Woosnam Dairies Ltd, Cardiff
Woosnam Dairies Ltd is a private limited company. Located at 7 Ty Nant Court, Morganstown, Cardiff CF15 8LW, the aforementioned 13 years old business was incorporated on 2010-09-03 and is officially classified as "wholesale of dairy products, eggs and edible oils and fats" (Standard Industrial Classification code: 46330).2 directors can be found in this company: Donald W. (appointed on 03 September 2010), Sian W. (appointed on 03 September 2010).
| About | |
|---|---|
| Name: Woosnam Dairies Ltd | |
| Number: 07365798 | |
| Incorporation date: 2010-09-03 | |
| End of financial year: 30 September |
| Address: |
7 Ty Nant Court Morganstown Cardiff CF15 8LW |
| SIC code: |
46330 - Wholesale of dairy products, eggs and edible oils and fats |
Company staff
People with significant control
Woosnam Holdings Ltd
10 February 2023
| Address | 7 Ty Nant Court, Morganstown, Cardiff, CF15 8LW, United Kingdom |
| Legal authority | English |
| Legal form | Limited |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14518934 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sian W.
6 April 2016 - 10 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Donald W.
6 April 2016 - 10 February 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2011-09-30 | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | 62,255 | 80,239 | 113,393 | 159,302 | 167,573 | 121,611 | 209,056 | 156,583 | 172,617 | 311,457 | 351,788 | 448,209 |
| Fixed Assets | 78,211 | 77,304 | 79,215 | 85,715 | 73,143 | 69,669 | 76,981 | 64,094 | 48,046 | 36,837 | 29,470 | 10,581 |
| Intangible Fixed Assets | 18,000 | 16,000 | 14,000 | 12,000 | 10,000 | 8,000 | - | - | - | - | - | - |
| Number Shares Allotted | - | - | 10 | 10 | 10 | 10 | - | - | - | - | - | - |
| Shareholder Funds | 3,941 | 2,857 | 1,732 | 1,460 | 903 | 1,547 | - | - | - | - | - | - |
| Tangible Fixed Assets | 60,211 | 61,304 | 65,215 | 73,715 | 63,143 | 61,669 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 34,634 | 27,085 | 16,943 | 18,979 | 10,953 | 7,617 | 18,390 | 38,814 | 48,061 | 134,026 | 184,405 | 234,438 |
The target date for Woosnam Dairies Ltd confirmation statement filing is 2024-09-17. The last one was sent on 2023-09-03. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up to 30 September 2022.
3 persons of significant control are indexed in the official register, namely: Woosnam Holdings Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Ty Nant Court, Morganstown, CF15 8LW Cardiff. Sian W. that owns 1/2 or less of shares, 1/2 or less of voting rights. Donald W. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates 2023-09-03 filed on: 18th, September 2023 | confirmation statement |
Free Download
(5 pages)
|