E Woodburn & Son Limited, Grange-over-sands

E Woodburn & Son Limited is a private limited company. Located at Chestnut Cottage, Barber Green, Ayside, Grange-Over-Sands LA11 6HU, this 19 years old company was incorporated on 2004-05-27 and is officially classified as "construction of other civil engineering projects n.e.c." (SIC code: 42990).
1 director can be found in this business: Stephen W. (appointed on 27 May 2004). Among the secretaries (1 in total), we can name: Julie W. (appointed on 27 May 2004).
About
Name: E Woodburn & Son Limited
Number: 05139936
Incorporation date: 2004-05-27
End of financial year: 31 August
 
Address: Chestnut Cottage, Barber Green
Ayside
Grange-over-sands
LA11 6HU
SIC code: 42990 - Construction of other civil engineering projects n.e.c.
Company staff
People with significant control
Stephen W.
1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Julie W.
1 June 2016 - 1 June 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-08-31 2012-08-31 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 10,425 12,188 11,079 12,725 12,907 14,821 16,364 14,823 13,332 9,733 9,241 9,850
Fixed Assets 11,205 8,613 5,884 3,868 3,089 6,954 4,534 3,400 2,549 1,912 1,434 1,076
Intangible Fixed Assets 3,300 2,200 1,100 - - - - - - - - -
Number Shares Allotted - 100 100 100 100 100 - - - - - -
Shareholder Funds 800 107 599 512 982 1,210 - - - - - -
Tangible Fixed Assets 7,905 6,413 4,784 3,868 3,089 6,954 - - - - - -
Total Assets Less Current Liabilities 7,204 2,393 1,556 1,286 1,600 2,601 2,661 3,001 2,808 580 471 1,002

The date for E Woodburn & Son Limited confirmation statement filing is 2024-06-10. The most current confirmation statement was sent on 2023-05-27. The target date for the next statutory accounts filing is 31 May 2024. Latest accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Stephen W. that has over 3/4 of shares, 3/4 to full of voting rights. Julie W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
Confirmation statement with updates 2023/05/27
filed on: 30th, May 2023 | confirmation statement
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