WOODWARD ELECTRICAL LIMITED
Active - Accounts Filed
General Information
NAME
WOODWARD ELECTRICAL LIMITED
COMPANY NUMBER
04713022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
26/03/2003
(21 years and 9 months old)
WEBSITE
https://www.woodwardgroup.net
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BURTON-ON-TRENT
DE14 1DU
Telephone: 01283819379
TPS: No
24 Granary Wharf
Wetmore Road
Burton-On-Trent
DE14 1DU
DE14 1DU
Barley Mow Mews
Park Road
Church Gresley
Swadlincote, Derbyshire
DE11 9QE
Telephone: 819379
Credit Risk Overview
Want to learn more about WOODWARD ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 25/06/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Alan Keith Woodward (908893262) has left the board |
Credit Risk Overview
Want to learn more about WOODWARD ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WOODWARD ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WOODWARD ELECTRICAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/10/2013 - Present (11 years and 3 months) Born in Sep 1989 (age: 35) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
19/04/2021 - Present (3 years and 8 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
26/03/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
26/03/2003 - Present (21 years and 9 months) Born in Apr 1964 |
Resigned | Director |
Current: 3 Past: 5 |
View Report |
|
26/03/2003 - 16/11/2007 (4 years and 7 months) Born in Jan 1977 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Return of purchase of own shares (SH03) | capitals | |
| 01/10/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 25/06/2024 | Annual Accounts. (AA) | accounts | |
| 05/04/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 03/04/2024 | Return of purchase of own shares (SH03) | capitals | |
| 28/03/2024 | Change of individual person PSC details (PSC04) | other | |
| 28/03/2024 | Termination of appointment of director (TM01) | officers | |
| 28/03/2024 | Change of individual person PSC details (PSC04) | other | |
| 28/03/2024 | Confirmation Statement (CS01) | other | |
| 26/01/2024 | Annual Accounts. (AA) | accounts | |
| 29/03/2023 | Confirmation Statement (CS01) | other | |
| 17/11/2022 | Annual Accounts. (AA) | accounts | |
| 10/08/2022 | Change of registered office address (AD01) | registeredAddress | |
| 30/03/2022 | Confirmation Statement (CS01) | other | |
| 03/12/2021 | Annual Accounts. (AA) | accounts | |
| 20/04/2021 | Appointment of director (AP01) | officers | |
| 20/04/2021 | Confirmation Statement (CS01) | other | |
| 15/12/2020 | Annual Accounts. (AA) | accounts | |
| 01/07/2020 | Termination of appointment of secretary (TM02) | officers | |
| 01/07/2020 | Confirmation Statement (CS01) | other | |
| 31/01/2020 | Annual Accounts. (AA) | accounts | |
| 15/04/2019 | Confirmation Statement (CS01) | other | |
| 31/01/2019 | Change of registered office address (AD01) | registeredAddress | |
| 07/01/2019 | Annual Accounts. (AA) | accounts | |
| 01/05/2018 | Confirmation Statement (CS01) | other | |
| 24/04/2018 | Change of director’s details (CH01) | officers | |
| 24/04/2018 | Change of individual person PSC details (PSC04) | other | |
| 08/11/2017 | Annual Accounts. (AA) | accounts | |
| 18/04/2017 | Confirmation Statement (CS01) | other | |
| 12/04/2017 | Change of director’s details (CH01) | officers | |
| 18/08/2016 | Annual Accounts. (AA) | accounts | |
| 19/05/2016 | Annual Return (AR01) | returns | |
| 30/11/2015 | Annual Accounts. (AA) | accounts | |
| 23/10/2015 | Registration of a Charge (MR01) | mortgages | |
| 30/03/2015 | Annual Return (AR01) | returns | |
| 24/09/2014 | Annual Accounts. (AA) | accounts | |
| 09/06/2014 | Annual Return (AR01) | returns | |
| 24/01/2014 | Annual Accounts. (AA) | accounts | |
| 08/10/2013 | Appointment of director (AP01) | officers | |
| 11/04/2013 | Annual Return (AR01) | returns | |
| 10/10/2012 | Annual Accounts. (AA) | accounts | |
| 02/04/2012 | Annual Return (AR01) | returns | |
| 27/03/2012 | Change of secretary’s details (CH03) | officers | |
| 26/03/2012 | Change of registered office address (AD01) | registeredAddress | |
| 26/03/2012 | Change of secretary’s details (CH03) | officers | |
| 26/03/2012 | Change of secretary’s details (CH03) | officers | |
| 17/10/2011 | Change of director’s details (CH01) | officers | |
| 29/07/2011 | Annual Accounts. (AA) | accounts | |
| 04/05/2011 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2011 | Annual Return (AR01) | returns | |
| 31/01/2011 | Annual Accounts. (AA) | accounts | |
| 10/01/2011 | Termination of appointment of director (TM01) | officers | |
| 01/04/2010 | Annual Return (AR01) | returns | |
| 01/04/2010 | Change of director’s details (CH01) | officers | |
| 29/12/2009 | Appointment of director (AP01) | officers | |
| 20/11/2009 | Annual Accounts. (AA) | accounts | |
| 03/08/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 03/08/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 27/07/2009 | Notice of resignation of directors or secretaries (288B) | officers | |
| 01/04/2009 | Annual Return. (363A) | returns | |
| 13/02/2009 | Annual Accounts. (AA) | accounts | |
| 20/05/2008 | Annual Return. (363A) | returns | |
| 26/03/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 24/01/2008 | Annual Accounts. (AA) | accounts | |
| 30/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 30/11/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/05/2007 | Annual Return. (363S) | returns | |
| 09/08/2006 | Annual Accounts. (AA) | accounts | |
| 19/04/2006 | Annual Return. (363S) | returns | |
| 28/09/2005 | Annual Accounts. (AA) | accounts | |
| 29/03/2005 | Annual Return. (363S) | returns | |
| 16/02/2005 | Annual Accounts. (AA) | accounts | |
| 14/04/2004 | Annual Return. (363S) | returns | |
| 13/06/2003 | Change of accounting reference date. (225) | miscellaneous | |
| 28/05/2003 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 15/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/04/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 08/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 08/04/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/03/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BY OTHERS OR AN INDIVIDUAL | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 03/04/2024 | Alan Keith Woodward (908893262) has left the board |
| 31/01/2024 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 22/11/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 08/12/2021 | New Accounts filed |
| 24/04/2021 | New Confirmation Statement filed |
| 22/04/2021 | New Board Member Matthew Martin Lowther (912260181) Appointed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 03/07/2020 | Aden Lee Woodward (913994312) has left the board |
| 05/02/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 04/02/2019 | Change in Reg. Office |
| 11/01/2019 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 11/11/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 26/04/2016 | New Accounts filed |
| 07/04/2015 | New Annual Return filed |
| 30/09/2014 | New Accounts filed |
| 13/06/2014 | New Annual Return filed |
| 29/01/2014 | New Accounts filed |
| 10/10/2013 | New Board Member Aden Lee Woodward (918191673) Appointed |
| 16/04/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
