Company NameWoottons Limited
DirectorAndrew Steven Wootton
Company StatusActive
Company Number03278718
CategoryPrivate Limited Company
Incorporation Date15 November 1996(27 years, 4 months ago)
Previous NameWootton Construction & Electrical Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameAndrew Steven Wootton
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1996(3 days after company formation)
Appointment Duration27 years, 4 months
RoleContractor
Country of ResidenceUnited Kingdom
Correspondence AddressParadise Court 39 Paradise Street
Macclesfield
Cheshire
SK11 6QN
Secretary NameJoanne Marie Wootton
NationalityBritish
StatusCurrent
Appointed18 November 1996(3 days after company formation)
Appointment Duration27 years, 4 months
RoleCompany Director
Correspondence AddressParadise Court 39 Paradise Street
Macclesfield
Cheshire
SK11 6QN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed15 November 1996(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.woottons.net/
Telephone01625 511739
Telephone regionMacclesfield

Location

Registered AddressPrimary House
Spring Gardens
Macclesfield
Cheshire
SK10 2DX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Tytherington
Built Up AreaMacclesfield
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10 at £1Alexader John Wootton
6.67%
Ordinary C
10 at £1Andrew Steven Wootton
6.67%
Ordinary A
10 at £1Andrew Steven Wootton
6.67%
Ordinary E
10 at £1Joanne Marie Wootton
6.67%
Ordinary B
10 at £1Thomas Edward Andrew Wootton
6.67%
Ordinary D
50 at £1Andrew Steven Wootton
33.33%
Ordinary G
50 at £1Joanne Marie Wootton
33.33%
Ordinary G

Financials

Year2014
Net Worth£19,748
Cash£186,646
Current Liabilities£403,851

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return15 November 2023 (4 months, 2 weeks ago)
Next Return Due29 November 2024 (8 months from now)

