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W & W One Limited

W & W One Limited is a liquidation company incorporated on 13 January 2021 with the registered office located in Leicester, Leicestershire. W & W One Limited was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 3 months ago
Company No
13130501
Private limited company
Age
4 years
Incorporated 13 January 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Overdue
Accounts overdue by 225 days
For period 1 Feb31 Jan 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 29 January 2024
Was due on 30 January 2025 (7 months ago)
Contact
Address
126 New Walk
Leicester
LE1 7JA
Address changed on 4 Jun 2025 (3 months ago)
Previous address was 3a Station Road Amersham Buckinghamshire HP7 0BQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1977
Mrs Amy Woodley (Executor Of MR Clive Woodley Deceased)
PSC • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodley & Hart Limited
Amy Louise Woodley is a mutual person.
Active
3 Station Road Amersham Ltd
Amy Louise Woodley is a mutual person.
Active
Walnut Mews Estate Management Limited
Amy Louise Woodley is a mutual person.
Active
Bodorgan Maintenance Ltd
Amy Louise Woodley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 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
£1.68M
Increased by £953.49K (+132%)
Total Liabilities
-£1.74M
Increased by £983.17K (+130%)
Net Assets
-£64.11K
Decreased by £29.68K (+86%)
Debt Ratio (%)
104%
Decreased by 0.93% (-1%)
Latest Activity
Voluntary Liquidator Appointed
3 Months Ago on 6 Jun 2025
Registered Address Changed
3 Months Ago on 4 Jun 2025
Receiver Appointed
10 Months Ago on 4 Nov 2024
Accounting Period Shortened
10 Months Ago on 30 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Amy Woodley (Executor of Mr Clive Woodley Deceased) (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Clive Francis Woodley (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Clive Francis Woodley Resigned
1 Year 10 Months Ago on 30 Oct 2023
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Documents
Resolutions
Submitted on 6 Jun 2025
Appointment of a voluntary liquidator
Submitted on 6 Jun 2025
Statement of affairs
Submitted on 6 Jun 2025
Registered office address changed from 3a Station Road Amersham Buckinghamshire HP7 0BQ United Kingdom to 126 New Walk Leicester LE1 7JA on 4 June 2025
Submitted on 4 Jun 2025
Appointment of receiver or manager
Submitted on 4 Nov 2024
Previous accounting period shortened from 30 January 2024 to 29 January 2024
Submitted on 30 Oct 2024
Cessation of Clive Francis Woodley as a person with significant control on 30 October 2023
Submitted on 10 Oct 2024
Notification of Amy Woodley (Executor of Mr Clive Woodley Deceased) as a person with significant control on 30 October 2023
Submitted on 10 Oct 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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