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HAROLD WOODBINE LIMITED

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

Company details

20 CREWE ROAD, SANDBACH, CHESHIRE, CW11 4NE

HAROLD WOODBINE LIMITED on the map

Company type: Private Limited Company
Company number: 00639783
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.16
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43210 - Electrical installation

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: 2017.03.31
overdue: NO
last made update: 2016.03.03
documents available: 1

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.03.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.03
Form type: LATEST SOC
Document description: 03/03/16 STATEMENT OF CAPITAL;GBP 333
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.03.03
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.07
£2.95
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.03.03
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.26
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.03.05
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REGISTERED OFFICE CHANGED ON 04/03/2013 FROM, 20 CREWE ROAD, SANDBACH, CHESHIRE, CW11 0NE
Form type: AD01
Date: 2013.03.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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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: 2012.06.20
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2012.01.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HAROLD WOODBINE
Form type: TM01
Date: 2011.09.27
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WOODBINE
Form type: TM01
Date: 2011.09.27
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.15
£2.95
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03/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.29
£2.95
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03/03/10 FULL LIST
Form type: AR01
Date: 2010.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY WOODBINE / 01/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD WOODBINE / 01/10/2009
Form type: CH01
Date: 2010.03.15
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.08.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.08.15
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.30
£2.95
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RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.14
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RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.01
£2.95
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RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.17
£2.95
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RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.29
£2.95
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RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.07
£2.95
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RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.05.16
£2.95
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RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.08
Child documents:
Document type: ANNOTATION
Date: 2001.03.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.04
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RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
Child documents:
Document type: ANNOTATION
Date: 2000.03.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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RETURN MADE UP TO 03/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 03/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.26
£2.95
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RETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.30
Child documents:
Document type: ANNOTATION
Date: 1996.04.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.20
Child documents:
Document type: ANNOTATION
Date: 1995.03.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.15

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Company directors and board members:

PAUL ANTHONY WOODBINE (current)
Secretary, 1996.01.01
78 MANOR ROAD , SANDBACH
CW11 2NB, CHESHIRE
PAUL ANTHONY WOODBINE (current)
Director, 1999.03.30
78 MANOR ROAD , SANDBACH
CW11 2NB, CHESHIRE
JEAN HODGKINSON (resigned)
Secretary, 1991.01.31 - 1996.01.01
48 VICTORIA ROAD , NORTHWICH
CWG 52Q, CHESHIRE
ANDREW RICHARD WOODBINE (resigned)
Director, 1999.03.30 - 2011.09.08
BRYNN BANK HOUSE SMITHY LANE , NORTHWICH
CW8 2SL, CHESHIRE
DILYS WOODBINE (resigned)
Director, 1991.01.31 - 1999.03.31
115 NANTWICH ROAD , MIDDLEWICH
CW10 9HD, CHESHIRE
HAROLD WOODBINE (resigned)
Director, ELECTRICAL ENGINEER, 1991.01.31 - 1999.03.31
115 NANTWICH ROAD , MIDDLEWICH
CW10 9HD, CHESHIRE
HAROLD WOODBINE (resigned)
Director, CONSULTANT, 2007.10.16 - 2011.09.08
115 NANTWICH ROAD , MIDDLEWICH
CW10 9HD, CHESHIRE
Date 2013.10.31
Tangible Fixed Assets £ 24,243
Current Assets £ 153,321
Tangible Fixed Assets Depreciation £ 76,643
Provisions For Liabilities Charges £ 4,482
Debtors £ 6,815
Shareholder Funds £ 98,578
Profit Loss Account Reserve £ 98,245
Called Up Share Capital £ 333
Net Assets Liabilities Including Pension Asset Liability £ 98,578
Total Assets Less Current Liabilities £ 103,060
Net Current Assets Liabilities £ 78,817
Creditors Due Within One Year £ 74,504
Cash Bank In Hand £ 145,836
Stocks Inventory £ 670
Share Capital Allotted Called Up Paid £ 333
Number Shares Allotted £ 333
Tangible Fixed Assets Additions £ 10,398
Tangible Fixed Assets Cost Or Valuation £ 105,821
Tangible Fixed Assets Depreciation Charged In Period £ 5,463
Capital Redemption Reserve £ 667

Companies near to HAROLD WOODBINE ltd.

Information about the Private Limited Company HAROLD WOODBINE 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: 2016.05.25. Reload the data