Company information:
Woods Hardwick Planning Limited (No: 03698838)
Address: 1 RUSHMILLS, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7YB, ENGLAND
Status: Active
Incorporated: 15-Jan-1999
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 71129 - Other engineering activities
Current Director: RUSSELL GRAY ( DOB: Feb-1980 From: May-2011 )
Current Director: RICHARD MURDOCK ( DOB: Dec-1976 From: May-2017 )
Current Secretary: RUSSELL GRAY ( From: Feb-2014 )
Current Secretary: ANNA LOUISE GRAY ( From: May-2017 )
Resigned Director: CHRISTOPHER SCOTT BRACKLEY ( DOB: Apr-1960 From: Jan-1999 To: Feb-2014 )
Resigned Director: JOHN HARGREAVES ( From: Jan-1999 To: May-2011 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jan-1999 To: Jan-1999 )
Resigned Director: BRYN JONES ( DOB: Oct-1947 From: Jan-1999 To: Sep-2005 )
Resigned Director: GRAHAM REX KENWORTHY PEACE ( DOB: Sep-1945 From: Jan-1999 To: Sep-2005 )
Resigned Secretary: CHRISTOPHER SCOTT BRACKLEY ( DOB: Apr-1960 From: Sep-2005 To: Feb-2014 )
Resigned Secretary: BRYN JONES ( DOB: Oct-1947 From: Jan-1999 To: Sep-2005 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-1999 To: Sep-2000 )
Persons of Significant Control:
Mr Russell Gray, Northampton, Northamptonshire, NN4 7YB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 2,920 | 5,156 | 6,331 | 9,525 | 12,325 | 8,383 | 7,830 | 3,745 | 2920.0,5156.0,6331.0,9525.0,12325.0,8383.0,7830.0,3745.0 |
| Current assets | 304,020 | 430,485 | 427,034 | 472,345 | 510,678 | 509,671 | 728,549 | 589,454 | 304020.0,430485.0,427034.0,472345.0,510678.0,509671.0,728549.0,589454.0 |
| Current assets / Debtors | 152,285 | 172,862 | 206,827 | 218,550 | 262,004 | 276,189 | 556,584 | 484,072 | 152285.0,172862.0,206827.0,218550.0,262004.0,276189.0,556584.0,484072.0 |
| Current assets / Cash at bank and on hand | 151,735 | 257,623 | 220,207 | 253,795 | 248,674 | 233,482 | 171,965 | 105,382 | 151735.0,257623.0,220207.0,253795.0,248674.0,233482.0,171965.0,105382.0 |
| Net current assets (liabilities) | 188,719 | 306,590 | 293,910 | 319,466 | 304,414 | 326,910 | 395,759 | 365,970 | 188719.0,306590.0,293910.0,319466.0,304414.0,326910.0,395759.0,365970.0 |
| Total assets less current liabilities | 191,639 | 311,746 | 300,241 | 328,991 | 316,739 | 335,293 | 403,589 | 369,715 | 191639.0,311746.0,300241.0,328991.0,316739.0,335293.0,403589.0,369715.0 |
| Provisions for liabilities, balance sheet subtotal | 592 | 1,005 | 1,266 | 1,810 | 2,342 | 1,593 | 1,488 | 934 | 592.0,1005.0,1266.0,1810.0,2342.0,1593.0,1488.0,934.0 |
| Net assets (liabilities) | 191,047 | 310,741 | 298,975 | 327,181 | 314,397 | 333,700 | 402,101 | 368,781 | 191047.0,310741.0,298975.0,327181.0,314397.0,333700.0,402101.0,368781.0 |
| Equity / share capital and reserves | 191,047 | 310,741 | 298,975 | 327,181 | 314,397 | 333,700 | 402,101 | 368,781 | 191047.0,310741.0,298975.0,327181.0,314397.0,333700.0,402101.0,368781.0 |