WOODWOOD (GROUP) LIMITED

Key Data

Status

Liquidation

Company No.

03225759

Incorporation date

16/07/1996

Size

Total Exemption Full

Classification

Manufacture of locks and hinges (25.72 - SIC 2007);Agents involved in the sale of furniture household goods hardware and ironmongery (46.15 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1996)

22/07/2025

Liquidators' statement of receipts and payments to 2025-06-22

View PDF (19 pages)

30/08/2024

Liquidators' statement of receipts and payments to 2024-06-22

View PDF (25 pages)

08/08/2023

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

05/07/2023

Resolutions

View PDF (1 pages)

05/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

05/07/2023

Statement of affairs

View PDF (9 pages)

05/07/2023

Registered office address changed from Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 2023-07-05

View PDF (2 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

18/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

06/04/2023

Termination of appointment of John Noel Woodward as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Jean Rachael Woodward as a director on 2023-04-06

View PDF (1 pages)

06/04/2023

Termination of appointment of Jean Rachael Woodward as a secretary on 2023-04-06

View PDF (1 pages)

26/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (9 pages)

06/07/2022

Confirmation statement made on 2022-06-19 with no updates

View PDF (3 pages)

30/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

21/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

03/08/2020

Director's details changed for Philip Ian Woodward on 2020-08-03

View PDF (2 pages)

03/08/2020

Director's details changed for Mr John Noel Woodward on 2020-08-03

View PDF (2 pages)

03/08/2020

Secretary's details changed for Mrs Jean Rachael Woodward on 2020-08-03

View PDF (1 pages)

03/08/2020

Director's details changed for James Christopher Woodward on 2020-08-03

View PDF (2 pages)

03/08/2020

Director's details changed for Mrs Jean Rachael Woodward on 2020-08-03

View PDF (2 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

18/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

20/06/2019

Confirmation statement made on 2019-06-19 with updates

View PDF (6 pages)

21/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

01/10/2018

Statement of capital following an allotment of shares on 2018-08-22

View PDF (4 pages)

26/09/2018

Resolutions

View PDF (1 pages)

20/09/2018

Termination of appointment of Michael Christopher Adrian Scott Stokes as a director on 2018-09-07

View PDF (1 pages)

31/08/2018

Termination of appointment of Graham Mark Woodward as a director on 2017-09-19

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-06-19 with updates

View PDF (5 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

20/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (6 pages)

30/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

12/07/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (9 pages)

10/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (6 pages)

20/07/2015

Annual return made up to 2015-07-16 with full list of shareholders

View PDF (11 pages)

01/06/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

30/07/2014

Annual return made up to 2014-07-16 with full list of shareholders

View PDF (11 pages)

03/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

07/04/2014

Registered office address changed from 146 New London Road Chelmsford Essex CM2 0AW on 2014-04-07

View PDF (1 pages)

04/04/2014

Certificate of change of name

View PDF (2 pages)

28/03/2014

Resolutions

View PDF (1 pages)

28/03/2014

Change of name notice

View PDF (2 pages)

16/07/2013

Annual return made up to 2013-07-16 with full list of shareholders

View PDF (11 pages)

18/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

20/08/2012

Annual return made up to 2012-07-16 with full list of shareholders

View PDF (11 pages)

26/04/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

18/07/2011

Annual return made up to 2011-07-16 with full list of shareholders

View PDF (11 pages)

10/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (8 pages)

19/07/2010

Annual return made up to 2010-07-16 with full list of shareholders

View PDF (11 pages)

16/01/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

16/07/2009

Return made up to 16/07/09; full list of members

View PDF (6 pages)

15/04/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

17/07/2008

Return made up to 16/07/08; full list of members

View PDF (6 pages)

19/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

14/11/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Return made up to 16/07/07; full list of members

View PDF (12 pages)

14/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (8 pages)

29/11/2006

Director resigned

View PDF (1 pages)

