I.C. Woodward & Son Limited

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I.c. Woodward & Son Limited

01311703•Private Limited With Share Capital

210 Pentonville Road, London, N19JY

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Incorporated

02/05/1977

Company Age

48 years

Directors

3

Employees

—

SIC Code

38320

Risk

not scored

Company Overview

Registration, classification & business activity

I.c. Woodward & Son Limited (01311703) is a private limited with share capital incorporated on 02/05/1977 (48 years old) and registered in london, N19JY. The company operates under SIC code 38320 - recovery of sorted materials.

Private Limited With Share Capital
SIC: 38320
Unknown
Incorporated 02/05/1977
N19JY

Financial Overview

Total Assets

£1.08M

Liabilities

£0

Net Assets

£1.08M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
david lester price
director
V
valerie isabelle marie clavie
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-05-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-04-2021
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:07-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:30-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2009
Termination Director Company With Name
Category:Officers
Date:07-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:07-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:04-02-2008
Legacy
Category:Annual Return
Date:04-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2007
Legacy
Category:Annual Return
Date:26-01-2007
Legacy
Category:Address
Date:26-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2006
Legacy
Category:Annual Return
Date:24-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2005
Legacy
Category:Annual Return
Date:02-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:05-02-2003
Legacy
Category:Officers
Date:23-01-2003
Legacy
Category:Officers
Date:21-01-2003
Legacy
Category:Annual Return
Date:13-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2002
Legacy
Category:Address
Date:06-08-2002
Legacy
Category:Annual Return
Date:15-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Accounts
Date:27-04-2000
Legacy
Category:Officers
Date:02-03-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Annual Return
Date:03-06-1999
Legacy
Category:Officers
Date:22-03-1999
Legacy
Category:Officers
Date:19-03-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

Veolia House, 154A Pentonville Road, London, N19PE
210 Pentonville Road, London, N19JYRegistered
210 Pentonville Road, London, N19JYRegistered
Veolia House, 154A Pentonville Road, London, N19PE

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Contact

210 Pentonville Road, London, N19JY