About

Registered Number: 04120012
Date of Incorporation: 05/12/2000 (23 years and 4 months ago)
Company Status: Active
Registered Address: Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

 

Founded in 2000, Woodgate Build Ltd are based in Tolleshunt Major in Essex, it's status in the Companies House registry is set to "Active". There are no directors listed for the company in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 13 December 2019
AA - Annual Accounts 15 November 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 29 October 2018
CS01 - N/A 15 December 2017
CH01 - Change of particulars for director 15 December 2017
CH01 - Change of particulars for director 15 December 2017
CH03 - Change of particulars for secretary 15 December 2017
AA - Annual Accounts 19 September 2017
MR01 - N/A 11 February 2017
CS01 - N/A 15 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 21 December 2015
CH03 - Change of particulars for secretary 21 December 2015
CH01 - Change of particulars for director 21 December 2015
CH01 - Change of particulars for director 21 December 2015
AA - Annual Accounts 30 November 2015
AR01 - Annual Return 16 December 2014
AP01 - Appointment of director 04 December 2014
AA - Annual Accounts 28 November 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 29 November 2013
AR01 - Annual Return 21 January 2013
AA - Annual Accounts 06 December 2012
AR01 - Annual Return 14 February 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 February 2012
AA - Annual Accounts 05 December 2011
AD01 - Change of registered office address 14 April 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 01 December 2010
AR01 - Annual Return 15 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 January 2010
AA - Annual Accounts 09 November 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 05 January 2009
395 - Particulars of a mortgage or charge 05 April 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 15 January 2008
395 - Particulars of a mortgage or charge 19 October 2007
287 - Change in situation or address of Registered Office 17 September 2007
AAMD - Amended Accounts 08 June 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 31 January 2007
395 - Particulars of a mortgage or charge 27 July 2006
395 - Particulars of a mortgage or charge 27 July 2006
395 - Particulars of a mortgage or charge 27 July 2006
363a - Annual Return 29 December 2005
AA - Annual Accounts 26 October 2005
395 - Particulars of a mortgage or charge 02 April 2005
395 - Particulars of a mortgage or charge 26 January 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 24 December 2004
363s - Annual Return 23 December 2003
395 - Particulars of a mortgage or charge 24 October 2003
AA - Annual Accounts 22 July 2003
287 - Change in situation or address of Registered Office 24 March 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 31 October 2002
395 - Particulars of a mortgage or charge 18 July 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 23 May 2002
400 - Particulars of a mortgage or charge subject to which property has been acquired 23 May 2002
395 - Particulars of a mortgage or charge 16 May 2002
395 - Particulars of a mortgage or charge 16 May 2002
395 - Particulars of a mortgage or charge 12 March 2002
363s - Annual Return 27 February 2002
288a - Notice of appointment of directors or secretaries 06 August 2001
225 - Change of Accounting Reference Date 19 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2001
287 - Change in situation or address of Registered Office 06 June 2001
CERTNM - Change of name certificate 04 June 2001
287 - Change in situation or address of Registered Office 15 December 2000
NEWINC - New incorporation documents 05 December 2000

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 February 2017 Outstanding

N/A

An omnibus guarantee and set-off agreement 02 April 2008 Outstanding

N/A

An omnibus guarantee and set-off agreement 08 October 2007 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 25 July 2006 Outstanding

N/A

Mortgage 31 March 2005 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement dated 20 october 2003 22 January 2005 Outstanding

N/A

An omnibus guarantee and set-off agreement 20 October 2003 Outstanding

N/A

Mortgage deed 11 July 2002 Outstanding

N/A

Mortgage deed 10 May 2002 Outstanding

N/A

Mortgage deed 10 May 2002 Outstanding

N/A

Debenture 08 March 2002 Outstanding

N/A

Mortgage 08 August 2000 Outstanding

N/A

Mortgage 14 June 2000 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.