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WOODCRAB LIMITED

WOODCRAB LIMITED

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

    • Overview

    Company NameWOODCRAB LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06338122
    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 WOODCRAB LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WOODCRAB LIMITED located?

    Registered Office Address
    68c High Street
    SG8 5LF Bassingbourn
    Royston
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOODCRAB LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for WOODCRAB LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Aug 08, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Notification of Elaine Woodhead as a person with significant control on Jul 29, 2016

    		2 pagesPSC01

    Change of details for Mr Philip Ellis Vincent Woodhead as a person with significant control on Jun 21, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 3 46 Kneesworth Street Royston Hertfordshire SG8 5AQ to 68C High Street Bassingbourn Royston SG8 5LF on Jul 03, 2021

    		1 pagesAD01

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 08, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 08, 2016 with updates

    		5 pagesCS01

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

    		3 pagesAA

    Annual return made up to Aug 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2015

    Statement of capital on Sep 04, 2015

    • Capital: GBP 2
    		SH01

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

    		3 pagesAA

    Annual return made up to Aug 08, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WOODCRAB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODHEAD, Elaine Anny
    80 Victoria Road
    BN43 5WS Shoreham By Sea
    West Sussex
    		Secretary
    80 Victoria Road
    BN43 5WS Shoreham By Sea
    West Sussex
    		British124243520001
    WOODHEAD, Philip Ellis Vincent
    80 Victoria Road
    BN43 5WS Shoreham By Sea
    West Sussex
    		Director
    80 Victoria Road
    BN43 5WS Shoreham By Sea
    West Sussex
    		United KingdomBritishVideo Director124243710001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOODCRAB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip Ellis Vincent Woodhead
    Victoria Road
    BN43 5WS Shoreham-By-Sea
    80
    West Sussex
    England
    		Jul 29, 2016
    Victoria Road
    BN43 5WS Shoreham-By-Sea
    80
    West Sussex
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Elaine Woodhead
    Victoria Road
    BN43 5WS Shoreham By Sea
    80
    West Sussex
    United Kingdom
    		Jul 29, 2016
    Victoria Road
    BN43 5WS Shoreham By Sea
    80
    West Sussex
    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.
    • 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