Woody's Wardrobes Limited

Company Name	Woody's Wardrobes Limited
Director	Michael Rix
Company Status	Active
Company Number	06473435
Category	Private Limited Company
Incorporation Date	15 January 2008(16 years, 3 months ago)
Previous Name	Rosedale Refurbishments Limited

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Michael Rix
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 October 2016(8 years, 9 months after company formation)
Appointment Duration	7 years, 6 months
Role	Construction Of Domestic Buildings
Country of Residence	England
Correspondence Address	19 Sowrey Avenue Rainham RM13 7LX

Secretary Name	Michael Rix
Nationality	British
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Company Director
Correspondence Address	Flat 25 Maybank Lodge Maybank Avenue Hornchurch Essex RM12 5SF

Director Name	Mr Reece Yellop
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2008(1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 05 April 2016)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	144 Heathview Road Grays Essex RM16 2RX

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	2a Forest Drive Theydon Bois Epping Essex CM16 7EY

Location

Registered Address	99 Cumberland Road Cumberland Road London E13 8LH
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£472
Cash	£178
Current Liabilities	£650

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (5 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	8 January 2024 (3 months, 4 weeks ago)
Next Return Due	22 January 2025 (8 months, 2 weeks from now)

Filing History

8 January 2024	Confirmation statement made on 8 January 2024 with no updates (3 pages)
30 October 2023	Accounts for a dormant company made up to 31 January 2023 (5 pages)
16 January 2023	Confirmation statement made on 15 January 2023 with no updates (3 pages)
17 October 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
14 February 2022	Confirmation statement made on 15 January 2022 with no updates (3 pages)
13 October 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
17 March 2021	Confirmation statement made on 15 January 2021 with no updates (3 pages)
18 January 2021	Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 April 2020	Compulsory strike-off action has been discontinued (1 page)
13 April 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
31 October 2019	Micro company accounts made up to 31 January 2019 (2 pages)
26 January 2019	Confirmation statement made on 15 January 2019 with no updates (3 pages)
7 November 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 (3 pages)
29 October 2018	Director's details changed for Mr Michael Rix on 29 October 2018 (2 pages)
26 September 2018	Micro company accounts made up to 31 January 2018 (2 pages)
13 February 2018	Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
24 October 2017	Micro company accounts made up to 31 January 2017 (5 pages)
16 August 2017	Registered office address changed from 4a Roman Road London E6 3RX to 99 Cumberland Road Cumberland Road London E13 8LH on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from 4a Roman Road London E6 3RX to 99 Cumberland Road Cumberland Road London E13 8LH on 16 August 2017 (1 page)
27 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 15 January 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
21 October 2016	Termination of appointment of Michael Rix as a secretary on 21 October 2016 (1 page)
21 October 2016	Appointment of Mr Michael Rix as a director on 21 October 2016 (2 pages)
21 October 2016	Appointment of Mr Michael Rix as a director on 21 October 2016 (2 pages)
21 October 2016	Termination of appointment of Michael Rix as a secretary on 21 October 2016 (1 page)
5 April 2016	Termination of appointment of Reece Yellop as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Reece Yellop as a director on 5 April 2016 (1 page)
5 April 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
5 April 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (4 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
20 October 2015	Accounts for a dormant company made up to 31 January 2015 (6 pages)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
22 July 2015	Compulsory strike-off action has been discontinued (1 page)
21 July 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Registered office address changed from 144 Heathview Road Grays Essex RM16 2RX to 4a Roman Road London E6 3RX on 21 July 2015 (1 page)
21 July 2015	Registered office address changed from 144 Heathview Road Grays Essex RM16 2RX to 4a Roman Road London E6 3RX on 21 July 2015 (1 page)
21 July 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
19 May 2015	First Gazette notice for compulsory strike-off (1 page)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
30 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
2 July 2014	Compulsory strike-off action has been discontinued (1 page)
1 July 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
1 July 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-07-01 GBP 2 (4 pages)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
24 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
9 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
26 March 2010	Director's details changed for Reece Yellop on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
26 March 2010	Director's details changed for Reece Yellop on 1 January 2010 (2 pages)
26 March 2010	Director's details changed for Reece Yellop on 1 January 2010 (2 pages)
26 March 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
15 July 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
29 May 2009	Registered office changed on 29/05/2009 from 27 ascot close, hainault ilford essex IG6 3AE (1 page)
29 May 2009	Registered office changed on 29/05/2009 from 27 ascot close, hainault ilford essex IG6 3AE (1 page)
23 January 2009	Return made up to 15/01/09; full list of members (3 pages)
23 January 2009	Return made up to 15/01/09; full list of members (3 pages)
20 August 2008	Director appointed reece yellop (1 page)
20 August 2008	Director appointed reece yellop (1 page)
22 July 2008	Secretary appointed michael rix (2 pages)
22 July 2008	Secretary appointed michael rix (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Incorporation (13 pages)
15 January 2008	Incorporation (13 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)

Woody's Wardrobes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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