| Company Name | The Wood Shop (Hastings) Limited |
|---|---|
| Directors | John Ball and Dennis Harry Langford |
| Company Status | Active |
| Company Number | 07729241 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2011(12 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr John Ball |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
| Director Name | Mr Dennis Harry Langford |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
Location
| Registered Address | Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Parish | Headley |
| Ward | Box Hill and Headley |
| Built Up Area | Headley (Mole Valley) |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 50 at £1 | Dennis Harry Langford 50.00% Ordinary |
|---|---|
| 50 at £1 | John Ball 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,142 |
| Current Liabilities | £23,207 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 4 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 August 2024 (4 months from now) |
Filing History
| 8 August 2023 | Confirmation statement made on 4 August 2023 with updates (4 pages) |
|---|---|
| 20 December 2022 | Micro company accounts made up to 31 August 2022 (4 pages) |
| 8 August 2022 | Confirmation statement made on 4 August 2022 with updates (4 pages) |
| 21 April 2022 | Micro company accounts made up to 31 August 2021 (4 pages) |
| 9 February 2022 | Change of details for Mr John Ball as a person with significant control on 9 February 2022 (2 pages) |
| 9 February 2022 | Director's details changed for Mr John Ball on 9 February 2022 (2 pages) |
| 9 February 2022 | Change of details for Mr Dennis Harry Langford as a person with significant control on 9 February 2022 (2 pages) |
| 9 February 2022 | Director's details changed for Mr Dennis Harry Langford on 9 February 2022 (2 pages) |
| 9 February 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 9 February 2022 (1 page) |
| 4 August 2021 | Confirmation statement made on 4 August 2021 with updates (4 pages) |
| 8 December 2020 | Micro company accounts made up to 31 August 2020 (4 pages) |
| 4 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 14 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 25 April 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 9 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 24 April 2018 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 17 August 2017 | Director's details changed for Mr Dennis Harry Langford on 4 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Dennis Harry Langford as a person with significant control on 4 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr John Ball as a person with significant control on 4 August 2017 (2 pages) |
| 17 August 2017 | Change of details for Mr Dennis Harry Langford as a person with significant control on 4 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 17 August 2017 | Director's details changed for Mr Dennis Harry Langford on 4 August 2017 (2 pages) |
| 17 August 2017 | Confirmation statement made on 4 August 2017 with updates (4 pages) |
| 17 August 2017 | Change of details for Mr John Ball as a person with significant control on 4 August 2017 (2 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 8 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 10 August 2016 | Director's details changed for Dennis Langford on 5 January 2016 (2 pages) |
| 10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 10 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 10 August 2016 | Director's details changed for Dennis Langford on 5 January 2016 (2 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 25 April 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 7 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 7 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-07
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| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 26 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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| 5 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 6 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
|
| 12 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders
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| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 22 April 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Incorporation (35 pages) |
| 4 August 2011 | Incorporation (35 pages) |