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D H Woodfield Ltd

D H Woodfield Ltd is a liquidation company incorporated on 4 October 2007 with the registered office located in Leicester, Leicestershire. D H Woodfield Ltd was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
06390137
Private limited company
Age
18 years
Incorporated 4 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 388 days
Dated 4 October 2023 (2 years 1 month ago)
Next confirmation dated 4 October 2024
Was due on 18 October 2024 (1 year ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
C/O Frp Advisory, Ashcroft House Ervington Court
Meridian Business Park
Leicester
LE19 1WL
Address changed on 2 Nov 2024 (1 year ago)
Previous address was Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Secretary • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Aug 1956
David Henry Calvert Woodfield
PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£358.97K
Increased by £71.9K (+25%)
Total Liabilities
-£51.28K
Increased by £12.41K (+32%)
Net Assets
£307.7K
Increased by £59.49K (+24%)
Debt Ratio (%)
14%
Increased by 0.75% (+6%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Nov 2024
Declaration of Solvency
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Helene Woodfield (PSC) Details Changed
1 Year Ago on 13 Oct 2024
David Henry Calvert Woodfield (PSC) Details Changed
1 Year Ago on 13 Oct 2024
David Henry Calvert Woodfield Details Changed
1 Year Ago on 13 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Resolutions
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Declaration of solvency
Submitted on 2 Nov 2024
Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to C/O Frp Advisory, Ashcroft House Ervington Court Meridian Business Park Leicester LE19 1WL on 2 November 2024
Submitted on 2 Nov 2024
Change of details for David Henry Calvert Woodfield as a person with significant control on 13 October 2024
Submitted on 14 Oct 2024
Change of details for Helene Woodfield as a person with significant control on 13 October 2024
Submitted on 14 Oct 2024
Director's details changed for David Henry Calvert Woodfield on 13 October 2024
Submitted on 14 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 24 Oct 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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