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WOODBURN & SPENCE LIMITED

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

Company details

4 SOUTHPORT ROAD, CHORLEY, LANCASHIRE, PR7 1LD

WOODBURN & SPENCE LIMITED on the map

Company type: Private Limited Company
Company number: 00276727
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.09
last member list: 2015.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.25
overdue: NO
last made update: 2015.09.27
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.09
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27/09/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 180600
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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27/09/14 FULL LIST
Form type: AR01
Date: 2014.10.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY CAROL WOODBURN
Form type: TM02
Date: 2013.11.26
£2.95
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SECRETARY APPOINTED EMMA LOUISE WOODBURN
Form type: AP03
Date: 2013.11.26
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27/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.23
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.03
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WOODBURN / 31/08/2010
Form type: CH01
Date: 2010.09.27
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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27/09/09 FULL LIST
Form type: AR01
Date: 2009.10.06
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.24
£2.95
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RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.27
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RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.16
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RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/06 FROM:, POLEFIELD GARAGE, 456-458 BURY OLD ROAD, PRESTWICH, GREATER MANCHESTER M25 1NL
Form type: 287
Date: 2006.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.23
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2006.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.12.07
£2.95
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RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.29
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RETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.28
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RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.23
Child documents:
Document type: ANNOTATION
Date: 2004.03.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/03/04
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REGISTERED OFFICE CHANGED ON 28/07/03 FROM:, POLEFIELD GARAGE, 462 BURY OLD ROAD, PRESTWICH, GREATER MANCHESTER
Form type: 287
Date: 2003.07.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.06.12
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RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.25
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.29
£2.95
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RETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 10/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
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RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.02
£2.95
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RETURN MADE UP TO 23/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.07.31

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Company directors and board members:

EMMA LOUISE WOODBURN (current)
Secretary, 2013.10.04
4 SOUTHPORT ROAD CHORLEY , LANCASHIRE
PR7 1LD
JOHN WOODBURN (current)
Director, COMPANY DIRECTOR, 1991.11.23
THE BUNGALOW PILSWORTH COTTAGES PILSWORTH , BURY
BL9 8QW, LANCASHIRE
CAROL RUBY LOUISE WOODBURN (resigned)
Secretary, 2005.08.31 - 2013.10.04
THE BUNGALOW PILSWORTH COTTAGES PILSWORTH , BURY
BL9 8QW, GREATER MANCHESTER
JOHN WOODBURN (resigned)
Secretary, 1991.11.23 - 2005.08.31
THE BUNGALOW PILSWORTH COTTAGES PILSWORTH , BURY
BL9 8QW, LANCASHIRE
PETER JAMES WOODBURN (resigned)
Director, COMPANY DIRECTOR, 1991.11.23 - 2005.08.31
13 KERSAL CRAG SINGLETON ROAD , SALFORD
M7 0WL, GREATER MANCHESTER
Date 2016.09.30
Tangible Fixed Assets £ 250,000
Debtors £ 5,436
Shareholder Funds £ 755,996
Profit Loss Account Reserve £ 451,714
Revaluation Reserve £ 104,300
Called Up Share Capital £ 180,600
Total Assets Less Current Liabilities £ 755,996
Net Current Assets Liabilities £ 505,996
Creditors Due Within One Year £ 6,436
Share Capital Allotted Called Up Paid £ 180,600
Par Value Share Ordinary shares of £ 1 each
Number Shares Allotted £ 180,600
Intangible Fixed Assets £ 250,000

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Information about the Private Limited Company WOODBURN & SPENCE 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: 2016.12.09.