| Company Name | Woods Gifts Ltd |
|---|---|
| Director | Natalie Blain |
| Company Status | Active |
| Company Number | 08071927 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mrs Natalie Blain |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2022(10 years, 4 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 1st Floor 47 Bury New Road Prestwich Manchester M25 9JY |
| Director Name | Mr John Howard Simpson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 May 2012(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 05 October 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH |
Location
| Registered Address | Shaw House 54 Bramhall Lane South Bramhall Cheshire SK7 1AH |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Wilkins 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (1 month from now) |
Filing History
| 11 October 2023 | Accounts for a dormant company made up to 31 January 2023 (2 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 14 May 2023 with no updates (3 pages) |
| 17 October 2022 | Termination of appointment of John Howard Simpson as a director on 5 October 2022 (1 page) |
| 17 October 2022 | Appointment of Mrs Natalie Blain as a director on 5 October 2022 (2 pages) |
| 17 October 2022 | Accounts for a dormant company made up to 31 January 2022 (2 pages) |
| 20 May 2022 | Confirmation statement made on 14 May 2022 with no updates (3 pages) |
| 14 May 2021 | Confirmation statement made on 14 May 2021 with no updates (3 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 January 2021 (2 pages) |
| 21 May 2020 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
| 14 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 13 May 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with no updates (3 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 7 June 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 18 May 2017 | Confirmation statement made on 14 May 2017 with updates (5 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 8 June 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 13 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 2 June 2014 | Accounts for a dormant company made up to 31 January 2014 (6 pages) |
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 2 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 2 July 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 25 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 25 June 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (3 pages) |
| 25 May 2012 | Appointment of John Simpson as a director (4 pages) |
| 25 May 2012 | Current accounting period shortened from 31 May 2013 to 31 January 2013 (2 pages) |
| 25 May 2012 | Current accounting period shortened from 31 May 2013 to 31 January 2013 (2 pages) |
| 25 May 2012 | Appointment of John Simpson as a director (4 pages) |
| 16 May 2012 | Incorporation (20 pages) |
| 16 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 May 2012 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
| 16 May 2012 | Incorporation (20 pages) |