Charges

17 September 2003Delivered on: 23 September 2003
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

13 January 2021Confirmation statement made on 15 November 2020 with no updates (3 pages)
10 August 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
18 November 2019Confirmation statement made on 15 November 2019 with no updates (3 pages)
25 October 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
19 November 2018Confirmation statement made on 15 November 2018 with no updates (3 pages)
27 September 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
5 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 November 2017Confirmation statement made on 15 November 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
30 November 2016Confirmation statement made on 15 November 2016 with updates (7 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
3 December 2015Total exemption small company accounts made up to 31 March 2015 (10 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150
(6 pages)
24 November 2015Annual return made up to 15 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 150
(6 pages)
23 November 2015Statement of capital following an allotment of shares on 30 November 2014
  • GBP 141
(5 pages)
23 November 2015Statement of capital following an allotment of shares on 30 November 2014
  • GBP 141
(5 pages)
11 November 2015Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 11 November 2015 (1 page)
11 November 2015Registered office address changed from Enterprise House 97 Alderley Road Wilmslow Cheshire SK9 1PT to Primary House Spring Gardens Macclesfield Cheshire SK10 2DX on 11 November 2015 (1 page)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
5 December 2014Annual return made up to 15 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 15 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Director's details changed for Andrew Steven Wootton on 19 December 2013 (2 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
19 December 2013Director's details changed for Andrew Steven Wootton on 19 December 2013 (2 pages)
9 December 2013Secretary's details changed for Joanne Marie Wootton on 9 December 2013 (1 page)
9 December 2013Secretary's details changed for Joanne Marie Wootton on 9 December 2013 (1 page)
9 December 2013Director's details changed for Andrew Steven Wootton on 9 December 2013 (2 pages)
9 December 2013Director's details changed for Andrew Steven Wootton on 9 December 2013 (2 pages)
9 December 2013Secretary's details changed for Joanne Marie Wootton on 9 December 2013 (1 page)
9 December 2013Director's details changed for Andrew Steven Wootton on 9 December 2013 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
28 November 2012Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
19 January 2012Annual return made up to 15 November 2011 with a full list of shareholders (4 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
22 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 15 November 2010 with a full list of shareholders (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 15 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Andrew Steven Wootton on 14 November 2009 (2 pages)
8 December 2009Director's details changed for Andrew Steven Wootton on 14 November 2009 (2 pages)
2 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
2 September 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
28 January 2009Total exemption small company accounts made up to 31 March 2008 (4 pages)
5 January 2009Return made up to 15/11/08; full list of members (3 pages)
5 January 2009Return made up to 15/11/08; full list of members (3 pages)
14 January 2008Return made up to 15/11/07; full list of members (2 pages)
14 January 2008Return made up to 15/11/07; full list of members (2 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 March 2007Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2006Director's particulars changed (1 page)
1 December 2006Secretary's particulars changed (1 page)
1 December 2006Director's particulars changed (1 page)
1 December 2006Return made up to 15/11/06; full list of members (2 pages)
1 December 2006Return made up to 15/11/06; full list of members (2 pages)
1 December 2006Secretary's particulars changed (1 page)
9 June 2006Return made up to 15/11/05; full list of members (2 pages)
9 June 2006Return made up to 15/11/05; full list of members (2 pages)
24 March 2006Amended accounts made up to 31 March 2005 (5 pages)
24 March 2006Amended accounts made up to 31 March 2005 (5 pages)
10 March 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 March 2006Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005Return made up to 15/11/04; full list of members (6 pages)
25 January 2005Return made up to 15/11/04; full list of members (6 pages)
12 January 2005Registered office changed on 12/01/05 from: corporate accountancy solutions georges court chestergate macclesfield cheshire SK11 6DP (1 page)
12 January 2005Registered office changed on 12/01/05 from: corporate accountancy solutions georges court chestergate macclesfield cheshire SK11 6DP (1 page)
18 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 August 2004Total exemption small company accounts made up to 31 March 2004 (6 pages)
30 March 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
30 March 2004Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
11 December 2003Return made up to 15/11/03; full list of members (6 pages)
11 December 2003Return made up to 15/11/03; full list of members (6 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
30 October 2003Total exemption small company accounts made up to 31 December 2002 (8 pages)
23 September 2003Particulars of mortgage/charge (3 pages)
23 September 2003Particulars of mortgage/charge (3 pages)
30 December 2002Return made up to 15/11/02; full list of members (6 pages)
30 December 2002Return made up to 15/11/02; full list of members (6 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
25 September 2002Company name changed wootton construction & electrica l LTD\certificate issued on 25/09/02 (2 pages)
25 September 2002Company name changed wootton construction & electrica l LTD\certificate issued on 25/09/02 (2 pages)
20 February 2002Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
(6 pages)
20 February 2002Return made up to 15/11/01; full list of members
  • 363(287) ‐ Registered office changed on 20/02/02
(6 pages)
13 February 2002Registered office changed on 13/02/02 from: 161 park lane macclesfield cheshire SK11 6UB (1 page)
13 February 2002Registered office changed on 13/02/02 from: 161 park lane macclesfield cheshire SK11 6UB (1 page)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
31 October 2001Accounts for a dormant company made up to 31 December 2000 (4 pages)
22 December 2000Return made up to 15/11/00; full list of members (6 pages)
22 December 2000Return made up to 15/11/00; full list of members (6 pages)
5 December 2000Registered office changed on 05/12/00 from: unit 3 derby house chestergate macclesfield cheshire SK11 6DY (1 page)
5 December 2000Registered office changed on 05/12/00 from: unit 3 derby house chestergate macclesfield cheshire SK11 6DY (1 page)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
29 February 2000Return made up to 15/11/99; full list of members (6 pages)
29 February 2000Return made up to 15/11/99; full list of members (6 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
29 October 1999Accounts for a dormant company made up to 31 December 1998 (3 pages)
18 January 1999Director's particulars changed (1 page)
18 January 1999Secretary's particulars changed (1 page)
18 January 1999Return made up to 15/11/98; no change of members (4 pages)
18 January 1999Return made up to 15/11/98; no change of members (4 pages)
18 January 1999Director's particulars changed (1 page)
18 January 1999Secretary's particulars changed (1 page)
10 August 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 August 1998Registered office changed on 10/08/98 from: 10 cheveley close macclesfield cheshire SK10 2UB (1 page)
10 August 1998Accounts for a dormant company made up to 31 December 1997 (3 pages)
10 August 1998Registered office changed on 10/08/98 from: 10 cheveley close macclesfield cheshire SK10 2UB (1 page)
31 January 1998Return made up to 15/11/97; full list of members (6 pages)
31 January 1998Return made up to 15/11/97; full list of members (6 pages)
26 January 1997Secretary resigned (1 page)
26 January 1997Secretary resigned (1 page)
14 January 1997New secretary appointed (2 pages)
14 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 January 1997Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New secretary appointed (2 pages)
14 January 1997Ad 18/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Ad 18/11/96--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 December 1996Director resigned (1 page)
23 December 1996Director resigned (1 page)
15 November 1996Incorporation (12 pages)
15 November 1996Incorporation (12 pages)