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P.W.ANDERSON AND WOODMAN BROS.,LIMITED

Learn more about P.W.ANDERSON AND WOODMAN BROS.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARNACRE MILL, THE DENES, HEMEL HEMPSTEAD, HERTS, HP3 8AP

P.W.ANDERSON AND WOODMAN BROS.,LIMITED on the map

Company type: Private Limited Company
Company number: 00490088
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.01.01
last member list: 2015.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46110 - Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
  • 46130 - Agents involved in the sale of timber and building materials
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
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:

LLOYDS BANK PLC
LEGAL CHARGE BY DEPOSIT OF DEEDS WITHOUT INSTRUMENT. - Outstanding on 1977.10.07

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
£2.95
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20/09/15 FULL LIST
Form type: AR01
Date: 2015.09.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.29
Form type: LATEST SOC
Document description: 29/09/15 STATEMENT OF CAPITAL;GBP 3002
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.31
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20/09/14 FULL LIST
Form type: AR01
Date: 2014.09.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.09
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20/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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30/06/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.01
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20/09/12 FULL LIST
Form type: AR01
Date: 2012.09.28
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.02
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.28
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WHITE / 10/09/2010
Form type: CH01
Date: 2010.09.23
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.25
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.10.08
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.03
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.11.05
£2.95
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.24
Child documents:
Document type: ANNOTATION
Date: 2006.10.24
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.20
Child documents:
Document type: ANNOTATION
Date: 2005.10.20
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.11.08
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RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.11.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.21
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NC INC ALREADY ADJUSTED, 26/06/03
Form type: 123
Date: 2003.09.21
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AD 26/06/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.21
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 26/06/03
Form type: RES04
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.01.10
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.28
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.16
Child documents:
Document type: ANNOTATION
Date: 2001.10.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.16
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.04
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.30
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RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.23
£2.95
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RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.12.13
£2.95
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RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.12.07
£2.95
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RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.18

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Company directors and board members:

ANDREW RICHARD WHITE (current)
Secretary, 2006.06.01
2 THE CART TRACK BELSWAINS LANE , HEMEL HEMPSTEAD
HP3 9XA
ANDREW RICHARD WHITE (current)
Director, COMPANY DIRECTOR, 1998.03.19
2 THE CART TRACK BELSWAINS LANE , HEMEL HEMPSTEAD
HP3 9XA
RICHARD WHITE (current)
Director, 1991.09.20
13 ST ANTHONYS AVENUE , HEMEL HEMPSTEAD
HP3 8HQ, HERTFORDSHIRE
DEBRA JANE COWLING (resigned)
Secretary, DIRECTOR, 2004.10.12 - 2006.08.16
36 OAKDENE ROAD , HEMEL HEMPSTEAD
HP3 9TS, HERTFORDSHIRE
PAULINE EDNA WHITE (resigned)
Secretary, 1991.09.20 - 2004.07.01
13 ST ANTHONYS AVENUE , HEMEL HEMPSTEAD
HP3 8HQ, HERTFORDSHIRE
DEBRA JANE COWLING (resigned)
Director, COMPANY DIRECTOR, 1998.03.19 - 2006.08.16
36 OAKDENE ROAD , HEMEL HEMPSTEAD
HP3 9TS, HERTFORDSHIRE
PAULINE EDNA WHITE (resigned)
Director, 1991.09.20 - 1998.03.19
13 ST ANTHONYS AVENUE , HEMEL HEMPSTEAD
HP3 8HQ, HERTFORDSHIRE
Date 2014.06.30
Tangible Fixed Assets £ 66,427
Current Assets £ 334,839
Tangible Fixed Assets Depreciation £ 218,492
Provisions For Liabilities Charges £ 7,277
Debtors £ 99,302
Profit Loss Account Reserve £ 95,957
Called Up Share Capital £ 3,002
Net Assets Liabilities Including Pension Asset Liability £ 98,959
Total Assets Less Current Liabilities £ 106,236
Net Current Assets Liabilities £ 39,809
Creditors Due Within One Year £ 295,030
Cash Bank In Hand £ 134,857
Stocks Inventory £ 100,680
Share Capital Allotted Called Up Paid £ 3,002
Par Value Share 1631 each
Number Shares Allotted £ 3,022
Tangible Fixed Assets Disposals £ 4,500
Tangible Fixed Assets Additions £ 81,343
Tangible Fixed Assets Cost Or Valuation £ 328,394
Tangible Fixed Assets Depreciation Charged In Period £ 34,493
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,125
Creditors Due After One Year £ 664

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Information about the Private Limited Company P.W.ANDERSON AND WOODMAN BROS.,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: 2016.05.12. Reload the data