Founded in 2014, 1 Market Street Woodstock, classified under reg no. 09126740 is an active company. Currently registered at 48 Manor Road OX20 1XJ, Woodstock the company has been in the business for ten years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.
The firm has 2 directors, namely Anne L., Christina B.. Of them, Christina B. has been with the company the longest, being appointed on 11 July 2014 and Anne L. has been with the company for the least time - from 3 December 2022. As of 19 April 2024, there were 2 ex directors - Gary B., Michael H. and others listed below. There were no ex secretaries.
| Office Address | 48 Manor Road |
| Town | Woodstock |
| Post code | OX20 1XJ |
| Country of origin | United Kingdom |
| Registration Number | 09126740 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Combined facilities support activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 03 December 2022
Position: Director
Appointed: 11 July 2014
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Christina B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Gary B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Christina B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael H.
| Notified on | 6 April 2016 |
| Ceased on | 29 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gary B.
| Notified on | 6 April 2016 |
| Ceased on | 19 January 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 3 | 12 000 | 12 000 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | ||
| Current Assets | 3 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 12 000 | 12 000 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 3 | 12 000 | 12 000 | ||||||
| Other | |||||||||
| Fixed Assets | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | |
| Total Assets Less Current Liabilities | 3 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 | 12 000 |
| Net Current Assets Liabilities | 3 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/03 filed on: 6th, December 2023 |
confirmation statement | Free Download (3 pages) |
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