Company information:
Woodmace Limited (No: 01989748)
Address: 29TH FLOOR, 40 BANK STREET, LONDON, E14 5NR
Status: In Administration
Incorporated: 14-Feb-1986
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 09-Jan-2022
Industry Class: 41201 - Construction of commercial buildings
Current Director: NIGEL GRAEME COOPER ( DOB: Jun-1960 From: Sep-2011 )
Current Director: RUSSELL LEWIS CRATE ( DOB: Feb-1975 From: Jan-2018 )
Current Director: JOSHUA HARRY JAMES EILES-CLARKE ( DOB: Jun-1989 From: Mar-2020 )
Current Director: TRACEY CATHERINE FISHER ( DOB: Apr-1972 From: Jun-2015 )
Current Secretary: TRACEY CATHERINE FISHER ( From: Jun-2010 )
Resigned Director: RICHARD GRANT CLEGHORN ( DOB: Mar-1968 From: Apr-1998 To: Mar-2007 )
Resigned Director: JOHN OAK ( DOB: Aug-1953 From: Dec-1991 To: Mar-2020 )
Resigned Secretary: WENDY MALLAN ( From: Dec-1991 To: Sep-1997 )
Resigned Secretary: CHRISTINE BERYL ALICIA OAK ( DOB: May-1954 From: Sep-1997 To: Nov-2004 )
Resigned Secretary: DENNIS ALLEN ROBERTS ( DOB: May-1941 From: Nov-2004 To: May-2010 )
Persons of Significant Control:
Htj Holdings Ltd, 10 Queen Street Place, London, EC4R 1AG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-01-21)
Mr John Oak, Poole, Dorset, BH13 6LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-21)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 245,486 | 98,748 | 0.0,0.0,0.0,245486.0,98748.0 | |||
| Fixed assets / Intangible assets | -1,157,472 | 0.0,0.0,0.0,0.0,-1157472.0 | ||||
| Fixed assets / Property, plant and equipment | 240,034 | 94,974 | 0.0,0.0,0.0,240034.0,94974.0 | |||
| Current assets | 4,142,362 | 6,056,831 | 0.0,0.0,0.0,4142362.0,6056831.0 | |||
| Current assets / Total inventories | 35,000 | 55,000 | 0.0,0.0,0.0,35000.0,55000.0 | |||
| Current assets / Debtors | 4,098,040 | 4,658,537 | 0.0,0.0,0.0,4098040.0,4658537.0 | |||
| Current assets / Cash at bank and on hand | 9,322 | 1,343,294 | 0.0,0.0,0.0,9322.0,1343294.0 | |||
| Net current assets (liabilities) | 1,042,008 | 1,904,854 | 0.0,0.0,0.0,1042008.0,1904854.0 | |||
| Total assets less current liabilities | 1,287,494 | 2,003,602 | 0.0,0.0,0.0,1287494.0,2003602.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 1,245,592 | 1,935,889 | 0.0,0.0,0.0,1245592.0,1935889.0 | |||
| Equity / share capital and reserves | 2,861,816 | 1,245,592 | 1,935,889 | 0.0,0.0,2861816.0,1245592.0,1935889.0 |