Company NameWoody's Clothing Company Limited
DirectorRichard Martin Wood
Company StatusActive
Company Number03378486
CategoryPrivate Limited Company
Incorporation Date30 May 1997(26 years, 11 months ago)
Previous NameWoody's Girls Clothing Company Limited

Business Activity

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

Directors

Director NameMr Richard Martin Wood
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Limes
1339 High Road
Whetstone
London
N20 9HR
Secretary NameNicola Alison Wood
NationalityBritish
StatusResigned
Appointed30 May 1997(same day as company formation)
RoleCompany Director
Correspondence Address55 Walfield Avenue
London
N20 9PS
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed30 May 1997(same day as company formation)
Correspondence Address83 Leonard Street
London
EC2A 4QS

Contact

Telephone020 84456966
Telephone regionLondon

Location

Registered AddressThe Limes
1339 High Road
Whetstone
London
N20 9HR
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£102
Cash£8

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return21 May 2023 (11 months, 1 week ago)
Next Return Due4 June 2024 (1 month, 1 week from now)

Filing History

22 October 2020Micro company accounts made up to 31 October 2019 (3 pages)
23 June 2020Confirmation statement made on 21 May 2020 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
22 May 2019Confirmation statement made on 21 May 2019 with no updates (3 pages)
30 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
14 June 2018Confirmation statement made on 21 May 2018 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 21 May 2017 with updates (5 pages)
26 April 2017Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
26 April 2017Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page)
10 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
10 June 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
(3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
4 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
4 June 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-06-04
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
1 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
1 July 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
(3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 April 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
13 August 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
13 August 2013Annual return made up to 21 May 2013 with a full list of shareholders (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
29 April 2013Total exemption small company accounts made up to 31 July 2012 (3 pages)
7 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
7 July 2012Annual return made up to 21 May 2012 with a full list of shareholders (3 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
21 September 2011Compulsory strike-off action has been discontinued (1 page)
30 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
30 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (3 pages)
5 May 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
5 May 2011Accounts for a dormant company made up to 31 July 2010 (3 pages)
24 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
24 June 2010Director's details changed for Richard Martin Wood on 6 May 2010 (2 pages)
24 June 2010Director's details changed for Richard Martin Wood on 6 May 2010 (2 pages)
24 June 2010Director's details changed for Richard Martin Wood on 6 May 2010 (2 pages)
24 June 2010Termination of appointment of Nicola Wood as a secretary (1 page)
24 June 2010Termination of appointment of Nicola Wood as a secretary (1 page)
24 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (4 pages)
20 September 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
20 September 2009Accounts for a dormant company made up to 31 July 2009 (3 pages)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
1 September 2009First Gazette notice for compulsory strike-off (1 page)
4 June 2009Return made up to 21/05/09; full list of members (3 pages)
4 June 2009Return made up to 21/05/09; full list of members (3 pages)
23 March 2009Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 March 2009Total exemption small company accounts made up to 31 July 2007 (4 pages)
23 June 2008Return made up to 21/05/08; full list of members (3 pages)
23 June 2008Return made up to 21/05/08; full list of members (3 pages)
29 February 2008Return made up to 21/05/07; no change of members (6 pages)
29 February 2008Return made up to 21/05/07; no change of members (6 pages)
3 August 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 August 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 June 2006Return made up to 21/05/06; full list of members (6 pages)
15 June 2006Return made up to 21/05/06; full list of members (6 pages)
13 June 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
13 June 2006Total exemption small company accounts made up to 31 July 2005 (3 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005Return made up to 21/05/05; full list of members (6 pages)
7 June 2005Total exemption small company accounts made up to 31 July 2004 (4 pages)
7 June 2005Return made up to 21/05/05; full list of members (6 pages)
11 October 2004Return made up to 21/05/04; full list of members (6 pages)
11 October 2004Return made up to 21/05/04; full list of members (6 pages)
2 April 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
2 April 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
5 June 2003Return made up to 21/05/03; full list of members (6 pages)
5 June 2003Return made up to 21/05/03; full list of members (6 pages)
24 May 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
24 May 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
18 December 2002Return made up to 30/05/02; full list of members (6 pages)
18 December 2002Return made up to 30/05/02; full list of members (6 pages)
22 March 2002Registered office changed on 22/03/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
22 March 2002Registered office changed on 22/03/02 from: 2 bloomsbury street london WC1B 3ST (1 page)
7 January 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
7 January 2002Total exemption full accounts made up to 31 July 2001 (9 pages)
2 July 2001Return made up to 30/05/01; full list of members (5 pages)
2 July 2001Return made up to 30/05/01; full list of members (5 pages)
31 January 2001Full accounts made up to 31 July 2000 (10 pages)
31 January 2001Full accounts made up to 31 July 2000 (10 pages)
24 August 2000Company name changed woody's girls clothing company l imited\certificate issued on 25/08/00 (2 pages)
24 August 2000Company name changed woody's girls clothing company l imited\certificate issued on 25/08/00 (2 pages)
3 July 2000Return made up to 30/05/00; full list of members (6 pages)
3 July 2000Return made up to 30/05/00; full list of members (6 pages)
22 February 2000Full accounts made up to 31 July 1999 (11 pages)
22 February 2000Full accounts made up to 31 July 1999 (11 pages)
6 July 1999Return made up to 30/05/99; full list of members (6 pages)
6 July 1999Return made up to 30/05/99; full list of members (6 pages)
16 June 1999Director's particulars changed (1 page)
16 June 1999Secretary's particulars changed (1 page)
16 June 1999Director's particulars changed (1 page)
16 June 1999Secretary's particulars changed (1 page)
11 January 1999Full accounts made up to 31 July 1998 (12 pages)
11 January 1999Full accounts made up to 31 July 1998 (12 pages)
30 June 1998Return made up to 30/05/98; full list of members (6 pages)
30 June 1998Return made up to 30/05/98; full list of members (6 pages)
22 July 1997Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
22 July 1997Accounting reference date extended from 31/05/98 to 31/07/98 (1 page)
22 July 1997Ad 11/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
22 July 1997Ad 11/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 June 1997New director appointed (2 pages)
20 June 1997Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page)
20 June 1997New director appointed (2 pages)
20 June 1997New secretary appointed (2 pages)
20 June 1997Director resigned (1 page)
20 June 1997New secretary appointed (2 pages)
20 June 1997Secretary resigned (1 page)
20 June 1997Secretary resigned (1 page)
20 June 1997Director resigned (1 page)
20 June 1997Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page)
30 May 1997Incorporation (16 pages)
30 May 1997Incorporation (16 pages)