| Company Name | D. Woodger Limited |
|---|---|
| Director | Neil Woodger |
| Company Status | Active - Proposal to Strike off |
| Company Number | 00811211 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1964(59 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Neil Woodger |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 1993(29 years, 4 months after company formation) |
| Appointment Duration | 30 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Barry Woodger |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(28 years, 4 months after company formation) |
| Appointment Duration | 28 years, 5 months (resigned 30 April 2021) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Director Name | Mrs Barbara Janice Woodger |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(28 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 11 January 2022) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
| Secretary Name | Mrs Barbara Janice Woodger |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(28 years, 4 months after company formation) |
| Appointment Duration | 29 years, 2 months (resigned 11 January 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
Location
| Registered Address | Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 45 at £1 | Mr Barry Woodger 45.00% Ordinary |
|---|---|
| 45 at £1 | Mr Neil Woodger 45.00% Ordinary |
| 10 at £1 | Mrs Barbara Janice Woodger 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,004 |
| Cash | £85,092 |
| Current Liabilities | £76,875 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 12 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 26 November 2024 (7 months, 1 week from now) |
Filing History
| 12 February 2024 | Total exemption full accounts made up to 31 December 2023 (8 pages) |
|---|---|
| 9 February 2024 | Previous accounting period extended from 30 June 2023 to 31 December 2023 (1 page) |
| 16 November 2023 | Confirmation statement made on 12 November 2023 with updates (5 pages) |
| 3 March 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 23 November 2022 | Confirmation statement made on 12 November 2022 with updates (5 pages) |
| 11 January 2022 | Termination of appointment of Barbara Janice Woodger as a director on 11 January 2022 (1 page) |
| 11 January 2022 | Termination of appointment of Barbara Janice Woodger as a secretary on 11 January 2022 (1 page) |
| 19 November 2021 | Confirmation statement made on 12 November 2021 with updates (5 pages) |
| 25 October 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 13 May 2021 | Cessation of Barry Woodger as a person with significant control on 30 April 2021 (1 page) |
| 13 May 2021 | Change of details for Neil Woodger as a person with significant control on 30 April 2021 (2 pages) |
| 11 May 2021 | Termination of appointment of Barry Woodger as a director on 30 April 2021 (1 page) |
| 2 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 17 November 2020 | Confirmation statement made on 12 November 2020 with updates (5 pages) |
| 4 February 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 13 November 2019 | Confirmation statement made on 12 November 2019 with updates (5 pages) |
| 14 March 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 14 November 2018 | Confirmation statement made on 12 November 2018 with updates (5 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 16 November 2017 | Confirmation statement made on 12 November 2017 with updates (5 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 26 October 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 5 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 5 December 2016 | Confirmation statement made on 12 November 2016 with updates (7 pages) |
| 2 December 2016 | Director's details changed for Barry Woodger on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Neil Woodger on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mrs Barbara Janice Woodger on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Neil Woodger on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Barry Woodger on 2 December 2016 (2 pages) |
| 2 December 2016 | Director's details changed for Mrs Barbara Janice Woodger on 2 December 2016 (2 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 18 October 2016 | Secretary's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Neil Woodger on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Barry Woodger on 18 October 2016 (2 pages) |
| 18 October 2016 | Secretary's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (1 page) |
| 18 October 2016 | Registered 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 2016 | Director's details changed for Barry Woodger on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Neil Woodger on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Mrs Barbara Janice Woodger on 18 October 2016 (2 pages) |
| 18 October 2016 | Registered 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 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 25 September 2013 | Director's details changed for Neil Woodger on 25 September 2013 (2 pages) |
| 25 September 2013 | Director's details changed for Neil Woodger on 25 September 2013 (2 pages) |
| 7 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (4 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 29 October 2012 | Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 29 October 2012 (1 page) |
| 29 October 2012 | Registered office address changed from 60-62 London Road Kingston upon Thames Surrey KT2 6QA on 29 October 2012 (1 page) |
| 9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 9 December 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 December 2010 | Director's details changed for Neil Woodger on 12 November 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Neil Woodger on 12 November 2010 (2 pages) |
| 16 December 2010 | Secretary's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (1 page) |
| 16 December 2010 | Director's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (2 pages) |
| 16 December 2010 | Director's details changed for Barry Woodger on 12 November 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Director's details changed for Barry Woodger on 12 November 2010 (2 pages) |
| 16 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders (4 pages) |
| 16 December 2010 | Secretary's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (1 page) |
| 16 December 2010 | Director's details changed for Mrs Barbara Janice Woodger on 12 November 2010 (2 pages) |
| 14 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 14 December 2010 | Total exemption full accounts made up to 30 June 2010 (10 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 7 December 2009 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 1 December 2009 | Director's details changed for Barry Woodger on 12 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Mrs Barbara Janice Woodger on 12 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Mrs Barbara Janice Woodger on 12 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Neil Woodger on 12 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Neil Woodger on 12 November 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Barry Woodger on 12 November 2009 (2 pages) |
| 27 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 12/11/08; full list of members (4 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 26 November 2008 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
| 21 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 12/11/07; full list of members (3 pages) |
| 5 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 5 November 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 15 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 14 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 14 December 2006 | Return made up to 12/11/06; full list of members (3 pages) |
| 28 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 28 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 12/11/05; full list of members (3 pages) |
| 12 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 12 November 2004 | Return made up to 12/11/04; full list of members (7 pages) |
| 11 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 11 October 2004 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 16 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 16 December 2003 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 21 November 2003 | Return made up to 12/11/03; full list of members
|
| 21 November 2003 | Return made up to 12/11/03; full list of members
|
| 24 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 24 December 2002 | Total exemption full accounts made up to 30 June 2002 (6 pages) |
| 2 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 2 December 2002 | Return made up to 12/11/02; full list of members (7 pages) |
| 19 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 19 November 2001 | Return made up to 12/11/01; full list of members (7 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 6 November 2001 | Total exemption full accounts made up to 30 June 2001 (6 pages) |
| 29 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 29 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
| 30 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 30 November 2000 | Return made up to 12/11/00; full list of members (7 pages) |
| 5 December 1999 | Return made up to 12/11/99; full list of members
|
| 5 December 1999 | Return made up to 12/11/99; full list of members
|
| 12 November 1999 | Director's particulars changed (1 page) |
| 12 November 1999 | Director's particulars changed (1 page) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 20 October 1999 | Full accounts made up to 30 June 1999 (7 pages) |
| 11 March 1999 | Return made up to 12/11/98; no change of members (4 pages) |
| 11 March 1999 | Return made up to 12/11/98; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 11 November 1998 | Full accounts made up to 30 June 1998 (8 pages) |
| 2 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 2 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
| 28 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 28 November 1997 | Return made up to 12/11/97; full list of members (6 pages) |
| 20 November 1996 | Return made up to 12/11/96; no change of members
|
| 20 November 1996 | Return made up to 12/11/96; no change of members
|
| 25 September 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 25 September 1996 | Full accounts made up to 30 June 1996 (8 pages) |
| 15 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 15 November 1995 | Return made up to 12/11/95; no change of members (4 pages) |
| 23 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 23 October 1995 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 2 July 1964 | Incorporation (13 pages) |
| 2 July 1964 | Incorporation (13 pages) |