Woodex Limited
Company Profile
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SmallWoodex Limited
02463568•Private Limited With Share Capital
5/11 Mortimer Street, London, W1T3HS
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Incorporated
26/01/1990
Company Age
36 years
Directors
4
Employees
26
SIC Code
46900
Risk
very low risk
Company Overview
Registration, classification & business activity
Woodex Limited (02463568) is a private limited with share capital incorporated on 26/01/1990 (36 years old) and registered in london, W1T3HS. The company operates under SIC code 46900 and is classified as Small.
Osmo are the uk's leading wood finishes company. having not only the ever popular polyx-oil which is the original hard wax oil, but a variety of interior and exterior wood finishes.
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 26/01/1990
W1T3HS
26 employees
Financial Overview
Total Assets
£5.27M
Liabilities
£1.50M
Net Assets
£3.77M
Est. Turnover
£6.29M
AI Estimated
Unreported
Cash
£1.96M
Key Metrics
26
Employees
4
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Capital Allotment Shares
Category:Capital
Date:26-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2020
Capital Allotment Shares
Category:Capital
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:26-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-02-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2019
Capital Allotment Shares
Category:Capital
Date:14-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-01-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Resolution
Category:Resolution
Date:15-10-2015
Capital Allotment Shares
Category:Capital
Date:15-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Resolution
Category:Resolution
Date:09-01-2013
Capital Return Purchase Own Shares
Category:Capital
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-02-2010
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2009
Legacy
Category:Mortgage
Date:24-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2008
Legacy
Category:Annual Return
Date:19-02-2008
Legacy
Category:Mortgage
Date:14-08-2007
Legacy
Category:Mortgage
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2007
Legacy
Category:Annual Return
Date:14-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2006
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-02-2005
Legacy
Category:Annual Return
Date:14-02-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:10-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Officers
Date:03-02-2004
Legacy
Category:Capital
Date:09-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:24-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2002
Legacy
Category:Officers
Date:24-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:21-02-2002
Legacy
Category:Officers
Date:10-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2000
Legacy
Category:Annual Return
Date:22-02-2000
Legacy
Category:Officers
Date:05-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:04-02-1999
Legacy
Category:Officers
Date:24-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-04-1998
Legacy
Category:Annual Return
Date:17-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:11-03-1997
Legacy
Category:Annual Return
Date:11-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-1996
Legacy
Category:Annual Return
Date:12-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:23-02-1995
Legacy
Category:Annual Return
Date:17-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Import / Export
Imports
12 Months15
60 Months86
Exports
12 Months10
60 Months59
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date01/04/2026
Latest Accounts31/12/2025
Trading Addresses
5-11 Mortimer Street, London, W1N7RH
5/11 Mortimer Street, London, W1T3HSRegistered
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