Truwood Furniture Limited

Company Name	Truwood Furniture Limited
Director	Gordon Campbell Cook
Company Status	Active
Company Number	01836033
Category	Private Limited Company
Incorporation Date	26 July 1984(39 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Mr Gordon Campbell Cook
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 January 1992(7 years, 6 months after company formation)
Appointment Duration	32 years, 3 months
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	4 Pen Y Bryn The Retreat Sychdyn Mold Flintshire CH7 6EE Wales

Director Name	Mr Alfred Neville Cook
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 6 months after company formation)
Appointment Duration	10 years, 5 months (resigned 26 July 2002)
Role	Grocer
Correspondence Address	Pump Cottage 1 Quarry Lane,Kelsall Hill Tarporley Cheshire CW6 0PD

Director Name	Mrs Jane Alison Cook
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 6 months after company formation)
Appointment Duration	13 years, 1 month (resigned 24 March 2005)
Role	Book-Keeper And Secretary
Correspondence Address	Lake Offa New Brighton Road, New Brighton Mold Flintshire CH7 6RB Wales

Director Name	Mrs May Cook
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 1998)
Role	Postmistress
Correspondence Address	Dyfrdwy Llanerch Y Mor Holywell Clwyd CH8 9DX Wales

Secretary Name	Mrs May Cook
Nationality	British
Status	Resigned
Appointed	31 January 1992(7 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 03 July 1998)
Role	Retired
Correspondence Address	Dyfrdwy Llanerch Y Mor Holywell Clwyd CH8 9DX Wales

Secretary Name	Mrs Jane Alison Cook
Nationality	British
Status	Resigned
Appointed	19 October 1998(14 years, 2 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 March 2005)
Role	Company Director
Correspondence Address	Lake Offa New Brighton Road, New Brighton Mold Flintshire CH7 6RB Wales

Secretary Name	Mr Alfred Neville Cook
Nationality	British
Status	Resigned
Appointed	24 March 2005(20 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 25 January 2010)
Role	Company Director
Correspondence Address	Pump Cottage 1 Quarry Lane,Kelsall Hill Tarporley Cheshire CW6 0PD

Contact

Website	www.truwoodfurniture.co.uk/
Email address	[email protected]
Telephone	01352 750777
Telephone region	Mold

Location

Registered Address	Truwood Furniture Ltd Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB Wales
Constituency	Delyn
Parish	Mold
Ward	Mold Broncoed
Built Up Area	Mold

Shareholders

75 at £1	Mr Gordon Campbell Cook 100.00% Ordinary

Financials

Year	2014
Net Worth	£852,190
Cash	£482,473
Current Liabilities	£73,877

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 January 2024 (3 months, 1 week ago)
Next Return Due	14 February 2025 (9 months, 1 week from now)

Charges

22 March 1994	Delivered on: 1 April 1994 Satisfied on: 26 January 2015 Persons entitled: Jane Alison Cook Classification: Legal charge Secured details: Â£28,000 due from the company to the chargee under the terms of the charge. Particulars: Land and buildings on the west side of queens lane mold clywd. Fully Satisfied
18 March 1994	Delivered on: 1 April 1994 Satisfied on: 26 January 2015 Persons entitled: Alfred Neville Cook & May Cook Classification: Legal charge Secured details: Â£100,000 due from the company to the chargee under the terms of the charge. Particulars: Land and buildings on the west side of queens lane mold clwyd. Fully Satisfied
21 March 1994	Delivered on: 1 April 1994 Satisfied on: 26 January 2015 Persons entitled: Gordon Campbell Cook Classification: Legal charge Secured details: Â£72,000 due from the company to the chargee under the terms of the charge. Particulars: Land and buildings situate on the west side of queens lane mold clwyd. Fully Satisfied

