MARK WOODHOUSE UPHOLSTERY LIMITED

MARK WOODHOUSE UPHOLSTERY LIMITED

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

    Company NameMARK WOODHOUSE UPHOLSTERY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05892833
    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 MARK WOODHOUSE UPHOLSTERY LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is MARK WOODHOUSE UPHOLSTERY LIMITED located?

    Registered Office Address
    Little Moorville Farm Leek Road
    Werrington
    ST9 0DG Stoke On Trent
    Staffordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK WOODHOUSE UPHOLSTERY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MARK WOODHOUSE UPHOLSTERY LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for MARK WOODHOUSE UPHOLSTERY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mark Woodhouse on Aug 01, 2022

    2 pagesCH01

    Secretary's details changed for Mark Woodhouse on Aug 01, 2022

    1 pagesCH03

    Change of details for Mr Mark Woodhouse as a person with significant control on Jul 27, 2022

    2 pagesPSC04

    Registered office address changed from 18 Market Street Longton Stoke on Trent Staffordshire ST3 1BX to Little Moorville Farm Leek Road Werrington Stoke on Trent Staffordshire ST9 0DG on Jul 27, 2022

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    3 pagesCS01

    Secretary's details changed for Mark Woodhouse on Jul 31, 2018

    1 pagesCH03

    Director's details changed for Mark Woodhouse on Jul 31, 2018

    2 pagesCH01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 01, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Who are the officers of MARK WOODHOUSE UPHOLSTERY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHOUSE, Mark
    Leek Road
    Werrington
    ST9 0DG Stoke On Trent
    Little Moorville Farm
    Staffordshire
    England
    Secretary
    Leek Road
    Werrington
    ST9 0DG Stoke On Trent
    Little Moorville Farm
    Staffordshire
    England
    British82481710002
    WOODHOUSE, Mark
    Leek Road
    Werrington
    ST9 0DG Stoke On Trent
    Little Moorville Farm
    Staffordshire
    England
    Director
    Leek Road
    Werrington
    ST9 0DG Stoke On Trent
    Little Moorville Farm
    Staffordshire
    England
    EnglandBritish82481710004
    HIGHSTONE SECRETARIES LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Secretary
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082720001
    WOODHOUSE, Alan
    160 Ash Bank Road
    ST2 9DU Stoke On Trent
    Staffordshire
    Director
    160 Ash Bank Road
    ST2 9DU Stoke On Trent
    Staffordshire
    British82776860001
    HIGHSTONE DIRECTORS LIMITED
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    Director
    Highstone House 165 High Street
    EN5 5SU Barnet
    Hertfordshire
    48082710001

    Who are the persons with significant control of MARK WOODHOUSE UPHOLSTERY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Woodhouse
    Leek Road
    Werrington
    ST9 0DG Stoke On Trent
    Little Moorville Farm
    Staffordshire
    England
    Apr 06, 2016
    Leek Road
    Werrington
    ST9 0DG Stoke On Trent
    Little Moorville Farm
    Staffordshire
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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