WOODSHIELD LIMITED
Overview
| Company Name | WOODSHIELD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01431713 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WOODSHIELD LIMITED?
- Development of building projects (41100) / Construction
Where is WOODSHIELD LIMITED located?
| Registered Office Address | Keston Court Farm Rectory Road BR2 6AE Keston Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WOODSHIELD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for WOODSHIELD LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for WOODSHIELD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Sep 30, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Patricia Violet Rugg as a director on Apr 04, 2021 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Appointment of Edward Charles Rugg as a secretary on May 29, 2017 | 3 pages | AP03 | ||||||||||
Termination of appointment of David Barry Rugg as a secretary on Apr 08, 2017 | 2 pages | TM02 | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 9 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WOODSHIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RUGG, Edward Charles | Secretary | Rectory Road BR2 6AE Keston Keston Court Farm Kent England | 233314660001 | |||||||
| RUGG, Edward Charles | Director | Rectory Road BR2 6AE Keston Keston Court Farm Kent England | England | British | 98833260001 | |||||
| RUGG, David Barry | Secretary | Keston Court Farm Rectory Road BR2 6AE Keston Kent | British | 15658290001 | ||||||
| RUGG, Cyril Claughton | Director | 304 Shipbourne Road TN10 3NH Tonbridge Kent | British | 5764470001 | ||||||
| RUGG, Patricia Violet | Director | Lyons Crescent TN9 1EZ Tonbridge 1 Riverside Court Kent | British | 5764480002 |
Who are the persons with significant control of WOODSHIELD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Therese Carol Rugg | Apr 06, 2016 | Rectory Road BR2 6AE Keston Keston Court Farm Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0