Company NameD. Woodger Limited
DirectorNeil Woodger
Company StatusActive - Proposal to Strike off
Company Number00811211
CategoryPrivate Limited Company
Incorporation Date2 July 1964(59 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameNeil Woodger
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 November 1993(29 years, 4 months after company formation)
Appointment Duration30 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameBarry Woodger
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(28 years, 4 months after company formation)
Appointment Duration28 years, 5 months (resigned 30 April 2021)
RoleBuilder
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Director NameMrs Barbara Janice Woodger
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed12 November 1992(28 years, 4 months after company formation)
Appointment Duration29 years, 2 months (resigned 11 January 2022)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
Secretary NameMrs Barbara Janice Woodger
NationalityBritish
StatusResigned
Appointed12 November 1992(28 years, 4 months after company formation)
Appointment Duration29 years, 2 months (resigned 11 January 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY

Location

Registered AddressWsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardHillside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

45 at £1Mr Barry Woodger
45.00%
Ordinary
45 at £1Mr Neil Woodger
45.00%
Ordinary
10 at £1Mrs Barbara Janice Woodger
10.00%
Ordinary

Financials

Year2014
Net Worth£31,004
Cash£85,092
Current Liabilities£76,875

Accounts

Latest Accounts31 December 2023 (4 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return12 November 2023 (6 months, 2 weeks ago)
Next Return Due26 November 2024 (6 months from now)

