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WOODWORX CONSTRUCTION LIMITED

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WOODWORX CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

03412513

Incorporation date

31/07/1997

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

Old Plough House Plough Lane, Sarratt, Rickmansworth WD3 4NNCopy
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Latest events (Record since 31/07/1997)
dot icon07/01/2026
Confirmation statement made on 2025-11-28 with no updates
View PDF (3 pages)
dot icon22/12/2025
-
View PDF (3 pages)
dot icon04/11/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon18/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon28/11/2024
Termination of appointment of Paul Mark Elkin as a secretary on 2023-09-11
View PDF (1 pages)
dot icon28/11/2024
Confirmation statement made on 2024-11-28 with updates
View PDF (4 pages)
dot icon14/08/2024
Confirmation statement made on 2024-07-31 with no updates
View PDF (3 pages)
dot icon29/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon12/10/2023
Director's details changed for Ruth Elizabeth Westfallen on 2023-09-30
View PDF (2 pages)
dot icon18/09/2023
Registered office address changed from Caenwood Lodge 31 Valley Road Chorleywood Rickmansworth Hertfordshire WD3 4DT to Old Plough House Plough Lane Sarratt Rickmansworth WD3 4NN on 2023-09-18
View PDF (1 pages)
dot icon04/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon27/08/2023
Confirmation statement made on 2023-07-31 with no updates
View PDF (3 pages)
dot icon21/07/2023
Appointment of Mr Simon Alex Waters as a director on 2023-07-15
View PDF (3 pages)
dot icon23/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon23/08/2022
Confirmation statement made on 2022-07-31 with no updates
View PDF (3 pages)
dot icon23/08/2022
Director's details changed for Ruth Elizabeth Westfallen on 2022-08-22
View PDF (2 pages)
dot icon30/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon18/08/2021
Confirmation statement made on 2021-07-31 with no updates
View PDF (3 pages)
dot icon14/10/2020
Total exemption full accounts made up to 2020-03-31
View PDF (6 pages)
dot icon11/08/2020
Confirmation statement made on 2020-07-31 with updates
View PDF (4 pages)
dot icon11/08/2020
Termination of appointment of Paul Mark Elkin as a director on 2020-04-01
View PDF (1 pages)
dot icon11/08/2020
Termination of appointment of Michelle Laura Elkin as a director on 2019-04-01
View PDF (1 pages)
dot icon11/08/2020
Termination of appointment of Kevin David Elkin as a director on 2019-04-01
View PDF (1 pages)
dot icon11/08/2020
Termination of appointment of Gillian Elizabeth Elkin as a director on 2020-04-01
View PDF (1 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon09/09/2019
Confirmation statement made on 2019-07-31 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon03/09/2018
Confirmation statement made on 2018-07-31 with no updates
View PDF (3 pages)
dot icon27/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon05/08/2017
Confirmation statement made on 2017-07-31 with no updates
View PDF (3 pages)
dot icon05/01/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon08/08/2016
Confirmation statement made on 2016-07-31 with updates
View PDF (6 pages)
dot icon11/07/2016
Registration of charge 034125130009, created on 2016-07-06
View PDF (7 pages)
dot icon11/06/2016
Registration of charge 034125130008, created on 2016-06-02
View PDF (8 pages)
dot icon17/02/2016
Termination of appointment of Vikki Elaine Rance as a director on 2016-01-01
View PDF (1 pages)
dot icon17/02/2016
Statement of capital following an allotment of shares on 2016-02-17
View PDF (3 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon14/09/2015
Annual return made up to 2015-07-31 with full list of shareholders
View PDF (10 pages)
dot icon17/02/2015
Statement of capital following an allotment of shares on 2014-04-01
View PDF (3 pages)
dot icon09/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/08/2014
Annual return made up to 2014-07-31 with full list of shareholders
View PDF (10 pages)
dot icon18/08/2014
Termination of appointment of David James Westfallen as a director on 2014-03-28
View PDF (1 pages)
dot icon04/01/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon30/08/2013
Annual return made up to 2013-07-31 with full list of shareholders
View PDF (11 pages)
dot icon30/08/2013
Director's details changed for Vikki Elaine Rance on 2013-01-01
View PDF (2 pages)
dot icon02/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (3 pages)
dot icon18/08/2012
Annual return made up to 2012-07-31 with full list of shareholders
View PDF (11 pages)
dot icon02/08/2012
Particulars of a mortgage or charge / charge no: 7
View PDF (5 pages)
dot icon31/07/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (3 pages)
dot icon30/08/2011
Annual return made up to 2011-07-31 with full list of shareholders
View PDF (10 pages)
dot icon15/06/2011
Particulars of a mortgage or charge/co extend / charge no: 5
View PDF (6 pages)
dot icon04/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon19/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (10 pages)
