| Company Name | Woody's Boys Clothing Company Limited |
|---|---|
| Director | Richard Martin Wood |
| Company Status | Active |
| Company Number | 03037232 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 1995(29 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Richard Martin Wood |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Limes 1339 High Road Whetstone London N20 9HR |
| Secretary Name | Mr Geoffrey Wood |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Oakleigh Gardens London N20 9AB |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 March 1995(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Contact
| Website | woodysboyswear.co.uk |
|---|---|
| Telephone | 020 83437499 |
| Telephone region | London |
Location
| Registered Address | The Limes 1339 High Road Whetstone London N20 9HR |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£3,228 |
| Cash | £751 |
| Current Liabilities | £49,440 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 15 April 2024 (overdue) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 October 2019 (13 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 1 April 2020 with no updates (3 pages) |
| 27 September 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 1 April 2019 | Confirmation statement made on 1 April 2019 with no updates (3 pages) |
| 25 March 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 5 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 30 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 30 October 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 1 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 1 May 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 20 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 3 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 30 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 30 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (3 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 30 June 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 12 May 2010 | Director's details changed for Richard Martin Wood on 23 March 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Richard Martin Wood on 23 March 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
| 4 June 2009 | Appointment terminated secretary geoffrey wood (1 page) |
| 4 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 4 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
| 4 June 2009 | Appointment terminated secretary geoffrey wood (1 page) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 March 2009 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 23/03/08; full list of members (3 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 21 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 21 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
| 16 June 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 16 June 2006 | Return made up to 23/03/06; full list of members (6 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 7 June 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 7 June 2005 | Return made up to 23/03/05; full list of members (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 2 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 2 April 2004 | Return made up to 23/03/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 1 June 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
| 8 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 8 April 2003 | Return made up to 23/03/03; full list of members (6 pages) |
| 18 December 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 18 December 2002 | Return made up to 23/03/02; full list of members (6 pages) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 22 March 2002 | Registered office changed on 22/03/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
| 7 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 7 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 23 May 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 23 May 2001 | Return made up to 23/03/01; full list of members (5 pages) |
| 31 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 31 January 2001 | Full accounts made up to 31 July 2000 (11 pages) |
| 27 June 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 27 June 2000 | Return made up to 23/03/00; full list of members (6 pages) |
| 22 February 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 22 February 2000 | Full accounts made up to 31 July 1999 (13 pages) |
| 6 July 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 6 July 1999 | Return made up to 23/03/99; full list of members (6 pages) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 16 June 1999 | Director's particulars changed (1 page) |
| 11 January 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 11 January 1999 | Full accounts made up to 31 July 1998 (13 pages) |
| 14 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 14 May 1998 | Full accounts made up to 31 July 1997 (8 pages) |
| 17 April 1998 | Return made up to 23/03/98; full list of members (5 pages) |
| 17 April 1998 | Return made up to 23/03/98; full list of members (5 pages) |
| 9 April 1997 | Return made up to 23/03/97; full list of members (4 pages) |
| 9 April 1997 | Return made up to 23/03/97; full list of members (4 pages) |
| 23 December 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 23 December 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 28 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 28 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 6 September 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 6 September 1995 | Registered office changed on 06/09/95 from: 1334 high road whetstone london N20 (1 page) |
| 6 September 1995 | Registered office changed on 06/09/95 from: 1334 high road whetstone london N20 (1 page) |
| 6 September 1995 | Accounting reference date extended from 31/03 to 31/07 (1 page) |
| 24 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 24 April 1995 | Accounting reference date notified as 31/03 (1 page) |
| 30 March 1995 | Registered office changed on 30/03/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 March 1995 | Registered office changed on 30/03/95 from: dominions house north queen street cardiff CF1 4AR (1 page) |
| 30 March 1995 | Director resigned;new director appointed (2 pages) |
| 23 March 1995 | Incorporation (34 pages) |
| 23 March 1995 | Incorporation (34 pages) |