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WOODS (HAULAGE) LIMITED

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

Company details

91 SOHO HILL, BIRMINGHAM, ENGLAND, B19 1AY

WOODS (HAULAGE) LIMITED on the map

Company type: Private Limited Company
Company number: 00377859
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.12.17
last member list: 2015.08.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.26
overdue: NO
last made update: 2015.08.29
documents available: 1

Mortgages:

LEUMI ABL LTD
- Partially Satisfied on 2014.04.23
ALDI STORES LIMITED
- Outstanding on 2015.03.26
BLACK COUNTRY REINVESTMENT SOCIETY LTD
- Outstanding on 2015.05.01
ALDERMORE BANK PLC
- Outstanding on 2016.03.24

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003778590015
Form type: MR01
Date: 2016.03.24
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REGISTERED OFFICE CHANGED ON 29/02/2016 FROM, STATION ROAD, COLESHILL, BIRMINGHAM, B46 1HT
Form type: AD01
Date: 2016.02.29
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29/08/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 18300
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
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REGISTRATION OF A CHARGE / CHARGE CODE 003778590014
Form type: MR01
Date: 2015.05.01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003778590012
Form type: MR04
Date: 2015.04.04
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STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 003778590011
Form type: MR04
Date: 2015.04.04
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REGISTRATION OF A CHARGE / CHARGE CODE 003778590013
Form type: MR01
Date: 2015.03.26
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29/08/14 FULL LIST
Form type: AR01
Date: 2014.09.17
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 003778590010
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.07.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.07.18
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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REGISTRATION OF A CHARGE / CHARGE CODE 003778590012
Form type: MR01
Date: 2014.04.25
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REGISTRATION OF A CHARGE / CHARGE CODE 003778590011
Form type: MR01
Date: 2014.04.23
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29/08/13 FULL LIST
Form type: AR01
Date: 2013.09.06
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REGISTRATION OF A CHARGE / CHARGE CODE 003778590010
Form type: MR01
Date: 2013.08.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.01
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29/08/12 FULL LIST
Form type: AR01
Date: 2012.11.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.06.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.05.18
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.03.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN WOODALL
Form type: TM02
Date: 2012.02.24
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DIRECTOR APPOINTED MR RICHARD JOHN WOODALL
Form type: AP01
Date: 2012.02.09
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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29/08/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2011.05.25
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DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6
Form type: MG01
Date: 2011.03.17
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2011.03.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2011.02.17
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29/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEWART WOODALL / 29/08/2010
Form type: CH01
Date: 2010.11.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.06.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.06.08
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RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.16
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RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.04
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RETURN MADE UP TO 29/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.10.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.19
£2.95
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RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.11.01
£2.95
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RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
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RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.22
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RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.30
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RETURN MADE UP TO 29/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.08

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Company directors and board members:

JOHN STEWART WOODALL (current)
Director, HAULAGE CONTRACTOR, 1991.08.29
19 MIDDLETON ROAD STREETLY , SUTTON COLDFIELD
B74 3EU, WEST MIDLANDS
RICHARD JOHN WOODALL (current)
Director, 2012.02.01
91 SOHO HILL , BIRMINGHAM
B19 1AY
ENGLAND
SUSAN MARY WOODALL (resigned)
Secretary, 1991.08.29 - 2012.02.01
19 MIDDLETON ROAD STREETLY , SUTTON COLDFIELD
B74 3EU, WEST MIDLANDS
MARTHA ELLEN WOODALL (resigned)
Director, COMPANY DIRECTOR, 1991.08.29 - 1999.04.05
19 MIDDLETON ROAD STREETLY , SUTTON COLDFIELD
B74 3EU, WEST MIDLANDS
Date 2013.10.31
Fixed Assets £ 671,822
Tangible Fixed Assets £ 671,822
Current Assets £ 873,881
Tangible Fixed Assets Depreciation £ 443,406
Provisions For Liabilities Charges £ 13,009
Debtors £ 859,828
Shareholder Funds £ 680,515
Profit Loss Account Reserve £ 309,339
Revaluation Reserve £ 352,876
Called Up Share Capital £ 18,300
Net Assets Liabilities Including Pension Asset Liability £ 680,515
Total Assets Less Current Liabilities £ 892,925
Net Current Assets Liabilities £ 221,103
Creditors Due Within One Year £ 652,778
Cash Bank In Hand £ 3,000
Stocks Inventory £ 11,053
Share Capital Allotted Called Up Paid £ 18,300
Number Shares Allotted £ 18,300
Tangible Fixed Assets Disposals £ 5,650
Tangible Fixed Assets Additions £ 211,305
Tangible Fixed Assets Cost Or Valuation £ 1,242,348
Tangible Fixed Assets Depreciation Charged In Period £ 84,185
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 5,650
Intangible Fixed Assets £ 1,000
Creditors Due After One Year £ 199,401

Companies near to WOODS (HAULAGE) ltd.

Information about the Private Limited Company WOODS (HAULAGE) 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: 2016.04.29. Reload the data