dot icon19/08/2010
Director's details changed for Kevin David Elkin on 2010-07-31
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Ruth Elizabeth Westfallen on 2010-07-31
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for David James Westfallen on 2010-07-31
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Vikki Elaine Rance on 2010-07-31
View PDF (2 pages)
dot icon18/08/2010
Director's details changed for Michelle Laura Elkin on 2010-07-31
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon18/09/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (3 pages)
dot icon26/08/2009
Return made up to 31/07/09; full list of members
View PDF (5 pages)
dot icon24/08/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (1 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon05/12/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (1 pages)
dot icon22/08/2008
Return made up to 31/07/08; full list of members
View PDF (5 pages)
dot icon22/08/2008
Director's change of particulars / david westfallen / 30/09/2007
View PDF (1 pages)
dot icon22/08/2008
Director's change of particulars / ruth westfallen / 30/09/2007
View PDF (1 pages)
dot icon03/02/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon22/08/2007
Return made up to 31/07/07; no change of members
View PDF (9 pages)
dot icon11/08/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon17/07/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2007
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon17/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon12/09/2006
Return made up to 31/07/06; full list of members
View PDF (9 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon31/05/2006
New director appointed
View PDF (2 pages)
dot icon03/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2006
Accounts for a dormant company made up to 2005-03-31
View PDF (1 pages)
dot icon17/01/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/09/2005
Return made up to 31/07/05; full list of members
View PDF (7 pages)
dot icon22/11/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon18/08/2004
Return made up to 31/07/04; full list of members
View PDF (7 pages)
dot icon29/09/2003
Return made up to 31/07/03; full list of members
View PDF (7 pages)
dot icon12/05/2003
Total exemption full accounts made up to 2003-03-31
View PDF (6 pages)
dot icon27/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (6 pages)
dot icon27/08/2002
Return made up to 31/07/02; full list of members
View PDF (7 pages)
dot icon24/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (6 pages)
dot icon13/09/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon11/01/2001
Full accounts made up to 2000-03-31
View PDF (6 pages)
dot icon02/08/2000
Return made up to 31/07/00; full list of members
View PDF (6 pages)
dot icon23/01/2000
Full accounts made up to 1999-03-31
View PDF (6 pages)
dot icon10/08/1999
Return made up to 31/07/99; full list of members
View PDF (6 pages)
dot icon08/09/1998
Return made up to 31/07/98; full list of members
View PDF (6 pages)
dot icon27/07/1998
Full accounts made up to 1998-03-31
View PDF (7 pages)
dot icon05/12/1997
Ad 13/08/97--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon05/12/1997
Accounting reference date shortened from 31/07/98 to 31/03/98
View PDF (1 pages)
dot icon30/09/1997
Secretary resigned
View PDF (1 pages)
dot icon30/09/1997
Director resigned
View PDF (1 pages)
dot icon30/09/1997
Registered office changed on 30/09/97 from: aria house 23 craven street london WC2N 5NT
View PDF (1 pages)
dot icon30/09/1997
New director appointed
View PDF (2 pages)
dot icon30/09/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon22/08/1997
Certificate of change of name
View PDF (2 pages)
dot icon31/07/1997
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
21.12K
-
0.00
33.17K
-
2022
1
330.00
-
0.00
33.50K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Westfallen, Ruth Elizabeth
Director
14/01/2006 - Present
-
EDEN SECRETARIES LIMITED
Nominee Secretary
31/07/1997 - 18/08/1997
553
EDEN CORPORATE SERVICES LIMITED
Nominee Director
31/07/1997 - 18/08/1997
78
Elkin, Paul Mark
Secretary
18/08/1997 - 11/09/2023
-
Elkin, Michelle Laura
Director
14/01/2006 - 01/04/2019
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WOODWORX CONSTRUCTION LIMITED

WOODWORX CONSTRUCTION LIMITED is an(a) Active company incorporated on 31/07/1997 with the registered office located at Old Plough House Plough Lane, Sarratt, Rickmansworth WD3 4NN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOODWORX CONSTRUCTION LIMITED?

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WOODWORX CONSTRUCTION LIMITED is currently Active. It was registered on 31/07/1997 .

Where is WOODWORX CONSTRUCTION LIMITED located?

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WOODWORX CONSTRUCTION LIMITED is registered at Old Plough House Plough Lane, Sarratt, Rickmansworth WD3 4NN.

What does WOODWORX CONSTRUCTION LIMITED do?

toggle

WOODWORX CONSTRUCTION LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for WOODWORX CONSTRUCTION LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2025-11-28 with no updates.