Woodtec Interiors Limited

Company Name	Woodtec Interiors Limited
Director	Barry Martin Hair
Company Status	Active
Company Number	04425022
Category	Private Limited Company
Incorporation Date	25 April 2002(22 years ago)

Business Activity

Section C	Manufacturing
SIC 2040	Manufacture of wooden containers
SIC 16240	Manufacture of wooden containers
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture

Directors

Director Name	Barry Martin Hair
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 20 Laurence Industrial Estate Eastwoodbury Lane Southend-On-Sea SS2 6RH

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Julia Rosemary Hantig
Nationality	British
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	103 Westborne Grove Westcliff On Sea Essex SS0 9TT

Secretary Name	Lynne Caroline French
Nationality	British
Status	Resigned
Appointed	26 April 2004(2 years after company formation)
Appointment Duration	15 years, 1 month (resigned 25 May 2019)
Role	Office Manager
Correspondence Address	50 Exford Avenue Westcliff-On-Sea Essex SS0 0EF

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	25 April 2002(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	woodtecinteriors.co.uk

Location

Registered Address	Unit 20 Blk 4, Laurence Industrial Estate Eastwoodbury Lane Southend-On-Sea SS2 6RH
Region	East of England
Constituency	Southend West
County	Essex
Ward	St Laurence
Built Up Area	Southend-on-Sea

Shareholders

1 at £1	Barry Martin Hair 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,259
Cash	£1,464
Current Liabilities	£11,743

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	25 April 2024 (1 week ago)
Next Return Due	9 May 2025 (1 year from now)

Filing History

8 February 2021	Micro company accounts made up to 30 April 2020 (3 pages)
7 July 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
28 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
30 May 2019	Termination of appointment of Lynne Caroline French as a secretary on 25 May 2019 (1 page)
30 May 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
17 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
5 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
5 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
18 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
7 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
27 April 2016	Director's details changed for Barry Martin Hair on 24 March 2016 (2 pages)
27 April 2016	Director's details changed for Barry Martin Hair on 24 March 2016 (2 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 1 (4 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 30 April 2015 (3 pages)
5 November 2015	Registered office address changed from Unit 1 Royston Works Royston Avenue Southend on Sea Essex SS2 5JY to Unit 20 Blk 4, Laurence Industrial Estate Eastwoodbury Lane Southend-on-Sea SS2 6RH on 5 November 2015 (1 page)
5 November 2015	Registered office address changed from Unit 1 Royston Works Royston Avenue Southend on Sea Essex SS2 5JY to Unit 20 Blk 4, Laurence Industrial Estate Eastwoodbury Lane Southend-on-Sea SS2 6RH on 5 November 2015 (1 page)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
21 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
28 April 2014	Director's details changed for Barry Martin Hair on 20 April 2014 (2 pages)
28 April 2014	Director's details changed for Barry Martin Hair on 20 April 2014 (2 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
28 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 (4 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for Lynne Caroline French on 9 May 2012 (2 pages)
9 May 2012	Secretary's details changed for Lynne Caroline French on 9 May 2012 (2 pages)
9 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Secretary's details changed for Lynne Caroline French on 9 May 2012 (2 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
4 August 2011	Annual return made up to 25 April 2011 with a full list of shareholders (4 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
13 January 2011	Total exemption small company accounts made up to 30 April 2010 (3 pages)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Barry Martin Hair on 25 April 2010 (2 pages)
27 April 2010	Secretary's details changed for Lynne Caroline French on 25 April 2010 (1 page)
27 April 2010	Secretary's details changed for Lynne Caroline French on 25 April 2010 (1 page)
27 April 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Director's details changed for Barry Martin Hair on 25 April 2010 (2 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
13 July 2009	Return made up to 25/04/09; full list of members (3 pages)
13 July 2009	Return made up to 25/04/09; full list of members (3 pages)
10 July 2009	Director's change of particulars / barry hair / 10/07/2009 (1 page)
10 July 2009	Secretary's change of particulars / lynne french / 10/07/2009 (1 page)
10 July 2009	Director's change of particulars / barry hair / 10/07/2009 (1 page)
10 July 2009	Secretary's change of particulars / lynne french / 10/07/2009 (1 page)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
6 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 August 2008	Return made up to 25/04/08; full list of members (3 pages)
14 August 2008	Return made up to 25/04/08; full list of members (3 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
2 December 2007	Total exemption small company accounts made up to 30 April 2007 (3 pages)
13 August 2007	Return made up to 25/04/07; full list of members (2 pages)
13 August 2007	Return made up to 25/04/07; full list of members (2 pages)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
6 January 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 June 2006	Return made up to 25/04/06; full list of members (2 pages)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Secretary's particulars changed (1 page)
8 June 2006	Return made up to 25/04/06; full list of members (2 pages)
4 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
4 November 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
9 June 2005	Return made up to 25/04/05; full list of members (6 pages)
9 June 2005	Return made up to 25/04/05; full list of members (6 pages)
17 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
17 December 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	New secretary appointed (2 pages)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
5 May 2004	Return made up to 25/04/04; full list of members (7 pages)
6 October 2003	Secretary resigned (1 page)
6 October 2003	Secretary resigned (1 page)
7 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
7 September 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
5 June 2003	Return made up to 25/04/03; full list of members (6 pages)
5 June 2003	Return made up to 25/04/03; full list of members (6 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	New secretary appointed (2 pages)
16 May 2002	Registered office changed on 16/05/02 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Secretary resigned (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
25 April 2002	Incorporation (15 pages)
25 April 2002	Incorporation (15 pages)

Woodtec Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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