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Woolf And Son Ltd
Woolf And Son Ltd is a dormant company incorporated on 5 November 2019 with the registered office located in Ilford, Greater London. Woolf And Son Ltd was registered 5 years ago.
Watch Company
Status
Dormant
Dormant since
incorporation
Company No
12298266
Private limited company
Age
5 years
Incorporated
5 November 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
342 days
Dated
7 November 2023
(1 year 11 months ago)
Next confirmation dated
7 November 2024
Was due on
21 November 2024
(11 months ago)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Dec
⟶
31 Mar 2024
(1 year 4 months)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Woolf And Son Ltd
Contact
Update Details
Address
Unit 9, 97/101 Peregrine Road Hainault Business Park
Hainault
IG6 3XH
England
Same address since
incorporation
Companies in IG6 3XH
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
Mr Stephen Frankel
PSC • Director • British • Lives in England • Born in Jan 1945
David Spurling
Director • British • Lives in England • Born in Jun 1963
Rachel Frankel
Director • British • Lives in England • Born in Jul 1943
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
1 Dec
⟶
31 Mar 2024
Traded for
16 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Mr Ste[Hen Frankel Details Changed
1 Year 3 Months Ago on 12 Jul 2024
Stephen Frankel (PSC) Appointed
1 Year 3 Months Ago on 12 Jul 2024
David Spurling (PSC) Resigned
1 Year 3 Months Ago on 12 Jul 2024
David Spurling Resigned
1 Year 3 Months Ago on 12 Jul 2024
Mrs Rachel Frankel Appointed
1 Year 3 Months Ago on 12 Jul 2024
Mr Ste[Hen Frankel Appointed
1 Year 3 Months Ago on 12 Jul 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 11 Jul 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 4 September 2024 with updates
Submitted on 25 Nov 2024
Cessation of David Spurling as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Appointment of Mr Ste[Hen Frankel as a director on 12 July 2024
Submitted on 15 Jul 2024
Director's details changed for Mr Ste[Hen Frankel on 12 July 2024
Submitted on 15 Jul 2024
Notification of Stephen Frankel as a person with significant control on 12 July 2024
Submitted on 15 Jul 2024
Appointment of Mrs Rachel Frankel as a director on 12 July 2024
Submitted on 15 Jul 2024
Termination of appointment of David Spurling as a director on 12 July 2024
Submitted on 15 Jul 2024
Certificate of change of name
Submitted on 15 Jul 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 11 Jul 2024
Previous accounting period extended from 30 November 2023 to 31 March 2024
Submitted on 11 Jul 2024
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Repayment History
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