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WOOLDRIDGE & SIMPSON.LIMITED

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

Company details

30 ST GILES', OXFORD, OXON., OX1 3LE

WOOLDRIDGE & SIMPSON.LIMITED on the map

Company type: Private Limited Company
Company number: 00213563
Company status: Active
country of origin: United Kingdom
incorporation date: 1926.04.30
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

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: 2016.10.18
overdue: NO
last made update: 2015.09.20
documents available: 1

Mortgages:

BARCLAYS BANK LTD
LEGAL CHARGE - Outstanding on 1976.04.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1991.05.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.10.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.10.20

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.28
Form type: LATEST SOC
Document description: 28/09/15 STATEMENT OF CAPITAL;GBP 8117
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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DIRECTOR APPOINTED MS EMMA JOANNE SIMPSON
Form type: AP01
Date: 2014.09.11
£2.95
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.27
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.18
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.05
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.04
£2.95
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 01/10/2009
Form type: CH01
Date: 2010.09.21
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE ANNE SIMPSON / 01/10/2009
Form type: CH03
Date: 2010.09.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.02
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.27
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE SIMPSON / 19/09/2008
Form type: 288c
Date: 2008.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID SIMPSON / 19/09/2008
Form type: 288c
Date: 2008.09.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.07
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.09.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.09.26
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, WENN TOWNSEND, 30 ST GILES, OXFORD, OX1 3LE
Form type: 287
Date: 2007.09.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.26
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.08
£2.95
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.30
Child documents:
Document type: ANNOTATION
Date: 2003.09.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.08
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.25
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.20
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RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.16
Child documents:
Document type: ANNOTATION
Date: 1999.09.16
Form type: 363(288)
Document description: SECRETARY RESIGNED
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REGISTERED OFFICE CHANGED ON 17/03/99 FROM:, FRENCHAY ROAD, OXFORD, OXON OX2 6TQ
Form type: 287
Date: 1999.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.02.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1999.02.19
£2.95
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ADOPT MEM AND ARTS 22/12/98
Form type: ORES01
Date: 1999.02.19
£2.95
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£ IC 16235/8117, 22/12/98, £ SR [email protected]=8118
Form type: 169
Date: 1999.02.19
£2.95
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POS 22/12/98
Form type: ORES09
Date: 1999.02.19
£2.95
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£ IC 24235/16235, 22/12/98, £ SR [email protected]=8000
Form type: 169
Date: 1999.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.28
£2.95
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RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.20
£2.95
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RETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.10
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.20

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Company directors and board members:

CHRISTINE ANNE SIMPSON (current)
Secretary, 1998.12.22
32 AKEMAN STREET , COMBE
OX29 8NX, OXFORDSHIRE
DAVID SIMPSON (current)
Director, COMPANY DIRECTOR, 1991.09.20
32 AKEMAN STREET , COMBE
OX29 8NX, OXFORDSHIRE
EMMA JOANNE SIMPSON (current)
Director, 2014.09.11
11 TANNERS COURT CHARLBURY , CHIPPING NORTON
OX7 3RP
DAVID SIMPSON (resigned)
Secretary, 1991.09.20 - 1998.12.22
28 MARLBOROUGH CRESCENT LONG HANBOROUGH , WITNEY
OX29 8JR, OXFORDSHIRE
RICHARD SIMPSON (resigned)
Director, COMPANY DIRECTOR, 1991.09.20 - 1998.12.22
HAFOD 13 HILL CRESCENT FINSTOCK , CHIPPING NORTON
OX7 3BT, OXFORDSHIRE
Date 2012.12.31
Fixed Assets £ 77,851
Tangible Fixed Assets £ 77,850
Current Assets £ 253,660
Debtors £ 189,703
Shareholder Funds £ 267,929
Profit Loss Account Reserve £ 243,694
Called Up Share Capital £ 8,117
Net Assets Liabilities Including Pension Asset Liability £ 267,929
Total Assets Less Current Liabilities £ 267,929
Net Current Assets Liabilities £ 190,078
Creditors Due Within One Year £ 63,582
Cash Bank In Hand £ 51,495
Stocks Inventory £ 12,352
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 8,117
Intangible Fixed Assets £ 1
Creditors Due After One Year £ 4,376

Companies near to WOOLDRIDGE & SIMPSON.ltd.

Information about the Private Limited Company WOOLDRIDGE & SIMPSON.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