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WOODLEY HOLDINGS LIMITED

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

Company details

NEWTON RD, HIGHAM FERRERS, NORTHANTS, NN9 8HR

WOODLEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00597023
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.13
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 15110 - Tanning and dressing of leather; dressing and dyeing of fur

Previous names:

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: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1993.06.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.15
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.15

List of company documents:

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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 498750
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.08
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.11
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PURCELL JEANS / 14/08/2013
Form type: CH01
Date: 2013.08.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WOODLEY / 14/08/2013
Form type: CH01
Date: 2013.08.14
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SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WOODLEY / 14/08/2013
Form type: CH03
Date: 2013.08.14
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.10
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.30
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.14
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM WOODLEY / 26/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY PURCELL JEANS / 26/11/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WOODLEY / 26/11/2009
Form type: CH01
Date: 2009.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.27
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.20
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.11.07
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.15
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.12
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
Child documents:
Document type: ANNOTATION
Date: 2004.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.11.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.04
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
Child documents:
Document type: ANNOTATION
Date: 2000.11.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.06
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RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.23
£2.95
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RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.27
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.04.28
£2.95
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COMPANY NAME CHANGED, EDWARD WOODLEY AND SONS LIMITED, CERTIFICATE ISSUED ON 01/04/96
Form type: CERTNM
Date: 1996.03.29
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RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.20

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Company directors and board members:

STEPHEN WILLIAM WOODLEY (current)
Secretary, 1991.10.30
WRENN COTTAGE 2 SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
ENGLAND
MICHAEL ANTHONY PURCELL JEANS (current)
Director, SALES MANAGER, 1991.10.30
THE ORCHARD COTTAGE WARKTON , KETTERING
NN16 9XL, NORTHAMPTONSHIRE
ENGLAND
PAUL EDWARD WOODLEY (current)
Director, LEATHER MANUFACTURER, 1991.10.30
HOME FARM 34 MAIN STREET GREAT OXENDON , MARKET HARBOROUGH
LE16 8NE, LEICESTERSHIRE
STEPHEN WILLIAM WOODLEY (current)
Director, LEATHER MANUFACTURER, 1991.10.30
WRENN COTTAGE 2 SCHOOL LANE ISLIP , KETTERING
NN14 3LQ, NORTHAMPTONSHIRE
ENGLAND
Date 2016.03.31 2015.03.31
Fixed Assets £ 3,618,725 + 0.03 % £ 3,617,539
Tangible Fixed Assets £ 3,493,725 + 0.03 % £ 3,492,539
Current Assets £ 194,281 - 21.88 % £ 248,697
Tangible Fixed Assets Depreciation £ 890,921 + 0.5 % £ 886,514
Provisions For Liabilities Charges £ 48,566 + 1.65 % £ 47,776
Debtors £ 76,888 + 10.15 % £ 69,802
Shareholder Funds £ 2,575,651 + 0.88 % £ 2,553,069
Profit Loss Account Reserve £ 1,706,592 + 1.34 % £ 1,684,010
Called Up Share Capital £ 498,750 £ 498,750
Net Assets Liabilities Including Pension Asset Liability £ 2,575,651 + 0.88 % £ 2,553,069
Total Assets Less Current Liabilities £ 3,362,856 - 1.46 % £ 3,412,816
Net Current Assets Liabilities £ 255,869 + 24.98 % £ 204,723
Creditors Due Within One Year £ 450,150 - 0.72 % £ 453,420
Cash Bank In Hand £ 117,393 - 34.38 % £ 178,895
Share Capital Allotted Called Up Paid £ 498,750 £ 498,750
Number Shares Allotted 498750 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 4,384,646 + 0.13 % £ 4,379,053
Investments Fixed Assets £ 125,000 £ 125,000
Creditors Due After One Year £ 738,639 - 9.03 % £ 811,971

Information about the Private Limited Company WOODLEY HOLDINGS 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: 2016.10.12. Reload the data