Company NameWoodyear Consulting Ltd
DirectorsPaul Churchill and Lisa Ann Charters
Company StatusActive
Company Number08065467
CategoryPrivate Limited Company
Incorporation Date11 May 2012(11 years, 11 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NamePaul Churchill
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2012(same day as company formation)
RoleInformation Technology
Country of ResidenceEngland
Correspondence AddressRozel Quarry Lane
Kelsall
Tarporley
Cheshire
CW6 0NJ
Director NameMrs Lisa Ann Charters
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2013(1 year, 3 months after company formation)
Appointment Duration10 years, 7 months
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Woodyear Road
Bromborough
Wirral
Merseyside
CH62 6AY
Wales

Location

Registered Address4th Floor Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
RegionEast of England
ConstituencyWatford
CountyHertfordshire
WardCentral
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Financials

Year2013
Net Worth£30,681
Cash£49,116
Current Liabilities£19,396

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 May

Returns

Latest Return11 May 2023 (11 months, 2 weeks ago)
Next Return Due25 May 2024 (1 month from now)

Filing History

27 October 2020Change of details for Paul Churchill as a person with significant control on 27 October 2020 (2 pages)
27 October 2020Registered office address changed from K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH England to K & B Accountancy Group 1st Floor, the South Quay Building 77 Marsh Wall London E14 9SH on 27 October 2020 (1 page)
3 July 2020Confirmation statement made on 11 May 2020 with no updates (3 pages)
27 February 2020Micro company accounts made up to 31 May 2019 (5 pages)
28 June 2019Confirmation statement made on 11 May 2019 with no updates (3 pages)
22 February 2019Micro company accounts made up to 31 May 2018 (5 pages)
3 January 2019Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 3 January 2019 (1 page)
21 June 2018Confirmation statement made on 11 May 2018 with updates (4 pages)
21 February 2018Micro company accounts made up to 31 May 2017 (5 pages)
23 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 11 May 2017 with updates (5 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
13 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
23 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
23 May 2016Annual return made up to 11 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
(4 pages)
29 March 2016Director's details changed for Paul Churchill on 29 March 2016 (2 pages)
29 March 2016Director's details changed for Paul Churchill on 29 March 2016 (2 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
23 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
18 May 2015Annual return made up to 11 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
(4 pages)
29 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
7 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
7 July 2014Annual return made up to 11 May 2014 with a full list of shareholders
Statement of capital on 2014-07-07
  • GBP 100
(4 pages)
16 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 January 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
16 September 2013Appointment of Mrs Lisa Ann Charters as a director (2 pages)
16 September 2013Appointment of Mrs Lisa Ann Charters as a director (2 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
29 May 2013Annual return made up to 11 May 2013 with a full list of shareholders (3 pages)
13 February 2013Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 10Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page)
13 February 2013Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 13 February 2013 (1 page)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
11 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)