Woodstock Leabank Office Furniture Limited

Active02861506 Private limited company
Incorporated
12 October 1993 (33 years)
Industry
Wholesale of office furniture (46650)
Accounts type
Dormant
Region
South West
Address
1300 Park Avenue
Aztec West
Bristol
BS32 4RX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2016
British
Born March 1968 (58)
Officer history (12 former)
30 January 2026
Resigned Omalley, Joseph as Director
3 March 2025
Resigned Facey, Christopher as Director
22 May 2017
Resigned James, Martin as Director
20 May 2016
Resigned Ryalls, Louise as Director
20 May 2016
Resigned Atherton, Paul Derek as Director
20 May 2016
Resigned Ingham, Timothy Simon Mark as Director
20 May 2016
Resigned Ryalls, Louise as Secretary
20 May 2016
Appointed Wooler, Daniel Anthony as Director
20 May 2016
Appointed James, Martin as Director
20 May 2016
Appointed Facey, Christopher as Director
1 January 2009
Appointed Atherton, Paul Derek as Director
1 July 2006
Appointed Ingham, Timothy Simon Mark as Director
7 July 2005
Resigned Atherton, Derek Frederick as Director
1 November 2004
Resigned Atherton, Derek Frederick as Secretary
1 November 2004
Appointed Ryalls, Louise as Secretary
1 November 2004
Appointed Ryalls, Louise as Director
31 March 2003
Resigned Embley, Ann as Director
24 July 1996
Appointed Embley, Ann as Director
27 September 1995
Appointed Atherton, Derek Frederick as Director
27 September 1995
Appointed Atherton, Derek Frederick as Secretary
27 September 1995
Appointed Omalley, Joseph as Director
27 September 1995
Resigned Dialmode Secretaries Limited as Corporate Nominee Secretary
27 September 1995
Resigned Sunlight House Nominees Limited as Corporate Nominee Director
12 October 1993
Appointed Dialmode Secretaries Limited as Corporate Nominee Secretary
12 October 1993
Appointed Sunlight House Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 20 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 02861426

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Logos Fulfilment Services Limited Owns 75–100% of shares
Oplan Office Furniture Limited Owns 75–100% of shares
Titan Furniture (UK) Limited Owns 75–100% of shares
Woodstock Leabank Office Furniture Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £50k £100k 2022 2024 2025 £80,000 £80,000 £80,000
Balance sheet detail
2025202420232022
Current Assets£80,000
Debtors£80,000£80,000£80,000
Net Current Assets£80,000£80,000
Net Assets£80,000
Shareholder Funds£80,000£80,000£80,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Confirmation statement with no updates31 July 2026
2 February 2026Termination of appointment of a director
31 January 2026Accounts for a dormant company30 April 2025
31 July 2025Confirmation statement with no updates31 July 2025
15 May 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Bristol →

Explore the largest companies

Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?