Stephen J Woodward Limited in HARROW

Stephen J Woodward Limited HARROW

Founded in 1993, Stephen J Woodward, classified under reg no. 02836910 is an active company. Currently registered at 505 Pinner Road HA2 6EH, Harrow the company has been in the business for 31 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

The firm has 3 directors, namely Ramji K., Ramesh P. and Sunil S.. Of them, Ramji K., Ramesh P., Sunil S. have been with the company the longest, being appointed on 1 September 2022. Currenlty, the firm lists one former director, whose name is Stephen W. and who left the the firm on 1 September 2022. In addition, there is one former secretary - Samantha W. who worked with the the firm until 1 September 2022.

Stephen J Woodward Limited Address / Contact

Office Address	505 Pinner Road
Town	Harrow
Post code	HA2 6EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02836910
Date of Incorporation	Fri, 16th Jul 1993
Industry	Real estate agencies
End of financial Year	31st March
Company age	31 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated	Sun, 16th Jul 2023

Company staff

Ramji K.

Position: Director

Appointed: 01 September 2022

Ramesh P.

Position: Director

Appointed: 01 September 2022

Sunil S.

Position: Director

Appointed: 01 September 2022

Stephen W.

Position: Director

Appointed: 16 July 1993

Resigned: 01 September 2022

Samantha W.

Position: Secretary

Appointed: 16 July 1993

Resigned: 01 September 2022

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Regal Asset Managers Limited from Harrow, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen W. This PSC owns 75,01-100% shares. Then there is Samantha W., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Regal Asset Managers Limited

505 Pinner Road, Harrow, HA2 6EH, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03451269
Notified on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stephen W.

Notified on	16 July 2016
Ceased on	1 September 2022
Nature of control:	75,01-100% shares

Samantha W.

Notified on	16 July 2016
Ceased on	1 September 2022
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-03-31

Balance Sheet
Cash Bank On Hand	241 669	606 568
Current Assets	275 398	979 516
Debtors	33 729	372 948
Net Assets Liabilities	208 554	344 581
Other Debtors	6 822

Other
Accrued Liabilities	12 071	43 000
Accumulated Depreciation Impairment Property Plant Equipment	72 405	76 585
Additional Provisions Increase From New Provisions Recognised		2 397
Amounts Owed By Group Undertakings		341 844
Average Number Employees During Period	14	13
Corporation Tax Payable	26 665	12 573
Creditors	76 545	645 633
Future Minimum Lease Payments Under Non-cancellable Operating Leases	25 000	25 000
Increase From Depreciation Charge For Year Property Plant Equipment		4 180
Net Current Assets Liabilities	198 853	333 883
Number Shares Issued Fully Paid		100
Other Creditors	1 696	510 811
Other Taxation Social Security Payable	6 923
Par Value Share		1
Prepayments Accrued Income	6 525	957
Profit Loss		136 027
Property Plant Equipment Gross Cost	83 071	90 645
Provisions	965	3 362
Provisions For Liabilities Balance Sheet Subtotal	965	3 362
Total Additions Including From Business Combinations Property Plant Equipment		7 574
Total Assets Less Current Liabilities	209 519	347 943
Trade Creditors Trade Payables	355	4 361
Trade Debtors Trade Receivables	20 382	30 147

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, October 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 6th, October 2023	accounts	Free Download (11 pages)
AA01	Current accounting period shortened to 2023/03/31, originally was 2023/04/30. filed on: 15th, December 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 16th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 4th, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 24th, February 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 7th, January 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 30th, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 17th, January 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 30th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/16 with full list of members filed on: 25th, September 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/16 with full list of members filed on: 23rd, July 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 5th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/07/16 with full list of members filed on: 26th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 25th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2012/07/16 with full list of members filed on: 7th, August 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 14th, December 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/16 with full list of members filed on: 22nd, July 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/16 with full list of members filed on: 9th, September 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 30th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/07/20 with shareholders record filed on: 20th, July 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, January 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/08/06 with shareholders record filed on: 6th, August 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (5 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 2007/07/28 with shareholders record filed on: 28th, July 2007	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, January 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, January 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to 2006/08/02 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, January 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 5th, January 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/08/19 with shareholders record filed on: 19th, August 2005	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, November 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 15th, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/08/10 with shareholders record filed on: 10th, August 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 30th, September 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 30th, September 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/07/23 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 16th, October 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 16th, October 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (6 pages)
363(288)	2002/07/31 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 12th, September 2001	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/04/30 filed on: 12th, September 2001	accounts	Free Download (6 pages)
363s	Annual return up to 2001/07/31 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/07/31 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 18th, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/04/30 filed on: 18th, July 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/10/05 with shareholders record filed on: 5th, October 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 29th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/04/30 filed on: 29th, July 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/04/30 filed on: 2nd, September 1998	accounts	Free Download (6 pages)
363s	Annual return up to 1998/07/14 with shareholders record filed on: 14th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/07/14 with shareholders record filed on: 14th, July 1998	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 24th, September 1997	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/04/30 filed on: 24th, September 1997	accounts	Free Download (8 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1997/07/17 with shareholders record filed on: 17th, July 1997	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/06 with shareholders record filed on: 6th, September 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 6th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/04/30 filed on: 6th, September 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 23rd, January 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1995/04/30 filed on: 23rd, January 1996	accounts	Free Download (8 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (6 pages)
363s	Annual return up to 1995/07/25 with shareholders record filed on: 25th, July 1995	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1994/04/30 filed on: 24th, January 1995	accounts	Free Download
AA	Full accounts for the period ending 1994/04/30 filed on: 24th, January 1995	accounts
363x	Return made up to 16/07/94; full list of members filed on: 2nd, December 1994	annual return	Free Download
363x	Return made up to 16/07/94; full list of members filed on: 2nd, December 1994	annual return
224	Accounting reference date notified as 30/04 filed on: 18th, August 1993	accounts
224	Accounting reference date notified as 30/04 filed on: 18th, August 1993	accounts	Free Download

Stephen J Woodward Limited HARROW

Stephen J Woodward Limited Address / Contact

Company Information / Profile

Company staff

Ramji K.

Ramesh P.

Sunil S.

Stephen W.

Samantha W.

People with significant control

Annual reports financial information

Company filings

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