Company NameArthur Woodcroft Limited
DirectorArthur Woodcroft
Company StatusActive
Company Number07204214
CategoryPrivate Limited Company
Incorporation Date26 March 2010(14 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Arthur Woodcroft
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2010(same day as company formation)
RolePhotographer
Country of ResidenceEngland
Correspondence Address7 Belvoir Road
East Dulwich
London
SE22 0QY
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered AddressWoodstock Church Bank
Felton
Morpeth
Northumberland
NE65 9HP
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishFelton
WardShilbottle
Built Up AreaFelton (Northumberland)
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Arthur Woodcroft
100.00%
Ordinary

Financials

Year2014
Net Worth£60,661
Cash£79,207
Current Liabilities£58,298

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return26 March 2024 (1 month, 1 week ago)
Next Return Due9 April 2025 (11 months, 1 week from now)

Filing History

9 September 2020Micro company accounts made up to 31 March 2019 (3 pages)
28 July 2020Compulsory strike-off action has been discontinued (1 page)
25 July 2020Confirmation statement made on 26 March 2020 with updates (4 pages)
16 July 2020Registered office address changed from 4th Floor 63/66 Hatton Garden London EC1N 8LE to Woodstock Church Bank Felton Morpeth Northumberland NE65 9HP on 16 July 2020 (2 pages)
3 March 2020First Gazette notice for compulsory strike-off (1 page)
5 April 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
28 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
29 March 2018Confirmation statement made on 26 March 2018 with no updates (3 pages)
28 December 2017Micro company accounts made up to 31 March 2017 (3 pages)
12 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 26 March 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 September 2016Director's details changed for Arthur Woodcroft on 1 September 2016 (2 pages)
2 September 2016Director's details changed for Arthur Woodcroft on 1 September 2016 (2 pages)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
14 April 2016Annual return made up to 26 March 2016 with a full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
(3 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 September 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
17 April 2015Annual return made up to 26 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 100
(3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
15 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-04-15
  • GBP 100
(3 pages)
15 April 2014Director's details changed for Arthur Woodcroft on 25 March 2014 (2 pages)
15 April 2014Director's details changed for Arthur Woodcroft on 25 March 2014 (2 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
16 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
16 May 2013Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
22 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
20 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 26 March 2012 with a full list of shareholders (3 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 December 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
21 April 2011Annual return made up to 26 March 2011 with a full list of shareholders (3 pages)
20 April 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
(4 pages)
20 April 2010Appointment of Arthur Woodcroft as a director (3 pages)
20 April 2010Statement of capital following an allotment of shares on 26 March 2010
  • GBP 100
(4 pages)
20 April 2010Appointment of Arthur Woodcroft as a director (3 pages)
6 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
6 April 2010Termination of appointment of Barbara Kahan as a director (2 pages)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)