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WOODBRIDGE ENG. COMPANY LIMITED

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

Company details

15 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NX

WOODBRIDGE ENG. COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00962290
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.09.18
last member list: 2016.04.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 33120 - Repair of machinery

Previous names:

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1976.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.12.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.09.24
JONATHAN WILLIAM BLOOMFIELD
LEGAL CHARGE - Outstanding on 2009.11.10

List of company documents:

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COMPANY NAME CHANGED WOODBRIDGE ENGINEERING HOLDING COMPANY LIMITED, CERTIFICATE ISSUED ON 28/04/16
Form type: CERTNM
Date: 2016.04.28
Child documents:
Document type: ANNOTATION
Date: 2016.04.28
Form type: RES15
Document description: CHANGE OF NAME 28/04/2016
Document type: ANNOTATION
Date: 2016.04.28
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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14/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 10000
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COMPANY NAME CHANGED WOODBRIDGE HOLDING COMPANY LIMITED, CERTIFICATE ISSUED ON 26/04/16
Form type: CERTNM
Date: 2016.04.26
Child documents:
Document type: ANNOTATION
Date: 2016.04.26
Form type: RES15
Document description: CHANGE OF NAME 23/04/2016
Document type: ANNOTATION
Date: 2016.04.26
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.21
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.17
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14/04/15 FULL LIST
Form type: AR01
Date: 2015.05.26
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
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14/04/14 FULL LIST
Form type: AR01
Date: 2014.05.29
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.02
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COMPANY NAME CHANGED WOODBRIDGE ENGINEERING COMPANY LIMITED, CERTIFICATE ISSUED ON 05/07/13
Form type: CERTNM
Date: 2013.07.05
Child documents:
Document type: ANNOTATION
Date: 2013.07.05
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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CHANGE OF NAME 13/05/2013
Form type: RES15
Date: 2013.06.28
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14/04/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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CHANGE OF NAME 13/05/2013
Form type: RES15
Date: 2013.06.19
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.06.19
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.29
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2012 FROM, 38B CHARLTON KINGS ROAD, LONDON, NW5 2SA
Form type: AD01
Date: 2012.06.01
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14/04/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM, 15 WHITING STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1NX
Form type: AD01
Date: 2012.05.25
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
£2.95
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14/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.31
£2.95
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14/04/10 FULL LIST
Form type: AR01
Date: 2010.04.27
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/08
Form type: AAMD
Date: 2010.04.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2009.11.10
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
£2.95
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RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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ACC. REF. DATE EXTENDED FROM 31/05/2007 TO 30/11/2007
Form type: 225
Date: 2008.03.14
£2.95
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RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.26
£2.95
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RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.02
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AD 01/06/05---------, £ SI [email protected]=9900, £ IC 100/10000
Form type: 88(2)R
Date: 2006.04.13
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NC INC ALREADY ADJUSTED 01/06/05
Form type: RES04
Date: 2006.04.13
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£ NC 100/10000, 01/06/05
Form type: 123
Date: 2006.04.13
Order cannot be placed (digitalisation not planned)
ALLOTMENT OF SHARES 01/06/05
Form type: RES13
Date: 2006.04.13
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2006.04.13
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AAMD
Date: 2006.04.12
£2.95
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S-DIV, 01/06/05
Form type: 122
Date: 2006.04.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.04.03
£2.95
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RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.27
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.04.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2003.06.27
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RETURN MADE UP TO 14/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.27
Child documents:
Document type: ANNOTATION
Date: 2003.06.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.03.28
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REGISTERED OFFICE CHANGED ON 30/04/02 FROM:, RED HOUSE FARM, ASHBOCKING,, IPSWICH, SUFFOLK IP6 9LD
Form type: 287
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.05
£2.95
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RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.25
Child documents:
Document type: ANNOTATION
Date: 2001.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.20

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Company directors and board members:

MALCOLM DOUGLAS GRANT BLOOMFIELD (current)
Secretary, ENGINEER MANAGER, 2007.04.03
16 NORTH CLOSE , IPSWICH
IP4 2TL, SUFFOLK
GAIL MAUREEN BLOOMFIELD (current)
Director, ADMINISTRATOR, 2007.04.03
16 NORTH CLOSE , IPSWICH
IP4 2TL, SUFFOLK
MALCOLM DOUGLAS GRANT BLOOMFIELD (current)
Director, ENGINEER MANAGER, 2005.06.01
16 NORTH CLOSE , IPSWICH
IP4 2TL, SUFFOLK
JOSEPHINE WENDY BARBER (resigned)
Secretary, MANAGER, 2004.04.21 - 2007.04.03
25 MILL LANE TRIMLEY ST MARTIN , FELIXSTOWE
IP11 0RN, SUFFOLK
MALCOLM DOUGLAS GRANT BLOOMFIELD (resigned)
Secretary, 1991.03.22 - 2002.05.31
16 NORTH CLOSE , IPSWICH
IP4 2TL, SUFFOLK
JOHN STANLEY WILLIAM BLOOMFIELD (resigned)
Director, 1991.03.22 - 2006.05.30
11 WRIGHT LANE KESGRAVE , IPSWICH
IP5 2FA, SUFFOLK
MALCOLM DOUGLAS GRANT BLOOMFIELD (resigned)
Director, 1991.03.22 - 2002.05.31
16 NORTH CLOSE , IPSWICH
IP4 2TL, SUFFOLK
Date 2013.11.30
Fixed Assets £ 1,272,942
Tangible Fixed Assets £ 1,272,942
Current Assets £ 762,031
Provisions For Liabilities Charges £ 21,836
Debtors £ 357,088
Shareholder Funds £ 1,391,186
Profit Loss Account Reserve £ 1,381,186
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,640,970
Net Current Assets Liabilities £ 368,028
Creditors Due Within One Year £ 394,003
Cash Bank In Hand £ 380,333
Stocks Inventory £ 24,610
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary B of £1 each
Tangible Fixed Assets Disposals £ 536,214
Tangible Fixed Assets Additions £ 163,191
Tangible Fixed Assets Cost Or Valuation £ 1,203,380
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 303,461
Creditors Due After One Year £ 227,948

Companies near to WOODBRIDGE ENG. COMPANY ltd.

Information about the Private Limited Company WOODBRIDGE ENG. 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: 2016.06.30. Reload the data