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J.R. WOODDISSE AND COMPANY LIMITED

Learn more about J.R. WOODDISSE AND COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DALE ST, BILSTON, WEST MIDLANDS, WV14 7LE

J.R. WOODDISSE AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00671865
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.10.06
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

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: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE DEED - Outstanding on 2005.04.09
LLOYDS TSB BANK PLC
- Outstanding on 2013.11.15

List of company documents:

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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.24
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.09
Form type: LATEST SOC
Document description: 09/06/15 STATEMENT OF CAPITAL;GBP 120
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SAIL ADDRESS CHANGED FROM:, C/O FIELDS ACCOUNTANTS, ASDEN HOUSE VICTORIA STREET, WEST BROMWICH, WEST MIDLANDS, B70 8HA, UNITED KINGDOM
Form type: AD02
Date: 2015.06.09
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.04
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 006718650002
Form type: MR01
Date: 2013.11.15
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.08
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE HAYNES / 11/05/2012
Form type: CH01
Date: 2012.06.08
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APPOINTMENT TERMINATED, SECRETARY LOUISE HAYNES
Form type: TM02
Date: 2012.06.08
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.04
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.07.07
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SAIL ADDRESS CHANGED FROM:, DALE STREET, BILSTON, WEST MIDLANDS, WV14 4LE
Form type: AD02
Date: 2011.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / LOUISE JAYNE HAYNES / 07/07/2011
Form type: CH01
Date: 2011.07.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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APPOINTMENT TERMINATED, DIRECTOR NIGEL WOODDISSE
Form type: TM01
Date: 2010.07.21
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11/05/10 NO CHANGES
Form type: AR01
Date: 2010.05.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.05.21
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RETURN MADE UP TO 11/05/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.10.02
£2.95
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.30
£2.95
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RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
£2.95
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RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.11
£2.95
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RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.10
£2.95
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RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.15
£2.95
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RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.06.11
£2.95
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RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 09/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.22
£2.95
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RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.04.16
£2.95
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RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.07.21
£2.95
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RETURN MADE UP TO 09/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.07
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.26

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Company directors and board members:

LOUISE JAYNE HAYNES (current)
Director, 1991.06.09
THE CARRIAGE HOUSE PERTON COURT MEWS JENNY WALKERS LANE OLD PERTON , WOLVERHAMPTON
WV6 7HB
LOUISE JAYNE HAYNES (resigned)
Secretary, 1991.06.09 - 2012.05.11
THE CARRIAGE HOUSE PERTON COURT MEWS JENNY WALKERS LANE OLD PERTON , WOLVERHAMPTON
WV6 7HB
NIGEL JOHN WOODDISSE (resigned)
Director, ENGINEER, 1991.06.09 - 2010.06.23
PINEHURST FOX ROAD , SEISDON NR WOLVETHAMPTON
WV5 7HD, WEST MIDLANDS
Date 2013.10.31
Tangible Fixed Assets £ 110,234
Current Assets £ 361,446
Tangible Fixed Assets Depreciation £ 159,380
Provisions For Liabilities Charges £ 13,104
Debtors £ 16,321
Shareholder Funds £ 181,399
Profit Loss Account Reserve £ 181,279
Called Up Share Capital £ 120
Net Assets Liabilities Including Pension Asset Liability £ 181,399
Total Assets Less Current Liabilities £ 293,788
Net Current Assets Liabilities £ 183,554
Creditors Due Within One Year £ 177,892
Cash Bank In Hand £ 2,134
Stocks Inventory £ 96,412
Share Capital Allotted Called Up Paid £ 120
Number Shares Allotted £ 120
Tangible Fixed Assets Disposals £ 47,796
Tangible Fixed Assets Additions £ 198,274
Tangible Fixed Assets Cost Or Valuation £ 434,267
Tangible Fixed Assets Depreciation Charged In Period £ 19,480
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 33,655
Creditors Due After One Year £ 99,285

Information about the Private Limited Company J.R. WOODDISSE AND COMPANY 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: 2016.05.26. Reload the data