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WOODFORD (CARDIFF) LIMITED

Learn more about WOODFORD (CARDIFF) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

760A FINCHLEY ROAD, LONDON, NW11 7TH

WOODFORD (CARDIFF) LIMITED on the map

Company type: Private Limited Company
Company number: 00754731
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.25
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55900 - Other accommodation
Company WOODFORD (CARDIFF) LIMITED is a Private Limited Company, registration number 00754731, established in United Kingdom on the 25. March 1963. The company is now active. The company has been in business for 53 years and 8 months. The company is based on 760A FINCHLEY ROAD, LONDON, NW11 7TH. Business of the company WOODFORD (CARDIFF) LIMITED by SIC and NACE code is "55900 - Other accommodation". There are 60 company documents available. The most recent document is "30/04/15 TOTAL EXEMPTION SMALL" from the 2016.01.12. The latest accounts are filed up to 2015.04.30. The latest annual return was filed up to 2015.09.30. We do not have any information about the company WOODFORD (CARDIFF) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.01.17
DAVID RONALD SCHWARTZ
LEGAL CHARGE - Outstanding on 1994.02.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.02.21

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.09
Form type: LATEST SOC
Document description: 09/10/15 STATEMENT OF CAPITAL;GBP 12500
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.09
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.27
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.10
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.29
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.12
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.20
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.07
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.26
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.15
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.07
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.02
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.10
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.27
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.28
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.01
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.03
£2.95
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RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.03.01
£2.95
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RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.12
Child documents:
Document type: ANNOTATION
Date: 2000.10.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/10/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.03.09
£2.95
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RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 30/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.02.29
£2.95
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RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.06.03
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.21
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.02.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1993.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.05.15
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
Form type: AA
Date: 1991.10.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
Form type: AA
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
Form type: AA
Date: 1990.01.11

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Company directors and board members:

DANIELLA NAOMI BARON COHEN (current)
Secretary, 1991.09.30
70 WILDWOOD ROAD , LONDON
NW11 6UJ
DANIELLA NAOMI BARON COHEN (current)
Director, 1991.09.30
70 WILDWOOD ROAD , LONDON
NW11 6UJ
GERALD BARON-COHEN (current)
Director, 1991.09.30
70 WILDWOOD ROAD , LONDON
NW11 6UJ
Date 2013.04.30 2012.04.30
Fixed Assets £ 2,224,798 - 1.18 % £ 2,251,403
Tangible Fixed Assets £ 2,224,798 - 1.18 % £ 2,251,403
Current Assets £ 197,904 + 46.88 % £ 134,743
Tangible Fixed Assets Depreciation £ 373,422 + 7.67 % £ 346,817
Share Premium Account £ 19,500 £ 19,500
Shareholder Funds £ 1,351,634 + 3.08 % £ 1,311,238
Profit Loss Account Reserve £ 830,362 + 5.11 % £ 789,966
Revaluation Reserve £ 489,272 £ 489,272
Called Up Share Capital £ 12,500 £ 12,500
Net Assets Liabilities Including Pension Asset Liability £ 1,351,634 + 3.08 % £ 1,311,238
Total Assets Less Current Liabilities £ 1,825,874 - 2.95 % £ 1,881,313
Net Current Assets Liabilities £ 398,924 + 7.79 % £ 370,090
Creditors Due Within One Year £ 596,828 + 18.22 % £ 504,833
Cash Bank In Hand £ 197,904 + 61.01 % £ 122,917
Share Capital Allotted Called Up Paid £ 12,500 £ 12,500
Number Shares Allotted 12500 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 2,598,220 £ 2,598,220
Creditors Due After One Year £ 474,240 - 16.8 % £ 570,000
Provisions For Liabilities Charges £ 75
Debtors £ 11,826

Companies near to WOODFORD (CARDIFF) ltd.

Information about the Private Limited Company WOODFORD (CARDIFF) 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: 2016.06.02. Reload the data