Filing History

31 January 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
31 January 2024	Registered office address changed from Bromfield Industrial Estate Mold Flintshire CH7 1JR to Truwood Furniture Ltd Queens Lane Bromfield Industrial Estate Mold Flintshire CH7 1XB on 31 January 2024 (1 page)
14 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
1 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
4 March 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 03/06/2021. (16 pages)
27 October 2020	Total exemption full accounts made up to 31 March 2020 (20 pages)
6 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
2 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (11 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 75 (3 pages)
1 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 75 (3 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 75 (3 pages)
10 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 75 (3 pages)
26 January 2015	Satisfaction of charge 1 in full (4 pages)
26 January 2015	Satisfaction of charge 1 in full (4 pages)
26 January 2015	Satisfaction of charge 2 in full (4 pages)
26 January 2015	Satisfaction of charge 3 in full (4 pages)
26 January 2015	Satisfaction of charge 2 in full (4 pages)
26 January 2015	Satisfaction of charge 3 in full (4 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
16 October 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 75 (3 pages)
1 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-01 GBP 75 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
3 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
3 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
5 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
5 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
4 January 2012	Total exemption small company accounts made up to 31 March 2011 (8 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
31 January 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
4 February 2010	Director's details changed for Mr Gordon Campbell Cook on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
4 February 2010	Director's details changed for Mr Gordon Campbell Cook on 4 February 2010 (2 pages)
4 February 2010	Director's details changed for Mr Gordon Campbell Cook on 4 February 2010 (2 pages)
4 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
29 January 2010	Termination of appointment of Alfred Cook as a secretary (1 page)
29 January 2010	Termination of appointment of Alfred Cook as a secretary (1 page)
10 February 2009	Amended accounts made up to 31 March 2008 (8 pages)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of register of members (1 page)
10 February 2009	Location of debenture register (1 page)
10 February 2009	Return made up to 31/01/09; full list of members (3 pages)
10 February 2009	Amended accounts made up to 31 March 2008 (8 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
22 August 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
11 March 2008	Prev ext from 31/10/2007 to 31/03/2008 (1 page)
11 March 2008	Prev ext from 31/10/2007 to 31/03/2008 (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Director's particulars changed (1 page)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
14 February 2008	Return made up to 31/01/08; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
27 June 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
20 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 February 2007	Return made up to 31/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
11 May 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2006	Return made up to 31/01/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 2005	Â£ ic 100/75 12/07/05 Â£ sr 25@1=25 (1 page)
25 August 2005	Â£ ic 100/75 12/07/05 Â£ sr 25@1=25 (1 page)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
26 May 2005	Total exemption small company accounts made up to 31 October 2004 (6 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Registered office changed on 11/04/05 from: lake offa new brighton road, new brighton mold flintshire CH7 6RB (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	New secretary appointed (2 pages)
11 April 2005	Registered office changed on 11/04/05 from: lake offa new brighton road, new brighton mold flintshire CH7 6RB (1 page)
11 April 2005	Secretary resigned (1 page)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
26 April 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
12 February 2004	Return made up to 31/01/04; full list of members (7 pages)
11 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
11 March 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 February 2003	Return made up to 31/01/03; full list of members (7 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
10 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
10 April 2002	Accounts for a small company made up to 31 October 2001 (6 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2002	Return made up to 31/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2001	Return made up to 31/01/01; full list of members 363(287) ‐ Registered office changed on 08/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 March 2000	Full accounts made up to 31 October 1999 (15 pages)
1 March 2000	Full accounts made up to 31 October 1999 (15 pages)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 February 2000	Return made up to 31/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 July 1999	Registered office changed on 16/07/99 from: dyfrdwy mostyn road llanerch-y-mor holywell flintshire CH8 1DX (1 page)
16 July 1999	Registered office changed on 16/07/99 from: dyfrdwy mostyn road llanerch-y-mor holywell flintshire CH8 1DX (1 page)
16 April 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
16 April 1999	Return made up to 31/01/99; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (4 pages)
14 April 1999	Full accounts made up to 31 October 1998 (14 pages)
14 April 1999	Full accounts made up to 31 October 1998 (14 pages)
2 November 1998	New secretary appointed (2 pages)
2 November 1998	New secretary appointed (2 pages)
25 August 1998	Director resigned (1 page)
25 August 1998	Director resigned (1 page)
24 April 1998	Full accounts made up to 31 October 1997 (15 pages)
24 April 1998	Full accounts made up to 31 October 1997 (15 pages)
7 April 1997	Full accounts made up to 31 October 1996 (15 pages)
7 April 1997	Full accounts made up to 31 October 1996 (15 pages)
2 April 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 02/04/97 (4 pages)
2 April 1997	Return made up to 31/01/97; no change of members 363(287) ‐ Registered office changed on 02/04/97 (4 pages)
20 June 1996	Full accounts made up to 31 October 1995 (15 pages)
20 June 1996	Full accounts made up to 31 October 1995 (15 pages)
28 March 1996	Return made up to 31/01/96; no change of members (4 pages)
28 March 1996	Return made up to 31/01/96; no change of members (4 pages)
25 August 1995	Full accounts made up to 31 October 1994 (15 pages)
25 August 1995	Full accounts made up to 31 October 1994 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
26 July 1984	Incorporation (13 pages)
26 July 1984	Incorporation (13 pages)

Truwood Furniture Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire