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Woodfix Limited WILTSHIRE

Founded in 2004, Woodfix, classified under reg no. 05155166 is an active company. Currently registered at 3 Kite Hill Cottages, Wanborough SN4 0AW, Wiltshire the company has been in the business for 20 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31.

There is a single director in the company at the moment - Stephen M., appointed on 16 June 2004. In addition, a secretary was appointed - Karen M., appointed on 16 June 2004. As of 12 May 2024, our data shows no information about any ex officers on these positions.

Woodfix Limited Address / Contact

Office Address 3 Kite Hill Cottages, Wanborough
Office Address2 Swindon
Town Wiltshire
Post code SN4 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05155166
Date of Incorporation Wed, 16th Jun 2004
Industry Joinery installation
End of financial Year 31st May
Company age 20 years old
Account next due date Thu, 29th Feb 2024 (73 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Sun, 30th Jun 2024 (2024-06-30)
Last confirmation statement dated Fri, 16th Jun 2023

Company staff

Karen M.

Position: Secretary

Appointed: 16 June 2004

Stephen M.

Position: Director

Appointed: 16 June 2004

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 16 June 2004

Resigned: 16 June 2004

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 16 June 2004

Resigned: 16 June 2004

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we established, there is Karen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Stephen M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Karen M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Stephen M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-05-312018-05-312019-05-312020-05-312021-05-312022-05-312023-05-31
Balance Sheet
Current Assets20 26511 24517 17313 68112 5848 60819 801
Net Assets Liabilities4253032 1512 42310148211 331
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal6056051 668605605605605
Average Number Employees During Period2222222
Creditors21 33312 16914 72811 68313 0658 5538 639
Fixed Assets2 5902 2621 6961 2711 4651 274955
Net Current Assets Liabilities-1 068-9242 4451 998-4815511 162
Provisions For Liabilities Balance Sheet Subtotal492430322241278242181
Total Assets Less Current Liabilities1 5221 3384 1413 2699841 32912 117
Advances Credits Directors4 8841 2232775 2685 4111 2358
Advances Credits Made In Period Directors1 0413 6619464 9911434 176 

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2023-05-31
filed on: 8th, December 2023 		Free Download (9 pages)

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