| Company Name | Wood End Builders Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01568573 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 1981(42 years, 10 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Anthony James Alexander Helme |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 25 February 2020) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Cottage Widdington Saffron Walden Essex CB11 3SN |
| Director Name | Mrs Diana Mary Helme |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 25 February 2020) |
| Role | Married Woman |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Cottage Widdington Saffron Walden Essex CB11 3SN |
| Secretary Name | Mrs Diana Mary Helme |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(10 years, 6 months after company formation) |
| Appointment Duration | 28 years, 2 months (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Newlands Cottage Widdington Saffron Walden Essex CB11 3SN |
Location
| Registered Address | Newlands Cottage Wood End, Widdington Saffron Walden Essex CB11 3SN |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Widdington |
| Ward | Newport |
| Built Up Area | Widdington |
Shareholders
| 99 at £1 | Anthony James Alexander Helme 99.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Diana Mary Helme 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,348 |
| Current Liabilities | £8,792 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 25 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2019 | Application to strike the company off the register (1 page) |
| 25 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 25 November 2019 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
| 3 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 5 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 5 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 8 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 12 December 2015 | Micro company accounts made up to 31 March 2015 (2 pages) |
| 7 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 7 December 2014 | Micro company accounts made up to 31 March 2014 (2 pages) |
| 7 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 17 December 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 13 December 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 12 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (5 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 31 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 13 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 14 January 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 8 December 2009 | Director's details changed for Anthony James Alexander Helme on 4 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Anthony James Alexander Helme on 4 December 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 30 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 30 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 13 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 14 December 2006 | Return made up to 05/12/06; full list of members (7 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 16 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 29 November 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 29 November 2005 | Return made up to 05/12/05; full list of members (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 1 August 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 30 November 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 30 November 2004 | Return made up to 05/12/04; full list of members (7 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 9 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 1 March 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 12 December 2003 | Return made up to 05/12/03; full list of members (7 pages) |
| 10 December 2002 | Return made up to 05/12/02; full list of members
|
| 10 December 2002 | Return made up to 05/12/02; full list of members
|
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 23 September 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 31 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 31 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 2 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 8 December 2000 | Full accounts made up to 31 March 2000 (7 pages) |
| 1 March 2000 | Return made up to 15/12/99; full list of members
|
| 1 March 2000 | Return made up to 15/12/99; full list of members
|
| 18 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 18 October 1999 | Full accounts made up to 31 March 1999 (7 pages) |
| 24 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 24 February 1999 | Full accounts made up to 31 March 1998 (7 pages) |
| 2 December 1998 | Return made up to 15/12/98; no change of members (6 pages) |
| 2 December 1998 | Return made up to 15/12/98; no change of members (6 pages) |
| 15 January 1998 | Full accounts made up to 30 March 1997 (7 pages) |
| 15 January 1998 | Full accounts made up to 30 March 1997 (7 pages) |
| 7 January 1998 | Return made up to 15/12/97; no change of members
|
| 7 January 1998 | Return made up to 15/12/97; no change of members
|
| 21 January 1997 | Return made up to 15/12/95; no change of members (5 pages) |
| 21 January 1997 | Return made up to 15/12/95; no change of members (5 pages) |
| 13 January 1997 | Return made up to 15/12/96; full list of members (7 pages) |
| 13 January 1997 | Return made up to 15/12/96; full list of members (7 pages) |
| 15 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 15 December 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 March 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 20 March 1996 | Full accounts made up to 31 March 1995 (5 pages) |
| 11 January 1996 | Return made up to 15/12/94; no change of members (4 pages) |
| 11 January 1996 | Return made up to 15/12/94; no change of members (4 pages) |