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H.L.WOODING & CO.LIMITED

Learn more about H.L.WOODING & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK, OLDFIELD ROAD, HAMPTON, MIDDLESEX, TW12 2HD

H.L.WOODING & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00729305
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.09
last member list: 2016.01.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.01.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1992.07.20
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1992.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.09.03

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.30
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19/01/16 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 100
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19/01/15 FULL LIST
Form type: AR01
Date: 2015.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM WILKS / 01/01/2015
Form type: CH01
Date: 2015.01.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELAINE WILLIAMS / 01/01/2015
Form type: CH03
Date: 2015.01.21
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.28
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REGISTERED OFFICE CHANGED ON 13/08/2014 FROM, C/O 6 MOUNT MEWS, 6 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2SH
Form type: AD01
Date: 2014.08.13
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19/01/14 FULL LIST
Form type: AR01
Date: 2014.02.14
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.28
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
£2.95
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19/01/13 FULL LIST
Form type: AR01
Date: 2013.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2012 FROM, 6 MOUNT MEWS, HIGH STREET, HAMPTON, MIDDLESEX, TW12 2JH
Form type: AD01
Date: 2012.06.12
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.01
£2.95
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19/01/12 FULL LIST
Form type: AR01
Date: 2012.02.09
£2.95
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.31
£2.95
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19/01/11 FULL LIST
Form type: AR01
Date: 2011.01.21
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.30
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19/01/10 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ADAM WILKS / 01/01/2010
Form type: CH01
Date: 2010.01.19
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.01
£2.95
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RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.20
£2.95
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
£2.95
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RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.29
£2.95
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RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.04
£2.95
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RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 10/06/02 FROM:, 37, THE GLADE, FETCHAM, LEATHERHEAD, SURREY KT22 9TB
Form type: 287
Date: 2002.06.10
£2.95
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RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.07
£2.95
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RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.02.19
£2.95
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RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 19/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.25
£2.95
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RETURN MADE UP TO 19/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1995.10.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/92
Form type: AA
Date: 1992.12.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.09.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.09.03

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Company directors and board members:

SANDRA ELAINE WILLIAMS (current)
Secretary, 2006.03.31
A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK OLDFIELD ROAD , HAMPTON
TW12 2HD, MIDDLESEX
ENGLAND
ROBERT ADAM WILKS (current)
Director, MANAGER, 1992.06.30
A LAWLER & CO, UNIT F3, KINGSWAY BUSINESS PARK OLDFIELD ROAD , HAMPTON
TW12 2HD, MIDDLESEX
ENGLAND
LESLIE JAMES WILKS (resigned)
Secretary, 1992.01.19 - 2005.06.20
13A BROAD STREET , TEDDINGTON
TW11 8QZ, MIDDLESEX
LESLIE JAMES WILKS (resigned)
Director, SHOP MANAGER, 1992.01.19 - 2005.06.20
13A BROAD STREET , TEDDINGTON
TW11 8QZ, MIDDLESEX
HENRY LEWIS WOODING (resigned)
Director, CARPET PLANNER, 1992.01.19 - 1992.06.30
30 SHELSON AVENUE , FELTHAM
TW13 4QU, MIDDLESEX
Date 2014.06.30
Tangible Fixed Assets £ 494,383
Current Assets £ 43,315
Tangible Fixed Assets Depreciation £ 34,087
Debtors £ 14,687
Shareholder Funds £ 180,682
Profit Loss Account Reserve £ 48,959
Revaluation Reserve £ 131,623
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 180,682
Total Assets Less Current Liabilities £ 417,055
Net Current Assets Liabilities £ 77,328
Creditors Due Within One Year £ 120,643
Cash Bank In Hand £ 21,003
Stocks Inventory £ 7,625
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 526,857
Tangible Fixed Assets Depreciation Charged In Period £ 1,613
Creditors Due After One Year £ 236,373

Companies near to H.L.WOODING & CO.ltd.

Information about the Private Limited Company H.L.WOODING & CO.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: 2016.05.31. Reload the data