Company NameR.S. Woods Joinery & Building Services Limited
DirectorsRobert Stephen Woods and Virginia Anne Woods
Company StatusActive
Company Number05018001
CategoryPrivate Limited Company
Incorporation Date16 January 2004(20 years, 3 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Robert Stephen Woods
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Drinkhouse Road
Croston
Leyland
Lancs
PR26 9JH
Secretary NameVirginia Anne Woods
NationalityBritish
StatusCurrent
Appointed16 January 2004(same day as company formation)
RoleSecretary
Correspondence Address38 Drinkhouse Road
Croston
Leyland
Lancashire
PR26 9JH
Director NameMrs Virginia Anne Woods
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 May 2016(12 years, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Drinkhouse Road
Croston
Leyland
PR26 9JH

Location

Registered AddressLevine House 233 Wigan Road
Ashton In Makerfield
Wigan
Lancashire
WN4 9SR
RegionNorth West
ConstituencyMakerfield
CountyGreater Manchester
WardBryn
Built Up AreaLiverpool
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Mr Robert Stephen Woods
50.00%
Ordinary
1 at £1Virginia Anne Woods
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,277
Cash£1,400
Current Liabilities£7,115

Accounts

Latest Accounts31 January 2024 (2 months, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 6 months from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

24 March 2023Micro company accounts made up to 31 January 2023 (1 page)
17 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
14 April 2022Micro company accounts made up to 31 January 2022 (1 page)
18 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
27 September 2021Micro company accounts made up to 31 January 2021 (1 page)
19 January 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
11 March 2020Micro company accounts made up to 31 January 2020 (1 page)
20 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
14 March 2019Micro company accounts made up to 31 January 2019 (1 page)
17 January 2019Confirmation statement made on 16 January 2019 with no updates (3 pages)
17 April 2018Micro company accounts made up to 31 January 2018 (1 page)
18 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
14 March 2017Micro company accounts made up to 31 January 2017 (1 page)
14 March 2017Micro company accounts made up to 31 January 2017 (1 page)
24 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 16 January 2017 with updates (5 pages)
26 May 2016Appointment of Mrs Virginia Anne Woods as a director on 26 May 2016 (2 pages)
26 May 2016Appointment of Mrs Virginia Anne Woods as a director on 26 May 2016 (2 pages)
22 March 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
22 March 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
19 January 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
19 March 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
19 March 2015Total exemption small company accounts made up to 31 January 2015 (4 pages)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
(4 pages)
16 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2
(4 pages)
14 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 March 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
21 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
21 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-21
  • GBP 2
(4 pages)
25 April 2013Registered office address changed from 183 Downall Green Road Ashton-in-Makerfield Wigan Lancs WN4 0DW on 25 April 2013 (1 page)
25 April 2013Registered office address changed from 183 Downall Green Road Ashton-in-Makerfield Wigan Lancs WN4 0DW on 25 April 2013 (1 page)
18 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
18 March 2013Total exemption small company accounts made up to 31 January 2013 (3 pages)
21 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 16 January 2013 with a full list of shareholders (4 pages)
7 March 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
7 March 2012Total exemption small company accounts made up to 31 January 2012 (3 pages)
24 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
24 January 2012Annual return made up to 16 January 2012 with a full list of shareholders (4 pages)
18 April 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
18 April 2011Total exemption small company accounts made up to 31 January 2011 (3 pages)
21 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
21 January 2011Annual return made up to 16 January 2011 with a full list of shareholders (4 pages)
6 May 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
6 May 2010Total exemption small company accounts made up to 31 January 2010 (3 pages)
21 January 2010Director's details changed for Robert Stephen Woods on 15 January 2010 (2 pages)
21 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
21 January 2010Director's details changed for Robert Stephen Woods on 15 January 2010 (2 pages)
21 January 2010Annual return made up to 16 January 2010 with a full list of shareholders (4 pages)
2 April 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
2 April 2009Total exemption small company accounts made up to 31 January 2009 (4 pages)
16 January 2009Return made up to 16/01/09; full list of members (3 pages)
16 January 2009Return made up to 16/01/09; full list of members (3 pages)
5 April 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
5 April 2008Total exemption small company accounts made up to 31 January 2008 (4 pages)
16 January 2008Return made up to 16/01/08; full list of members (2 pages)
16 January 2008Return made up to 16/01/08; full list of members (2 pages)
24 March 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
24 March 2007Total exemption full accounts made up to 31 January 2007 (11 pages)
13 February 2007Return made up to 16/01/07; full list of members (2 pages)
13 February 2007Return made up to 16/01/07; full list of members (2 pages)
11 May 2006Total exemption full accounts made up to 31 January 2006 (11 pages)
11 May 2006Total exemption full accounts made up to 31 January 2006 (11 pages)
16 January 2006Return made up to 16/01/06; full list of members (2 pages)
16 January 2006Return made up to 16/01/06; full list of members (2 pages)
26 April 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
26 April 2005Total exemption full accounts made up to 31 January 2005 (11 pages)
19 April 2005Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
19 April 2005Ad 01/02/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 January 2005Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 January 2005Return made up to 16/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
16 January 2004Incorporation (12 pages)
16 January 2004Incorporation (12 pages)