Wolds Produce Ltd

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wolds produce ltd
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Wolds Produce Ltd

05881459•Private Limited With Share Capital

The Airfield York Road, Pocklington, East Yorkshire, YO421NS
Website01759305627

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Incorporated

19/07/2006

Company Age

19 years

Directors

5

Employees

12

SIC Code

01610

Risk

low risk

Company Overview

Registration, classification & business activity

Wolds Produce Ltd (05881459) is a private limited with share capital incorporated on 19/07/2006 (19 years old) and registered in east yorkshire, YO421NS. The company operates under SIC code 01610 and is classified as Small.

Wolds produce ltd is a company based out of york house thornfield business park standard way business park, northallerton, united kingdom.

Private Limited With Share Capital
SIC: 01610
Small
Incorporated 19/07/2006
YO421NS
12 employees

Financial Overview

Total Assets

£4.94M

Liabilities

£3.45M

Net Assets

£1.50M

Est. Turnover

£10.78M

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

12

Employees

5

Directors

8

Shareholders

Board of Directors

5
G
graham douglas bennett
director
S
simon bernard tootell
director
R
rebecca dobson
director
R
richard david arundel
director
J
jonathan mark warburton
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Resolution
Category:Resolution
Date:24-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:22-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-09-2016
Resolution
Category:Resolution
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2013
Legacy
Category:Mortgage
Date:08-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Termination Director Company With Name
Category:Officers
Date:11-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Resolution
Category:Resolution
Date:13-07-2011
Legacy
Category:Mortgage
Date:25-06-2011
Memorandum Articles
Category:Incorporation
Date:19-05-2011
Memorandum Articles
Category:Incorporation
Date:19-04-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2011
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2011
Resolution
Category:Resolution
Date:14-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-02-2011
Legacy
Category:Mortgage
Date:24-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Capital Allotment Shares
Category:Capital
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2010
Legacy
Category:Mortgage
Date:09-12-2010
Legacy
Category:Mortgage
Date:17-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2010
Termination Secretary Company With Name
Category:Officers
Date:27-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:22-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2008
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Annual Return
Date:06-08-2007
Legacy
Category:Officers
Date:06-08-2007
Legacy
Category:Accounts
Date:12-09-2006
Legacy
Category:Capital
Date:31-08-2006
Legacy
Category:Officers
Date:30-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:09-08-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Address
Date:21-07-2006

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/04/2027
Filing Date19/12/2025
Latest Accounts31/07/2025

Trading Addresses

York Road, Pocklington, York, YO421NSRegistered

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Contact

01759305627
woldsproduce.co.uk
The Airfield York Road, Pocklington, East Yorkshire, YO421NS