| Company Name | JM Woodward Limited |
|---|---|
| Director | James Michael Woodward |
| Company Status | Active |
| Company Number | 05082723 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2004(20 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | James Michael Woodward |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Comapany Director |
| Country of Residence | England |
| Correspondence Address | Thorncroft Moorside Cononley Keighley BD20 8ED |
| Secretary Name | Robert John Davis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lumb Mill Barn Carrhead Lane Glusburn Keighley West Yorkshire BD20 8BX |
| Director Name | T.I.B. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
| Secretary Name | T.I.B. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 March 2004(same day as company formation) |
| Correspondence Address | 23 Holroyd Business Centre Carrbottom Road Bradford West Yorkshire BD5 9UY |
Location
| Registered Address | 28 Prescott Street Halifax West Yorkshire HX1 2JL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Michael Woodward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,569 |
| Cash | £4,896 |
| Current Liabilities | £26,048 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Return Due | 7 April 2024 (overdue) |
Filing History
| 15 March 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 24 March 2020 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 27 March 2019 | Confirmation statement made on 24 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 24 March 2018 with updates (4 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 24 March 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 October 2014 | Director's details changed for James Michael Woodward on 16 October 2014 (2 pages) |
| 21 October 2014 | Director's details changed for James Michael Woodward on 16 October 2014 (2 pages) |
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 17 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 17 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders (3 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 26 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 29 March 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 26 March 2010 | Director's details changed for James Michael Woodward on 23 March 2010 (2 pages) |
| 26 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Director's details changed for James Michael Woodward on 23 March 2010 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 30 March 2009 | Return made up to 24/03/09; full list of members (3 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 July 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 24/03/08; full list of members (3 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 22 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 9 August 2007 | Registered office changed on 09/08/07 from: lumb mill barn carrhead lane glusburn keighley west yorkshire BD20 8BX (1 page) |
| 9 August 2007 | Registered office changed on 09/08/07 from: lumb mill barn carrhead lane glusburn keighley west yorkshire BD20 8BX (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 9 August 2007 | Secretary resigned (1 page) |
| 3 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 3 April 2007 | Location of register of members (1 page) |
| 3 April 2007 | Location of register of members (1 page) |
| 3 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 16 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 16 May 2006 | Return made up to 24/03/06; full list of members (2 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 19 May 2005 | Return made up to 24/03/05; full list of members
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| 19 May 2005 | Return made up to 24/03/05; full list of members
|
| 26 April 2004 | Ad 24/03/04-24/03/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 April 2004 | Ad 24/03/04-24/03/04 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 April 2004 | Registered office changed on 15/04/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | Registered office changed on 15/04/04 from: c/o the information bureau LIMITED 23 imex business centre carrbottom road bradford west yorkshire (1 page) |
| 15 April 2004 | New director appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Director resigned (1 page) |
| 15 April 2004 | New secretary appointed (2 pages) |
| 15 April 2004 | New director appointed (2 pages) |
| 24 March 2004 | Incorporation (11 pages) |
| 24 March 2004 | Incorporation (11 pages) |