STEVE WOODHEAD LIMITED
Overview
| Company Name | STEVE WOODHEAD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04895223 |
| 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 STEVE WOODHEAD LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is STEVE WOODHEAD LIMITED located?
| Registered Office Address | 65 Shakespeare Gardens Rugby CV22 6HA Warwickshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for STEVE WOODHEAD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for STEVE WOODHEAD LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for STEVE WOODHEAD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 12, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2023 | 3 pages | AA | ||||||||||
Notification of Sadie Farrell Floeren as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Stephen Woodhead as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Stephen Woodhead as a person with significant control on Mar 15, 2024 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||||||||||
Appointment of Ms Sadie Farrell Floern as a director on Jan 01, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Sep 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of STEVE WOODHEAD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FARRELL FLOEREN, Sadie | Secretary | 65 Shakespeare Gardens CV22 6HA Rugby Warwickshire | British | 92691270001 | ||||||
| FLOERN, Sadie Farrell | Director | Shakespeare Gardens CV22 6HA Rugby 65 England | England | British | 223232710001 | |||||
| WOODHEAD, Stephen | Director | 65 Shakespeare Gardens CV22 6HA Rugby Warwickshire | England | British | 92857040001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of STEVE WOODHEAD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Woodhead | May 01, 2016 | Shakespeare Gardens CV22 6HA Rugby 65 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Ms Sadie Farrell Floeren | Apr 06, 2016 | 65 Shakespeare Gardens Rugby CV22 6HA Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Stephen Woodhead | Apr 06, 2016 | 65 Shakespeare Gardens Rugby CV22 6HA Warwickshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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