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Woollacott Gears Limited

Woollacott Gears Limited is a liquidation company incorporated on 18 June 1954 with the registered office located in Liverpool, Merseyside. Woollacott Gears Limited was registered 71 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
00534591
Private limited company
Age
71 years
Incorporated 18 June 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
3rd Floor Exchange Station
Tithebarn Street
Liverpool
L2 2QP
Address changed on 30 Jun 2025 (2 months ago)
Previous address was Llay Hall Cefn-Y-Bedd Wrexham LL12 9YG
Telephone
01978761848
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Engineer • British • Lives in Wales • Born in Jun 1976
Director • Engineer • British • Lives in Wales • Born in Mar 1944
Mr John Sutton Roe
PSC • British • Lives in Wales • Born in Mar 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
Crump Oak Limited
Miss Judith Sian Roe and are mutual people.
Active
A. E. L. Flexaulic Limited
Miss Judith Sian Roe is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£12.94K
Increased by £11.51K (+806%)
Turnover
Unreported
Same as previous period
Employees
12
Same as previous period
Total Assets
£506.8K
Increased by £18.3K (+4%)
Total Liabilities
-£333.63K
Decreased by £46.14K (-12%)
Net Assets
£173.17K
Increased by £64.44K (+59%)
Debt Ratio (%)
66%
Decreased by 11.91% (-15%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 3 Jul 2025
Registered Address Changed
2 Months Ago on 30 Jun 2025
Mr John Sutton Roe Appointed
3 Months Ago on 3 Jun 2025
John Sutton Roe Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
4 Months Ago on 15 May 2025
Mr John Sutton Roe (PSC) Details Changed
4 Months Ago on 14 May 2025
Mr John Sutton Roe Details Changed
4 Months Ago on 14 May 2025
Full Accounts Submitted
8 Months Ago on 18 Dec 2024
Compulsory Strike-Off Discontinued
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 19 Jul 2024
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Documents
Resolutions
Submitted on 3 Jul 2025
Appointment of a voluntary liquidator
Submitted on 3 Jul 2025
Statement of affairs
Submitted on 3 Jul 2025
Registered office address changed from Llay Hall Cefn-Y-Bedd Wrexham LL12 9YG to 3rd Floor Exchange Station Tithebarn Street Liverpool L2 2QP on 30 June 2025
Submitted on 30 Jun 2025
Appointment of Mr John Sutton Roe as a director on 3 June 2025
Submitted on 24 Jun 2025
Termination of appointment of John Sutton Roe as a director on 3 June 2025
Submitted on 3 Jun 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 15 May 2025
Director's details changed for Mr John Sutton Roe on 14 May 2025
Submitted on 14 May 2025
Change of details for Mr John Sutton Roe as a person with significant control on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Repayment History
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