| Company Name | Michael Woodage Set Design Limited |
|---|---|
| Directors | Alison Jane Woodage and Michael Woodage |
| Company Status | Active |
| Company Number | 04997051 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2003(20 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Alison Jane Woodage |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Boxtree Cottages Sinderland Lane Dunham Massey Cheshire WA14 5SU |
| Director Name | Michael Woodage |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Set Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Boxtree Cottages Sinderland Lane Dunham Massey Cheshire WA14 5SU |
| Secretary Name | Michael Woodage |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2003(same day as company formation) |
| Role | Set Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Boxtree Cottages Sinderland Lane Dunham Massey Cheshire WA14 5SU |
| Director Name | Elliott Woodage |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 2010(6 years, 4 months after company formation) |
| Appointment Duration | 6 years (resigned 20 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Chorley Road Swinton Manchester M27 4AA |
| Director Name | Imogen Cordelia Woodage |
|---|---|
| Date of Birth | February 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 2011(7 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 20 May 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Chorley Road Swinton Manchester M27 4AA |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 89 Chorley Road Swinton Manchester M27 4AA |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Swinton South |
| Built Up Area | Greater Manchester |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Michael Woodage 66.67% Ordinary |
|---|---|
| 50 at £1 | Alison Woodage 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,320 |
| Current Liabilities | £36,506 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 December 2024 (8 months from now) |
Filing History
| 19 December 2017 | Confirmation statement made on 19 December 2017 with updates (4 pages) |
|---|---|
| 19 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 18 December 2017 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 23 May 2016 | Termination of appointment of Elliott Woodage as a director on 20 May 2016 (1 page) |
| 23 May 2016 | Termination of appointment of Imogen Cordelia Woodage as a director on 20 May 2016 (1 page) |
| 5 January 2016 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 2 January 2014 | Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 28 January 2013 | Amended accounts made up to 31 March 2012 (4 pages) |
| 2 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders (6 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 March 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 5 March 2012 | Appointment of Elliott Woodage as a director (2 pages) |
| 5 March 2012 | Appointment of Imogen Cordelia Woodage as a director (2 pages) |
| 4 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 February 2011 | Annual return made up to 16 December 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 22 January 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
| 22 January 2010 | Director's details changed for Michael Woodage on 16 December 2009 (2 pages) |
| 22 January 2010 | Director's details changed for Mrs Alison Jane Woodage on 16 December 2009 (2 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 19 December 2008 | Capitals not rolled up (2 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 17 December 2008 | Return made up to 16/12/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 16/12/07; no change of members (7 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 6 January 2007 | Return made up to 16/12/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 3 February 2006 | Return made up to 16/12/05; full list of members (7 pages) |
| 14 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 10 February 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 18 January 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 1 June 2004 | Ad 24/05/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 January 2004 | New director appointed (2 pages) |
| 19 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 January 2004 | Director resigned (1 page) |
| 19 January 2004 | Secretary resigned (1 page) |
| 16 December 2003 | Incorporation (15 pages) |