Company NameD Woods Contractors Limited
DirectorDarren Woods
Company StatusActive
Company Number07041328
CategoryPrivate Limited Company
Incorporation Date14 October 2009(14 years, 6 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Darren Woods
Date of BirthApril 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2009(1 week, 5 days after company formation)
Appointment Duration14 years, 6 months
RoleStructural Glazing Contractor
Country of ResidenceEngland
Correspondence Address1 Edward Road
Bedlington
Northumberland
NE22 7HQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2009(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address19 Station Street
Bedlington
Northumberland
NE22 7JN
RegionNorth East
ConstituencyWansbeck
CountyNorthumberland
ParishEast Bedlington
WardSleekburn
Built Up AreaBedlington
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Darren Woods
100.00%
Ordinary

Financials

Year2014
Net Worth£1,803
Cash£1,205
Current Liabilities£13,966

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return14 October 2023 (6 months, 2 weeks ago)
Next Return Due28 October 2024 (6 months from now)

Filing History

30 November 2023Micro company accounts made up to 31 October 2022 (5 pages)
25 October 2023Confirmation statement made on 14 October 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 October 2021 (5 pages)
20 October 2022Confirmation statement made on 14 October 2022 with no updates (3 pages)
30 October 2021Micro company accounts made up to 31 October 2020 (5 pages)
21 October 2021Registered office address changed from 66 Front Street East Bedlington Northumberland NE22 5AB to 19 Station Street Bedlington Northumberland NE22 7JN on 21 October 2021 (1 page)
20 October 2021Confirmation statement made on 14 October 2021 with no updates (3 pages)
29 October 2020Micro company accounts made up to 31 October 2019 (5 pages)
28 October 2020Confirmation statement made on 14 October 2020 with no updates (3 pages)
25 October 2019Confirmation statement made on 14 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
18 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
28 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
28 October 2017Notification of Michelle Woods as a person with significant control on 1 January 2017 (2 pages)
28 October 2017Notification of Michelle Woods as a person with significant control on 1 January 2017 (2 pages)
28 October 2017Confirmation statement made on 14 October 2017 with updates (4 pages)
28 October 2017Change of details for Mr Darren Woods as a person with significant control on 1 January 2017 (2 pages)
28 October 2017Change of details for Mr Darren Woods as a person with significant control on 1 January 2017 (2 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
27 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
21 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
21 October 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
30 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
10 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
(3 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
7 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
7 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-07
  • GBP 100
(3 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
31 July 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
7 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
7 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
(3 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
25 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
2 November 2012Annual return made up to 14 October 2012 with a full list of shareholders (3 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
30 July 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
11 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (3 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
12 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
8 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
8 November 2010Annual return made up to 14 October 2010 with a full list of shareholders (3 pages)
27 October 2009Appointment of Mr Darren Woods as a director (2 pages)
27 October 2009Appointment of Mr Darren Woods as a director (2 pages)
27 October 2009Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100
(2 pages)
27 October 2009Statement of capital following an allotment of shares on 26 October 2009
  • GBP 100
(2 pages)
22 October 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
22 October 2009Termination of appointment of Yomtov Jacobs as a director (1 page)
14 October 2009Incorporation (22 pages)
14 October 2009Incorporation (22 pages)