A.j.woodward & Sons Limited

Company Registration Number: 00207413

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.j.woodward & Sons Limited is a Private Company Limited by Shares first registered on 22 July 1925. Its current registered address is in Tewkesbury, Gloucestershire.

Registered Address

DACHA, ASHTON ROAD
BECKFORD
TEWKESBURY
GLOUCESTERSHIRE
GL20 7AU

There are 3 companies currently registered at this postcode, including this one.

All companies at GL20 7AU

Registration Data

Company Number

00207413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1925

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55209 - Other holiday and other collective accommodation

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

11 in total
11 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £227,468£282,490£288,254£281,338£266,790£255,206
Current Assets £45,453£87,515£121,871£39,232£38,529£70,040
of which Cash £42,874£69,587£108,039£33,007£5,441£51,544
Total Assets £272,921£370,005£410,125£320,570£305,319£325,246
Current Liabilities £27,716£90,228£104,090£30,974£12,448£13,608
Net Current Assets £17,737£-2,713£17,781£8,258£26,081£56,432
Total Net Worth £245,205£279,777£306,035£289,596£292,871£311,638

Previous Names

No previous names

Company Officers

  • BROCK, Deborah Mary

    Secretary

    Appointed on 16 October 1997

     

    Dacha, Ashton Road
    Beckford
    Tewkesbury
    Gloucestershire
    GL20 7AU

  • BROCK, Deborah Mary

    Director

    Appointed on 23 January 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    Dacha, Ashton Road
    Beckford
    Tewkesbury
    Gloucestershire
    GL20 7AU

  • WOODWARD, David Crompton

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1943

    Dacha, Ashton Road
    Beckford
    Tewkesbury
    Gloucestershire
    GL20 7AU

  • WOODWARD, David Crompton

    Secretary

    Resigned on 16 October 1997

    Dacha Ashton Road
    Beckford
    Tewkesbury
    Gloucestershire
    GL20 7AU

  • WOODWARD, Gerald Bruce Cother

    Director

    Resigned on 28 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: July 1925

    Dacha, Ashton Road
    Beckford
    Tewkesbury
    Gloucestershire
    GL20 7AU

  • WOODWARD, Mary Penelope

    Director

    Resigned on 23 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: May 1929

    Low Cedar
    Beckford
    Teukesbury
    Glos
    GL20 7AU

This information was most recently updated 20/01/2017.

Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV43MO. Transaction: MzE2MDk2MDg2MGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59RPE4Y. Transaction: MzE1MTQxODE5OWFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFGRD4. Transaction: MzEzNDQ5OTYyN2FkaXF6a2N4.

  4. 3 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F5G4GZ. Transaction: MzEzMDM1MTI1M2FkaXF6a2N4.

  5. 3 September 2015 Termination of appointment of Gerald Bruce Cother Woodward as a director on 28 May 2015 [View PDF]

    Action Date: 28 May 2015. Category: Officers. Type: TM01. Barcode: X4F5G0B6. Transaction: MzEzMDM1MDM4NGFkaXF6a2N4.

  6. 28 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4X4X. Transaction: MzExMDE4OTIwNWFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CBPA0H. Transaction: MzEwMzkzNDI5MmFkaXF6a2N4.

  8. 29 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2K10K28. Transaction: MzA4NzgwOTg5NGFkaXF6a2N4.

  9. 3 October 2013 Director's details changed for Mr David Compton Woodward on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Officers. Type: CH01. Barcode: X2I8FR76. Transaction: MzA4NjMxNjIyM2FkaXF6a2N4.

  10. 10 September 2013 Statement of capital on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Capital. Type: SH02. Barcode: A2G7QZRK. Transaction: MzA4NDc0ODcyN2FkaXF6a2N4.

  11. 29 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29E4O4X. Transaction: MzA3ODg2MDIxMmFkaXF6a2N4.

