| Company Name | Woodbridge Interiors Limited |
|---|---|
| Directors | Barry Edward Heaney and Sandra Jean Heaney |
| Company Status | Active |
| Company Number | 02673421 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1991(32 years, 4 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Barry Edward Heaney |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Vinery Close Wickham Market Woodbridge Suffolk IP13 0DE |
| Director Name | Mrs Sandra Jean Heaney |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Vinery Close Wickham Market Woodbridge Suffolk IP13 0DE |
| Secretary Name | Mrs Sandra Jean Heaney |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1991(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Vinery Close Wickham Market Woodbridge Suffolk IP13 0DE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 December 1991 |
| Appointment Duration | 3 days (resigned 20 December 1991) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | woodbridgekitchens.co.uk |
|---|---|
| Telephone | 01394 617055 |
| Telephone region | Felixstowe |
Location
| Registered Address | 801 London Road Westcliff-On-Sea SS0 9SY |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | Blenheim Park |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Barry Edward Heaney 50.00% Ordinary |
|---|---|
| 1 at £1 | Sandra Jean Heaney 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£623 |
| Cash | £698 |
| Current Liabilities | £102,358 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Charges
| 3 February 1992 | Delivered on: 4 February 1992 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets including goodwill bookdebts and uncalled capital plus patents. Outstanding |
|---|
Filing History
| 11 October 2023 | Total exemption full accounts made up to 31 January 2023 (7 pages) |
|---|---|
| 23 December 2022 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 23 September 2022 | Total exemption full accounts made up to 31 January 2022 (7 pages) |
| 26 April 2022 | Registered office address changed from 6 Nelson Street 6 Nelson Street Southend-on-Sea SS1 1EF England to 801 London Road Westcliff-on-Sea SS0 9SY on 26 April 2022 (1 page) |
| 23 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 9 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 28 September 2020 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 1 May 2020 | Registered office address changed from 569 London Road Westcliff-on-Sea SS0 9PQ England to 6 Nelson Street 6 Nelson Street Southend-on-Sea SS1 1EF on 1 May 2020 (1 page) |
| 20 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 20 December 2019 | Registered office address changed from 41 Clarence Street Southend on Sea Essex SS1 1BH to 569 London Road Westcliff-on-Sea SS0 9PQ on 20 December 2019 (1 page) |
| 22 August 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
| 31 December 2018 | Confirmation statement made on 20 December 2018 with no updates (3 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 January 2018 (6 pages) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 22 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 17 July 2017 | Total exemption full accounts made up to 31 January 2017 (5 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 22 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 9 August 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 10 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-10
|
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Annual return made up to 20 December 2012 with a full list of shareholders (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 15 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 13 January 2010 | Director's details changed for Barry Edward Heaney on 29 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Sandra Jean Heaney on 29 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Sandra Jean Heaney on 29 December 2009 (2 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (5 pages) |
| 13 January 2010 | Director's details changed for Barry Edward Heaney on 29 December 2009 (2 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 14 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 16 January 2008 | Return made up to 20/12/07; full list of members (3 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 20/12/06; full list of members (7 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 13 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 13 December 2005 | Return made up to 20/12/05; full list of members (7 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
| 2 July 2005 | Registered office changed on 02/07/05 from: 327 bridgewater drive westcliff on sea essex SS0 0HA (1 page) |
| 21 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 21 December 2004 | Return made up to 20/12/04; full list of members (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 28 October 2004 | Total exemption full accounts made up to 31 January 2004 (7 pages) |
| 8 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 23 September 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 20/12/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 28 May 2002 | Total exemption full accounts made up to 31 January 2002 (7 pages) |
| 21 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 21 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 19 October 2001 | Total exemption full accounts made up to 31 January 2001 (8 pages) |
| 10 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
| 2 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 2 October 2000 | Full accounts made up to 31 January 2000 (8 pages) |
| 5 January 2000 | Return made up to 20/12/99; full list of members
|
| 5 January 2000 | Return made up to 20/12/99; full list of members
|
| 4 August 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 4 August 1999 | Full accounts made up to 31 January 1999 (8 pages) |
| 16 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 16 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 5 October 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 5 October 1998 | Full accounts made up to 31 January 1998 (8 pages) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 2 runwell road wickford essex SS11 7AB (1 page) |
| 15 January 1998 | Registered office changed on 15/01/98 from: 2 runwell road wickford essex SS11 7AB (1 page) |
| 30 December 1997 | Return made up to 20/12/97; no change of members (8 pages) |
| 30 December 1997 | Return made up to 20/12/97; no change of members (8 pages) |
| 18 July 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 18 July 1997 | Full accounts made up to 31 January 1997 (8 pages) |
| 18 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 18 December 1996 | Return made up to 20/12/96; no change of members (4 pages) |
| 20 June 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 20 June 1996 | Full accounts made up to 31 January 1996 (8 pages) |
| 11 December 1995 | Return made up to 20/12/95; full list of members
|
| 11 December 1995 | Return made up to 20/12/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |