Company NameWoodcraft Bespoke Windows Ltd
DirectorRobert Patrick Farnon
Company StatusActive
Company Number07855306
CategoryPrivate Limited Company
Incorporation Date21 November 2011(10 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameRobert Patrick Farnon
Date of BirthApril 1961 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address107 Hindes Road
Harrow
Middlesex
HA1 1RU
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2012
Net Worth-£11,044
Cash£2,217
Current Liabilities£18,851

Accounts

Latest Accounts31 December 2020 (1 year, 7 months ago)
Next Accounts Due30 September 2022 (1 month, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 November 2021 (8 months, 3 weeks ago)
Next Return Due5 December 2022 (3 months, 3 weeks from now)

Filing History

22 November 2021Confirmation statement made on 21 November 2021 with no updates (3 pages)
7 October 2021Micro company accounts made up to 31 December 2020 (5 pages)
23 November 2020Confirmation statement made on 21 November 2020 with updates (4 pages)
18 November 2020Micro company accounts made up to 31 December 2019 (4 pages)
25 November 2019Confirmation statement made on 21 November 2019 with updates (4 pages)
31 October 2019Micro company accounts made up to 31 December 2018 (5 pages)
21 November 2018Confirmation statement made on 21 November 2018 with updates (4 pages)
6 October 2018Micro company accounts made up to 31 December 2017 (4 pages)
28 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
28 November 2017Confirmation statement made on 21 November 2017 with updates (4 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (4 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
23 November 2016Confirmation statement made on 21 November 2016 with updates (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
23 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
(3 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 October 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
24 November 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(3 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
21 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(3 pages)
11 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 November 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
13 August 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
13 August 2013Previous accounting period extended from 30 November 2012 to 31 December 2012 (1 page)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
21 November 2012Annual return made up to 21 November 2012 with a full list of shareholders (3 pages)
12 December 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 100
(6 pages)
12 December 2011Statement of capital following an allotment of shares on 21 November 2011
  • GBP 100
(6 pages)
9 December 2011Appointment of Robert Patrick Farnon as a director (3 pages)
9 December 2011Appointment of Robert Patrick Farnon as a director (3 pages)
24 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
24 November 2011Termination of appointment of Barbara Kahan as a director (2 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
21 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)