  12. 7 November 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1L6YK7I. Transaction: MzA2NzE0NzM3MGFkaXF6a2N4.

  13. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17NU9X5. Transaction: MzA1NjU2NzI2NGFkaXF6a2N4.

  14. 19 October 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X2T3BYIM. Transaction: MzA0NTcwNDUwNmFkaXF6a2N4.

  15. 10 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AM9FYWGU. Transaction: MzA0MTkwNjgzM2FkaXF6a2N4.

  16. 21 December 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AYK4APZU. Transaction: MzAyOTA5ODc1OGFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XVYWCOXJ. Transaction: MzAyNjU5NjY1NmFkaXF6a2N4.

  18. 29 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AALQAL6W. Transaction: MzAxODUzNjY5NGFkaXF6a2N4.

  19. 24 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X66S5F8T. Transaction: MzAwMzU3NDY0M2FkaXF6a2N4.

  20. 24 November 2009 Secretary's details changed for Deborah Mary Brock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X66RZF8M. Transaction: MzAwMzU3MzU5MmFkaXF6a2N4.

  21. 24 November 2009 Director's details changed for Mr David Compton Woodward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X66S1F8P. Transaction: MzAwMzU3MzU5NWFkaXF6a2N4.

  22. 24 November 2009 Director's details changed for Deborah Mary Brock on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X66S0F8O. Transaction: MzAwMzU3MzU5M2FkaXF6a2N4.

  23. 24 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X66S4F8S. Transaction: MzAwMzU3MzYwMGFkaXF6a2N4.

  24. 24 November 2009 Director's details changed for Mr Gerald Bruce Cother Woodward on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X66S2F8Q. Transaction: MzAwMzU3MzU5NmFkaXF6a2N4.

  25. 24 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X66S3F8R. Transaction: MzAwMzU3MzU5OGFkaXF6a2N4.

  26. 29 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANIF3BW4. Transaction: MjAzODExMDg2MmFkaXF6a2N4.

  27. 21 October 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSET454. Transaction: MjAxNTk1NTU0MmFkaXF6a2N4.

  28. 20 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARW1G2FV. Transaction: MjAxMTQ0NzU3MmFkaXF6a2N4.

  29. 23 October 2007 Return made up to 19/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyNjc0NWFkaXF6a2N4.

  30. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE4ODUyN2FkaXF6a2N4.

  31. 19 October 2006 Return made up to 19/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTE0OTc4MWFkaXF6a2N4.

  32. 6 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk4MDAxN2FkaXF6a2N4.

  33. 6 January 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MDI5NTc2OGFkaXF6a2N4.

  34. 6 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzcwMTU0OWFkaXF6a2N4.

  35. 3 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNDc5NzA1NGFkaXF6a2N4.

  36. 17 October 2005 Return made up to 09/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDk3MzE3OWFkaXF6a2N4.

  37. 17 October 2005 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA2NzU3NjM5MmFkaXF6a2N4.

  38. 17 October 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4Nzk1MDQ5NmFkaXF6a2N4.

  39. 17 October 2005 Registered office changed on 17/10/05 from: dacha ashton road, beckford tewkesbury gloucestershire GL20 7AU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzkzNzUyMGFkaXF6a2N4.

  40. 19 October 2004 Return made up to 09/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1NDMwOGFkaXF6a2N4.

  41. 14 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDUzNDg1N2FkaXF6a2N4.

  42. 21 July 2004 Ad 01/06/04--------- £ si [email protected]=200000 £ ic 12000/212000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Mjg1NTIwMGFkaXF6a2N4.

  43. 21 July 2004 £ nc 412000/812000 01/06/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MjIwNDY3NGFkaXF6a2N4.

  44. 21 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTI0MjExNGFkaXF6a2N4.

  45. 21 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwODAyNDMzOGFkaXF6a2N4.

  46. 21 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjI2NDkzM2FkaXF6a2N4.

