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D.C. WOODRUFF & SON LIMITED

Learn more about D.C. WOODRUFF & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

98 THORPE LEA ROAD, EGHAM, SURREY, ENGLAND, TW20 8BN

D.C. WOODRUFF & SON LIMITED on the map

Company type: Private Limited Company
Company number: 01000288
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.01.20
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41201 - Construction of commercial buildings

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.11
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1985.03.18

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.07
£2.95
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.01
Form type: LATEST SOC
Document description: 01/02/16 STATEMENT OF CAPITAL;GBP 10040
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31/07/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/04/2015 FROM, 116 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9BP
Form type: AD01
Date: 2015.04.28
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.04
£2.95
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31/07/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.30
£2.95
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28/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
£2.95
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31/07/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.02
£2.95
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.15
£2.95
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
£2.95
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.18
£2.95
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.05
£2.95
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.02.16
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.04
£2.95
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.06
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.27
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.08.30
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.02.28
£2.95
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.07.29
£2.95
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.13
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AAMD
Date: 2004.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.06.02
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.17
£2.95
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RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.03.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.16
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.16
£2.95
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RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1995.09.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1995.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.06.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.01.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/92
Form type: AA
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/91
Form type: AA
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/07/90
Form type: AA
Date: 1991.01.03

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Company directors and board members:

INGRID COOPER (current)
Secretary, 1991.12.28
22 ABBEY ROAD , CHERTSEY
KT16 8AL, SURREY
INGRID COOPER (current)
Director, 1999.08.15
22 ABBEY ROAD , CHERTSEY
KT16 8AL, SURREY
PETER DENNIS WOODRUFF (current)
Director, COMPANY DIRECTOR, 1991.12.28
22 ABBEY ROAD , CHERTSEY
KT16 8AL, SURREY
PETER JOSEPH DUFF COLE (resigned)
Director, QUANTITY SURVEYOR, 1991.12.28 - 1994.12.31
108 STANWELL ROAD , ASHFORD
TW15 3QH, MIDDLESEX
NICHOLAS ARTHUR LINES (resigned)
Director, CONTRACTS DIRECTOR, 1991.12.28 - 1992.12.18
GLENDOWER 10 NIGHTINGALE WAY , DENHAM
UB9 5JH, BUCKS
DENNIS CROWLEY WOODRUFF (resigned)
Director, RETIRED BUILDER, 1991.12.28 - 1999.07.28
116 BEDFONT LANE , FELTHAM
TW14 9BP, MIDDLESEX

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Information about the Private Limited Company D.C. WOODRUFF & SON 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: 2016.07.18. Reload the data