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J.G.WOODCOCK CONSTRUCTION LIMITED

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

Company details

SEVERN HOUSE, LOWER FORGE EARDINGTON, BRIDGNORTH, SHROPSHIRE, WV16 5LQ

J.G.WOODCOCK CONSTRUCTION LIMITED on the map

Company type: Private Limited Company
Company number: 00988582
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.09.04
last member list: 2015.09.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
  • 42110 - Construction of roads and motorways
Company J.G.WOODCOCK CONSTRUCTION LIMITED is a Private Limited Company, registration number 00988582, established in United Kingdom on the 4. September 1970. The company is now active. The company has been in business for 46 years and 3 months. The company is based on SEVERN HOUSE, LOWER FORGE EARDINGTON, BRIDGNORTH, SHROPSHIRE, WV16 5LQ. Business of the company J.G.WOODCOCK CONSTRUCTION LIMITED by SIC and NACE code are "41202 - Construction of domestic buildings", "42110 - Construction of roads and motorways". There are 60 company documents available. The most recent document is "31/12/15 TOTAL EXEMPTION SMALL" from the 2016.04.11. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.08. We do not have any information about the company J.G.WOODCOCK CONSTRUCTION LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.22
overdue: NO
last made update: 2015.09.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.07.10
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.11.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.03
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2001.10.12
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.11.24
LANCASHIRE MORTGAGE CORPORATION LIMITED
LEGAL CHARGE - Outstanding on 2006.02.11
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2012.08.03
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.08
LLOYDS TSB BANK PLC
- Outstanding on 2013.05.08

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.11
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08/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 25000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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DIRECTOR APPOINTED MRS JANET VERA WOODCOCK
Form type: AP01
Date: 2015.05.20
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08/09/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN WOODCOCK
Form type: TM01
Date: 2014.09.18
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.28
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SECRETARY APPOINTED MRS HELEN RUTH TURNER
Form type: AP03
Date: 2013.11.21
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APPOINTMENT TERMINATED, SECRETARY DAVID BALL
Form type: TM02
Date: 2013.10.30
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08/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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DIRECTOR APPOINTED MR ROBERT JOHN WOODCOCK
Form type: AP01
Date: 2013.08.30
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DIRECTOR APPOINTED MRS HELEN RUTH TURNER
Form type: AP01
Date: 2013.07.04
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.04
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REGISTRATION OF A CHARGE / CHARGE CODE 009885820018
Form type: MR01
Date: 2013.05.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009885820017
Form type: MR01
Date: 2013.05.08
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.03.15
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08/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16
Form type: MG01
Date: 2012.08.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.10
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08/09/11 FULL LIST
Form type: AR01
Date: 2011.09.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.07
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08/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON WOODCOCK / 08/09/2010
Form type: CH01
Date: 2010.09.20
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APPOINTMENT TERMINATED, SECRETARY DAVID FRANCIS
Form type: TM02
Date: 2010.06.08
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SECRETARY APPOINTED MR DAVID STANLEY FRANCIS
Form type: AP03
Date: 2010.05.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2009.12.07
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08/09/09 FULL LIST
Form type: AR01
Date: 2009.10.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.11
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AD 16/01/09-16/01/09, GBP SI [email protected]=2500, GBP IC 22500/25000
Form type: 88(2)
Date: 2009.07.23
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AD 16/01/09-16/01/09, GBP SI [email protected]=2500, GBP IC 20000/22500
Form type: 88(2)
Date: 2009.07.23
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RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
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ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
Form type: 225
Date: 2007.10.25
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RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.18
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.04.25
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REGISTERED OFFICE CHANGED ON 21/04/07 FROM:, 21 WESTLEY STREET, DUDLEY, WEST MIDLANDS, DY1 1TS
Form type: 287
Date: 2007.04.21
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RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.19
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.11
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RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.12
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.12.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.11.24
£2.95
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RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.23
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.21
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RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.04.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.12

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Company directors and board members:

HELEN RUTH TURNER (current)
Secretary, 2013.11.21
COACHMANS COTTAGE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SHROPSHIRE
ENGLAND
HELEN RUTH TURNER (current)
Director, CLERICAL OFFICER, 2013.07.04
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SHROPSHIRE
ENGLAND
JANET VERA WOODCOCK (current)
Director, COMPANY DIRECTOR, 2015.03.02
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SHROPSHIRE
ROBERT JOHN WOODCOCK (current)
Director, CONSULTANT, 2013.08.12
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SHROPSHIRE
DAVID ERNEST BALL (resigned)
Secretary, 1993.10.01 - 2013.09.24
4 WESTERKIRK DRIVE MADELEY , TELFORD
TF7 5RJ, SALOP
GRAHAME LEONARD DAVIES (resigned)
Secretary, ACCOUNTANT, 2006.06.14 - 2006.06.15
344 NOTTINGHAM ROAD EASTWOOD , NOTTINGHAM
NG16 2AQ, NOTTINGHAMSHIRE
DAVID STANLEY FRANCIS (resigned)
Secretary, 2010.05.19 - 2010.06.08
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SHROPSHIRE
JANET VERA WOODCOCK (resigned)
Secretary, 1992.09.08 - 1993.09.30
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SALOP
RONALD IVAN HOLLOWAY (resigned)
Director, 1992.09.08 - 1996.07.05
24 GRANGE ROAD ALBRIGHTON , WOLVERHAMPTON
WV7 3LD, WEST MIDLANDS
K&S DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2007.10.31 - 2007.11.30
THE BRAMPTON , NEWCASTLE UNDER LYME
ST5 0QW, STAFFORDSHIRE
JANET VERA WOODCOCK (resigned)
Director, 1992.09.08 - 1993.09.30
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SALOP
JOHN GORDON WOODCOCK (resigned)
Director, 1992.09.08 - 2014.04.15
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SALOP
ROBERT JOHN WOODCOCK (resigned)
Director, 1992.09.08 - 1992.09.30
SEVERN HOUSE LOWER FORGE EARDINGTON , BRIDGNORTH
WV16 5LQ, SALOP
Date 2013.12.31
Fixed Assets £ 1,076,188
Tangible Fixed Assets £ 944,001
Current Assets £ 1,801,828
Tangible Fixed Assets Depreciation £ 729,939
Provisions For Liabilities Charges £ 14,696
Debtors £ 363,901
Shareholder Funds £ 968,714
Profit Loss Account Reserve £ 770,793
Revaluation Reserve £ 172,921
Called Up Share Capital £ 25,000
Net Assets Liabilities Including Pension Asset Liability £ 968,714
Total Assets Less Current Liabilities £ 983,410
Net Current Assets Liabilities £ 92,778
Creditors Due Within One Year £ 1,894,606
Cash Bank In Hand £ 417
Stocks Inventory £ 1,437,510
Share Capital Allotted Called Up Paid £ 25,000
Number Shares Allotted £ 25,000
Tangible Fixed Assets Disposals £ 250,000
Tangible Fixed Assets Additions £ 9,295
Tangible Fixed Assets Cost Or Valuation £ 694,001
Tangible Fixed Assets Depreciation Charged In Period £ 75,583
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 14,955
Creditors Due After One Year £ 553,637

Companies near to J.G.WOODCOCK CONSTRUCTION ltd.

Information about the Private Limited Company J.G.WOODCOCK CONSTRUCTION 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: 2016.07.12. Reload the data