A.n. Woodhams & Co. Limited

Company Registration Number: 00273143

Company registered in England and Wales

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A.n. Woodhams & Co. Limited is a Private Company Limited by Shares first registered on 18 February 1933. Its current registered address is in Wickford, Essex.

Registered Address

UNIT 10 BROCKS BUSINESS PARK
HODGSON WAY
WICKFORD
ESSEX
SS11 8YN

There are 6 companies currently registered at this postcode, including this one.

All companies at SS11 8YN

Registration Data

Company Number

00273143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 February 1933

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46370 - Wholesale of coffee, tea, cocoa and spices

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

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £666,287£535,113£538,599£470,569£526,524£447,525
of which Cash £118,430£34,118£37,538£33,403£51,819£25,757
Total Assets £666,287£535,113£538,599£470,569£526,524£447,525
Current Liabilities £378,894£334,711£352,723£289,155£343,773£265,775
Net Current Assets £287,393£200,402£185,876£181,414£182,751£181,750
Total Net Worth £292,288£205,629£189,824£186,987£186,554£186,028

Previous Names

No previous names

Company Officers

  • RICHARDSON, Gordon

    Director

     

    Nationality: British

    Occupation: Tea Merchant

    Month of birth: May 1939

    104 Main Road
    Hockley
    Essex
    SS5 4RL

  • GOWING, Ian Douglas

    Secretary

    Appointed on 27 May 2003

    Resigned on 1 June 2015

    Nationality: British

    1 Lyon Close
    Galleywood
    Chelmsford
    Essex
    CM2 8NY

  • GRIFFIN, Clare Ann

    Secretary

    Appointed on 1 June 2015

    Resigned on 1 July 2016

    23
    Chatsworth Gardens
    Hockley
    Essex
    SS5 4UB
    England

  • RICHARDSON, Patricia Ann

    Secretary

    Resigned on 27 May 2003

    104 Main Road
    Hockley
    Essex
    SS5 4RL

  • GOWING, Ian Douglas

    Director

    Resigned on 1 June 2015

    Nationality: British

    Occupation: Tea Merchant

    Month of birth: June 1946

    1 Lyon Close
    Galleywood
    Chelmsford
    Essex
    CM2 8NY

  • RICHARDSON, Patricia Ann

    Director

    Resigned on 27 May 2003

    Nationality: British

    Occupation: Secretary

    Month of birth: May 1937

    104 Main Road
    Hockley
    Essex
    SS5 4RL

  • RICHARDSON, Peter

    Director

    Resigned on 31 August 2003

    Nationality: British

    Occupation: Tea Merchant

    Month of birth: May 1948

    34 London Road
    Liphook
    Hampshire
    GU30 7AN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 12 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5D70IW1. Transaction: MzE1NTAyNzg0MGFkaXF6a2N4.

  2. 12 August 2016 Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5D70IVT. Transaction: MzE1NTAyNzcyM2FkaXF6a2N4.

  3. 21 July 2016 Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5BNWQTN. Transaction: MzE1MzM4OTcxNGFkaXF6a2N4.

  4. 4 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5AI31S0. Transaction: MzE1MjIzMzYyMWFkaXF6a2N4.

  5. 24 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: X4GLEM0G. Transaction: MzEzMTY0MTk5OWFkaXF6a2N4.

  6. 7 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QFU1. Transaction: MzEyNjYwMjU0OWFkaXF6a2N4.

  7. 7 July 2015 Termination of appointment of Ian Douglas Gowing as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM01. Barcode: X4B3QFTT. Transaction: MzEyNjYwMjQxN2FkaXF6a2N4.

  8. 7 July 2015 Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: CH03. Barcode: X4B3QFS1. Transaction: MzEyNjYwMjQxM2FkaXF6a2N4.

  9. 2 July 2015 Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X4ATA7VD. Transaction: MzEyNjMxNTQxN2FkaXF6a2N4.

  10. 30 June 2015 Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: TM02. Barcode: X4AO3C9R. Transaction: MzEyNjE3ODgzMGFkaXF6a2N4.

  11. 23 July 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR6TRS. Transaction: MzEwNDI2MDc5MmFkaXF6a2N4.

  12. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FGWJC. Transaction: MzEwMTcxMDg0OWFkaXF6a2N4.

  13. 19 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CX0SPT. Transaction: MzA4MTgwNjQ2OGFkaXF6a2N4.

  14. 2 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BD9FT7. Transaction: MzA4MDgzOTI5OWFkaXF6a2N4.

