Knowle
West Midlands
B93 9ER
Director Name | Marjorie Woodcock |
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Date of Birth | November 1941 (Born 82 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Morpeth Avenue Jarrow Tyne & Wear NE32 5DZ |
Secretary Name | Marjorie Woodcock |
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Nationality | British |
Status | Current |
Appointed | 01 November 2005(3 weeks, 4 days after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Morpeth Avenue Jarrow Tyne & Wear NE32 5DZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 0191 4218274 |
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Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 4 Morpeth Avenue Jarrow Tyne & Wear NE32 5DZ |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Primrose |
Built Up Area | Tyneside |
10 at £1 | Graeme Woodcock 55.56% Ordinary |
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6 at £1 | Marjorie Woodcock 33.33% Ordinary |
2 at £1 | Albina Woodcock 11.11% Ordinary |
Year | 2014 |
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Net Worth | £138,364 |
Current Liabilities | £5,899 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 20 December 2024 (8 months from now) |
13 October 2017 | Confirmation statement made on 7 October 2017 with no updates (3 pages) |
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11 July 2017 | Micro company accounts made up to 31 October 2016 (4 pages) |
15 October 2016 | Confirmation statement made on 7 October 2016 with updates (5 pages) |
17 January 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
7 October 2015 | Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
18 August 2015 | Statement of capital following an allotment of shares on 12 June 2015
|
6 May 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
28 October 2014 | Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
28 October 2013 | Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
29 April 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
8 October 2012 | Annual return made up to 7 October 2012 with a full list of shareholders (5 pages) |
14 June 2012 | Total exemption full accounts made up to 31 October 2011 (12 pages) |
17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
17 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (5 pages) |
18 January 2011 | Total exemption full accounts made up to 31 October 2010 (12 pages) |
22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
22 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Total exemption full accounts made up to 31 October 2009 (12 pages) |
12 October 2009 | Director's details changed for Marjorie Woodcock on 12 October 2009 (2 pages) |
12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
12 October 2009 | Director's details changed for Graeme Woodcock on 12 October 2009 (2 pages) |
17 March 2009 | Total exemption full accounts made up to 31 October 2008 (13 pages) |
10 October 2008 | Return made up to 07/10/08; full list of members (4 pages) |
13 March 2008 | Total exemption full accounts made up to 31 October 2007 (13 pages) |
15 October 2007 | Return made up to 07/10/07; full list of members (3 pages) |
8 May 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
18 October 2006 | Return made up to 07/10/06; full list of members (7 pages) |
2 November 2005 | Ad 12/10/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
21 October 2005 | New director appointed (2 pages) |
21 October 2005 | New secretary appointed;new director appointed (2 pages) |
10 October 2005 | Director resigned (1 page) |
10 October 2005 | Secretary resigned (1 page) |
7 October 2005 | Incorporation (9 pages) |