Woof London Limited

Company Name	Woof London Limited
Directors	Sarah Jane Macadam and James Stuart Farmer
Company Status	Active
Company Number	04639119
Category	Private Limited Company
Incorporation Date	16 January 2003(21 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mrs Sarah Jane Macadam
Date of Birth	October 1970 (Born 53 years ago)
Nationality	English
Status	Current
Appointed	16 January 2003(same day as company formation)
Role	Proposed Director
Country of Residence	England
Correspondence Address	Tripod Lambeth Town Hall 2 Brixton Hill London SW2 1RD

Secretary Name	Jennifer Farmer
Nationality	British
Status	Current
Appointed	01 June 2004(1 year, 4 months after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Correspondence Address	Tripod Lambeth Town Hall 2 Brixton Hill London SW2 1RD

Director Name	Mr James Stuart Farmer
Date of Birth	September 1978 (Born 45 years ago)
Nationality	English
Status	Current
Appointed	13 February 2014(11 years, 1 month after company formation)
Appointment Duration	10 years, 2 months
Role	Project Director
Country of Residence	England
Correspondence Address	Tripod Lambeth Town Hall 2 Brixton Hill London SW2 1RD

Director Name	Angus Campbell Macadam
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Proposed Director
Correspondence Address	24 College Road London NW10 5EP

Secretary Name	James Charles Farmer
Nationality	British
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	128 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	16 January 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	wooflondon.com
Telephone	020 76226000
Telephone region	London

Location

Registered Address	17 Uffington Road London SE27 0RW
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	Knight's Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£28,645
Cash	£1,323
Current Liabilities	£20,853

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 January 2024 (3 months, 1 week ago)
Next Return Due	30 January 2025 (9 months from now)

Filing History

22 January 2021	Confirmation statement made on 16 January 2021 with no updates (3 pages)
17 September 2020	Change of details for Mr James Stuart Farmer as a person with significant control on 17 September 2020 (2 pages)
17 September 2020	Director's details changed for Mr James Stuart Farmer on 17 September 2020 (2 pages)
19 March 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
17 January 2020	Confirmation statement made on 16 January 2020 with no updates (3 pages)
7 June 2019	Director's details changed for Mrs Sarah Jane Macadam on 7 June 2019 (2 pages)
7 June 2019	Change of details for Mr James Stuart Farmer as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Change of details for Mrs Sarah Jane Macadam as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Director's details changed for Mr James Stuart Farmer on 7 June 2019 (2 pages)
7 June 2019	Secretary's details changed for Jennifer Farmer on 7 June 2019 (1 page)
27 February 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
24 January 2019	Confirmation statement made on 16 January 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
5 February 2018	Confirmation statement made on 16 January 2018 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
27 January 2017	Confirmation statement made on 16 January 2017 with updates (7 pages)
20 April 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (6 pages)
20 April 2016	Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 10 (6 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 June 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
10 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (6 pages)
10 April 2015	Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 10 (6 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
24 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 10 (5 pages)
15 February 2014	Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-02-15 GBP 10 (5 pages)
13 February 2014	Appointment of Mr James Stuart Farmer as a director (2 pages)
13 February 2014	Appointment of Mr James Stuart Farmer as a director (2 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
4 February 2013	Annual return made up to 16 January 2013 with a full list of shareholders (5 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
1 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
16 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 16 January 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
2 March 2011	Annual return made up to 16 January 2011 with a full list of shareholders (5 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
20 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 10 (3 pages)
20 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 10 (3 pages)
2 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Sarah Jane Macadam on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 March 2010	Director's details changed for Sarah Jane Macadam on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Sarah Jane Macadam on 2 March 2010 (2 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
4 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
9 February 2009	Return made up to 16/01/09; full list of members (3 pages)
9 February 2009	Return made up to 16/01/09; full list of members (3 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 16/01/08; full list of members (3 pages)
11 March 2008	Return made up to 16/01/08; full list of members (3 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (1 page)
24 October 2007	Registered office changed on 24/10/07 from: 186 barcombe avenue streatham hill london SW2 3BO (2 pages)
24 October 2007	Registered office changed on 24/10/07 from: 186 barcombe avenue streatham hill london SW2 3BO (2 pages)
19 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
19 February 2007	Return made up to 16/01/07; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
29 September 2006	Registered office changed on 29/09/06 from: 24 college road london NW10 5EP (1 page)
29 September 2006	Registered office changed on 29/09/06 from: 24 college road london NW10 5EP (1 page)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
21 August 2006	Total exemption small company accounts made up to 31 December 2005 (1 page)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
17 February 2006	Return made up to 16/01/06; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
1 August 2005	Total exemption small company accounts made up to 31 December 2004 (1 page)
17 February 2005	Return made up to 16/01/05; full list of members (7 pages)
17 February 2005	Return made up to 16/01/05; full list of members (7 pages)
20 October 2004	Accounting reference date shortened from 15/01/05 to 31/12/04 (1 page)
20 October 2004	Accounting reference date shortened from 15/01/05 to 31/12/04 (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (1 page)
9 July 2004	Secretary resigned (1 page)
9 July 2004	New secretary appointed (1 page)
8 June 2004	Accounting reference date shortened from 31/01/04 to 15/01/04 (1 page)
8 June 2004	Accounting reference date shortened from 31/01/04 to 15/01/04 (1 page)
8 June 2004	Accounts for a dormant company made up to 15 January 2004 (2 pages)
8 June 2004	Accounts for a dormant company made up to 15 January 2004 (2 pages)
15 April 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
15 April 2004	Return made up to 16/01/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
16 January 2003	Incorporation (17 pages)
16 January 2003	Incorporation (17 pages)

Woof London Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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