Woods Roofing (North East) Limited

Company Name	Woods Roofing (North East) Limited
Director	Graeme Wood
Company Status	Active
Company Number	04023030
Category	Private Limited Company
Incorporation Date	28 June 2000(23 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Graeme Wood
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 June 2000(same day as company formation)
Role	Industrial Roofer
Country of Residence	England
Correspondence Address	3 Abbey Drive Burnside Estate Houghton Le Spring Tyne And Wear DH4 5JZ

Secretary Name	Joan Gowland
Nationality	British
Status	Current
Appointed	21 June 2005(4 years, 11 months after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	15 Fletcher Crescent Houghton Le Spring Tyne & Wear DH4 4LS

Director Name	Mr Ian Robert Greenwood
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Industrial Roofer
Country of Residence	England
Correspondence Address	17 Rainton View West Rainton Houghton Le Spring Tyne & Wear DH4 6RT

Secretary Name	Graeme Wood
Nationality	British
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Role	Industrial Roofer
Correspondence Address	12 Britannia Terrace Houghton Le Spring Tyne & Wear DH4 6LJ

Secretary Name	Judith Wood
Nationality	British
Status	Resigned
Appointed	05 April 2001(9 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 21 June 2005)
Role	Housewife
Correspondence Address	12 Britannia Terrace Fence Houses Houghton Le Spring Tyne & Wear DH4 6LJ

Director Name	Judith Wood
Date of Birth	November 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2001(1 year, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 21 June 2005)
Role	Company Director
Correspondence Address	12 Britannia Terrace Fence Houses Houghton Le Spring Tyne & Wear DH4 6LJ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	28 June 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	3 Abbey Drive Burnside Estate Houghton Le Spring Tyne & Wear DH4 5JZ
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	Houghton
Built Up Area	Sunderland

Shareholders

100 at £1	Graeme Wood 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,055
Cash	£3,188
Current Liabilities	£12,602

Accounts

Latest Accounts	30 June 2022 (1 year, 2 months ago)
Next Accounts Due	31 March 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (2 months, 3 weeks ago)
Next Return Due	12 July 2024 (9 months, 3 weeks from now)

Filing History

5 July 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
29 June 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
31 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
26 September 2018	Notification of Graeme Wood as a person with significant control on 6 April 2017 (2 pages)
30 June 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
30 June 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
16 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (4 pages)
16 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-16 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
20 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (4 pages)
20 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-20 GBP 100 (4 pages)
2 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
2 May 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
28 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-28 (4 pages)
28 September 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-28 (4 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
3 April 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (3 pages)
24 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
24 September 2011	Annual return made up to 28 June 2011 with a full list of shareholders (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
29 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Graeme Wood on 28 June 2010 (2 pages)
29 September 2010	Director's details changed for Graeme Wood on 28 June 2010 (2 pages)
29 September 2010	Annual return made up to 28 June 2010 with a full list of shareholders (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
15 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
27 August 2009	Return made up to 28/06/09; full list of members (3 pages)
27 August 2009	Return made up to 28/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
15 August 2008	Return made up to 28/06/08; full list of members (3 pages)
15 August 2008	Return made up to 28/06/08; full list of members (3 pages)
21 September 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 September 2007	Return made up to 28/06/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2007	Registered office changed on 01/06/07 from: 15 fletcher crescent houghton le spring tyne & wear DH4 4LS (1 page)
1 June 2007	Registered office changed on 01/06/07 from: 15 fletcher crescent houghton le spring tyne & wear DH4 4LS (1 page)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
10 May 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 July 2006	Return made up to 28/06/06; full list of members (6 pages)
31 July 2006	Return made up to 28/06/06; full list of members (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	Secretary resigned;director resigned (1 page)
15 July 2005	New secretary appointed (2 pages)
15 July 2005	Registered office changed on 15/07/05 from: 12 britannia terrace houghton le spring tyne & wear DH4 6LJ (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 12 britannia terrace houghton le spring tyne & wear DH4 6LJ (1 page)
14 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
14 July 2005	Return made up to 28/06/05; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
26 May 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
1 September 2004	Return made up to 28/06/04; full list of members (7 pages)
1 September 2004	Return made up to 28/06/04; full list of members (7 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
28 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
29 August 2003	Return made up to 28/06/03; full list of members (7 pages)
29 August 2003	Return made up to 28/06/03; full list of members (7 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
3 May 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
22 July 2002	Return made up to 28/06/02; full list of members (7 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
24 April 2002	Accounts for a dormant company made up to 30 June 2001 (5 pages)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
30 August 2001	Return made up to 28/06/01; full list of members (6 pages)
30 August 2001	Return made up to 28/06/01; full list of members (6 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
3 August 2001	Director resigned (1 page)
3 August 2001	New secretary appointed (2 pages)
3 August 2001	Director resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Director resigned (1 page)
30 August 2000	New director appointed (2 pages)
30 August 2000	Director resigned (1 page)
30 August 2000	New secretary appointed;new director appointed (2 pages)
30 August 2000	Registered office changed on 30/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
30 August 2000	New secretary appointed;new director appointed (2 pages)
28 June 2000	Incorporation (32 pages)
28 June 2000	Incorporation (32 pages)

Woods Roofing (North East) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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