ABCDE1 LIMITED
In Administration
General Information
NAME
ABCDE1 LIMITED
COMPANY NUMBER
01645961
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
23/06/1982
(42 years and 5 months old)
WEBSITE
www.woodfieldsystemsltd.com
CONFIRMATION STATEMENT MADE UP TO
01/10/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
06/08/1982
21/02/2024
WOODFIELD SYSTEMS LIMITED
View all previous names
SURREY
KT14 6SD
Telephone: 01227793351
TPS: No
5 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
The Wharf
Crown Quay Lane
Sittingbourne
Kent
ME10 3JJ
Tyler Way
Whitstable
Kent
CT5 2RS
Telephone: 793351
Unit 2 Tuttle Hill Industrial Estat
Tuttle Hill
Nuneaton
Warwickshire
CV10 0HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFIELD SYSTEMS LIMITED | In Administration | View Report |
| LOADTEC MARINE ARMS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABCDE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABCDE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABCDE1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/11/2005 - Present (19years) Born in Jul 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/04/2017 - Present (7 years and 7 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
08/06/2020 - Present (4 years and 6 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
25/07/2021 - Present (3 years and 4 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
28/10/1988 - 28/10/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOODFIELD SYSTEMS LIMITED | In Administration | View Report |
| LOADTEC MARINE ARMS LIMITED | Company is dissolved | View Report |
| WOODFIELD LOGISTICS LIMITED | Company is dissolved | View Report |
| WOODFIELD ROCHESTER ENGINEERING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/12/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 02/10/2022 | New Confirmation Statement filed |
| 04/10/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 11/06/2020 | New Board Member Darren Richard Hollands (918259349) Appointed |
| 11/06/2020 | David James Williams (922812799) has left the board |
| 06/01/2020 | Christina Collins (909903554) has left the board |
| 06/01/2020 | Christina Collins (922812803) has left the board |
| 04/11/2019 | Glen Ryan Doherty (922812802) has left the board |
| 04/10/2019 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 07/10/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Gary John Reddecliffe (922812801) Appointed |
| 11/05/2017 | Gary John Reddecliffe (923040965) has left the board |
| 04/05/2017 | New Board Member David James Williams (922812799) Appointed |
| 04/05/2017 | New Board Member Glen Ryan Doherty (922812802) Appointed |
| 04/05/2017 | New Board Member Christina Collins (922812803) Appointed |
| 04/05/2017 | New Board Member Gary John Reddecliffe (923040965) Appointed |
| 04/05/2017 | Hoye Gerhard Hoyesen (920052729) has left the board |
| 04/05/2017 | Rune Klausen (922316929) has left the board |
| 04/05/2017 | Richard John Williams (901697250) has left the board |
| 27/01/2017 | New Board Member Rune Klausen (922316929) Appointed |
| 25/01/2017 | Arnstein Sunde (913630222) has left the board |
| 14/10/2016 | New Accounts filed |
| 08/10/2016 | New Confirmation Statement filed |
| 18/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Hoye Gerhard Hoyesen (920052729) Appointed |
| 24/07/2015 | Leif Haukom (913630209) has left the board |
| 14/10/2014 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 07/10/2013 | New Confirmation Statement filed |
| 04/06/2013 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
| 18/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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