Woodall, Harthill
Sheffield
S26 7YJ
Secretary Name | Mrs Carey Woodward |
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Nationality | British |
Status | Current |
Appointed | 08 July 2003(same day as company formation) |
Role | Teacher |
Correspondence Address | Poplar Farm, 42 Walseker Lane Woodall, Harthill Sheffield South Yorkshire S26 7YJ |
Director Name | Mr John Herbert Woodward |
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Date of Birth | March 1939 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2003(2 months after company formation) |
Appointment Duration | 20 years, 3 months |
Role | Farmer |
Country of Residence | England |
Correspondence Address | Poplar Farm 42 Walseker Lane Woodall Harthill Sheffield South Yorkshire S26 7YJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 01909 770350 |
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Telephone region | Worksop |
Registered Address | Poplar Farm, 42 Walseker Lane Woodall, Harthill Sheffield South Yorkshire S26 7YJ |
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Region | Yorkshire and The Humber |
Constituency | Rother Valley |
County | South Yorkshire |
Parish | Harthill with Woodall |
Ward | Wales |
Year | 2013 |
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Net Worth | £67,103 |
Cash | £36,384 |
Current Liabilities | £49,632 |
Latest Accounts | 31 October 2022 (1 year, 1 month ago) |
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Next Accounts Due | 31 July 2024 (7 months, 3 weeks from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 24 June 2023 (5 months, 2 weeks ago) |
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Next Return Due | 8 July 2024 (7 months from now) |
11 May 2012 | Delivered on: 16 May 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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8 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
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28 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
30 June 2020 | Confirmation statement made on 24 June 2020 with no updates (3 pages) |
15 July 2019 | Confirmation statement made on 24 June 2019 with updates (5 pages) |
1 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
27 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
25 June 2018 | Confirmation statement made on 24 June 2018 with no updates (3 pages) |
18 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
18 July 2017 | Confirmation statement made on 24 June 2017 with updates (5 pages) |
4 July 2017 | Notification of Carey Woodward as a person with significant control on 25 June 2016 (2 pages) |
4 July 2017 | Notification of Carey Woodward as a person with significant control on 4 July 2017 (2 pages) |
4 July 2017 | Notification of Carey Woodward as a person with significant control on 25 June 2016 (2 pages) |
3 July 2017 | Notification of John Herbert Woodward as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Stephen John Woodward as a person with significant control on 25 June 2016 (2 pages) |
3 July 2017 | Notification of John Herbert Woodward as a person with significant control on 25 June 2016 (2 pages) |
3 July 2017 | Notification of Stephen John Woodward as a person with significant control on 3 July 2017 (2 pages) |
3 July 2017 | Notification of Stephen John Woodward as a person with significant control on 25 June 2016 (2 pages) |
3 July 2017 | Notification of John Herbert Woodward as a person with significant control on 25 June 2016 (2 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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22 July 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-07-22
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12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
12 February 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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15 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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8 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
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6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
6 March 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
9 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
16 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
16 May 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
12 March 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
11 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
8 July 2010 | Director's details changed for John Herbert Woodward on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for Stephen John Woodward on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Stephen John Woodward on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for John Herbert Woodward on 1 October 2009 (2 pages) |
8 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
8 July 2010 | Director's details changed for John Herbert Woodward on 1 October 2009 (2 pages) |
8 July 2010 | Director's details changed for Stephen John Woodward on 1 October 2009 (2 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
10 July 2009 | Return made up to 08/07/09; full list of members (4 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
30 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
30 September 2008 | Return made up to 08/07/08; full list of members (4 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
28 August 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
6 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
6 August 2007 | Return made up to 08/07/07; full list of members (3 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
2 April 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
20 July 2006 | Location of register of members (1 page) |
20 July 2006 | Registered office changed on 20/07/06 from: poplar farm 42 walseker lane woodhall harthill sheffield S26 7YJ (1 page) |
20 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
20 July 2006 | Location of register of members (1 page) |
20 July 2006 | Return made up to 08/07/06; full list of members (3 pages) |
20 July 2006 | Registered office changed on 20/07/06 from: poplar farm 42 walseker lane woodhall harthill sheffield S26 7YJ (1 page) |
21 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
21 April 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
13 July 2005 | Return made up to 08/07/05; full list of members
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13 July 2005 | Return made up to 08/07/05; full list of members
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29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
29 April 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
5 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
5 August 2004 | Return made up to 08/07/04; full list of members
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5 August 2004 | Return made up to 08/07/04; full list of members
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5 August 2004 | Accounting reference date extended from 31/07/04 to 31/10/04 (1 page) |
4 October 2003 | New director appointed (2 pages) |
4 October 2003 | New director appointed (2 pages) |
1 September 2003 | Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 September 2003 | Ad 08/07/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 August 2003 | Secretary resigned (1 page) |
1 August 2003 | New secretary appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New secretary appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Director resigned (1 page) |
1 August 2003 | Secretary resigned (1 page) |
8 July 2003 | Incorporation (16 pages) |
8 July 2003 | Incorporation (16 pages) |