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A.J.WOODWARD & SONS LIMITED

Learn more about A.J.WOODWARD & SONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DACHA, ASHTON ROAD, BECKFORD, TEWKESBURY, GLOUCESTERSHIRE, GL20 7AU

A.J.WOODWARD & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00207413
Company status: Active
country of origin: United Kingdom
incorporation date: 1925.07.22
last member list: 2015.10.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 55209 - Other holiday and other collective accommodation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.16
overdue: NO
last made update: 2015.10.19
documents available: 1

Mortgages:

EVESHAM RURAL DISTRICT COUNCIL
MORTGAGE - Outstanding on 1954.03.12
AGRICULTURAL MORTGAGE CORPORRATION LTD
LEGAL CHARGE - Outstanding on 1970.06.22
AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1970.11.20
AGRICULTURAL MORTGAGE CORPORATION LTD
FURTHER CHARGE - Outstanding on 1971.03.08
THE AGRICULTURAL MORTGAGE CORPORATION LIMITED
FURTHER CHARGE - Outstanding on 1971.07.16
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1972.02.09
THE AGRICULTURAL MORTGAGE CORPORATION LTD.
FURTHER CHARGE - Outstanding on 1973.09.03
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1985.05.17
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1986.06.04
THE AGRICULTURAL MORTGAGE CORPORATION PLC
FURTHER CHARGE - Outstanding on 1989.01.31
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.09.06

List of company documents:

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19/10/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 92000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR GERALD WOODWARD
Form type: TM01
Date: 2015.09.03
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19/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.17
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19/10/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMPTON WOODWARD / 05/06/2013
Form type: CH01
Date: 2013.10.03
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16/07/13 STATEMENT OF CAPITAL GBP 92000
Form type: SH02
Date: 2013.09.10
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.29
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19/10/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.26
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19/10/11 FULL LIST
Form type: AR01
Date: 2011.10.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.10
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AMENDING 288A
Form type: MISC
Date: 2010.12.21
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19/10/10 FULL LIST
Form type: AR01
Date: 2010.11.08
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.29
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19/10/09 FULL LIST
Form type: AR01
Date: 2009.11.24
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SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARY BROCK / 01/10/2009
Form type: CH03
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID COMPTON WOODWARD / 01/10/2009
Form type: CH01
Date: 2009.11.24
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.24
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR GERALD BRUCE COTHER WOODWARD / 01/10/2009
Form type: CH01
Date: 2009.11.24
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY BROCK / 01/10/2009
Form type: CH01
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.21
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
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RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.01.06
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.01.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.03
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.10.17
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.10.17
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REGISTERED OFFICE CHANGED ON 17/10/05 FROM:, DACHA, ASHTON ROAD, BECKFORD, TEWKESBURY, GLOUCESTERSHIRE GL20 7AU
Form type: 287
Date: 2005.10.17
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.14
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£ NC 412000/812000, 01/06/04
Form type: 123
Date: 2004.07.21
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AD 01/06/04---------, £ SI [email protected]=200000, £ IC 12000/212000
Form type: 88(2)R
Date: 2004.07.21
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.07.21
Child documents:
Document type: ANNOTATION
Date: 2004.07.21
Form type: RES04
Document description: £ NC 12000/412000
Document type: ANNOTATION
Date: 2004.07.21
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.03
£2.95
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RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.06
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/00 FROM:, DALTON HOUSE, BECKFORD, GLOS, GL20 7AD
Form type: 287
Date: 2000.03.28
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RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.18
£2.95
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RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.08
£2.95
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RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.23

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Company directors and board members:

DEBORAH MARY BROCK (current)
Secretary, 1997.10.16
DACHA, ASHTON ROAD BECKFORD , TEWKESBURY
GL20 7AU, GLOUCESTERSHIRE
DEBORAH MARY BROCK (current)
Director, 1999.01.23
DACHA, ASHTON ROAD BECKFORD , TEWKESBURY
GL20 7AU, GLOUCESTERSHIRE
DAVID CROMPTON WOODWARD (current)
Director, 1964.03.10
DACHA, ASHTON ROAD BECKFORD , TEWKESBURY
GL20 7AU, GLOUCESTERSHIRE
DAVID CROMPTON WOODWARD (resigned)
Secretary, 1991.10.16 - 1997.10.16
DACHA ASHTON ROAD BECKFORD , TEWKESBURY
GL20 7AU, GLOUCESTERSHIRE
GERALD BRUCE COTHER WOODWARD (resigned)
Director, 1991.10.16 - 2015.05.28
DACHA, ASHTON ROAD BECKFORD , TEWKESBURY
GL20 7AU, GLOUCESTERSHIRE
MARY PENELOPE WOODWARD (resigned)
Director, 1991.10.16 - 1999.01.23
LOW CEDAR BECKFORD , TEUKESBURY
GL20 7AU, GLOS
Date 2013.12.31
Tangible Fixed Assets £ 281,338
Current Assets £ 39,232
Tangible Fixed Assets Depreciation £ 601,176
Debtors £ 6,225
Shareholder Funds £ 289,596
Profit Loss Account Reserve £ 69,588
Called Up Share Capital £ 192,000
Total Assets Less Current Liabilities £ 289,596
Net Current Assets Liabilities £ 8,258
Creditors Due Within One Year £ 30,974
Cash Bank In Hand £ 33,007
Share Capital Allotted Called Up Paid £ 180,000
Number Shares Allotted 2012 - 180000
Tangible Fixed Assets Disposals £ 132,725
Tangible Fixed Assets Additions £ 47,177
Tangible Fixed Assets Cost Or Valuation £ 889,430
Tangible Fixed Assets Depreciation Charged In Period £ 23,983
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 116,447

Companies near to A.J.WOODWARD & SONS ltd.

Information about the Private Limited Company A.J.WOODWARD & SONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.11. Reload the data