Woodfield Financial Solutions Limited in 9 Boutport Street BARNSTAPLE

Woodfield Financial Solutions Limited BARNSTAPLE

Woodfield Financial Solutions started in year 2003 as Private Limited Company with registration number 04760545. The Woodfield Financial Solutions company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Barnstaple at Grenville House. Postal code: EX31 1TZ.

There is a single director in the firm at the moment - Michael H., appointed on 15 May 2003. In addition, a secretary was appointed - Kathleen H., appointed on 15 May 2003. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Woodfield Financial Solutions Limited Address / Contact

Office Address	Grenville House
Office Address2	9 Boutport Street
Town	Barnstaple
Post code	EX31 1TZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04760545
Date of Incorporation	Mon, 12th May 2003
Industry	Other service activities not elsewhere classified
End of financial Year	31st May
Company age	21 years old
Account next due date	Thu, 29th Feb 2024 (76 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Kathleen H.

Position: Secretary

Appointed: 15 May 2003

Michael H.

Position: Director

Appointed: 15 May 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 May 2003

Resigned: 19 May 2003

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 12 May 2003

Resigned: 19 May 2003

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Michael H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Net Worth	7	13	6	2

Balance Sheet
Cash Bank On Hand				4 249	611	1 998	294	662
Current Assets	7 115	7 178	10 356	6 318	8 461	5 415	5 280	4 337	5 484	597	8 001
Debtors	337	902	2 708	1 619	6 850	3 417	4 178	3 675
Other Debtors					6 850	3 417	4 178	3 675
Total Inventories				450	1 000		808
Cash Bank In Hand	2 091	3 582	6 905	4 249
Net Assets Liabilities Including Pension Asset Liability	7	13	6	2
Stocks Inventory	4 687	2 694	743	450

Reserves/Capital
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	6	12	5	1
Shareholder Funds	7	13	6	2

Other
Total Fixed Assets Cost Or Valuation	2 195	2 195	2 195	2 195
Total Fixed Assets Depreciation	2 195	2 195	2 195	2 195
Accumulated Depreciation Impairment Property Plant Equipment				2 195	2 195	2 195	2 195
Average Number Employees During Period				1	1	1	1	1	1	1	1
Corporation Tax Payable				5 619	7 763	4 713	4 567
Creditors				6 316	8 459	5 409	5 275	4 330	5 450	2 324	5 964
Dividends Paid					31 380	20 090	19 470
Net Current Assets Liabilities	7	13	6	2	2	6	5	7	34	-1 727	2 037
Number Shares Issued Fully Paid					1	1	1	1
Other Taxation Social Security Payable					7 763	4 713	4 567	3 622
Par Value Share					1	1	1	1
Profit Loss					31 380	20 094	19 469
Property Plant Equipment Gross Cost				2 195	2 195	2 195	2 195
Total Assets Less Current Liabilities	7	13	6	2	2	6	5	7	34	-1 727	2 037
Trade Creditors Trade Payables				697	696	696	708	708
Creditors Due Within One Year Total Current Liabilities	7 108	7 165	10 350	6 316
Tangible Fixed Assets Cost Or Valuation	2 195	2 195	2 195	2 195
Tangible Fixed Assets Depreciation	2 195	2 195	2 195	2 195

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 21st, February 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/05/31 filed on: 21st, February 2024	accounts	Free Download (5 pages)
CH01	On 2003/05/15 director's details were changed filed on: 13th, April 2023	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 17th, February 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 31st, January 2022	accounts	Free Download (5 pages)
CH03	On 2020/04/14 secretary's details were changed filed on: 1st, April 2021	officers	Free Download (1 page)
CH01	On 2020/04/14 director's details were changed filed on: 1st, April 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/05/31 filed on: 15th, January 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/05/31 filed on: 19th, December 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/05/31 filed on: 31st, August 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/05/31 filed on: 21st, February 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 9th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 29th, April 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 28th, January 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 12th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 17th, April 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/17	capital
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 5th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 17th, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 19th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 21st, February 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 13th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 23rd, February 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 13th, April 2010	annual return	Free Download (4 pages)
CH01	On 2010/04/12 director's details were changed filed on: 12th, April 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/05/31 filed on: 26th, February 2010	accounts	Free Download (6 pages)
287	Registered office changed on 22/04/2009 from grenville house 9 boutport street barnstaple devon EX31 1TZ filed on: 22nd, April 2009	address	Free Download (1 page)
363a	Annual return up to 2009/04/22 with shareholders record filed on: 22nd, April 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, April 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 21st, April 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/05/31 filed on: 16th, February 2009	accounts	Free Download (1 page)
288c	Secretary's change of particulars filed on: 16th, April 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/04/16 with shareholders record filed on: 16th, April 2008	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 16th, April 2008	officers	Free Download (1 page)
287	Registered office changed on 16/04/2008 from grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 16th, April 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/05/31 filed on: 29th, March 2008	accounts	Free Download (1 page)
287	Registered office changed on 19/04/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 19th, April 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: grenville house, 9 boutport street, barnstaple devon EX31 1TZ filed on: 19th, April 2007	address	Free Download (1 page)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (1 page)
363a	Annual return up to 2007/04/19 with shareholders record filed on: 19th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 7th, March 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/05/31 filed on: 7th, March 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
287	Registered office changed on 12/04/06 from: grenville house,, 9 boutport street,, barnstaple devon EX31 1TZ filed on: 12th, April 2006	address	Free Download (1 page)
287	Registered office changed on 12/04/06 from: grenville house,, 9 boutport street,, barnstaple devon EX31 1TZ filed on: 12th, April 2006	address	Free Download (1 page)
363a	Annual return up to 2006/04/12 with shareholders record filed on: 12th, April 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/05/31 filed on: 16th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/26 with shareholders record filed on: 26th, April 2005	annual return	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/05/31 filed on: 2nd, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/06/04 with shareholders record filed on: 4th, June 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 1 shares on 2003/05/15. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2003/05/15. Value of each share 1 £, total number of shares: 2. filed on: 30th, May 2003	capital	Free Download (2 pages)
288a	On 2003/05/30 New secretary appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/30 New secretary appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/30 New director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288a	On 2003/05/30 New director appointed filed on: 30th, May 2003	officers	Free Download (2 pages)
288b	On 2003/05/19 Secretary resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/19 Director resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/19 Secretary resigned filed on: 19th, May 2003	officers	Free Download (1 page)
288b	On 2003/05/19 Director resigned filed on: 19th, May 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 12th, May 2003	incorporation	Free Download (9 pages)