Ms Woodmachines Limited. Head office in Blyth. Check Director.

Ms Woodmachines Limited, Blyth

About
Name: Ms Woodmachines Limited
Number: 04689516
Incorporation date: 2003-03-06
End of financial year: 30 March


Address:	36 Balgdon Drive Blyth NE24 3NA
SIC code:	33120 - Repair of machinery

Company staff

People with significant control

Helen S.

20 April 2017

Nature of control:	25-50% shares

Malcolm S.

20 April 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-30	2020-03-30
Current Assets	46,249	51,618	73,226	71,326	61,125	35,613
Fixed Assets	1,315	8,530	6,824	1,219	1,427	1,142
Total Assets Less Current Liabilities	364	705	6,676	554	3,863	-22,934
Shareholder Funds	364	705	-	-	-	-

Ms Woodmachines Limited was officially closed on 2023-05-16. Ms Woodmachines was a private limited company that was situated at 36 Balgdon Drive, Blyth, NE24 3NA, Northumberland, UNITED KINGDOM. Its net worth was valued to be approximately 364 pounds, and the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2003-03-06) was run by 2 directors and 1 secretary.
Director Helen S. who was appointed on 12 March 2003.
Director Malcolm S. who was appointed on 12 March 2003.
Moving on to the secretaries, we can name: Helen S. appointed on 12 March 2003.

The company was classified as "repair of machinery" (33120). The last confirmation statement was sent on 2022-06-06 and last time the annual accounts were sent was on 30 March 2020. 2016-04-20 is the date of the latest annual return.

Company filing

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Type		Free download
AD01	Address change date: Wed, 23rd Jun 2021. New Address: 36 Balgdon Drive Blyth Northumberland NE24 3NA. Previous address: 20 Hadrian Road Woodlands Park Blyth Northumberland NE24 3XA filed on: 23rd, June 2021 \| address	Free Download (1 page)

Type		Free download
AD01	Address change date: Wed, 23rd Jun 2021. New Address: 36 Balgdon Drive Blyth Northumberland NE24 3NA. Previous address: 20 Hadrian Road Woodlands Park Blyth Northumberland NE24 3XA filed on: 23rd, June 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 30th Mar 2020 filed on: 30th, March 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Mar 2019 filed on: 23rd, March 2020 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 30th Mar 2019 filed on: 23rd, December 2019 \| accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 28th, March 2018 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2016 filed on: 23rd, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2016 with full list of members filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd May 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 29th, January 2016 \| accounts	Free Download
AR01	Annual return drawn up to Mon, 20th Apr 2015 with full list of members filed on: 8th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 8th May 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 12th, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 20th Apr 2014 with full list of members filed on: 28th, April 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 28th Apr 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 3rd, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 20th Apr 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 7th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 20th Apr 2012 with full list of members filed on: 7th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 20th Apr 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, April 2011 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 4th, May 2010 \| accounts	Free Download (6 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
CH01	On Tue, 20th Apr 2010 director's details were changed filed on: 20th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 20th Apr 2010 with full list of members filed on: 20th, April 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 1st, May 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 28th Apr 2009 with shareholders record filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to Wed, 18th Jun 2008 with shareholders record filed on: 18th, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 2nd May 2007 with shareholders record filed on: 2nd, May 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 16th, January 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 8th Mar 2006 with shareholders record filed on: 8th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 16th, January 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Apr 2005 with shareholders record filed on: 29th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2004 filed on: 14th, December 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 28th Jun 2004 with shareholders record filed on: 28th, June 2004 \| annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on Wed, 12th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 12th Mar 2003. Value of each share 1 £, total number of shares: 100. filed on: 27th, March 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 27/03/03 from: 5 west lane chester le street county durham DH3 3HJ filed on: 27th, March 2003 \| address	Free Download (1 page)
287	Registered office changed on 27/03/03 from: 5 west lane chester le street county durham DH3 3HJ filed on: 27th, March 2003 \| address	Free Download (1 page)
288a	On Thu, 27th Mar 2003 New secretary appointed;new director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288a	On Thu, 27th Mar 2003 New secretary appointed;new director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288a	On Thu, 27th Mar 2003 New director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288a	On Thu, 27th Mar 2003 New director appointed filed on: 27th, March 2003 \| officers	Free Download (2 pages)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Director resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
288b	On Fri, 14th Mar 2003 Secretary resigned filed on: 14th, March 2003 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 6th, March 2003 \| incorporation	Free Download (9 pages)

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