General information

Name:

Woodgate Capital Limited

Office Address:

Swiss House Beckingham Street CM9 8LZ Tolleshunt Major

Number: 04852941

Incorporation date: 2003-07-31

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Woodgate Capital Ltd with the registration number 04852941 has been operating on the market for twenty one years. The Private Limited Company is officially located at Swiss House, Beckingham Street, Tolleshunt Major and company's area code is CM9 8LZ. The firm changed its registered name two times. Before 2007 the firm has delivered its services under the name of Buchan And Buchan but at this moment the firm is featured under the business name Woodgate Capital Ltd. The enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. 2022-07-31 is the last time the company accounts were reported.

In order to satisfy the clientele, this specific company is being supervised by a number of three directors who are James B., James B. and James B.. Their joint efforts have been of great use to this company since Wednesday 1st June 2022. To help the directors in their tasks, this company has been utilizing the skillset of Adam B. as a secretary since the appointment on Monday 26th September 2022.

  • Previous company's names
  • Woodgate Capital Ltd 2007-12-18
  • Buchan And Buchan Limited 2004-05-28
  • Jetclean Ltd 2003-07-31

Financial data based on annual reports

Company staff

Adam B.

Role: Secretary

Appointed: 26 September 2022

Latest update: 20 December 2023

James B.

Role: Director

Appointed: 01 June 2022

Latest update: 20 December 2023

James B.

Role: Director

Appointed: 04 December 2014

Latest update: 20 December 2023

James B.

Role: Director

Appointed: 01 August 2003

Latest update: 20 December 2023

People with significant control

James B. is the individual with significant control over this firm, owns over 3/4 of company shares.

James B.
Notified on 1 December 2021
Nature of control:
over 3/4 of shares
Woodgate Group Limited
Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 04695042
Notified on 6 April 2016
Ceased on 1 December 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 30 November 2013
Start Date For Period Covered By Report 2012-08-01
End Date For Period Covered By Report 2013-07-31
Date Approval Accounts 30 November 2013
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 31st Jul 2023 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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