| Company Name | Woodleith Limited |
|---|---|
| Director | Mark Charles Fillery |
| Company Status | Active |
| Company Number | 01916903 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 1985(38 years, 11 months ago) |
| Previous Name | Booststore Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 77299 | Renting and leasing of other personal and household goods |
Directors
| Director Name | Mr Mark Charles Fillery |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Electrical Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 612 Romford Road Manor Park E12 5AF |
| Secretary Name | Jill Elena Frances Fillery |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Correspondence Address | 612 Romford Road Manor Park E12 5AF |
Location
| Registered Address | 19 Northumberland Avenue Wanstead London E12 5HD |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Wanstead |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,251 |
| Cash | £506 |
| Current Liabilities | £913 |
Accounts
| Latest Accounts | 30 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 October |
Returns
| Latest Return | 29 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 13 December 2024 (7 months, 2 weeks from now) |
Filing History
| 15 December 2023 | Confirmation statement made on 29 November 2023 with updates (5 pages) |
|---|---|
| 30 March 2023 | Micro company accounts made up to 30 April 2022 (4 pages) |
| 23 January 2023 | Confirmation statement made on 29 November 2022 with updates (5 pages) |
| 29 April 2022 | Micro company accounts made up to 30 April 2021 (4 pages) |
| 15 December 2021 | Confirmation statement made on 29 November 2021 with updates (5 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (4 pages) |
| 6 January 2021 | Confirmation statement made on 29 November 2020 with updates (5 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 10 December 2019 | Confirmation statement made on 29 November 2019 with updates (5 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 December 2018 | Confirmation statement made on 29 November 2018 with updates (5 pages) |
| 7 February 2018 | Total exemption full accounts made up to 30 April 2017 (4 pages) |
| 4 January 2018 | Change of details for Mr Mark Charles Fillery as a person with significant control on 16 July 2017 (2 pages) |
| 4 January 2018 | Change of details for Mr Mark Charles Fillery as a person with significant control on 16 July 2017 (2 pages) |
| 4 January 2018 | Secretary's details changed for Jill Elena Frances Fillery on 16 July 2017 (1 page) |
| 4 January 2018 | Secretary's details changed for Jill Elena Frances Fillery on 16 July 2017 (1 page) |
| 4 January 2018 | Director's details changed for Mr Mark Charles Fillery on 16 July 2017 (2 pages) |
| 4 January 2018 | Director's details changed for Mr Mark Charles Fillery on 16 July 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 29 November 2017 with updates (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 16 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
| 12 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 8 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 December 2012 | Director's details changed for Mr Mark Charles Fillery on 29 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 17 December 2012 | Director's details changed for Mr Mark Charles Fillery on 29 November 2012 (2 pages) |
| 17 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
| 14 December 2012 | Secretary's details changed for Jill Elena Frances Fillery on 29 November 2012 (1 page) |
| 14 December 2012 | Secretary's details changed for Jill Elena Frances Fillery on 29 November 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 17 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 20 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 20 February 2009 | Return made up to 29/11/08; full list of members (3 pages) |
| 5 August 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 5 August 2008 | Amended accounts made up to 30 April 2007 (5 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 30 April 2007 (2 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (6 pages) |
| 2 January 2008 | Return made up to 29/11/07; full list of members (6 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 26 July 2007 | Total exemption small company accounts made up to 30 April 2006 (2 pages) |
| 30 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 30 January 2007 | Return made up to 29/11/06; full list of members (6 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 2 March 2006 | Total exemption small company accounts made up to 30 April 2005 (2 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 12 December 2005 | Return made up to 29/11/05; full list of members (6 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 April 2004 (2 pages) |
| 20 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 20 December 2004 | Return made up to 29/11/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 April 2003 (2 pages) |
| 28 February 2004 | Return made up to 29/11/03; full list of members
|
| 28 February 2004 | Return made up to 29/11/03; full list of members
|
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 5 March 2003 | Total exemption small company accounts made up to 30 April 2002 (2 pages) |
| 13 December 2002 | Return made up to 29/11/02; full list of members
|
| 13 December 2002 | Return made up to 29/11/02; full list of members
|
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 27 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 29/11/01; full list of members (6 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 1 March 2001 | Full accounts made up to 30 April 2000 (9 pages) |
| 14 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 14 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 2 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 9 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 9 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
| 19 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 19 November 1998 | Return made up to 29/11/98; no change of members (4 pages) |
| 9 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 9 November 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 27 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 11 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 11 December 1997 | Return made up to 29/11/97; full list of members (6 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (10 pages) |
| 5 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 5 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 1 March 1996 | Accounts for a small company made up to 30 April 1995 (10 pages) |
| 27 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |
| 27 December 1995 | Return made up to 29/11/95; no change of members (4 pages) |