appointment of Mrs Jane Therese Woolner as a secretary on 2018-02-20
View PDF (2 pages)
dot icon20/02/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon24/05/2017
Confirmation statement made on 2017-05-21 with updates
View PDF (5 pages)
dot icon22/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon01/06/2016
Annual return made up to 2016-05-21 with full list of shareholders
View PDF (4 pages)
dot icon23/03/2016
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon22/05/2015
Annual return made up to 2015-05-21 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon26/06/2014
Annual return made up to 2014-05-21 with full list of shareholders
View PDF (4 pages)
dot icon11/03/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon23/05/2013
Annual return made up to 2013-05-21 with full list of shareholders
View PDF (4 pages)
dot icon12/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (7 pages)
dot icon21/05/2012
Annual return made up to 2012-05-21 with full list of shareholders
View PDF (4 pages)
dot icon21/05/2012
Director's details changed for Philip Martin on 2012-05-21
View PDF (2 pages)
dot icon02/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon09/06/2011
Annual return made up to 2011-05-21 with full list of shareholders
View PDF (4 pages)
dot icon04/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon19/01/2011
Accounts for a dormant company made up to 2009-06-30
View PDF (2 pages)
dot icon14/01/2011
Current accounting period shortened from 2010-06-30 to 2009-06-30
View PDF (1 pages)
dot icon01/09/2010
Previous accounting period extended from 2010-05-31 to 2010-06-30
View PDF (1 pages)
dot icon02/08/2010
Director's details changed for Philip Martin on 2010-05-21
View PDF (2 pages)
dot icon02/08/2010
Annual return made up to 2010-05-21 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2009
Secretary's change of particulars / susan smith / 09/07/2009
View PDF (1 pages)
dot icon06/07/2009
Certificate of change of name
View PDF (2 pages)
dot icon23/06/2009
Secretary appointed susan elizabeth smith
View PDF (1 pages)
dot icon17/06/2009
Director appointed philip martin
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated director leighann bates
View PDF (1 pages)
dot icon27/05/2009
Appointment terminated secretary claire spencer
View PDF (1 pages)
dot icon21/05/2009
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+24.82 % *

* during past year

Cash in Bank

£147,461.00

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
21/05/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
923.02K
-
0.00
129.76K
-
2022
2
1.09M
-
0.00
118.14K
-
2023
2
1.25M
-
0.00
147.46K
-
2023
2
1.25M
-
0.00
147.46K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.25M £Ascended15.24 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.46K £Ascended24.82 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Woolner, Philip Martin
Director
21/05/2009 - Present
9
Bates, Leighann
Director
21/05/2009 - 21/05/2009
156
Spencer, Claire
Secretary
21/05/2009 - 21/05/2009
21
Jackson, Susan Elizabeth
Secretary
21/05/2009 - Present
17
Woolner, Jane Therese
Secretary
20/02/2018 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About P.M.WOOLNER LIMITED

P.M.WOOLNER LIMITED is an(a) Liquidation company incorporated on 21/05/2009 with the registered office located at Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of P.M.WOOLNER LIMITED?

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P.M.WOOLNER LIMITED is currently Liquidation. It was registered on 21/05/2009 .

Where is P.M.WOOLNER LIMITED located?

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P.M.WOOLNER LIMITED is registered at Frp Advisory Trading Limited, The Manor House, 260 Ecclesall Road South, Sheffield S11 9PS.

What does P.M.WOOLNER LIMITED do?

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P.M.WOOLNER LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does P.M.WOOLNER LIMITED have?

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P.M.WOOLNER LIMITED had 2 employees in 2023.

What is the latest filing for P.M.WOOLNER LIMITED?

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The latest filing was on 24/04/2026: Resolutions.