Filing History

12 February 2024Total exemption full accounts made up to 31 December 2023 (8 pages)
9 February 2024Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page)
16 November 2023Confirmation statement made on 12 November 2023 with updates (5 pages)
3 March 2023Total exemption full accounts made up to 30 June 2022 (8 pages)
23 November 2022Confirmation statement made on 12 November 2022 with updates (5 pages)
11 January 2022Termination of appointment of Barbara Janice Woodger as a director on 11 January 2022 (1 page)
11 January 2022Termination of appointment of Barbara Janice Woodger as a secretary on 11 January 2022 (1 page)
19 November 2021Confirmation statement made on 12 November 2021 with updates (5 pages)
25 October 2021Total exemption full accounts made up to 30 June 2021 (8 pages)
13 May 2021Cessation of Barry Woodger as a person with significant control on 30 April 2021 (1 page)
13 May 2021Change of details for Neil Woodger as a person with significant control on 30 April 2021 (2 pages)
11 May 2021Termination of appointment of Barry Woodger as a director on 30 April 2021 (1 page)
2 December 2020Total exemption full accounts made up to 30 June 2020 (8 pages)
17 November 2020Confirmation statement made on 12 November 2020 with updates (5 pages)
4 February 2020Total exemption full accounts made up to 30 June 2019 (9 pages)
13 November 2019Confirmation statement made on 12 November 2019 with updates (5 pages)
14 March 2019Total exemption full accounts made up to 30 June 2018 (9 pages)
14 November 2018Confirmation statement made on 12 November 2018 with updates (5 pages)
16 November 2017Confirmation statement made on 12 November 2017 with updates (5 pages)
16 November 2017Confirmation statement made on 12 November 2017 with updates (5 pages)
26 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
26 October 2017Total exemption full accounts made up to 30 June 2017 (9 pages)
5 December 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
5 December 2016Confirmation statement made on 12 November 2016 with updates (7 pages)
2 December 2016Director's details changed for Barry Woodger on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Neil Woodger on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Mrs Barbara Janice Woodger on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Neil Woodger on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Barry Woodger on 2 December 2016 (2 pages)
2 December 2016Director's details changed for Mrs Barbara Janice Woodger on 2 December 2016 (2 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
24 November 2016Total exemption small company accounts made up to 30 June 2016 (6 pages)
18 October 2016Secretary's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (1 page)
18 October 2016Director's details changed for Neil Woodger on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Barry Woodger on 18 October 2016 (2 pages)
18 October 2016Secretary's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (1 page)
18 October 2016Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 October 2016 (1 page)
18 October 2016Director's details changed for Barry Woodger on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Neil Woodger on 18 October 2016 (2 pages)
18 October 2016Director's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (2 pages)
18 October 2016Registered office address changed from 60-62 Old London Road Kingston upon Thames Surrey KT2 6QZ to Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 18 October 2016 (1 page)
12 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
12 January 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
19 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(6 pages)
19 November 2015Annual return made up to 12 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(6 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
9 March 2015Total exemption small company accounts made up to 30 June 2014 (4 pages)
22 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
22 December 2014Annual return made up to 12 November 2014 with a full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
(4 pages)
13 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
13 December 2013Total exemption small company accounts made up to 30 June 2013 (5 pages)
6 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
6 December 2013Annual return made up to 12 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
(4 pages)
25 September 2013Director's details changed for Neil Woodger on 25 September 2013 (2 pages)
25 September 2013Director's details changed for Neil Woodger on 25 September 2013 (2 pages)
7 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
7 December 2012Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
3 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
3 December 2012Total exemption small company accounts made up to 30 June 2012 (5 pages)
29 October 2012Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 29 October 2012 (1 page)
29 October 2012Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 29 October 2012 (1 page)
9 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 12 November 2011 with a full list of shareholders (4 pages)
15 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
15 November 2011Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 December 2010Director's details changed for Neil Woodger on 12 November 2010 (2 pages)
16 December 2010Director's details changed for Neil Woodger on 12 November 2010 (2 pages)
16 December 2010Secretary's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (1 page)
16 December 2010Director's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (2 pages)
16 December 2010Director's details changed for Barry Woodger on 12 November 2010 (2 pages)
16 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
16 December 2010Director's details changed for Barry Woodger on 12 November 2010 (2 pages)
16 December 2010Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
16 December 2010Secretary's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (1 page)
16 December 2010Director's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (2 pages)
14 December 2010Total exemption full accounts made up to 30 June 2010 (10 pages)
14 December 2010Total exemption full accounts made up to 30 June 2010 (10 pages)
7 December 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
7 December 2009Total exemption full accounts made up to 30 June 2009 (9 pages)
1 December 2009Director's details changed for Barry Woodger on 12 November 2009 (2 pages)
1 December 2009Director's details changed for Mrs Barbara Janice Woodger on 12 November 2009 (2 pages)
1 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
1 December 2009Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
1 December 2009Director's details changed for Mrs Barbara Janice Woodger on 12 November 2009 (2 pages)
1 December 2009Director's details changed for Neil Woodger on 12 November 2009 (2 pages)
1 December 2009Director's details changed for Neil Woodger on 12 November 2009 (2 pages)
1 December 2009Director's details changed for Barry Woodger on 12 November 2009 (2 pages)
27 November 2008Return made up to 12/11/08; full list of members (4 pages)
27 November 2008Return made up to 12/11/08; full list of members (4 pages)
26 November 2008Total exemption full accounts made up to 30 June 2008 (10 pages)
26 November 2008Total exemption full accounts made up to 30 June 2008 (10 pages)
21 December 2007Return made up to 12/11/07; full list of members (3 pages)
21 December 2007Return made up to 12/11/07; full list of members (3 pages)
5 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
5 November 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
7 February 2007Director's particulars changed (1 page)
7 February 2007Director's particulars changed (1 page)
15 January 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
15 January 2007Total exemption full accounts made up to 30 June 2006 (10 pages)
14 December 2006Return made up to 12/11/06; full list of members (3 pages)
14 December 2006Return made up to 12/11/06; full list of members (3 pages)
28 December 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
28 December 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
16 November 2005Director's particulars changed (1 page)
16 November 2005Return made up to 12/11/05; full list of members (3 pages)
16 November 2005Director's particulars changed (1 page)
16 November 2005Return made up to 12/11/05; full list of members (3 pages)
12 November 2004Return made up to 12/11/04; full list of members (7 pages)
12 November 2004Return made up to 12/11/04; full list of members (7 pages)
11 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
11 October 2004Total exemption full accounts made up to 30 June 2004 (9 pages)
16 December 2003Total exemption full accounts made up to 30 June 2003 (8 pages)
16 December 2003Total exemption full accounts made up to 30 June 2003 (8 pages)
21 November 2003Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 November 2003Return made up to 12/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 December 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
24 December 2002Total exemption full accounts made up to 30 June 2002 (6 pages)
2 December 2002Return made up to 12/11/02; full list of members (7 pages)
2 December 2002Return made up to 12/11/02; full list of members (7 pages)
19 November 2001Return made up to 12/11/01; full list of members (7 pages)
19 November 2001Return made up to 12/11/01; full list of members (7 pages)
6 November 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
6 November 2001Total exemption full accounts made up to 30 June 2001 (6 pages)
29 January 2001Full accounts made up to 30 June 2000 (7 pages)
29 January 2001Full accounts made up to 30 June 2000 (7 pages)
30 November 2000Return made up to 12/11/00; full list of members (7 pages)
30 November 2000Return made up to 12/11/00; full list of members (7 pages)
5 December 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 December 1999Return made up to 12/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
12 November 1999Director's particulars changed (1 page)
12 November 1999Director's particulars changed (1 page)
20 October 1999Full accounts made up to 30 June 1999 (7 pages)
20 October 1999Full accounts made up to 30 June 1999 (7 pages)
11 March 1999Return made up to 12/11/98; no change of members (4 pages)
11 March 1999Return made up to 12/11/98; no change of members (4 pages)
11 November 1998Full accounts made up to 30 June 1998 (8 pages)
11 November 1998Full accounts made up to 30 June 1998 (8 pages)
2 February 1998Full accounts made up to 30 June 1997 (7 pages)
2 February 1998Full accounts made up to 30 June 1997 (7 pages)
28 November 1997Return made up to 12/11/97; full list of members (6 pages)
28 November 1997Return made up to 12/11/97; full list of members (6 pages)
20 November 1996Return made up to 12/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
20 November 1996Return made up to 12/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
25 September 1996Full accounts made up to 30 June 1996 (8 pages)
25 September 1996Full accounts made up to 30 June 1996 (8 pages)
15 November 1995Return made up to 12/11/95; no change of members (4 pages)
15 November 1995Return made up to 12/11/95; no change of members (4 pages)
23 October 1995Accounts for a small company made up to 30 June 1995 (8 pages)
23 October 1995Accounts for a small company made up to 30 June 1995 (8 pages)
2 July 1964Incorporation (13 pages)
2 July 1964Incorporation (13 pages)