Woodgate (e1) Limited, Tolleshunt Major
Woodgate (E1) Limited is a private limited company. Previously, it was named Spicy Food Ltd (it was changed on 2004-12-11). Registered at Swiss House, Beckingham Street, Tolleshunt Major CM9 8LZ, this 19 years old company was incorporated on 2004-10-20 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).3 directors can be found in the company: James B. (appointed on 04 December 2014), James B. (appointed on 20 October 2004), Margaret B. (appointed on 20 October 2004). Moving on to the secretaries (1 in total), we can name: Adam B. (appointed on 26 September 2022).
| About | |
|---|---|
| Name: Woodgate (e1) Limited | |
| Number: 05265728 | |
| Incorporation date: 2004-10-20 | |
| End of financial year: 28 February |
| Address: |
Swiss House Beckingham Street Tolleshunt Major CM9 8LZ |
| SIC code: |
68100 - Buying and selling of own real estate |
Company staff
People with significant control
James B.
5 November 2016
| Nature of control: |
right to appoint and remove directors |
Lithlad Group Limited
6 April 2016 - 5 November 2016
| Address | 1 Road Town P O Box 4406, Tortola, VG 1110, British Virgin Islands |
| Legal authority | The International Business Companies Act Cap 291 |
| Legal form | International Business Companies Act |
| Country registered | British Virgin Islands |
| Place registered | British Virgin Islands |
| Registration number | 532424 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | 497,943 | 362,496 | 401,530 | 384,447 | 342,534 | 360,006 | 436,792 | 981,901 | 967,147 | 982,869 | 977,160 | 940,727 |
| Fixed Assets | 2,483,195 | 2,483,195 | 2,491,271 | 2,491,271 | 2,983,195 | 3,739,212 | 3,585,838 | 3,237,809 | 3,249,791 | 3,249,791 | 3,249,791 | 3,249,791 |
| Total Assets Less Current Liabilities | 2,674,413 | 2,755,691 | 2,792,225 | 2,839,863 | 3,313,981 | 3,990,140 | 3,918,310 | 4,143,025 | 4,130,462 | 4,150,850 | 4,113,662 | 4,093,698 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | - | - | - | - | - | - | - |
| Shareholder Funds | 990,413 | 1,071,691 | 1,108,225 | 1,155,863 | 1,651,675 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,483,195 | 2,483,195 | 2,491,271 | 2,491,271 | 2,983,195 | - | - | - | - | - | - | - |
The target date for Woodgate (E1) Limited confirmation statement filing is 2024-05-09. The most current one was filed on 2023-04-25. The due date for the next accounts filing is 30 November 2023. Latest accounts filing was submitted for the time up until 28 February 2022.
2 persons of significant control are indexed in the Companies House. Lithlad Group Limited owns over 3/4 of shares. The corporate PSC can be reached at P O Box 4406, VG 1110 Tortola.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to February 28, 2023 filed on: 30th, November 2023 | accounts |
Free Download
(10 pages)
|
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