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WOODJAC LIMITED

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

Company details

15 MAENAN ROAD, LLANDUDNO, GWYNEDD, LL30 1NQ

WOODJAC LIMITED on the map

Company type: Private Limited Company
Company number: 00814450
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.04
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1998.06.13

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 10000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.31
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.30
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR LUCY ROBERTS
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR IAIN PROBERT
Form type: TM01
Date: 2014.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MACPHERSON
Form type: TM01
Date: 2014.04.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.09
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.05
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERTS
Form type: TM01
Date: 2012.04.05
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DIRECTOR APPOINTED MR JONATHAN OWEN ROBERTS
Form type: AP01
Date: 2012.02.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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REGISTERED OFFICE CHANGED ON 22/08/2011 FROM, 25 PARK STREET, MACCLESFIELD, CHESHIRE, SK11 6SS
Form type: AD01
Date: 2011.08.22
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN OWEN ROBERTS / 30/07/2010
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / IAIN MARK PROBERT / 30/07/2010
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / HEATHERLYNN ROBERTS / 30/07/2010
Form type: CH01
Date: 2011.04.06
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DIRECTOR'S CHANGE OF PARTICULARS / LUCY EMMA ROBERTS / 30/07/2010
Form type: CH01
Date: 2011.04.05
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN MACPHERSON / 30/07/2010
Form type: CH01
Date: 2011.04.05
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.08
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND CLEGG
Form type: TM01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED IAIN MARK PROBERT
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED ANDREW JONATHAN MACPHERSON
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED LUCY EMMA ROBERTS
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED MR JONATHAN OWEN ROBERTS
Form type: AP01
Date: 2010.08.09
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DIRECTOR APPOINTED HEATHERLYNN ROBERTS
Form type: AP01
Date: 2010.08.09
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND MCKINLEY CLEGG / 31/03/2010
Form type: CH01
Date: 2010.04.01
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.02
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.07
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.20
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.05
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.05
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.26
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
Child documents:
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/04/00
Document type: ANNOTATION
Date: 2000.04.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.06.12
£2.95
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RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.04.29

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Company directors and board members:

JONATHON OWEN ROBERTS (current)
Secretary, 2001.05.23
8 BRYN GANNOCK DEGANWY , CONWY
LL31 9UG, WALES
HEATHERLYNN ROBERTS (current)
Director, NONE, 2010.07.30
15 MAENAN ROAD , LLANDUDNO
LL30 1NQ, GWYNEDD
JONATHAN OWEN ROBERTS (current)
Director, SIGNWRITER, 2012.01.17
15 MAENAN ROAD , LLANDUDNO
LL30 1NQ, GWYNEDD
FRANK BERESFORD MARRIOTT (resigned)
Secretary, 1992.03.31 - 2001.05.23
BRYNTEG 23 VICARAGE ROAD , LLANDUDNO
LL30 1PT, GWYNEDD
RAYMOND MCKINLEY CLEGG (resigned)
Director, RETIRED, 1992.03.31 - 2010.07.30
17 BRYN GANNOCK DEGANWY , CONWY
LL31 9UG, WALES
ANDREW JONATHAN MACPHERSON (resigned)
Director, NONE, 2010.07.30 - 2014.03.31
15 MAENAN ROAD , LLANDUDNO
LL30 1NQ, GWYNEDD
IAIN MARK PROBERT (resigned)
Director, NONE, 2010.07.30 - 2014.03.31
15 MAENAN ROAD , LLANDUDNO
LL30 1NQ, GWYNEDD
JONATHAN OWEN ROBERTS (resigned)
Director, SIGNWRITER, 2010.07.30 - 2012.01.17
15 MAENAN ROAD , LLANDUDNO
LL30 1NQ, GWYNEDD
LUCY EMMA ROBERTS (resigned)
Director, NONE, 2010.07.30 - 2014.03.31
15 MAENAN ROAD , LLANDUDNO
LL30 1NQ, GWYNEDD
Date 2014.03.31
Fixed Assets £ 578
Tangible Fixed Assets £ 578
Current Assets £ 217,483
Tangible Fixed Assets Depreciation £ 2,358
Shareholder Funds £ 191,849
Profit Loss Account Reserve £ 181,849
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 191,849
Total Assets Less Current Liabilities £ 191,849
Net Current Assets Liabilities £ 191,271
Creditors Due Within One Year £ 26,212
Cash Bank In Hand £ 47,483
Stocks Inventory £ 170,000
Share Capital Allotted Called Up Paid £ 10,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 2,701
Tangible Fixed Assets Depreciation Charged In Period £ 235

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Information about the Private Limited Company WOODJAC 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: 2016.06.07. Reload the data