R D WOODCRAFT LIMITED
Overview
| Company Name | R D WOODCRAFT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05024156 |
| 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 R D WOODCRAFT LIMITED?
- Growing of other perennial crops (01290) / Agriculture, Forestry and Fishing
- Post-harvest crop activities (01630) / Agriculture, Forestry and Fishing
- Wholesale of agricultural machinery, equipment and supplies (46610) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Freight transport by road (49410) / Transportation and storage
Where is R D WOODCRAFT LIMITED located?
| Registered Office Address | Brook Farm Little Heath Gamlingay SG19 3LL Sandy Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of R D WOODCRAFT LIMITED?
| Company Name | From | Until |
|---|---|---|
| WOODCRAFT GROUP LTD | Mar 25, 2015 | Mar 25, 2015 |
| BALE BAND IT (UK) LTD | Apr 02, 2004 | Apr 02, 2004 |
| BALE BANDIT (UK) LTD | Jan 23, 2004 | Jan 23, 2004 |
What are the latest accounts for R D WOODCRAFT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R D WOODCRAFT LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for R D WOODCRAFT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Unaudited abridged accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Samuel John Woodcraft as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Darren James Woodcraft as a director on Nov 18, 2022 | 2 pages | AP01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2021 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 27, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of R D WOODCRAFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODCRAFT, Linda Mary | Secretary | Brook Farm Little Heath Gamlingay SG19 3LL Sandy Bedfordshire | British | 95840050001 | ||||||
| WOODCRAFT, Darren James | Director | Little Heath Gamlingay SG19 3LL Sandy Brook Farm England | England | British | 303884420001 | |||||
| WOODCRAFT, Linda Mary | Director | Brrok Farm Little Heath, Gamlingay SG19 3LL Sandy Bedfordshire | United Kingdom | British | 104150660001 | |||||
| WOODCRAFT, Roland David | Director | Brook Farm Little Heath Gamlingay SG19 3LL Sandy Bedfordshire | United Kingdom | British | 95839990001 | |||||
| WOODCRAFT, Samuel John | Director | Little Heath Gamlingay SG19 3LL Sandy Brook Farm England | England | British | 303898270001 | |||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of R D WOODCRAFT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roland David Woodcraft | Apr 06, 2016 | Little Heath Gamlingay SG19 3LL Sandy Brook Farm Bedfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Linda Mary Woodcraft | Apr 06, 2016 | Little Heath Gamlingay SG19 3LL Sandy Brook Farm Bedfordshire England | No |
Nationality: British Country of Residence: United Kingdom | |||
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