Founded in 2009, Woodgate Land, classified under reg no. 06966594 is an active company. Currently registered at Swiss House CM9 8LZ, Tolleshunt Major the company has been in the business for 15 years. Its financial year was closed on Tue, 30th Jul and its latest financial statement was filed on 2022-07-30.
There is a single director in the company at the moment - James B., appointed on 20 July 2009. In addition, a secretary was appointed - Adam B., appointed on 26 September 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Barry B. who worked with the the company until 26 September 2022.
| Office Address | Swiss House |
| Office Address2 | Beckingham Street |
| Town | Tolleshunt Major |
| Post code | CM9 8LZ |
| Country of origin | United Kingdom |
| Registration Number | 06966594 |
| Date of Incorporation | Mon, 20th Jul 2009 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th July |
| Company age | 15 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sat, 30th Jul 2022 |
| Next confirmation statement due date | Thu, 9th May 2024 (2024-05-09) |
| Last confirmation statement dated | Tue, 25th Apr 2023 |
Position: Secretary
Appointed: 26 September 2022
Position: Director
Appointed: 20 July 2009
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is James B. This PSC. Another one in the PSC register is Lithlad Group Limited that entered Tortola, British Virgin Islands as the official address. This PSC has a legal form of "an international business companies", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
James B.
| Notified on | 6 August 2016 |
| Nature of control: |
right to appoint and remove directors |
Lithlad Group Limited
PO BOX 4406 Road Town, Vg 1110, Tortola, British Virgin Islands
| Legal authority | International Business Companies Act |
| Legal form | International Business Companies |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 532424 |
| Notified on | 6 April 2016 |
| Ceased on | 6 August 2016 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-30 |
| Net Worth | -310 | -310 | ||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 1 | 1 | 1 055 | 1 055 | ||||
| Current Assets | 2 525 | 2 525 | 2 525 | 370 148 | 678 841 | 1 108 677 | 1 106 921 | 1 104 233 |
| Debtors | 2 525 | 2 525 | 2 525 | 1 898 | 5 887 | 4 488 | 1 800 | |
| Net Assets Liabilities | 81 | 69 | 501 | 5 478 | ||||
| Other Debtors | 2 525 | 1 898 | 4 087 | 2 688 | ||||
| Total Inventories | 368 250 | 678 840 | 1 102 789 | 1 101 378 | 1 101 378 | |||
| Net Assets Liabilities Including Pension Asset Liability | -310 | -310 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -311 | -311 | ||||||
| Shareholder Funds | -310 | -310 | ||||||
| Other | ||||||||
| Amounts Owed To Group Undertakings | 2 570 | 269 767 | 373 495 | 756 105 | 752 179 | 748 358 | ||
| Bank Borrowings Overdrafts | 345 000 | 345 000 | 345 000 | |||||
| Corporation Tax Payable | 35 | 98 | 1 266 | |||||
| Creditors | 2 835 | 370 067 | 678 760 | 345 000 | 345 000 | 345 000 | ||
| Net Current Assets Liabilities | -310 | -310 | -310 | 81 | 81 | 345 069 | 345 501 | 350 478 |
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 | |||
| Other Creditors | 265 | 100 265 | 305 265 | 3 590 | 3 590 | 4 131 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Profit Loss | 432 | 4 977 | ||||||
| Trade Creditors Trade Payables | 3 913 | 5 553 | ||||||
| Trade Debtors Trade Receivables | 1 800 | 1 800 | 1 800 | |||||
| Creditors Due Within One Year | 2 835 | 2 835 | ||||||
| Number Shares Allotted | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | -310 | -310 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-07-30 filed on: 27th, July 2023 |
accounts | Free Download (9 pages) |
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