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F.J. WOOKEY & COMPANY LIMITED

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

Company details

THE MILL, SUTTON HILL ROAD, BISHOP SUTTON, BRISTOL, AVON, BS39 5UT

F.J. WOOKEY & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00719087
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.26
last member list: 2015.07.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 43310 - Plastering

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: 2016.08.03
overdue: NO
last made update: 2015.07.06
documents available: 1

Mortgages:

MARTINS BANK LTD.
MORTGAGE - Outstanding on 1967.04.17
BARCLAYS BANK PLC
CHARGE - Outstanding on 1971.08.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.11.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.03.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.12.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1991.06.26
HSBC BANK PLC
DEBENTURE - Outstanding on 2004.07.22
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.09.01

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
£2.95
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06/07/15 FULL LIST
Form type: AR01
Date: 2015.07.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.08
Form type: LATEST SOC
Document description: 08/07/15 STATEMENT OF CAPITAL;GBP 6100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.24
£2.95
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06/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
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06/07/13 FULL LIST
Form type: AR01
Date: 2013.07.08
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
£2.95
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06/07/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.07
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06/07/11 FULL LIST
Form type: AR01
Date: 2011.07.06
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DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN BARTLETT / 06/07/2011
Form type: CH01
Date: 2011.07.06
£2.95
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DIRECTOR APPOINTED JUSTIN BARTLETT
Form type: AP01
Date: 2011.01.17
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
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06/07/10 FULL LIST
Form type: AR01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS WOOKEY / 06/07/2010
Form type: CH01
Date: 2010.07.12
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN WOOKEY / 06/07/2010
Form type: CH01
Date: 2010.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GORDON WOOKEY
Form type: TM01
Date: 2010.07.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GERALD PAUL WOOKEY / 06/07/2010
Form type: CH01
Date: 2010.07.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.16
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APPOINTMENT TERMINATED, SECRETARY GORDON WOOKEY
Form type: TM02
Date: 2009.11.13
£2.95
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RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.19
£2.95
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RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 06/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.03
£2.95
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RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.11
£2.95
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RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.07.22
£2.95
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RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.15
£2.95
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RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.31
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.23
£2.95
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RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.08
£2.95
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RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.31
Child documents:
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/07/00
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.07.31
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.10
£2.95
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RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
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ACC. REF. DATE SHORTENED FROM 05/04/99 TO 31/03/99
Form type: 225
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.09.23
£2.95
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RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.25
Child documents:
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.07.25
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.03
£2.95
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RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.05
£2.95
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RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.05

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Company directors and board members:

JUSTIN BARTLETT (current)
Director, NONE, 2010.12.02
THE MILL SUTTON HILL ROAD, BISHOP SUTTON , BRISTOL
BS39 5UT, AVON
GERALD PAUL WOOKEY (current)
Director, PLASTERER, 1991.07.06
THE MILL SUTTON HILL ROAD, BISHOP SUTTON , BRISTOL
BS39 5UT, AVON
KEITH JOHN WOOKEY (current)
Director, COMPANY DIRECTOR, 2002.10.07
THE MILL SUTTON HILL ROAD, BISHOP SUTTON , BRISTOL
BS39 5UT, AVON
MARK FRANCIS WOOKEY (current)
Director, COMPANY DIRECTOR, 2002.10.08
THE MILL SUTTON HILL ROAD, BISHOP SUTTON , BRISTOL
BS39 5UT, AVON
GORDON JOSEPH WOOKEY (resigned)
Secretary, 1991.07.06 - 2009.10.31
THE MILL SUTTON HILL ROAD, BISHOP SUTTON , BRISTOL
BS39 5UT, AVON
BRIAN JOHN WOOKEY (resigned)
Director, PLASTERER, 1991.07.06 - 1998.03.18
BROOKFIELD BUNGALOW MAGGS LANE WHITCHURCH , BRISTOL
AVON
GORDON JOSEPH WOOKEY (resigned)
Director, PLASTERER, 1991.07.06 - 2010.02.15
THE MILL SUTTON HILL ROAD, BISHOP SUTTON , BRISTOL
BS39 5UT, AVON
Date 2013.03.31 2012.03.31
Fixed Assets £ 83,774 - 8.71 % £ 91,771
Tangible Fixed Assets £ 83,774 - 8.71 % £ 91,771
Current Assets £ 107,995 - 7.98 % £ 117,365
Tangible Fixed Assets Depreciation £ 145,917 + 5.8 % £ 137,920
Debtors £ 40,524 - 37.79 % £ 65,140
Shareholder Funds £ 145,300 - 0.99 % £ 146,760
Profit Loss Account Reserve £ 139,200 - 1.04 % £ 140,660
Called Up Share Capital £ 6,100 £ 6,100
Net Assets Liabilities Including Pension Asset Liability £ 145,300 - 0.99 % £ 146,760
Total Assets Less Current Liabilities £ 159,305 - 11.38 % £ 179,765
Net Current Assets Liabilities £ 75,531 - 14.16 % £ 87,994
Creditors Due Within One Year £ 32,464 + 10.53 % £ 29,371
Cash Bank In Hand £ 64,471 + 30.97 % £ 49,225
Stocks Inventory £ 3,000 £ 3,000
Share Capital Allotted Called Up Paid £ 6,100 £ 6,100
Number Shares Allotted 6100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 229,691 £ 229,691
Creditors Due After One Year £ 14,005 - 57.57 % £ 33,005

Companies near to F.J. WOOKEY & COMPANY ltd.

Information about the Private Limited Company F.J. WOOKEY & 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: 2016.05.29. Reload the data