Woc 2004 Limited in Beckenham, BR3 3PP

Description

Data updated on: 01-11-2023

The business is situated in Beckenham registered with number: 04492662. This firm was registered in the year 2002. The main office of the firm is located at 409-411 Croydon Road . The post code for this place is BR3 3PP. The company has operated under three names. The company's very first listed name, Boxglobe, was changed on August 7, 2002 to World Of Calendars. The current name, in use since 2004, is Woc 2004 Limited. This firm's registered with SIC code 99999 and their NACE code stands for Dormant Company. Woc 2004 Ltd filed its account information for the period that ended on Sat, 31st Dec 2022. The most recent annual confirmation statement was released on Sun, 23rd Jul 2023.

Current directors chosen by the company include: Jonathan F. designated to this position on August 7, 2002 and Robin M. designated to this position in 2002 in August. In order to find professional help with legal documentation, the abovementioned company has been utilizing the skillset of Jonathan F. as a secretary since August 2002.

Previous company's names
Woc 2004 Limited 2004-04-15
World Of Calendars Limited 2002-08-07
Boxglobe Limited 2002-07-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-229 906	-229 906	-229 906	-229 906	-229 906

Balance Sheet
Net Assets Liabilities					-229 906	-229 906	-229 906	-229 906	-229 906	-229 906	-229 906	-229 906
Net Assets Liabilities Including Pension Asset Liability	-229 906	-229 906	-229 906	-229 906	-229 906

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-279 906	-279 906	-279 906	-279 906	-279 906
Shareholder Funds	-229 906	-229 906	-229 906	-229 906	-229 906

Other Financial Data
Amounts Owed To Group Undertakings					67 476	67 476	67 476	67 476	67 476	67 476	67 476	67 476
Bank Borrowings Overdrafts					35 000	35 000	35 000	35 000	35 000	35 000	35 000	35 000
Creditors					65 000	65 000	65 000	65 000	65 000	65 000	65 000	65 000
Creditors Due After One Year	65 000	65 000	65 000	65 000	65 000
Creditors Due Within One Year	164 906	164 906	164 906	164 906	164 906
Net Current Assets Liabilities	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906
Number Shares Allotted		100	100	100	100
Other Creditors					30 000	30 000	30 000	30 000	30 000	30 000	30 000	30 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Share Premium Account	49 900	49 900	49 900	49 900	49 900
Total Assets Less Current Liabilities	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906	-164 906
Trade Creditors Trade Payables					75 368	75 368	75 368	75 368	75 368	75 368	75 368	75 368

Company staff

Jonathan F.

Role: Secretary

Appointed: 07 August 2002

Latest update: 10 March 2024

Jonathan F.

Role: Director

Appointed: 07 August 2002

Latest update: 10 March 2024

Robin M.

Role: Director

Appointed: 07 August 2002

Latest update: 10 March 2024

People with significant control

Jonathan F. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Jonathan F.

Notified on 1 July 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	06 August 2024
Confirmation statement last made up date	23 July 2023

Annual Accounts 7 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	7 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	7 September 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	5 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 20 August 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	20 August 2013

Woc 2004 Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Jonathan F.

Jonathan F.

Robin M.

A.c. Secretaries Limited

A.c. Directors Limited

People with significant control

Jonathan F.

Accounts Documents

Company filings

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