Company NameWoodford Ppf Limited
DirectorClare Margaret Irving
Company StatusActive - Proposal to Strike off
Company Number08158473
CategoryPrivate Limited Company
Incorporation Date26 July 2012(11 years, 9 months ago)
Previous NamesCenturion Radaition Safety Limited and Centurion Radiation Safety Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMiss Clare Margaret Irving
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressStone Byres Broomhaugh
Riding Mill
NE44 6EG
Secretary NameClare Margaret Irving
StatusCurrent
Appointed26 July 2012(same day as company formation)
RoleCompany Director
Correspondence AddressStone Byres Broomhaugh
Riding Mill
NE44 6EG

Location

Registered AddressStone Byres
Broomhaugh
Riding Mill
NE44 6EG
RegionNorth East
ConstituencyHexham
CountyNorthumberland
ParishBroomhaugh and Riding
WardStocksfield and Broomhaugh
Built Up AreaRiding Mill

Shareholders

100 at £1Clare Margaret Irving
100.00%
Ordinary

Financials

Year2014
Net Worth£65,100
Current Liabilities£26,005

Accounts

Latest Accounts31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due31 July 2025 (1 year, 3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return26 July 2023 (9 months ago)
Next Return Due9 August 2024 (3 months, 2 weeks from now)

Filing History

10 August 2020Confirmation statement made on 26 July 2020 with no updates (3 pages)
15 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
6 August 2019Confirmation statement made on 26 July 2019 with no updates (3 pages)
17 October 2018Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018Confirmation statement made on 26 July 2018 with no updates (3 pages)
18 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
18 September 2017Micro company accounts made up to 31 July 2017 (2 pages)
8 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
8 August 2017Confirmation statement made on 26 July 2017 with no updates (3 pages)
1 November 2016Micro company accounts made up to 31 July 2016 (1 page)
1 November 2016Micro company accounts made up to 31 July 2016 (1 page)
3 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
3 August 2016Confirmation statement made on 26 July 2016 with updates (5 pages)
12 January 2016Micro company accounts made up to 31 July 2015 (1 page)
12 January 2016Micro company accounts made up to 31 July 2015 (1 page)
20 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
20 August 2015Annual return made up to 26 July 2015 with a full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
(4 pages)
12 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
12 March 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 26 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
16 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
16 October 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
30 July 2013Annual return made up to 26 July 2013 with a full list of shareholders (4 pages)
31 July 2012Company name changed centurion radaition safety LIMITED\certificate issued on 31/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-30
(3 pages)
31 July 2012Company name changed centurion radaition safety LIMITED\certificate issued on 31/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-30
(3 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
26 July 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)