Health-Weigh Services Limited

Company Name	Health-Weigh Services Limited
Director	Geoffrey Colin Woods
Company Status	Active
Company Number	05391915
Category	Private Limited Company
Incorporation Date	14 March 2005(19 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Geoffrey Colin Woods
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	62a Forest Road Romford RM7 8DT

Secretary Name	Doreen May Woods
Nationality	British
Status	Current
Appointed	18 September 2008(3 years, 6 months after company formation)
Appointment Duration	15 years, 7 months
Role	Retired
Correspondence Address	7 Warwick Road Chingford London E4 8NN

Secretary Name	Andrea Faye Woods
Nationality	British
Status	Resigned
Appointed	14 March 2005(same day as company formation)
Role	Company Director
Correspondence Address	62a Forest Road Romford RM7 8DT

Contact

Website	health-weigh.co.uk

Location

Registered Address	Unit 5c Horndon Industrial Park Station Road West Horndon Essex CM13 3XL
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	West Horndon
Ward	Herongate, Ingrave and West Horndon
Built Up Area	West Horndon

Shareholders

1 at £1	Geoffrey Woods 100.00% Ordinary

Financials

Year	2014
Net Worth	£229,680
Cash	£114,730
Current Liabilities	£50,660

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 April 2024 (1 week, 5 days ago)
Next Return Due	21 April 2025 (1 year from now)

Filing History

15 July 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
15 April 2020	Confirmation statement made on 7 April 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
10 April 2019	Confirmation statement made on 7 April 2019 with updates (4 pages)
3 July 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
12 April 2018	Confirmation statement made on 7 April 2018 with updates (4 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
27 July 2017	Micro company accounts made up to 31 March 2017 (6 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
15 April 2016	Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1 (4 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 July 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
8 April 2014	Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 1 (4 pages)
20 March 2014	Amended accounts made up to 31 March 2013 (5 pages)
20 March 2014	Amended accounts made up to 31 March 2013 (5 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
17 April 2013	Annual return made up to 7 April 2013 with a full list of shareholders (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 7 April 2012 with a full list of shareholders (4 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Registered office address changed from Unit 5C Horndon Industrial Park Station Road West Horndon Essex CM13 3XL England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from Unit 5C Horndon Industrial Park Station Road West Horndon Essex CM13 3XL England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 62a Forest Road Romford RM7 8DT on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
8 April 2011	Registered office address changed from Unit 5C Horndon Industrial Park Station Road West Horndon Essex CM13 3XL England on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 62a Forest Road Romford RM7 8DT on 8 April 2011 (1 page)
8 April 2011	Registered office address changed from 62a Forest Road Romford RM7 8DT on 8 April 2011 (1 page)
8 April 2011	Annual return made up to 7 April 2011 with a full list of shareholders (4 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 April 2010	Director's details changed for Geoffrey Colin Woods on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Geoffrey Colin Woods on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Annual return made up to 14 March 2010 with a full list of shareholders (4 pages)
6 April 2010	Director's details changed for Geoffrey Colin Woods on 6 April 2010 (2 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 April 2009	Return made up to 14/03/09; full list of members (3 pages)
3 April 2009	Return made up to 14/03/09; full list of members (3 pages)
29 October 2008	Appointment terminated secretary andrea woods (1 page)
29 October 2008	Appointment terminated secretary andrea woods (1 page)
29 October 2008	Secretary appointed doreen may woods (2 pages)
29 October 2008	Secretary appointed doreen may woods (2 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 April 2008	Return made up to 14/03/08; full list of members (3 pages)
3 April 2008	Return made up to 14/03/08; full list of members (3 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 May 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
10 April 2007	Return made up to 14/03/07; full list of members (2 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
1 June 2006	Total exemption small company accounts made up to 31 March 2006 (3 pages)
4 April 2006	Director's particulars changed (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 62A forrest road romford RM7 8DT (1 page)
4 April 2006	Registered office changed on 04/04/06 from: 62A forrest road romford RM7 8DT (1 page)
4 April 2006	Return made up to 14/03/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Return made up to 14/03/06; full list of members (2 pages)
4 April 2006	Secretary's particulars changed (1 page)
4 April 2006	Director's particulars changed (1 page)
14 March 2005	Incorporation (6 pages)
14 March 2005	Incorporation (6 pages)

Health-Weigh Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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