| Company Name | Woodcliffe Associates Limited |
|---|---|
| Director | Andrew James Bond |
| Company Status | Active |
| Company Number | 07324699 |
| Category | Private Limited Company |
| Incorporation Date | 23 July 2010(13 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Andrew James Bond |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Chairman |
| Country of Residence | England |
| Correspondence Address | Woodcliffe 66 Kent Road Harrogate North Yorkshire HG1 2NL |
| Director Name | Mr Matthew Harrison |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 58 Hammerton Street Pudsey West Yorkshire LS28 7DD |
| Secretary Name | Matthew Harrison |
|---|---|
| Status | Resigned |
| Appointed | 23 July 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 58 Hammerton Street Pudsey West Yorkshire LS28 7DD |
| Director Name | Mrs Susan Margaret Bond |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 December 2019(9 years, 4 months after company formation) |
| Appointment Duration | Resigned same day (resigned 09 December 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ote Performance Centre Springwell Point Springwell Road Leeds LS12 1AF |
Location
| Registered Address | Ote Performance Centre Springwell Point Springwell Road Leeds LS12 1AF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | Beeston and Holbeck |
| Built Up Area | West Yorkshire |
Shareholders
| 90 at £1 | Andrew Bond 90.00% Ordinary |
|---|---|
| 10 at £1 | Matthew Harrison 10.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £145,043 |
| Cash | £308,963 |
| Current Liabilities | £386,618 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months from now) |
Filing History
| 19 September 2023 | Micro company accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 6 September 2022 | Micro company accounts made up to 31 December 2021 (8 pages) |
| 12 July 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 21 June 2022 | Previous accounting period shortened from 31 March 2022 to 31 December 2021 (1 page) |
| 15 December 2021 | Micro company accounts made up to 31 March 2021 (8 pages) |
| 30 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 31 March 2020 (8 pages) |
| 3 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 20 December 2019 | Termination of appointment of Susan Margaret Bond as a director on 9 December 2019 (1 page) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 9 December 2019 | Appointment of Mrs Susan Margaret Bond as a director on 9 December 2019 (2 pages) |
| 9 December 2019 | Termination of appointment of Matthew Harrison as a director on 9 December 2019 (1 page) |
| 9 December 2019 | Termination of appointment of Matthew Harrison as a secretary on 9 December 2019 (1 page) |
| 27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
| 24 August 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 18 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (14 pages) |
| 27 June 2017 | Notification of Ambh Holdings Limited as a person with significant control on 6 September 2016 (1 page) |
| 27 June 2017 | Notification of Ambh Holdings Limited as a person with significant control on 27 June 2017 (1 page) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Cessation of Andrew James Bond as a person with significant control on 6 September 2016 (1 page) |
| 27 June 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 27 June 2017 | Cessation of Andrew James Bond as a person with significant control on 6 September 2016 (1 page) |
| 27 June 2017 | Cessation of Andrew James Bond as a person with significant control on 27 June 2017 (1 page) |
| 27 June 2017 | Notification of Ambh Holdings Limited as a person with significant control on 6 September 2016 (1 page) |
| 6 March 2017 | Registered office address changed from Woodcliffe 66 Kent Road Harrogate North Yorkshire HG1 2NL to Ote Performance Centre Springwell Point Springwell Road Leeds LS12 1AF on 6 March 2017 (1 page) |
| 6 March 2017 | Registered office address changed from Woodcliffe 66 Kent Road Harrogate North Yorkshire HG1 2NL to Ote Performance Centre Springwell Point Springwell Road Leeds LS12 1AF on 6 March 2017 (1 page) |
| 21 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 14 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 1 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-01
|
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
| 1 September 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (6 pages) |
| 16 August 2011 | Change of share class name or designation (2 pages) |
| 16 August 2011 | Change of share class name or designation (2 pages) |
| 13 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 13 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
| 23 July 2010 | Incorporation
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| 23 July 2010 | Incorporation
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| 23 July 2010 | Incorporation
|