Woods Hardwick Planning Limited

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Woods Hardwick Planning Limited

03698838•Private Limited With Share Capital

1 Rushmills, Northampton, Northamptonshire, NN47YB
01234268862

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Incorporated

15/01/1999

Company Age

27 years

Directors

4

Employees

7

SIC Code

71129

Risk

low risk

Company Overview

Registration, classification & business activity

Woods Hardwick Planning Limited (03698838) is a private limited with share capital incorporated on 15/01/1999 (27 years old) and registered in northamptonshire, NN47YB. The company operates under SIC code 71129 - other engineering activities.

Private Limited With Share Capital
SIC: 71129
Micro
Incorporated 15/01/1999
NN47YB
7 employees

Financial Overview

Total Assets

£423.9K

Liabilities

£185.6K

Net Assets

£238.2K

Est. Turnover

£2.84M

AI Estimated
Unreported
Cash

£82.1K

Key Metrics

7

Employees

4

Directors

5

Shareholders

Board of Directors

2
R
richard murdock
director
R
russell gray
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2019
Resolution
Category:Resolution
Date:03-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2018
Capital Allotment Shares
Category:Capital
Date:06-08-2018
Resolution
Category:Resolution
Date:03-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2017
Capital Allotment Shares
Category:Capital
Date:31-05-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2014
Capital Cancellation Shares
Category:Capital
Date:25-03-2014
Termination Director Company With Name
Category:Officers
Date:25-03-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2008
Legacy
Category:Annual Return
Date:15-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2007
Legacy
Category:Annual Return
Date:01-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Legacy
Category:Officers
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:18-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2004
Legacy
Category:Annual Return
Date:21-01-2004
Legacy
Category:Annual Return
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2002
Legacy
Category:Annual Return
Date:26-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2001
Legacy
Category:Annual Return
Date:31-01-2001
Legacy
Category:Annual Return
Date:31-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-2000
Legacy
Category:Capital
Date:11-03-1999
Legacy
Category:Accounts
Date:11-03-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Address
Date:06-02-1999
Incorporation Company
Category:Incorporation
Date:15-01-1999

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date14/05/2025
Latest Accounts30/09/2024

Trading Addresses

1 Rushmills, Northampton, Northamptonshire, NN47YBRegistered
17 Goldington Road, Bedford, Bedfordshire, MK403NH

Contact

01234268862
1 Rushmills, Northampton, Northamptonshire, NN47YB