Woodbrook Precision Limited

Company Name	Woodbrook Precision Limited
Company Status	Active
Company Number	05778217
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Colin Hogg
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Spring Lane Lees Oldham Lancs OL4 5AZ

Director Name	Mr Stephen Hogg
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Oldham Road Springhead Oldham Lancs OL4 4QL

Secretary Name	Mr Stephen Hogg
Nationality	British
Status	Current
Appointed	11 April 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	245 Oldham Road Springhead Oldham Lancs OL4 4QL

Director Name	Mrs Rachel Hogg
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	25 April 2017(11 years after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	3 Woodlands Close Stalybridge Greater Manchester SK15 2SH

Contact

Telephone	0161 7858095
Telephone region	Manchester

Location

Registered Address	Unit 1 Winton Street Ashton-Under-Lyne OL6 8NL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton Waterloo
Built Up Area	Greater Manchester

Shareholders

1 at £1	Colin Hogg 50.00% Ordinary
1 at £1	Steven Hogg 50.00% Ordinary

Financials

Year	2014
Net Worth	£35,547
Current Liabilities	£138,062

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 April 2023 (1 year ago)
Next Return Due	25 April 2024 (overdue)

Charges

13 January 2022	Delivered on: 17 January 2022 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
1 April 2020	Delivered on: 1 April 2020 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
31 January 2018	Delivered on: 2 February 2018 Persons entitled: Societe Generale Equipment Finance Limited Classification: A registered charge Outstanding
30 March 2017	Delivered on: 31 March 2017 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

28 April 2023	Confirmation statement made on 11 April 2023 with updates (4 pages)
30 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
28 April 2022	Confirmation statement made on 11 April 2022 with updates (4 pages)
31 January 2022	Total exemption full accounts made up to 30 April 2021 (9 pages)
17 January 2022	Registration of charge 057782170004, created on 13 January 2022 (8 pages)
29 April 2021	Confirmation statement made on 11 April 2021 with updates (5 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (9 pages)
21 July 2020	Second filing of Confirmation Statement dated 11 April 2020 (6 pages)
1 July 2020	01/07/20 Statement of Capital gbp 101 (5 pages)
29 June 2020	Notification of Rachel Hogg as a person with significant control on 11 April 2018 (2 pages)
28 April 2020	Confirmation statement made on 11 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 21/07/2020 (5 pages)
1 April 2020	Registration of charge 057782170003, created on 1 April 2020 (8 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
14 April 2019	Confirmation statement made on 11 April 2019 with updates (4 pages)
23 May 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
13 April 2018	Registered office address changed from Unit 1, Winston Street Ashton Under Lyne Lancashire OL6 8NL England to Unit 1 Winton Street Ashton-Under-Lyne OL6 8NL on 13 April 2018 (1 page)
13 April 2018	Confirmation statement made on 11 April 2018 with updates (3 pages)
2 February 2018	Registration of charge 057782170002, created on 31 January 2018 (10 pages)
30 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
15 November 2017	Registered office address changed from 11a Woodend Mills Hartshead St Lees Oldham Lancashire OL4 5EE to Unit 1, Winston Street Ashton Under Lyne Lancashire OL6 8NL on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 11a Woodend Mills Hartshead St Lees Oldham Lancashire OL4 5EE to Unit 1, Winston Street Ashton Under Lyne Lancashire OL6 8NL on 15 November 2017 (1 page)
26 April 2017	Appointment of Mrs Rachel Hogg as a director on 25 April 2017 (2 pages)
26 April 2017	Appointment of Mrs Rachel Hogg as a director on 25 April 2017 (2 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
25 April 2017	Confirmation statement made on 11 April 2017 with updates (7 pages)
31 March 2017	Registration of charge 057782170001, created on 30 March 2017 (8 pages)
31 March 2017	Registration of charge 057782170001, created on 30 March 2017 (8 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
16 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
10 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-10 GBP 2 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
5 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
13 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
13 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (5 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
6 May 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 2 (5 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
22 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
8 May 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
9 May 2012	Annual return made up to 11 April 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
26 January 2012	Total exemption small company accounts made up to 30 April 2011 (5 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
11 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
27 May 2010	Director's details changed for Colin Hogg on 11 April 2010 (2 pages)
27 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
27 May 2010	Director's details changed for Stephen Hogg on 11 April 2010 (2 pages)
27 May 2010	Director's details changed for Colin Hogg on 11 April 2010 (2 pages)
27 May 2010	Director's details changed for Stephen Hogg on 11 April 2010 (2 pages)
27 May 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
3 December 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
30 April 2009	Return made up to 11/04/09; full list of members (4 pages)
30 April 2009	Return made up to 11/04/09; full list of members (4 pages)
25 March 2009	Return made up to 11/04/08; full list of members (4 pages)
25 March 2009	Return made up to 11/04/08; full list of members (4 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
4 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 July 2007	Return made up to 11/04/07; full list of members (2 pages)
23 July 2007	Return made up to 11/04/07; full list of members (2 pages)
4 July 2007	Registered office changed on 04/07/07 from: 11 murray street, camden london greater london NW1 9RE (1 page)
4 July 2007	Registered office changed on 04/07/07 from: 11 murray street, camden london greater london NW1 9RE (1 page)
11 April 2006	Incorporation (17 pages)
11 April 2006	Incorporation (17 pages)

Woodbrook Precision Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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