WOODEN SPOON SOCIETY

Active - Accounts Filed

General Information

NAME
WOODEN SPOON SOCIETY

COMPANY NUMBER
01847860

COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"

BUSINESS ACTIVITY (SIC)
88990 - Other social work activities without accommodation n.e.c.

INCORPORATION DATE
12/09/1984 (40 years and 2 months old)

WEBSITE
http://woodenspoon.org.uk

CONFIRMATION STATEMENT MADE UP TO
17/05/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SENTINEL HOUSE HARVEST CRESCENT
FLEET
GU51 2UZ

Telephone: 01252773720
TPS: No

TRADING ADDRESSES

Sentinel House Harvest Crescent
Fleet
GU51 2UZ

Telephone: 773720

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.9M

16.64%

NET WORTH

£2.2M

10.70%

TOTAL LIABILITIES

£850k

58.90%

NET ASSETS

£2.2M

10.70%

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

51

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WOODEN SPOON SOCIETY	Active - Accounts Filed	View Report
WSS EVENTS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 01/10/2024	Event: Graham Lockhart Allen (909965801) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Board Member Sarah Melinda Wight (929898605) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WOODEN SPOON SOCIETY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.9M

16.64%

NET WORTH

£2.2M

10.70%

TOTAL LIABILITIES

£850k

58.90%

NET ASSETS

£2.2M

10.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

51

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Barry Monahan 31/12/2011 - Present (12 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
John Mark Gibson 01/01/2012 - Present (12 years and 11 months) Born in Apr 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Mark McCafferty 09/12/2013 - Present (10 years and 11 months) Born in Apr 1959 (age: 65)	Status: Active	Position: Director	Appointments: Current: 8 Past: 70	View Report
Quentin Paul Graham Smith 24/11/2017 - Present (7years) Born in Oct 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joanna Elizabeth Coombs 27/11/2017 - Present (7years) Born in Mar 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WOODEN SPOON SOCIETY	Active - Accounts Filed	View Report
WSS EVENTS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 01/10/2024	Event: Graham Lockhart Allen (909965801) has left the board
Date: 26/05/2024	Event: New Confirmation Statement filed
Date: 29/12/2023	Event: New Board Member Sarah Melinda Wight (929898605) Appointed
Date: 29/12/2023	Event: New Board Member Ali Gilbert (931743073) Appointed
Date: 29/12/2023	Event: New Board Member Rufus James Hack (928873474) Appointed
Date: 29/12/2023	Event: New Board Member Victoria Marie Dayna Sparkes (931743113) Appointed
Date: 29/12/2023	Event: New Board Member Rebecca Blackwell-Slade (931743160) Appointed
Date: 26/09/2023	Event: New Accounts filed
Date: 31/05/2023	Event: New Confirmation Statement filed
Date: 02/11/2022	Event: George Brian Whitefoot (924828471) has left the board
Date: 22/10/2022	Event: New Confirmation Statement filed
Date: 22/10/2022	Event: New Accounts filed
Date: 22/06/2022	Event: Callum Whitton (928076397) has left the board
Date: 15/04/2022	Event: New Board Member Adrian Alli (929406323) Appointed
Date: 30/03/2022	Event: New Board Member Adrian Alli (929406323) Appointed
Date: 14/01/2022	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 16/03/2021	Event: New Board Member Callum Whitton (928076397) Appointed
Date: 16/03/2021	Event: New Board Member Graham Lockhart Allen (909965801) Appointed
Date: 07/10/2020	Event: New Board Member Brett Scott Bader (927501296) Appointed
Date: 07/10/2020	Event: Martin Sanders (908025058) has left the board
Date: 07/10/2020	Event: David Raymond Allen (907892694) has left the board
Date: 07/10/2020	Event: Nigel Giles Timson (904964785) has left the board
Date: 07/10/2020	Event: Richard William Smith (901594185) has left the board
Date: 07/10/2020	Event: New Board Member Jane Margaret Harwood (927499646) Appointed
Date: 07/10/2020	Event: New Board Member Christine Doris Braithwaite (925966859) Appointed
Date: 09/08/2020	Event: New Accounts filed
Date: 04/06/2020	Event: New Confirmation Statement filed
Date: 27/07/2019	Event: New Accounts filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 22/09/2018	Event: New Accounts filed
Date: 12/07/2018	Event: New Board Member George Brian Whitefoot (924828471) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: Robert Steuart Howie (900047615) has left the board
Date: 28/12/2017	Event: Robert John Wall (918760443) has left the board
Date: 06/12/2017	Event: New Board Member Quentin Paul Graham Smith (924081620) Appointed
Date: 05/12/2017	Event: New Board Member Joanna Elizabeth Coombs (924075493) Appointed
Date: 03/09/2017	Event: New Accounts filed
Date: 21/06/2017	Event: Adam Jonathan Xavier Mack (914733039) has left the board
Date: 01/06/2017	Event: New Confirmation Statement filed
Date: 20/04/2017	Event: George Brian Whitefoot (917347482) has left the board
Date: 28/03/2017	Event: Jorj Jarvie (920703613) has left the board
Date: 06/01/2017	Event: Change in Reg. Office
Date: 28/11/2016	Event: New Accounts filed
Date: 10/08/2016	Event: Stephen Howard George Thompson Bellamy James (916581463) has left the board
Date: 10/06/2016	Event: New Confirmation Statement filed
Date: 13/04/2016	Event: New Board Member Jorj Jarvie (920703613) Appointed
Date: 20/01/2016	Event: New Accounts filed
Date: 20/01/2016	Event: Fiona Clare Morris (911433935) has left the board
Date: 30/05/2015	Event: New Confirmation Statement filed

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WOODEN SPOON SOCIETY

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.9M

£2.2M

£850k

£2.2M

People Overview

13

51

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.9M

£2.2M

£850k

£2.2M

Accounts

People Overview

13

51

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™