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Sam Woodward Ltd. HERTFORDSHIRE

Founded in 2000, Sam Woodward, classified under reg no. 03949069 is an active company. Currently registered at 25 Dovedale SG12 0XL, Hertfordshire the company has been in the business for 24 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 27th May 2002 Sam Woodward Ltd. is no longer carrying the name Swpf:uk.

There is a single director in the firm at the moment - Samuel W., appointed on 30 March 2000. In addition, a secretary was appointed - Sian W., appointed on 14 March 2006. As of 19 April 2024, there was 1 ex secretary - Paul W.. There were no ex directors.

Sam Woodward Ltd. Address / Contact

Office Address 25 Dovedale
Office Address2 Ware
Town Hertfordshire
Post code SG12 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03949069
Date of Incorporation Thu, 16th Mar 2000
Industry Video production activities
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (110 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Sian W.

Position: Secretary

Appointed: 14 March 2006

Samuel W.

Position: Director

Appointed: 30 March 2000

Paul W.

Position: Secretary

Appointed: 30 March 2000

Resigned: 14 March 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 March 2000

Resigned: 30 March 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 March 2000

Resigned: 30 March 2000

People with significant control

The list of PSCs that own or control the company includes 1 name. As we researched, there is Samuel W. This PSC and has 75,01-100% shares.

Samuel W.

Notified on 16 March 2017
Nature of control: 75,01-100% shares

Company previous names

Swpf:uk May 27, 2002
Miniproof April 13, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312022-03-312023-03-31
Net Worth-45 063-43 142  
Balance Sheet
Cash Bank On Hand  8 0172 395
Cash Bank In Hand3 5935 932  
Current Assets3 5935 932  
Net Assets Liabilities Including Pension Asset Liability-45 063-43 142  
Reserves/Capital
Called Up Share Capital11  
Profit Loss Account Reserve-45 064-43 143  
Shareholder Funds-45 063-43 142  
Other
Accumulated Depreciation Impairment Property Plant Equipment  4 6566 576
Average Number Employees During Period  11
Creditors  60 78860 801
Increase From Depreciation Charge For Year Property Plant Equipment   1 920
Net Current Assets Liabilities-45 063-43 142-52 771-58 406
Number Shares Issued Fully Paid   1
Other Creditors  60 78860 801
Par Value Share 1 1
Property Plant Equipment Gross Cost  8 238 
Total Assets Less Current Liabilities-45 063-43 142-49 189-56 744
Creditors Due Within One Year48 65649 074  
Number Shares Allotted 1  
Share Capital Allotted Called Up Paid11  
Tangible Fixed Assets Cost Or Valuation9 4319 431  
Tangible Fixed Assets Depreciation9 4319 431  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 6th, December 2023 		Free Download (9 pages)

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