R & P Woods Ltd

Company Name	R & P Woods Ltd
Directors	Paul Woods and Rachel Woods
Company Status	Active
Company Number	05953114
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Paul Woods
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	02 October 2006(same day as company formation)
Role	Motor Engineer
Country of Residence	England
Correspondence Address	172a Newton Road Newcastle Upon Tyne Tyne And Wear NE7 7HP

Secretary Name	Mrs Rachel Woods
Status	Current
Appointed	17 July 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Company Director
Correspondence Address	172a Newton Road Newcastle Upon Tyne NE7 7HP

Director Name	Mrs Rachel Woods
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(17 years, 1 month after company formation)
Appointment Duration	5 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	172a Newton Road High Heaton Newcastle Upon Tyne NE7 7HP

Secretary Name	Susan Chapman
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Correspondence Address	6 Brenemium Way Rochester Northumberland NE19 1RA

Contact

Telephone	0191 2810748
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	172a Newton Road High Heaton Newcastle Upon Tyne NE7 7HP
Region	North East
Constituency	Newcastle upon Tyne East
County	Tyne and Wear
Ward	Dene
Built Up Area	Tyneside

Shareholders

100 at £1	Paul John Woods 50.00% Ordinary
100 at £1	Rachel Coulson 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£59,015
Cash	£21,498
Current Liabilities	£112,369

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 October 2023 (6 months, 3 weeks ago)
Next Return Due	22 October 2024 (5 months, 3 weeks from now)

Charges

21 December 2017	Delivered on: 21 December 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

9 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
8 October 2020	Confirmation statement made on 8 October 2020 with no updates (3 pages)
8 October 2019	Confirmation statement made on 8 October 2019 with no updates (3 pages)
3 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
3 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
25 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
21 December 2017	Registration of charge 059531140001, created on 21 December 2017 (43 pages)
21 December 2017	Registration of charge 059531140001, created on 21 December 2017 (43 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
3 October 2016	Confirmation statement made on 2 October 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
5 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (5 pages)
7 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 200 (5 pages)
3 August 2015	Appointment of Mrs Rachel Woods as a secretary on 17 July 2015 (2 pages)
3 August 2015	Termination of appointment of Susan Chapman as a secretary on 17 July 2015 (1 page)
3 August 2015	Appointment of Mrs Rachel Woods as a secretary on 17 July 2015 (2 pages)
3 August 2015	Termination of appointment of Susan Chapman as a secretary on 17 July 2015 (1 page)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 July 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (5 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (5 pages)
8 October 2014	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 200 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (5 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (5 pages)
7 October 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 200 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
23 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
14 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (5 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
26 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 2 October 2010 with a full list of shareholders (5 pages)
7 October 2009	Director's details changed for Paul Woods on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Paul Woods on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Paul Woods on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (4 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
14 October 2008	Return made up to 02/10/08; full list of members (3 pages)
13 October 2008	Director's change of particulars / paul woods / 01/10/2008 (1 page)
13 October 2008	Director's change of particulars / paul woods / 01/10/2008 (1 page)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 August 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 October 2007	Return made up to 02/10/07; full list of members (2 pages)
16 October 2007	Return made up to 02/10/07; full list of members (2 pages)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 October 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
18 October 2006	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
2 October 2006	Incorporation (11 pages)
2 October 2006	Incorporation (11 pages)

R & P Woods Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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