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WOODFORD MOTOR CO. LIMITED

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

Company details

WOODFORD NEW ROAD, WOODFORD GREEN, ESSEX, IG8 9DX

WOODFORD MOTOR CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00584176
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.17
last member list: 2016.03.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45111 - Sale of new cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles
  • 45320 - Retail trade of motor vehicle parts and accessories
  • 45112 - Sale of used cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.15
overdue: NO
last made update: 2016.03.18
documents available: 1

Mortgages:

P.A.BARNARD,R.J.BARNARD,AS TRUSTEES
LEGAL CHARGE - Outstanding on 1992.09.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1994.11.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.01.11

List of company documents:

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18/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 9597
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SECRETARY'S CHANGE OF PARTICULARS / MR KENNETH EDWIN CLARKE / 16/10/2014
Form type: CH03
Date: 2016.03.22
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.09
£2.95
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PREVSHO FROM 31/05/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.22
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
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18/03/15 FULL LIST
Form type: AR01
Date: 2015.04.13
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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18/03/14 FULL LIST
Form type: AR01
Date: 2014.03.25
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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18/03/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.23
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18/03/12 FULL LIST
Form type: AR01
Date: 2012.03.21
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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: 2011.10.27
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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: 2011.10.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.29
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18/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
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18/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW BARNARD / 01/01/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / RITA JOAN BARNARD / 01/01/2010
Form type: CH01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY BARNARD / 01/01/2010
Form type: CH01
Date: 2010.03.19
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.18
£2.95
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RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.03.05
£2.95
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RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2007.12.17
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£ IC 10000/9597, 06/04/07, £ SR [email protected]=403
Form type: 169
Date: 2007.06.08
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.05.29
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RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.09.26
£2.95
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RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.29
Child documents:
Document type: ANNOTATION
Date: 2005.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.10.29
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.06.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
Child documents:
Document type: ANNOTATION
Date: 2004.04.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.23
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.07.06
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.01.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.11
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.20
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.11

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Company directors and board members:

KENNETH EDWIN CLARKE (current)
Secretary, CHARTERED ACCOUNTANT, 2001.07.01
17 SLADE END SLADE END THEYDON BOIS , EPPING
CM16 7EP, ESSEX
ENGLAND
PETER ANTHONY BARNARD (current)
Director, ENGINEER, 1992.03.31
BEAUMONT QUEEN STREET FYFIELD , ONGAR
CM5 0RY, ESSEX
RITA JOAN BARNARD (current)
Director, BOOKEEPER, 1992.03.31
BEAUMONT QUEEN STREET FYFIELD , ONGAR
CM5 0RY, ESSEX
STEPHEN ANDREW BARNARD (current)
Director, MOTOR TRADE, 1993.11.01
9 MAYFIELD AVENUE , WOODFORD GREEN
IG8 9JR, ESSEX
BRODIA SERVICES LIMITED (resigned)
Secretary, 1992.03.31 - 2001.07.01
22 COGDEAN WAY CORFE MULLEN , WIMBORNE
BH21 3XD, DORSET
ROBERT RUSSELL MURPHY (resigned)
Director, SALES MANAGER, 1992.03.31 - 2007.01.21
15 SCOTLAND ROAD , BUCKHURST HILL
IG9 5NP, ESSEX
Date 2014.05.31
Tangible Fixed Assets £ 284,162
Current Assets £ 708,834
Tangible Fixed Assets Depreciation £ 191,465
Provisions For Liabilities Charges £ 4,499
Debtors £ 48,427
Profit Loss Account Reserve £ 379,633
Revaluation Reserve £ 189,822
Called Up Share Capital £ 9,597
Net Assets Liabilities Including Pension Asset Liability £ 579,052
Total Assets Less Current Liabilities £ 633,551
Net Current Assets Liabilities £ 349,389
Creditors Due Within One Year £ 359,445
Cash Bank In Hand £ 60,915
Stocks Inventory £ 599,492
Share Capital Allotted Called Up Paid £ 9,597
Par Value Share 1631 each
Number Shares Allotted £ 9,597
Tangible Fixed Assets Additions £ 5,791
Tangible Fixed Assets Cost Or Valuation £ 471,403
Tangible Fixed Assets Depreciation Charged In Period £ 10,015
Creditors Due After One Year £ 50,000

Companies near to WOODFORD MOTOR CO. ltd.

Information about the Private Limited Company WOODFORD MOTOR CO. 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: 2016.05.18. Reload the data