Woodford Computers Ltd

Company Name	Woodford Computers Ltd
Director	Adam Peter Donoghue
Company Status	Active
Company Number	03859823
Category	Private Limited Company
Incorporation Date	15 October 1999(24 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62030	Computer facilities management activities

Directors

Director Name	Adam Peter Donoghue
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(5 years, 6 months after company formation)
Appointment Duration	19 years
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	Suite A, Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA

Director Name	Adam Peter Donoghue
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Software Consultant
Correspondence Address	Oakleigh Maltings Drive Epping Essex CM16 6SH

Secretary Name	Jacqueline Linda Donoghue
Nationality	British
Status	Resigned
Appointed	15 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	13 Saint James Avenue Ongar Essex CM5 9EL

Director Name	Peter Donoghue
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2002(2 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 April 2005)
Role	Book Keeper
Correspondence Address	Oakleigh Maltings Drive Epping Essex CM16 6SH

Director Name	Mrs Carmen Donoghue
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 April 2005)
Role	Sales Person
Correspondence Address	Oakleigh Maltings Drive Epping Essex CM16 6SH

Secretary Name	Peter Donoghue
Nationality	British
Status	Resigned
Appointed	17 May 2003(3 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2003)
Role	Manager
Correspondence Address	Oakleigh Maltings Drive Epping Essex CM16 6SH

Secretary Name	Peter Bryan Donoghue
Nationality	English
Status	Resigned
Appointed	11 February 2004(4 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 08 May 2016)
Role	Manager
Country of Residence	England
Correspondence Address	Hillcrest The Green Matching Tye Essex CM17 0QR

Contact

Website	woodfordcomputers.com
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	Suite A, Ongar Business Centre The Gables Fyfield Road Ongar CM5 0GA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Ongar
Ward	Shelley
Built Up Area	Chipping Ongar

Financials

Year	2013
Net Worth	£17,158
Current Liabilities	£66,960

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	3 June 2023 (11 months, 1 week ago)
Next Return Due	17 June 2024 (1 month, 1 week from now)

Filing History

31 July 2023	Micro company accounts made up to 31 October 2022 (4 pages)
8 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (4 pages)
16 June 2022	Registered office address changed from Unit 3 the Essex Technology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA England to Suite a, Ongar Business Centre the Gables Fyfield Road Ongar CM5 0GA on 16 June 2022 (1 page)
16 June 2022	Change of details for Mr Adam Peter Donoghue as a person with significant control on 22 April 2020 (2 pages)
16 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
25 July 2021	Micro company accounts made up to 31 October 2020 (4 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
30 October 2020	Micro company accounts made up to 31 October 2019 (4 pages)
19 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
29 July 2019	Micro company accounts made up to 31 October 2018 (4 pages)
20 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (3 pages)
28 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
14 June 2017	Registered office address changed from Suite 6, Central House High Street Ongar Essex CM5 9AA to Unit 3 the Essex Technology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA on 14 June 2017 (1 page)
14 June 2017	Registered office address changed from Suite 6, Central House High Street Ongar Essex CM5 9AA to Unit 3 the Essex Technology and Innovation Centre the Gables Fyfield Road Ongar CM5 0GA on 14 June 2017 (1 page)
14 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
21 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-21 GBP 100 (6 pages)
21 July 2016	Termination of appointment of Peter Bryan Donoghue as a secretary on 8 May 2016 (1 page)
21 July 2016	Termination of appointment of Peter Bryan Donoghue as a secretary on 8 May 2016 (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (8 pages)
24 June 2015	Director's details changed for Adam Peter Donoghue on 1 May 2015 (2 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
24 June 2015	Director's details changed for Adam Peter Donoghue on 1 May 2015 (2 pages)
24 June 2015	Director's details changed for Adam Peter Donoghue on 1 May 2015 (2 pages)
24 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (3 pages)
23 June 2015	Registered office address changed from The Technology & Innovation Centre Fyfield Road Ongar Essex CM5 0GA to Suite 6, Central House High Street Ongar Essex CM5 9AA on 23 June 2015 (1 page)
23 June 2015	Registered office address changed from The Technology & Innovation Centre Fyfield Road Ongar Essex CM5 0GA to Suite 6, Central House High Street Ongar Essex CM5 9AA on 23 June 2015 (1 page)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
19 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 100 (4 pages)
3 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
3 May 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
11 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
28 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (12 pages)
31 May 2012	Total exemption small company accounts made up to 31 October 2011 (12 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
20 July 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (4 pages)
1 November 2010	Registered office address changed from the Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 1 November 2010 (1 page)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Registered office address changed from the Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 1 November 2010 (1 page)
1 November 2010	Registered office address changed from the Technology & Innovation Centre the Gables Fyfield Road Ongar Essex CM5 0GA on 1 November 2010 (1 page)
1 November 2010	Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 September 2009	Return made up to 09/09/09; full list of members (3 pages)
11 September 2009	Return made up to 09/09/09; full list of members (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 February 2009	Registered office changed on 18/02/2009 from 70 wood street london E17 3HT (1 page)
18 February 2009	Registered office changed on 18/02/2009 from 70 wood street london E17 3HT (1 page)
8 October 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 October 2008	Return made up to 09/09/08; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
20 September 2007	Return made up to 09/09/07; no change of members (6 pages)
20 September 2007	Return made up to 09/09/07; no change of members (6 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
22 May 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
26 September 2006	Return made up to 09/09/06; full list of members (6 pages)
26 September 2006	Return made up to 09/09/06; full list of members (6 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
27 March 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
6 September 2005	Return made up to 09/09/05; full list of members (6 pages)
6 September 2005	Return made up to 09/09/05; full list of members (6 pages)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
5 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
5 April 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
16 September 2004	Return made up to 09/09/04; full list of members (7 pages)
16 September 2004	Return made up to 09/09/04; full list of members (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 April 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
9 March 2004	New secretary appointed (2 pages)
9 March 2004	New secretary appointed (2 pages)
14 October 2003	Secretary resigned (1 page)
14 October 2003	Return made up to 24/09/03; full list of members (7 pages)
14 October 2003	Return made up to 24/09/03; full list of members (7 pages)
14 October 2003	Secretary resigned (1 page)
8 August 2003	Secretary's particulars changed (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary resigned (1 page)
8 August 2003	Secretary's particulars changed (1 page)
8 June 2003	New secretary appointed (2 pages)
8 June 2003	New secretary appointed (2 pages)
13 May 2003	Full accounts made up to 31 October 2002 (10 pages)
13 May 2003	Full accounts made up to 31 October 2002 (10 pages)
27 October 2002	New director appointed (2 pages)
27 October 2002	Director resigned (1 page)
27 October 2002	Director resigned (1 page)
27 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
1 October 2002	Return made up to 24/09/02; full list of members (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
20 August 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
9 October 2001	Return made up to 04/10/01; full list of members (6 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
2 January 2001	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2001	Return made up to 15/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 October 1999	Incorporation (18 pages)
15 October 1999	Incorporation (18 pages)

Woodford Computers Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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