Company NameD W Groundworks (Essex) Ltd
DirectorDarrell Roger Woodcock
Company StatusActive
Company Number06745481
CategoryPrivate Limited Company
Incorporation Date10 November 2008(15 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameDarrell Roger Woodcock
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 2013(4 years, 2 months after company formation)
Appointment Duration11 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Mayfield Avenue
Hullbridge
Hockley
Essex
SS5 6JQ
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameRoger Charles Woodcock
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Burnham Road
Hullbridge
Hockley
Essex
SS5 6BQ

Location

Registered AddressDamer House
Meadow Way
Wickford
SS12 9HA
RegionEast of England
ConstituencyRayleigh and Wickford
CountyEssex
WardWickford Park
Built Up AreaBasildon
Address Matches9 other UK companies use this postal address

Shareholders

1 at £1Darrell Woodcock
100.00%
Ordinary

Financials

Year2014
Net Worth£40
Cash£869
Current Liabilities£16,338

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return10 November 2023 (5 months, 2 weeks ago)
Next Return Due24 November 2024 (7 months from now)

Filing History

10 January 2024Total exemption full accounts made up to 30 November 2023 (8 pages)
22 November 2023Confirmation statement made on 10 November 2023 with no updates (3 pages)
3 January 2023Total exemption full accounts made up to 30 November 2022 (8 pages)
16 December 2022Confirmation statement made on 10 November 2022 with no updates (3 pages)
6 January 2022Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 January 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
21 January 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
12 January 2021Confirmation statement made on 10 November 2020 with no updates (3 pages)
20 January 2020Total exemption full accounts made up to 30 November 2019 (8 pages)
27 November 2019Confirmation statement made on 10 November 2019 with no updates (3 pages)
21 January 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
4 January 2019Confirmation statement made on 10 November 2018 with no updates (3 pages)
12 March 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
27 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 10 November 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
2 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
12 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
12 February 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 December 2015Director's details changed for Darrell Roger Woodcock on 10 November 2015 (2 pages)
11 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1
(3 pages)
11 December 2015Director's details changed for Darrell Roger Woodcock on 10 November 2015 (2 pages)
20 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
20 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
19 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
21 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
21 January 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
18 November 2013Director's details changed for Darrell Roger Woodcock on 18 November 2013 (2 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
(3 pages)
18 November 2013Director's details changed for Darrell Roger Woodcock on 18 November 2013 (2 pages)
21 January 2013Termination of appointment of Roger Woodcock as a director (1 page)
21 January 2013Termination of appointment of Roger Woodcock as a director (1 page)
21 January 2013Appointment of Darrell Roger Woodcock as a director (2 pages)
21 January 2013Appointment of Darrell Roger Woodcock as a director (2 pages)
16 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
16 January 2013Total exemption small company accounts made up to 30 November 2012 (7 pages)
17 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 10 November 2012 with a full list of shareholders (3 pages)
2 July 2012Total exemption small company accounts made up to 30 November 2011 (12 pages)
2 July 2012Total exemption small company accounts made up to 30 November 2011 (12 pages)
4 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
4 January 2012Annual return made up to 10 November 2011 with a full list of shareholders (3 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
5 August 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
22 November 2010Annual return made up to 10 November 2010 with a full list of shareholders (3 pages)
12 August 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
12 August 2010Total exemption full accounts made up to 30 November 2009 (11 pages)
2 December 2009Director's details changed for Roger Charles Woodcock on 1 October 2009 (2 pages)
2 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
2 December 2009Annual return made up to 10 November 2009 with a full list of shareholders (4 pages)
2 December 2009Director's details changed for Roger Charles Woodcock on 1 October 2009 (2 pages)
2 December 2009Director's details changed for Roger Charles Woodcock on 1 October 2009 (2 pages)
25 November 2008Director appointed roger charles woodcock (2 pages)
25 November 2008Director appointed roger charles woodcock (2 pages)
11 November 2008Appointment terminated director yomtov jacobs (1 page)
11 November 2008Appointment terminated director yomtov jacobs (1 page)
10 November 2008Incorporation (9 pages)
10 November 2008Incorporation (9 pages)