  47. 20 October 2003 Return made up to 09/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk2NTkyNGFkaXF6a2N4.

  48. 18 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY4OTQyN2FkaXF6a2N4.

  49. 17 October 2002 Return made up to 09/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzkwMjYxMmFkaXF6a2N4.

  50. 3 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzk0NjM0M2FkaXF6a2N4.

  51. 15 October 2001 Return made up to 09/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk4NjY3OWFkaXF6a2N4.

  52. 25 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDc3NjY3OGFkaXF6a2N4.

  53. 4 December 2000 Return made up to 16/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDMzMzUyOGFkaXF6a2N4.

  54. 6 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAzMzE4NjIwMmFkaXF6a2N4.

  55. 28 March 2000 Registered office changed on 28/03/00 from: dalton house beckford glos GL20 7AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc2OTMzOGFkaXF6a2N4.

  56. 22 October 1999 Return made up to 16/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjkwNTI1N2FkaXF6a2N4.

  57. 13 September 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDExMzE3MjA2NmFkaXF6a2N4.

  58. 18 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQwODI0NmFkaXF6a2N4.

  59. 18 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjMyNjM3MWFkaXF6a2N4.

  60. 16 October 1998 Return made up to 16/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwNDM2NGFkaXF6a2N4.

  61. 8 July 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDExNDk4MDY0MGFkaXF6a2N4.

  62. 24 November 1997 Return made up to 16/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU2MjA2MWFkaXF6a2N4.

  63. 23 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTQzMzM1OWFkaXF6a2N4.

  64. 23 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTM0NDk5NWFkaXF6a2N4.

  65. 19 September 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAzOTQwMTUzMmFkaXF6a2N4.

  66. 13 January 1997 Return made up to 16/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc2MTQxM2FkaXF6a2N4.

  67. 20 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MDI5NDE4MGFkaXF6a2N4.

  68. 9 October 1995 Return made up to 16/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA3MjU4NWFkaXF6a2N4.

  69. 6 September 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTExNDgwNmFkaXF6a2N4.

  70. 3 August 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDAyNzg5NjA5OWFkaXF6a2N4.

  71. 27 October 1994 Return made up to 16/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTg2MTYwN2FkaXF6a2N4.

  72. 19 May 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA4NzE2MzYxMmFkaXF6a2N4.

  73. 20 October 1993 Return made up to 16/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTU0OTkwNGFkaXF6a2N4.

  74. 21 May 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDExNDAzMDU1MGFkaXF6a2N4.

  75. 9 November 1992 Return made up to 16/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MTM0ODU3OWFkaXF6a2N4.

  76. 24 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzMDgzODM4NWFkaXF6a2N4.

  77. 12 November 1991 Return made up to 16/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3OTIxOTAxMGFkaXF6a2N4.

  78. 26 September 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA3MjY4MjQwOGFkaXF6a2N4.

  79. 17 September 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMzQ0OTYxMmFkaXF6a2N4.

  80. 23 October 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEzOTIwMDc5MGFkaXF6a2N4.

  81. 23 October 1990 Return made up to 16/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Nzc3MTE3NWFkaXF6a2N4.

  82. 2 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA0MDkzNzY0N2FkaXF6a2N4.

  83. 2 October 1989 Return made up to 22/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjQ2Mjg2M2FkaXF6a2N4.

  84. 6 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMzA1MjAwMGFkaXF6a2N4.

  85. 31 January 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzMTQzNzI3N2FkaXF6a2N4.

  86. 30 January 1989 Return made up to 13/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDc5NTczMmFkaXF6a2N4.

  87. 6 January 1988 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMzA3ODc2NWFkaXF6a2N4.

  88. 6 January 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDU0MjE1N2FkaXF6a2N4.

  89. 12 December 1986 Return made up to 19/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTQwMTA0OGFkaXF6a2N4.

  90. 25 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA0ODE1ODQ4NmFkaXF6a2N4.

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