Woodgate (ar Th) 1 Limited is a private limited company located at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ. Its net worth is valued to be roughly 0 pounds, and the fixed assets the company owns 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 categorised as "buying and selling of own real estate" (SIC code: 68100).
The latest confirmation statement was filed on 2022-12-01 and the due date for the next filing is 2023-12-15. Moreover, the annual 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 | 11075137 |
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 (124 days left) |
Account last made up date | Wed, 30th Nov 2022 |
Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
Last confirmation statement dated | Thu, 1st Dec 2022 |
The list of persons with significant control that own or control the company includes 2 names. As we identified, there is James B. This PSC. Another one in the PSC register is Fd Secretarial Ltd that entered 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 | 1 | 9 107 | |
Current Assets | 1 | 1 | 1 | 37 475 | |
Debtors | 1 | 28 368 | |||
Net Assets Liabilities | 1 | 719 017 | |||
Other Debtors | 26 241 | ||||
Other | |||||
Amounts Owed By Related Parties | 1 | ||||
Average Number Employees During Period | 1 | 1 | 1 | ||
Corporation Tax Payable | 2 052 | ||||
Creditors | 750 000 | 1 039 332 | 1 089 287 | 1 107 374 | 1 136 100 |
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model | 876 874 | ||||
Investment Property | 750 000 | 1 039 332 | 1 089 287 | 1 107 374 | 1 984 248 |
Investment Property Fair Value Model | 750 000 | 1 039 332 | 1 089 287 | 1 107 374 | 1 984 248 |
Net Current Assets Liabilities | -749 999 | -1 039 331 | -1 089 286 | -1 107 373 | -1 098 625 |
Other Creditors | 750 000 | 1 039 332 | 1 089 287 | 1 107 374 | 1 121 973 |
Provisions For Liabilities Balance Sheet Subtotal | 166 606 | ||||
Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 885 623 |
Trade Creditors Trade Payables | 12 075 | ||||
Trade Debtors Trade Receivables | 2 127 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Friday 1st December 2023 filed on: 4th, December 2023 |
confirmation statement | Free Download (5 pages) |
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