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C. WOODS LIMITED

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

Company details

WHITE GATES UPPER HAMMER LANE, BRAMSHOTT CHASE, HINDHEAD, SURREY, GU26 6DD

C. WOODS LIMITED on the map

Company type: Private Limited Company
Company number: 00334596
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.12.11
last member list: 2016.01.30
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: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.27
overdue: NO
last made update: 2016.01.30
documents available: 1

List of company documents:

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Find out more information about C. WOODS LIMITED. Our website makes it possible to view other available documents related to C. WOODS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/01/16 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.22
£2.95
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30/01/15 FULL LIST
Form type: AR01
Date: 2015.01.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES WOODS / 31/01/2014
Form type: CH01
Date: 2015.01.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATRICE WOODS / 31/01/2014
Form type: CH01
Date: 2015.01.10
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DIRECTOR'S CHANGE OF PARTICULARS / DORIAN WILLIAM WOODS / 31/01/2014
Form type: CH01
Date: 2015.01.10
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SECRETARY'S CHANGE OF PARTICULARS / WILLIAM CHARLES WOODS / 31/01/2014
Form type: CH03
Date: 2015.01.10
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.12.04
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.12.04
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.12.04
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ALTER ARTICLES 20/11/2014
Form type: RES01
Date: 2014.12.04
Child documents:
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES13
Document description: SECTION 175 20/11/2014
Document type: ANNOTATION
Date: 2014.12.04
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.23
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30/01/14 FULL LIST
Form type: AR01
Date: 2014.02.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
£2.95
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30/01/13 FULL LIST
Form type: AR01
Date: 2013.02.06
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REGISTERED OFFICE CHANGED ON 05/02/2013 FROM, BROOK FARM COTTAGE, EXETER ROAD NEWTON POPPLEFORD, NEAR SIDMOUTH, DEVON, EX10 0BH
Form type: AD01
Date: 2013.02.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.21
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30/01/12 FULL LIST
Form type: AR01
Date: 2012.02.01
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.01
£2.95
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30/01/11 FULL LIST
Form type: AR01
Date: 2011.02.01
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.07.27
£2.95
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30/01/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CHARLES WOODS / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PATRICK WOODS / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA BEATRICE WOODS / 01/10/2009
Form type: CH01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAMELA WOODS / 01/10/2009
Form type: CH01
Date: 2010.03.02
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DIRECTOR'S CHANGE OF PARTICULARS / DORIAN WILLIAM WOODS / 01/10/2009
Form type: CH01
Date: 2010.03.02
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.13
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.03
£2.95
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.15
Child documents:
Document type: ANNOTATION
Date: 2007.02.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2007.02.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/02/07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/05 FROM:, STERLING HOUSE 20 STATION ROAD, GERRARDS CROSS, BUCKINGHAMSHIRE SL9 8EL
Form type: 287
Date: 2005.03.09
£2.95
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.31
£2.95
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.10
£2.95
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.17
£2.95
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.26
Child documents:
Document type: ANNOTATION
Date: 2002.02.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 17/08/01 FROM:, HAREWOOD TERRACE, NORWOOD GREEN, SOUTHALL, MIDDLESEX UB2 4JL
Form type: 287
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.07
Child documents:
Document type: ANNOTATION
Date: 2000.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.09
£2.95
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.08
Child documents:
Document type: ANNOTATION
Date: 1999.03.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.04
Child documents:
Document type: ANNOTATION
Date: 1998.02.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.11
£2.95
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09

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Company directors and board members:

WILLIAM CHARLES WOODS (current)
Secretary, 1992.01.30
WHITE GATES UPPER HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
DORIAN WILLIAM WOODS (current)
Director, PAINTER & DECORATOR, 1992.01.30
6 HUNTINGFORD CLOSE BEACON HILL , HINDHEAD
GU26 6SB, SURREY
ENGLAND
PAMELA WOODS (current)
Director, 1994.04.01
WHITE GATES HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
PATRICIA BEATRICE WOODS (current)
Director, COMPANY DIRECTOR, 1992.01.30
WEATHEROAK THE AVENUE GRAYSHOTT , HINDHEAD
GU26 6JS, SURREY
ENGLAND
RICHARD PATRICK WOODS (current)
Director, BUILDING CONTRACTOR, 1992.01.30
GLENELG RUAN MINOR , HELSTON
TR12 7JS, CORNWALL
WILLIAM CHARLES WOODS (current)
Director, BUILDER, 1992.01.30
WHITE GATES UPPER HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
TIMOTHY CHARLES WOODS (resigned)
Director, APPLICATIONS ENGINEER, 1992.01.30 - 1994.04.01
WHITE GATES HAMMER LANE BRAMSHOTT CHASE , HINDHEAD
GU26 6DD, SURREY
Date 2015.03.31
Tangible Fixed Assets £ 590,745
Current Assets £ 40,420
Debtors £ 8,292
Shareholder Funds £ 601,878
Profit Loss Account Reserve £ 159,286
Revaluation Reserve £ 441,592
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 601,878
Net Current Assets Liabilities £ 11,133
Creditors Due Within One Year £ 29,287
Cash Bank In Hand £ 31,328
Share Capital Allotted Called Up Paid £ 200
Number Shares Allotted £ 200
Tangible Fixed Assets Increase Decrease From Revaluations £ 53,675
Tangible Fixed Assets Disposals £ 54,000
Tangible Fixed Assets Cost Or Valuation £ 590,420

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Information about the Private Limited Company C. WOODS 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: 2016.04.27. Reload the data