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Woodspring Nominees Limited NORTH SOMERSET

Woodspring Nominees started in year 1985 as Private Limited Company with registration number 01938048. The Woodspring Nominees company has been functioning successfully for 39 years now and its status is active. The firm's office is based in North Somerset at 35 Brean Down Avenue. Postal code: BS23 4JQ.

The company has 2 directors, namely Susan S., Geoffrey S.. Of them, Susan S., Geoffrey S. have been with the company the longest, being appointed on 21 September 1991. As of 29 April 2024, there was 1 ex director - Gerald N.. There were no ex secretaries.

Woodspring Nominees Limited Address / Contact

Office Address 35 Brean Down Avenue
Office Address2 Weston Super Mare
Town North Somerset
Post code BS23 4JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01938048
Date of Incorporation Mon, 12th Aug 1985
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 39 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 Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Susan S.

Position: Secretary

Resigned:

Susan S.

Position: Director

Appointed: 21 September 1991

Geoffrey S.

Position: Director

Appointed: 21 September 1991

Gerald N.

Position: Director

Appointed: 21 September 1991

Resigned: 21 September 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Geoffrey S. The abovementioned PSC has 25-50% voting rights.

Geoffrey S.

Notified on 30 June 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-11-302012-11-302013-11-302014-11-302015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Net Worth77 63579 89982 67694 73193 17691 164       
Balance Sheet
Cash Bank On Hand     5 6391 2351 1471 7585512 3316 9111 618
Current Assets167 937140 799132 524135 93894 78391 50795 295102 612107 578108 991115 771118 231120 124
Debtors133 15293 92552 01383 87429 69625 70833 90041 30545 66048 28053 28051 16058 346
Net Assets Liabilities     91 16492 400100 211105 642107 257109 195111 287113 563
Total Inventories     60 16060 16060 16060 16060 16060 16060 16060 160
Cash Bank In Hand1 57313432 9474 50016 9275 639       
Net Assets Liabilities Including Pension Asset Liability77 63579 89982 67694 73193 17691 164       
Stocks Inventory33 21246 74047 56447 56448 16060 160       
Reserves/Capital
Called Up Share Capital222222       
Profit Loss Account Reserve35 08337 34740 12452 17950 62448 612       
Shareholder Funds77 63579 89982 67694 73193 17691 164       
Other
Average Number Employees During Period       222222
Creditors     3432 8952 4011 9361 7346 5766 9446 561
Net Current Assets Liabilities77 63579 89982 67694 73193 17691 16492 400100 211105 642107 257109 195111 252113 563
Other Creditors     17162 4011 936 6 5766 944 
Taxation Social Security Payable     3262 1361 832 829828  
Total Assets Less Current Liabilities77 63579 89982 67694 73193 17691 16492 400100 211105 642107 257109 195111 252113 563
Trade Creditors Trade Payables      7435691 9369055 748  
Trade Debtors Trade Receivables     25 70833 90041 30545 66048 28053 28051 160 
Creditors Due Within One Year90 30260 90049 84841 2071 607343       
Number Shares Allotted222222       
Other Creditors Due Within One Year  49 84841 2071 607343       
Par Value Share111100       
Revaluation Reserve42 55042 55042 55042 55042 55042 550       
Share Capital Allotted Called Up Paid222222       

Company filings

Filing category
Accounts Annual return Confirmation statement Mortgage Officers
Total exemption full accounts data made up to 2022-11-30
filed on: 24th, January 2023 		Free Download (12 pages)

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