03/10/2006

New director appointed

View PDF (2 pages)

03/10/2006

New director appointed

View PDF (2 pages)

13/09/2006

Return made up to 16/07/06; full list of members

View PDF (8 pages)

30/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

27/07/2005

Return made up to 16/07/05; full list of members

View PDF (9 pages)

26/05/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

21/07/2004

Return made up to 16/07/04; no change of members

View PDF (7 pages)

14/01/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

24/07/2003

Return made up to 16/07/03; full list of members

View PDF (9 pages)

06/04/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

12/12/2002

Resolutions

View PDF (1 pages)

31/07/2002

Return made up to 16/07/02; no change of members

View PDF (6 pages)

02/04/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

23/07/2001

Return made up to 16/07/01; full list of members

View PDF (8 pages)

11/07/2001

New director appointed

View PDF (2 pages)

28/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (7 pages)

30/04/2001

Resolutions

View PDF (0 pages)

30/04/2001

Resolutions

View PDF (10 pages)

20/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/07/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

17/05/2000

Accounts for a small company made up to 1999-08-31

View PDF (7 pages)

22/07/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

10/04/1999

Accounts for a small company made up to 1998-08-31

View PDF (7 pages)

28/07/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

19/01/1998

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

16/10/1997

Return made up to 16/07/97; full list of members

View PDF (6 pages)

19/02/1997

Accounting reference date extended from 31/07/97 to 31/08/97

View PDF (1 pages)

07/01/1997

New director appointed

View PDF (2 pages)

07/01/1997

New director appointed

View PDF (2 pages)

05/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/09/1996

Memorandum and Articles of Association

View PDF (8 pages)

26/08/1996

Certificate of change of name

View PDF (2 pages)

13/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/08/1996

New director appointed

View PDF (1 pages)

13/08/1996

Secretary resigned

View PDF (2 pages)

13/08/1996

Director resigned

View PDF (1 pages)

13/08/1996

Registered office changed on 13/08/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/07/1996

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-58.72 % *

* during past year

Cash in Bank

£18,610.00

Business linkages

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Confirmation

Last made up date

31/08/2022

Next confirmation date

19/06/2024

Last change occurred

31/08/2022

Accounts

Total Exemption Full

Last made up date

31/08/2022

Next account date

31/08/2023

Next due on

31/05/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
3.70K
-
0.00
45.08K
-

2022
2
327.00
-
0.00
18.61K
-

2022
2
327.00
-
0.00
18.61K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

327.00 £-91.16 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

18.61K £-58.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodward, Graham Mark	Director	13/06/2001 - 18/09/2017	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	15/07/1996 - 05/08/1996	99600
INSTANT COMPANIES LIMITED	Nominee Director	15/07/1996 - 05/08/1996	43699
Mr Philip Ian Woodward	Director	08/08/2006 - Present	3
Woodward, James Christopher	Director	08/08/2006 - Present	6

Persons with Significant Control

No PSC data available.

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Liquidation

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Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

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Liquidation

Category:

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Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About WOODWOOD (GROUP) LIMITED

WOODWOOD (GROUP) LIMITED is an(a) Liquidation company incorporated on 16/07/1996 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of WOODWOOD (GROUP) LIMITED?

WOODWOOD (GROUP) LIMITED is currently Liquidation. It was registered on 16/07/1996 .

Where is WOODWOOD (GROUP) LIMITED located?

WOODWOOD (GROUP) LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does WOODWOOD (GROUP) LIMITED do?

WOODWOOD (GROUP) LIMITED operates in the Manufacture of locks and hinges (25.72 - SIC 2007) sector.

How many employees does WOODWOOD (GROUP) LIMITED have?

WOODWOOD (GROUP) LIMITED had 2 employees in 2022.

What is the latest filing for WOODWOOD (GROUP) LIMITED?

The latest filing was on 22/07/2025: Liquidators' statement of receipts and payments to 2025-06-22.