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Woodwood (Group) Limited

Woodwood (Group) Limited is a liquidation company incorporated on 16 July 1996 with the registered office located in Brentwood, Essex. Woodwood (Group) Limited was registered 29 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 4 months ago
Company No
03225759
Private limited company
Age
29 years
Incorporated 16 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2023 (2 years 4 months ago)
Next confirmation dated 19 June 2024
Was due on 3 July 2024 (1 year 4 months ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2023
Was due on 31 May 2024 (1 year 5 months ago)
Address
Jupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 5 Jul 2023 (2 years 4 months ago)
Previous address was Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Apr 1976
Woodwood Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CW Design & Engineering Ltd
Mr James Christopher Woodward is a mutual person.
Active
Woodwood Door Controls Limited
Mr James Christopher Woodward is a mutual person.
Active
Fass Security (Witham) Limited
Mr James Christopher Woodward and Philip Ian Woodward are mutual people.
Dissolved
Cloakroom Innovations Ltd
Mr James Christopher Woodward is a mutual person.
Dissolved
Woodwood Holdings Limited
Mr James Christopher Woodward is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
£18.61K
Decreased by £26.47K (-59%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£125.45K
Decreased by £15.64K (-11%)
Total Liabilities
-£125.78K
Decreased by £19.01K (-13%)
Net Assets
-£327
Increased by £3.37K (-91%)
Debt Ratio (%)
100%
Decreased by 2.36% (-2%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 4 Months Ago on 5 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Jean Rachael Woodward Resigned
2 Years 7 Months Ago on 6 Apr 2023
Jean Rachael Woodward Resigned
2 Years 7 Months Ago on 6 Apr 2023
John Noel Woodward Resigned
2 Years 7 Months Ago on 6 Apr 2023
Full Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Confirmation Submitted
4 Years Ago on 30 Jun 2021
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Documents
Liquidators' statement of receipts and payments to 22 June 2025
Submitted on 22 Jul 2025
Liquidators' statement of receipts and payments to 22 June 2024
Submitted on 30 Aug 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 8 Aug 2023
Resolutions
Submitted on 5 Jul 2023
Statement of affairs
Submitted on 5 Jul 2023
Registered office address changed from Unit 8 Rosewood Business Park Eastways Witham Essex CM8 3AA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 5 July 2023
Submitted on 5 Jul 2023
Appointment of a voluntary liquidator
Submitted on 5 Jul 2023
Confirmation statement made on 19 June 2023 with no updates
Submitted on 19 Jun 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 18 Apr 2023
Termination of appointment of John Noel Woodward as a director on 6 April 2023
Submitted on 6 Apr 2023
Repayment History
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