Company information:
Woolstone Ltd (No: 05816820)
Address: ADMIRAL HOUSE, WATERFRONT EAST, BRIERLEY HILL, WEST MIDLANDS, DY5 1XG, ENGLAND
Status: Active
Incorporated: 15-May-2006
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Current Director: SUNDIP SINGH GILL ( DOB: Sep-1981 From: May-2006 )
Current Director: NAVHRUP GILL ( DOB: Jan-1982 From: Sep-2017 )
Resigned Director: CENTRAL DIRECTORS LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: CENTRAL SECRETARIES LIMITED ( From: May-2006 To: May-2006 )
Resigned Secretary: VICKERS REYNOLDS & CO LTD ( From: May-2006 To: Aug-2017 )
Persons of Significant Control:
Mr Sundip Singh Gill, Admiral House Waterfront East, Brierley Hill, West Midlands, DY5 1XG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-15)
Mrs Navhrup Gill, 288b Shergill House Penn Road, Wolverhampton, West Midlands, WV4 4AQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-08-23)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 171,607 | 93,480 | 95,442 | 95,825 | 223,980 | 171607.0,93480.0,95442.0,95825.0,223980.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 3,480 | 3,480 | 5,442 | 5,825 | 133,980 | 395,869 | 751,778 | 3480.0,3480.0,5442.0,5825.0,133980.0,395869.0,751778.0 |
| Fixed assets / Investments, fixed assets | 90,000 | 90,000 | 90,000 | 90,000 | 90,000 | 90000.0,90000.0,90000.0,90000.0,90000.0,0.0,0.0 | ||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 90,000 | 90,000 | 90,000 | 90,000 | 90,000 | 90000.0,90000.0,90000.0,90000.0,90000.0,0.0,0.0 | ||
| Fixed assets / Investment property | 78,127 | 78127.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 392,481 | 351,594 | 264,895 | 208,828 | 284,292 | 298,101 | 31,117 | 392481.0,351594.0,264895.0,208828.0,284292.0,298101.0,31117.0 |
| Current assets / Debtors | 204,464 | 174,751 | 47,851 | 56,099 | 202,152 | 8,984 | 8,984 | 204464.0,174751.0,47851.0,56099.0,202152.0,8984.0,8984.0 |
| Current assets / Cash at bank and on hand | 188,017 | 176,843 | 217,044 | 152,729 | 82,140 | 289,117 | 22,133 | 188017.0,176843.0,217044.0,152729.0,82140.0,289117.0,22133.0 |
| Net current assets (liabilities) | 183,247 | 222,727 | 224,040 | 184,104 | 157,294 | 147,752 | -511,673 | 183247.0,222727.0,224040.0,184104.0,157294.0,147752.0,-511673.0 |
| Total assets less current liabilities | 354,854 | 316,207 | 319,482 | 279,929 | 381,274 | 543,621 | 240,105 | 354854.0,316207.0,319482.0,279929.0,381274.0,543621.0,240105.0 |
| Equity / share capital and reserves | 354,854 | 316,207 | 318,482 | 278,429 | 380,274 | 543,121 | 240,105 | 354854.0,316207.0,318482.0,278429.0,380274.0,543121.0,240105.0 |