Woodham Mortimer, Ltd.
Company Profile
in administration
SmallWoodham Mortimer, Ltd.
11561556•Private Limited With Share Capital
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB
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Incorporated
10/09/2018
Company Age
7 years
Directors
3
Employees
33
SIC Code
45200
Risk
not scored
Company Overview
Registration, classification & business activity
Woodham Mortimer, Ltd. (11561556) is a private limited with share capital incorporated on 10/09/2018 (7 years old) and registered in london, NW16BB. The company operates under SIC code 45200 - maintenance and repair of motor vehicles.
The woodham mortimer team of around 60 craftsmen and engineers create not only some of the most beautiful and acclaimed classic car restorations in the world, but also some of the fastest, most competitive historic racing cars. our showroom and workshop facilities in maldon showcase an intricate att...
Private Limited With Share Capital
SIC: 45200
Small
Incorporated 10/09/2018
NW16BB
33 employees
Financial Overview
Total Assets
£4.08M
Liabilities
£1.78M
Net Assets
£2.30M
Cash
£0
Key Metrics
33
Employees
3
Directors
1
Shareholders
3
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
66
Document Name
Category
Date
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-12-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:06-05-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:09-12-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:25-09-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:12-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-06-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:04-06-2024
Resolution
Category:Resolution
Date:20-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-12-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2022
Notice Of Removal Of A Director
Category:Officers
Date:16-01-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:30-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2020
Capital Allotment Shares
Category:Capital
Date:04-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-04-2019
Capital Allotment Shares
Category:Capital
Date:20-02-2019
Resolution
Category:Resolution
Date:30-11-2018
Incorporation Company
Category:Incorporation
Date:10-09-2018
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/07/2024
Filing Date25/07/2023
Latest Accounts31/10/2022
Trading Addresses
Grove House, 248A Marylebone Road, London, NW16BBRegistered
Unit 11 Clock Tower Retail Park, Westway, Chelmsford, Essex, CM13FJ
Contact
441621879579info@woodham-mortimer.comsales@woodham-mortimer.comwoodham-mortimer.com
5Th Floor, Grove House, 248A Marylebone Road, London, NW16BB