Woodgrange Technical Services Limited

Company Name	Woodgrange Technical Services Limited
Company Status	Active
Company Number	00685886
Category	Private Limited Company
Incorporation Date	9 March 1961(63 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	David Farr
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Barrie Alfred Kendall
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Daniel Max Bloom
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 January 1997(35 years, 10 months after company formation)
Appointment Duration	27 years, 3 months
Role	Surveyor
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Secretary Name	Mr Daniel Max Bloom
Nationality	British
Status	Current
Appointed	24 April 2008(47 years, 1 month after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	42 Lytton Road Barnet Hertfordshire EN5 5BY

Director Name	Mr Stanley Simon Bloom
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	21 years, 4 months (resigned 06 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit C Spectrum Studios 2 Manor Gardens London N7 6ER

Director Name	Mr Ralph Joseph
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	10 years (resigned 27 October 2001)
Role	Company Director
Correspondence Address	2 Sunningdale Lodge Edgware Middlesex HA8 7SY

Director Name	Frank Nockall
Date of Birth	June 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	22 St Marys Lodge London E11 2NS

Secretary Name	Salome Bloom
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	18 years, 4 months (resigned 03 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat S 5th Floor 82 Portland Place London W1N 3HD

Secretary Name	Mr Ralph Joseph
Nationality	British
Status	Resigned
Appointed	02 October 1991(30 years, 7 months after company formation)
Appointment Duration	10 years (resigned 27 October 2001)
Role	Company Director
Correspondence Address	2 Sunningdale Lodge Edgware Middlesex HA8 7SY

Contact

Telephone	020 72815151
Telephone region	London

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

450 at £1	Frank Nockall 45.00% Ordinary
350 at £1	Executors Of Stanley Simon Bloom 35.00% Ordinary
25 at £1	Barrie Alfred Kendall 2.50% Ordinary
25 at £1	David Farr 2.50% Ordinary
150 at £1	Daniel Max Bloom 15.00% Ordinary

Financials

Year	2014
Net Worth	£33,109

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	2 October 2023 (6 months, 4 weeks ago)
Next Return Due	16 October 2024 (5 months, 2 weeks from now)

