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WOODFIX LIMITED

WOODFIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWOODFIX LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05155166
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WOODFIX LIMITED?

    • Joinery installation (43320) / Construction

    Where is WOODFIX LIMITED located?

    Registered Office Address
    3 Kite Hill Cottages, Wanborough
    Swindon
    SN4 0AW Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODFIX LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2026
    Next Accounts Due OnFeb 28, 2027
    Last Accounts
    Last Accounts Made Up ToMay 31, 2025

    What is the status of the latest confirmation statement for WOODFIX LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 16, 2025
    Next Confirmation Statement DueJun 30, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2024
    OverdueYes

    What are the latest filings for WOODFIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to May 31, 2025

    		9 pagesAA

    Micro company accounts made up to May 31, 2024

    		9 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2023

    		9 pagesAA

    Confirmation statement made on Jun 16, 2023 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2022

    		9 pagesAA

    Confirmation statement made on Jun 16, 2022 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2021

    		9 pagesAA

    Confirmation statement made on Jun 16, 2021 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2020

    		9 pagesAA

    Confirmation statement made on Jun 16, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		8 pagesAA

    Confirmation statement made on Jun 16, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on Jun 16, 2018 with updates

    		5 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    		11 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		6 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 20, 2016

    Statement of capital on Jun 20, 2016

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		6 pagesAA

    Annual return made up to Jun 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		5 pagesAA

    Annual return made up to Jun 16, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2014

    Statement of capital on Jun 17, 2014

    • Capital: GBP 10
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA

    Annual return made up to Jun 16, 2013 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WOODFIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOFFAT, Karen
    3 Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    Wiltshire
    		Secretary
    3 Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    Wiltshire
    		BritishPr Consultant98631530001
    MOFFAT, Stephen James
    3 Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    Wiltshire
    		Director
    3 Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    Wiltshire
    		United KingdomBritishCarpenter98631610001
    SECRETARIAL APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Secretary
    16 Churchill Way
    CF10 2DX Cardiff
    		900017270001
    CORPORATE APPOINTMENTS LIMITED
    16 Churchill Way
    CF10 2DX Cardiff
    		Nominee Director
    16 Churchill Way
    CF10 2DX Cardiff
    		900017260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODFIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Karen Moffat
    Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    3
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    3
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stephen James Moffat
    Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    3
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Kite Hill Cottages
    Wanborough
    SN4 0AW Swindon
    3
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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