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V. WOODCOCK AND COMPANY (INSURANCE) LIMITED

Learn more about V. WOODCOCK AND COMPANY (INSURANCE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

89 HIGH ROAD, BUCKHURST HILL, ESSEX, IG9 5SN

V. WOODCOCK AND COMPANY (INSURANCE) LIMITED on the map

Company type: Private Limited Company
Company number: 00584786
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.05.29
last member list: 2016.04.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: MICRO
documents available: 1

Returns:

next due date: 2017.05.23
overdue: NO
last made update: 2016.04.25
documents available: 1

List of company documents:

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25/04/16 FULL LIST
Form type: AR01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 46000
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15
Form type: AA
Date: 2016.02.05
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25/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JULIA WOODCOCK
Form type: TM01
Date: 2014.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JULIA WOODCOCK
Form type: TM02
Date: 2014.09.18
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SECRETARY APPOINTED STEPHEN ANDREW BACON
Form type: AP03
Date: 2014.09.18
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DIRECTOR APPOINTED MISS LUCY JULIA BACON
Form type: AP01
Date: 2014.09.04
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25/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
£2.95
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIOLET WOODCOCK
Form type: TM01
Date: 2014.01.06
£2.95
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25/04/13 FULL LIST
Form type: AR01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS VIOLET WOODCOCK / 01/04/2013
Form type: CH01
Date: 2013.05.01
£2.95
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
£2.95
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25/04/12 FULL LIST
Form type: AR01
Date: 2012.05.02
£2.95
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.28
£2.95
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25/04/11 FULL LIST
Form type: AR01
Date: 2011.04.28
£2.95
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.02
£2.95
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25/04/10 FULL LIST
Form type: AR01
Date: 2010.05.06
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
£2.95
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2008.06.24
£2.95
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AD 21/11/07, GBP SI [email protected]=21500, GBP IC 24500/46000
Form type: 88(2)
Date: 2008.06.24
£2.95
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AD 21/11/07, GBP SI [email protected]=21500, GBP IC 3000/24500
Form type: 88(2)
Date: 2008.06.24
£2.95
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NC INC ALREADY ADJUSTED 21/11/07
Form type: 123
Date: 2008.05.20
£2.95
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GBP NC 10000/53000, 21/12/2007
Form type: RES04
Date: 2008.05.19
Child documents:
Document type: ANNOTATION
Date: 2008.05.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.13
£2.95
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.08.02
£2.95
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
Form type: AA
Date: 2005.07.01
£2.95
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.16
Child documents:
Document type: ANNOTATION
Date: 2005.05.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
Form type: AA
Date: 2004.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
Form type: AA
Date: 2003.09.28
£2.95
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.01
£2.95
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NC INC ALREADY ADJUSTED, 20/06/02
Form type: 123
Date: 2002.10.23
£2.95
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£ NC 5000/10000, 20/06/
Form type: RES04
Date: 2002.10.23
Child documents:
Document type: ANNOTATION
Date: 2002.10.23
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2002.10.23
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.10.03
£2.95
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/99
Form type: AA
Date: 2000.09.29
£2.95
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.23
Child documents:
Document type: ANNOTATION
Date: 2000.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.05.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/98
Form type: AA
Date: 1999.09.30
£2.95
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RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/97
Form type: AA
Date: 1999.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/96
Form type: AA
Date: 1998.07.31
£2.95
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RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 25/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
£2.95
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RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
Child documents:
Document type: ANNOTATION
Date: 1996.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.09.22

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Company directors and board members:

STEPHEN ANDREW BACON (current)
Secretary, 2014.09.11
89 HIGH ROAD , BUCKHURST HILL
IG9 5SN, ESSEX
LUCY JULIA BACON (current)
Director, COMPANY DIRECTOR, 2014.09.01
89 HIGH ROAD , BUCKHURST HILL
IG9 5SN, ESSEX
STEPHEN ANDREW BACON (current)
Director, INSURANCE BROKER, 1991.11.01
89 HIGH ROAD , BUCKHURST HILL
IG9 5SN, ESSEX
JULIA LYNNE WOODCOCK (resigned)
Secretary, 1991.05.06 - 2014.09.11
89 HIGH ROAD , BUCKHURST HILL
IG9 5SN, ESSEX
JAMES VICTOR WOODCOCK (resigned)
Director, INSURANCE BROKER, 1991.05.06 - 1996.04.01
STAITHE END LOWER STREET HORNING , NORWICH
NR12 8AA, NORFOLK
JULIA LYNNE WOODCOCK (resigned)
Director, INSURANCE BROKER, 1991.05.06 - 2014.09.11
89 HIGH ROAD , BUCKHURST HILL
IG9 5SN, ESSEX
VIOLET WOODCOCK (resigned)
Director, RETIRED INSURANCE BROKER, 1991.05.06 - 2013.12.07
89 HIGH ROAD , BUCKHURST HILL
IG9 5SN, ESSEX
Date 2014.11.30 2013.11.30
Fixed Assets £ 21,682 - 25.37 % £ 29,054
Current Assets £ 129,648 + 31.31 % £ 98,731
Provisions For Liabilities Charges £ 3,862 £ 3,862
Shareholder Funds £ 46,980 + 4.34 % £ 45,025
Net Assets Liabilities Including Pension Asset Liability £ 46,980 + 4.34 % £ 45,025
Total Assets Less Current Liabilities £ 90,524 + 38.55 % £ 65,337
Net Current Assets Liabilities £ 68,842 + 89.74 % £ 36,283
Creditors Due Within One Year £ 60,806 - 2.63 % £ 62,448
Creditors Due After One Year £ 39,682 + 141.23 % £ 16,450

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Information about the Private Limited Company V. WOODCOCK AND COMPANY (INSURANCE) 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