B Lears (woodshavings) Ltd. Head office in Wigan. Check Director.

B Lears (woodshavings) Ltd, Wigan

B Lears (Woodshavings) Ltd is a private limited company. Situated at Stanley Nook Farm, Aspull, Wigan WN2 1YH, this 18 years old company was incorporated on 2005-09-14 and is classified as "support activities for animal production (other than farm animal boarding and care) n.e.c." (SIC: 1629).
2 directors can be found in the business: Brian L. (appointed on 14 September 2005), Christopher L. (appointed on 14 September 2005). Moving to the secretaries (1 in total), we can name: Brian L. (appointed on 26 October 2006).

About
Name: B Lears (woodshavings) Ltd
Number: 05563030
Incorporation date: 2005-09-14
End of financial year: 31 May


Address:	Stanley Nook Farm Aspull Wigan WN2 1YH
SIC code:	1629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Company staff

People with significant control

Brian L.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Christopher L.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	95,043	130,806	167,149	175,682	158,792	251,184	339,979	359,911	413,873	424,475	410,915
Number Shares Allotted	100	100	100	100	-	200	200	200	200	200	200
Total Assets Less Current Liabilities	63,908	107,747	182,944	145,624	100,792	487,561	544,124	613,223	616,262	629,600	664,299
Fixed Assets	221,594	281,859	363,411	320,139	-	-	-	-	-	-	-
Shareholder Funds	38,269	75,034	75,944	63,322	-	-	-	-	-	-	-
Tangible Fixed Assets	221,594	281,859	363,411	320,139	-	-	-	-	-	-	-

The due date for B Lears (Woodshavings) Ltd confirmation statement filing is 2024-09-28. The most recent one was submitted on 2023-09-14. The target date for the next statutory accounts filing is 29 February 2024. Most current accounts filing was filed for the time period up until 31 May 2022.

2 persons of significant control are indexed in the Companies House, namely: Brian L. who owns 1/2 or less of shares, 1/2 or less of voting rights. Christopher L. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to May 31, 2023 filed on: 28th, February 2024 \| accounts	Free Download (8 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, October 2018 \| resolution	Free Download (31 pages)
SH01	Capital declared on May 5, 2018: 200.00 GBP filed on: 11th, October 2018 \| capital	Free Download (3 pages)
AAMD	Revised accounts made up to May 31, 2017 filed on: 28th, March 2018 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 10th, February 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 12th, November 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 14, 2015 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on October 14, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 25th, February 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to September 14, 2014 with full list of members filed on: 23rd, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 23, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2013 with full list of members filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on November 7, 2013: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 25th, October 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 7th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to September 14, 2011 with full list of members filed on: 19th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 10th, November 2010 \| accounts	Free Download (4 pages)
CH01	On September 14, 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
CH01	On September 14, 2010 director's details were changed filed on: 26th, October 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to September 14, 2010 with full list of members filed on: 26th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 8th, February 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to September 14, 2009 with full list of members filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 7th, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return made up to October 1, 2008 filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 15th, October 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 15th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to October 3, 2007 filed on: 3rd, October 2007 \| annual return	Free Download (3 pages)
288a	On November 27, 2006 New secretary appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
288a	On November 27, 2006 New secretary appointed filed on: 27th, November 2006 \| officers	Free Download (1 page)
288b	On November 27, 2006 Secretary resigned;director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
288b	On November 27, 2006 Secretary resigned;director resigned filed on: 27th, November 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 27th, November 2006 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 20th, October 2006 \| accounts	Free Download (1 page)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to October 18, 2006 filed on: 18th, October 2006 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 18th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/06 to 31/05/06 filed on: 18th, September 2006 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on September 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on September 14, 2005. Value of each share 1 £, total number of shares: 100. filed on: 24th, May 2006 \| capital	Free Download (2 pages)
288a	On May 15, 2006 New secretary appointed;new director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
288a	On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On May 15, 2006 New secretary appointed;new director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (2 pages)
288a	On May 15, 2006 New director appointed filed on: 15th, May 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 14th, September 2005 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 14th, September 2005 \| incorporation	Free Download (9 pages)
288b	On September 14, 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On September 14, 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On September 14, 2005 Director resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On September 14, 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)

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