Filing History

6 October 2023	Confirmation statement made on 2 October 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 October 2022	Confirmation statement made on 2 October 2022 with no updates (3 pages)
28 February 2022	Director's details changed for Mr Daniel Max Bloom on 14 February 2022 (2 pages)
28 February 2022	Secretary's details changed for Mr Daniel Max Bloom on 14 February 2022 (1 page)
28 February 2022	Registered office address changed from C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 28 February 2022 (1 page)
17 January 2022	Micro company accounts made up to 31 March 2021 (2 pages)
4 October 2021	Confirmation statement made on 2 October 2021 with no updates (3 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (2 pages)
14 October 2020	Confirmation statement made on 2 October 2020 with no updates (3 pages)
8 October 2020	Withdrawal of a person with significant control statement on 8 October 2020 (2 pages)
8 October 2020	Notification of Daniel Max Bloom as a person with significant control on 30 June 2016 (2 pages)
8 October 2020	Notification of Frank Nockall as a person with significant control on 30 June 2016 (2 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 October 2019	Confirmation statement made on 2 October 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 October 2017 with no updates (3 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
21 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
29 November 2016	Confirmation statement made on 2 October 2016 with updates (6 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
15 October 2015	Annual return made up to 2 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 1,000 (5 pages)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
8 September 2015	Registered office address changed from Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Ltd Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 8 September 2015 (1 page)
4 February 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
4 February 2015	Annual return made up to 2 October 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 1,000 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (5 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (5 pages)
12 December 2013	Director's details changed for David Farr on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Barrie Alfred Kendall on 12 December 2013 (2 pages)
12 December 2013	Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1,000 (5 pages)
12 December 2013	Director's details changed for David Farr on 12 December 2013 (2 pages)
12 December 2013	Director's details changed for Barrie Alfred Kendall on 12 December 2013 (2 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
17 July 2013	Termination of appointment of Stanley Bloom as a director (1 page)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
14 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 2 October 2012 with a full list of shareholders (7 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
9 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
23 November 2011	Annual return made up to 2 October 2011 with a full list of shareholders (6 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 October 2010	Secretary's details changed for Mr Daniel Max Bloom on 2 October 2010 (1 page)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Mr Daniel Max Bloom on 2 October 2010 (2 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Director's details changed for Mr Stanley Simon Bloom on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Daniel Max Bloom on 2 October 2010 (2 pages)
15 October 2010	Director's details changed for Mr Daniel Max Bloom on 2 October 2010 (2 pages)
15 October 2010	Secretary's details changed for Mr Daniel Max Bloom on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Stanley Simon Bloom on 2 October 2010 (2 pages)
15 October 2010	Annual return made up to 2 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Secretary's details changed for Mr Daniel Max Bloom on 2 October 2010 (1 page)
15 October 2010	Director's details changed for Mr Stanley Simon Bloom on 2 October 2010 (2 pages)
4 February 2010	Termination of appointment of Salome Bloom as a secretary (1 page)
4 February 2010	Termination of appointment of Salome Bloom as a secretary (1 page)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Mr Stanley Simon Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Barrie Alfred Kendall on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stanley Simon Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for David Farr on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for David Farr on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel Max Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel Max Bloom on 2 October 2009 (2 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for David Farr on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Daniel Max Bloom on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Barrie Alfred Kendall on 2 October 2009 (2 pages)
16 November 2009	Annual return made up to 2 October 2009 with a full list of shareholders (8 pages)
16 November 2009	Director's details changed for Barrie Alfred Kendall on 2 October 2009 (2 pages)
16 November 2009	Director's details changed for Mr Stanley Simon Bloom on 2 October 2009 (2 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
16 October 2009	Total exemption full accounts made up to 31 March 2009 (3 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
28 January 2009	Total exemption full accounts made up to 31 March 2008 (4 pages)
12 November 2008	Return made up to 02/10/08; full list of members (5 pages)
12 November 2008	Return made up to 02/10/08; full list of members (5 pages)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
25 April 2008	Secretary appointed mr daniel max bloom (1 page)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
30 November 2007	Total exemption full accounts made up to 31 March 2007 (5 pages)
19 October 2007	Return made up to 02/10/07; full list of members (3 pages)
19 October 2007	Return made up to 02/10/07; full list of members (3 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption full accounts made up to 31 March 2006 (5 pages)
18 October 2006	Return made up to 02/10/06; full list of members (3 pages)
18 October 2006	Return made up to 02/10/06; full list of members (3 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (6 pages)
6 October 2005	Return made up to 02/10/05; full list of members (4 pages)
6 October 2005	Return made up to 02/10/05; full list of members (4 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 November 2004	Total exemption full accounts made up to 31 March 2004 (6 pages)
10 November 2004	Return made up to 02/10/04; full list of members (9 pages)
10 November 2004	Return made up to 02/10/04; full list of members (9 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
25 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
25 October 2003	Return made up to 02/10/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
29 January 2003	Total exemption full accounts made up to 31 March 2002 (6 pages)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
8 January 2003	Registered office changed on 08/01/03 from: 266/8 holloway road london N7 6NE (1 page)
4 December 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
4 December 2002	Return made up to 02/10/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
17 June 2002	Director resigned (1 page)
17 June 2002	Director resigned (1 page)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (6 pages)
3 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
3 November 2001	Return made up to 02/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (9 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
5 February 2001	Full accounts made up to 31 March 2000 (6 pages)
31 October 2000	Return made up to 02/10/00; full list of members (9 pages)
31 October 2000	Return made up to 02/10/00; full list of members (9 pages)
8 February 2000	Full accounts made up to 31 March 1999 (6 pages)
8 February 2000	Full accounts made up to 31 March 1999 (6 pages)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert road london E7 0NQ (1 page)
29 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 October 1999	Registered office changed on 29/10/99 from: 4 sebert road london E7 0NQ (1 page)
29 October 1999	Return made up to 02/10/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
2 February 1999	Full accounts made up to 31 March 1998 (8 pages)
3 November 1998	Return made up to 02/10/98; change of members (9 pages)
3 November 1998	Return made up to 02/10/98; change of members (9 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
2 February 1998	Full accounts made up to 31 March 1997 (7 pages)
6 November 1997	Return made up to 02/10/97; full list of members (9 pages)
6 November 1997	Return made up to 02/10/97; full list of members (9 pages)
3 March 1997	New director appointed (2 pages)
3 March 1997	New director appointed (2 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
4 February 1997	Full accounts made up to 31 March 1996 (7 pages)
29 October 1996	Return made up to 02/10/96; no change of members (7 pages)
29 October 1996	Return made up to 02/10/96; no change of members (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
31 January 1996	Full accounts made up to 31 March 1995 (7 pages)
13 November 1995	Return made up to 02/10/95; no change of members (8 pages)
13 November 1995	Return made up to 02/10/95; no change of members (8 pages)

Woodgrange Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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