Vicky Woodger Design Ltd

Company Name	Vicky Woodger Design Ltd
Director	Victoria Helen Woodger
Company Status	Active - Proposal to Strike off
Company Number	04624556
Category	Private Limited Company
Incorporation Date	23 December 2002(21 years, 4 months ago)
Previous Name	Junction37 Limited

Business Activity

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

Directors

Director Name	Victoria Helen Woodger
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 January 2003(2 weeks after company formation)
Appointment Duration	21 years, 4 months
Role	Graphic Designer
Country of Residence	United Kingdom
Correspondence Address	2 Western Street Barnsley S70 2BP

Secretary Name	Mr David Woodger
Status	Current
Appointed	08 March 2017(14 years, 2 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Correspondence Address	2 Western Street Barnsley S70 2BP

Secretary Name	Graham Rodgers
Nationality	British
Status	Resigned
Appointed	06 January 2003(2 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 02 October 2006)
Role	Company Director
Correspondence Address	47 Sackville Street Barnsley South Yorkshire S70 2BZ

Secretary Name	Christopher James Beecroft
Nationality	British
Status	Resigned
Appointed	02 October 2006(3 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 08 March 2017)
Role	Company Director
Correspondence Address	3 Matthew House Hall Balk Lane Barnsley South Yorkshire S75 1BE

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	23 December 2002(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2 Western Street Barnsley S70 2BP
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Mrs Victoria Helen Woodger 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,643
Cash	£28,145
Current Liabilities	£13,542

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	23 December 2022 (1 year, 4 months ago)
Next Return Due	6 January 2024 (overdue)

Filing History

20 October 2017	Micro company accounts made up to 31 January 2017 (7 pages)
9 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 (3 pages)
8 March 2017	Termination of appointment of Christopher James Beecroft as a secretary on 8 March 2017 (1 page)
8 March 2017	Appointment of Mr David Woodger as a secretary on 8 March 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
19 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
5 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 1 (4 pages)
26 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
5 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 1 (4 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
24 December 2013	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-24 GBP 1 (4 pages)
29 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
7 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
3 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
6 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
7 December 2009	Director's details changed for Victoria Helen Rodgers on 7 December 2009 (2 pages)
7 December 2009	Director's details changed for Victoria Helen Rodgers on 7 December 2009 (2 pages)
24 November 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
5 January 2009	Return made up to 23/12/08; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
3 January 2008	Return made up to 23/12/07; full list of members (2 pages)
9 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
27 September 2007	Director's particulars changed (1 page)
10 September 2007	Registered office changed on 10/09/07 from: 621 chesterfield road woodseats sheffield S8 0RX (1 page)
12 January 2007	Return made up to 23/12/06; full list of members (2 pages)
19 October 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 October 2006	New secretary appointed (1 page)
9 October 2006	Secretary resigned (1 page)
5 January 2006	Return made up to 23/12/05; full list of members (2 pages)
4 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
8 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
24 December 2004	Return made up to 23/12/04; full list of members (2 pages)
20 May 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
11 March 2004	Company name changed thedesignpad LIMITED\certificate issued on 11/03/04 (2 pages)
16 January 2004	Return made up to 23/12/03; full list of members (6 pages)
13 November 2003	Secretary's particulars changed (1 page)
13 November 2003	Director's particulars changed (1 page)
23 January 2003	New director appointed (2 pages)
23 January 2003	Accounting reference date extended from 31/12/03 to 31/01/04 (1 page)
23 January 2003	New secretary appointed (2 pages)
30 December 2002	Director resigned (1 page)
30 December 2002	Secretary resigned (1 page)
23 December 2002	Incorporation (9 pages)

Vicky Woodger Design Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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