Woodgate (ar Th) 4 Limited is a private limited company located at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-11-21, this 6-year-old company is run by 2 directors.
Director James B., appointed on 21 November 2017. Director James B., appointed on 21 November 2017.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2022-12-05 and the deadline for the next filing is 2023-12-19. Additionally, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 11074962 |
| Date of Incorporation | Tue, 21st Nov 2017 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 21 November 2017
Position: Director
Appointed: 21 November 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is James B. The abovementioned PSC. The second one in the PSC register is Fd Secretarial Ltd that put Finchley, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
James B.
| Notified on | 21 November 2017 |
| Nature of control: |
right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, Finchley, United Kingdom
| Legal authority | England & Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 9361466 |
| Notified on | 21 November 2017 |
| Ceased on | 21 November 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 1 | 636 | 35 | |
| Current Assets | 1 | 1 | 312 670 | 312 636 | 312 635 |
| Debtors | 1 | 312 669 | 312 000 | 312 600 | |
| Other Debtors | 312 669 | 312 000 | 312 600 | ||
| Other | |||||
| Amounts Owed By Related Parties | 1 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | ||
| Creditors | 500 000 | 1 563 343 | 1 966 182 | 1 654 182 | 1 966 181 |
| Investment Property | 500 000 | 1 563 343 | 1 653 513 | 1 653 513 | 1 653 513 |
| Investment Property Fair Value Model | 500 000 | 1 563 343 | 1 653 513 | 1 653 513 | |
| Net Current Assets Liabilities | -499 999 | -1 563 342 | -1 653 512 | -1 653 546 | -1 653 546 |
| Other Creditors | 500 000 | 1 563 343 | 1 966 182 | 1 654 182 | 1 966 181 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | -33 | -33 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tue, 5th Dec 2023 filed on: 10th, January 2024 |
confirmation statement | Free Download (5 pages) |
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