Godscroft Lane
Frodsham
Cheshire
WA6 6XU
Director Name | Mr Roderick Michael Haydn Wood |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Godscroft House Godscroft Lane Frodsham Cheshire WA6 6XU |
Secretary Name | Roderick Michael Haydn Wood |
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Nationality | British |
Status | Current |
Appointed | 31 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Godscroft House Godscroft Lane Frodsham Cheshire WA6 6XU |
Registered Address | Lindsays, Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland |
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Constituency | Edinburgh South West |
Ward | City Centre |
92.3k at £0.001 | Roderick Michael Haydn Wood 38.31% Ordinary |
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81.8k at £0.001 | Diane Ailsa Wood 33.95% Ordinary |
66.7k at £0.001 | Lynsey Alison Dickinson 27.66% Ordinary |
- | OTHER 0.08% - |
Year | 2014 |
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Turnover | £32,796,558 |
Gross Profit | £22,796,788 |
Net Worth | £38,652,780 |
Cash | £26,695,286 |
Current Liabilities | £15,856,033 |
Latest Accounts | 30 November 2022 (1 year, 3 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Group |
Accounts Year End | 30 November |
Latest Return | 31 December 2023 (2 months, 4 weeks ago) |
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Next Return Due | 14 January 2025 (9 months, 3 weeks from now) |
7 September 2021 | Delivered on: 7 September 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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27 February 2020 | Delivered on: 27 February 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
31 July 2013 | Delivered on: 6 August 2013 Satisfied on: 4 September 2014 Persons entitled: Catherine Goodchild Robert Edward Goodchild Classification: A registered charge Particulars: Upper monynut duns berwickshire. Fully Satisfied |
19 January 2021 | Satisfaction of charge SC3529670002 in full (1 page) |
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5 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
7 August 2020 | Cessation of Diane Ailsa Wood as a person with significant control on 3 June 2020 (1 page) |
28 May 2020 | Group of companies' accounts made up to 30 November 2019 (44 pages) |
27 February 2020 | Registration of charge SC3529670002, created on 27 February 2020 (16 pages) |
13 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
27 June 2019 | Group of companies' accounts made up to 30 November 2018 (46 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
31 December 2018 | Cessation of Lynsey Alison Dickinson as a person with significant control on 6 April 2016 (1 page) |
13 September 2018 | Statement of capital following an allotment of shares on 31 May 2018
|
12 September 2018 | Cessation of Swiss Renewable Energies Ltd as a person with significant control on 31 May 2018 (1 page) |
22 August 2018 | Memorandum and Articles of Association (14 pages) |
21 August 2018 | Group of companies' accounts made up to 30 November 2017 (39 pages) |
30 May 2018 | Resolutions
|
14 May 2018 | Notification of Swiss Renewable Energies Ltd as a person with significant control on 14 May 2018 (2 pages) |
11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
5 October 2017 | Group of companies' accounts made up to 30 November 2016 (40 pages) |
5 October 2017 | Group of companies' accounts made up to 30 November 2016 (40 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
13 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
18 July 2016 | Group of companies' accounts made up to 30 November 2015 (29 pages) |
18 July 2016 | Group of companies' accounts made up to 30 November 2015 (29 pages) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Registered office address changed from Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Lindsays, Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2016 (1 page) |
8 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
8 January 2016 | Registered office address changed from Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Lindsays, Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 January 2016 (1 page) |
25 June 2015 | Group of companies' accounts made up to 30 November 2014 (29 pages) |
25 June 2015 | Group of companies' accounts made up to 30 November 2014 (29 pages) |
22 January 2015 | Auditor's resignation (1 page) |
22 January 2015 | Auditor's resignation (1 page) |
16 January 2015 | Registered office address changed from Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 January 2015 (1 page) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Registered office address changed from Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16 January 2015 (1 page) |
16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
4 September 2014 | Satisfaction of charge SC3529670001 in full (4 pages) |
4 September 2014 | Satisfaction of charge SC3529670001 in full (4 pages) |
22 August 2014 | Group of companies' accounts made up to 30 November 2013 (27 pages) |
22 August 2014 | Group of companies' accounts made up to 30 November 2013 (27 pages) |
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
14 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
11 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
11 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
11 September 2013 | Statement of capital following an allotment of shares on 2 September 2013
|
6 August 2013 | Registration of charge 3529670001
|
6 August 2013 | Registration of charge 3529670001
|
1 August 2013 | Group of companies' accounts made up to 30 November 2012 (27 pages) |
1 August 2013 | Group of companies' accounts made up to 30 November 2012 (27 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
25 January 2013 | Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 January 2013 (1 page) |
25 January 2013 | Director's details changed for Mr Roderick Michael Haydn Wood on 31 December 2012 (2 pages) |
25 January 2013 | Registered office address changed from C/O Lindsays Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 25 January 2013 (1 page) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
25 January 2013 | Director's details changed for Mr Roderick Michael Haydn Wood on 31 December 2012 (2 pages) |
2 October 2012 | Group of companies' accounts made up to 30 November 2011 (28 pages) |
2 October 2012 | Group of companies' accounts made up to 30 November 2011 (28 pages) |
3 July 2012 | Registered office address changed from C/O Lindsays Llp Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from C/O Lindsays Llp Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 July 2012 (1 page) |
3 July 2012 | Registered office address changed from C/O Lindsays Llp Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 3 July 2012 (1 page) |
2 July 2012 | Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 2 July 2012 (1 page) |
2 July 2012 | Registered office address changed from C/O Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom on 2 July 2012 (1 page) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
15 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
31 August 2011 | Group of companies' accounts made up to 30 November 2010 (27 pages) |
31 August 2011 | Group of companies' accounts made up to 30 November 2010 (27 pages) |
7 March 2011 | Auditor's resignation (1 page) |
7 March 2011 | Auditor's resignation (1 page) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
3 September 2010 | Full accounts made up to 30 November 2009 (18 pages) |
3 September 2010 | Full accounts made up to 30 November 2009 (18 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Registered office changed on 24/08/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9AG (1 page) |
24 August 2009 | Registered office changed on 24/08/2009 from edinburgh quay 133 fountainbridge edinburgh EH3 9AG (1 page) |
13 March 2009 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
13 March 2009 | Accounting reference date shortened from 31/12/2009 to 30/11/2009 (1 page) |
6 March 2009 | Ad 27/02/09\gbp si [email protected]=26.8\gbp ic 200/226.8\ (2 pages) |
6 March 2009 | Ad 27/02/09\gbp si [email protected]=26.8\gbp ic 200/226.8\ (2 pages) |
3 March 2009 | Ad 26/02/09\gbp si [email protected]=100\gbp ic 100/200\ (2 pages) |
3 March 2009 | Ad 26/02/09\gbp si [email protected]=100\gbp ic 100/200\ (2 pages) |
31 December 2008 | Incorporation (28 pages) |
31 December 2008 | Incorporation (28 pages) |