  15. 23 July 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQTENE. Transaction: MzA2MTIxOTIzMGFkaXF6a2N4.

  16. 20 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DIA6UW. Transaction: MzA2MTEzNDMyN2FkaXF6a2N4.

  17. 7 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X4L8NVMY. Transaction: MzA0MDA2MTQzNWFkaXF6a2N4.

  18. 26 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AEBECTHZ. Transaction: MzAzNjEwNDg5OWFkaXF6a2N4.

  19. 17 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XJ742KXA. Transaction: MzAxNzc4MDE4N2FkaXF6a2N4.

  20. 27 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A845SJIK. Transaction: MzAxNDM4MTAzNWFkaXF6a2N4.

  21. 11 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBIOAMU. Transaction: MjAzNDg5MzE4MGFkaXF6a2N4.

  22. 23 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A09RM99E. Transaction: MjAzMTMxNjIzNmFkaXF6a2N4.

  23. 25 June 2008 Return made up to 11/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ALOZ60VJ. Transaction: MjAwNzg1OTQ5MWFkaXF6a2N4.

  24. 13 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFSXLZLJ. Transaction: MjAwNTI1NTcyN2FkaXF6a2N4.

  25. 17 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4MDgzMWFkaXF6a2N4.

  26. 15 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0Mzc0N2FkaXF6a2N4.

  27. 4 July 2006 Return made up to 11/06/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzkyMTMyNGFkaXF6a2N4.

  28. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM3NjIwMmFkaXF6a2N4.

  29. 10 July 2005 Return made up to 11/06/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQxNDQ5OGFkaXF6a2N4.

  30. 29 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0OTY0MjcxNGFkaXF6a2N4.

  31. 24 February 2005 Registered office changed on 24/02/05 from: 95 worship street london EC2A 2LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTAwODE2MGFkaXF6a2N4.

  32. 18 June 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg2MDYzMGFkaXF6a2N4.

  33. 29 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NjA0MzQ4M2FkaXF6a2N4.

  34. 19 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg1MDk3MmFkaXF6a2N4.

  35. 16 August 2003 Return made up to 11/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNzEzMWFkaXF6a2N4.

  36. 16 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDgzNzEwN2FkaXF6a2N4.

  37. 16 August 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM4NjgwOWFkaXF6a2N4.

  38. 27 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU2ODQ5OGFkaXF6a2N4.

  39. 19 June 2002 Return made up to 11/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDc3ODE5MWFkaXF6a2N4.

  40. 12 June 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMDM0MTkzN2FkaXF6a2N4.

  41. 13 August 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MzkyOTE2N2FkaXF6a2N4.

  42. 21 June 2001 Return made up to 11/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDU1NjA1NGFkaXF6a2N4.

  43. 22 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMjkxOTMwNGFkaXF6a2N4.

  44. 20 June 2000 Return made up to 11/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDA3NDIwMmFkaXF6a2N4.

  45. 12 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAzNDI4NzQzOWFkaXF6a2N4.

  46. 9 July 1999 Return made up to 11/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2NjgyOWFkaXF6a2N4.

  47. 8 June 1998 Return made up to 11/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzMzgwOWFkaXF6a2N4.

  48. 13 May 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0OTQ0MTA1MGFkaXF6a2N4.

  49. 27 June 1997 Return made up to 11/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMwOTc1OGFkaXF6a2N4.

  50. 20 May 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MzY5NTA4NmFkaXF6a2N4.

  51. 7 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0MDIwOTk4MWFkaXF6a2N4.

  52. 22 June 1996 Return made up to 11/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM1MzIyMmFkaXF6a2N4.

  53. 22 June 1995 Return made up to 11/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDYwNTMwOWFkaXF6a2N4.

  54. 13 April 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE1MjAxNTk3OGFkaXF6a2N4.

  55. 3 August 1994 Return made up to 11/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjk2MjQxN2FkaXF6a2N4.

  56. 27 April 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEwNTQ5NTAwMGFkaXF6a2N4.

  57. 16 June 1993 Return made up to 11/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzA1OTAxMmFkaXF6a2N4.

  58. 13 April 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NzMwODcwOWFkaXF6a2N4.

  59. 17 October 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzNTI4MTc1M2FkaXF6a2N4.

  60. 14 July 1992 Return made up to 11/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMzYwMzE1NWFkaXF6a2N4.

  61. 22 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDEzMjI5NTg0NGFkaXF6a2N4.

  62. 5 July 1991 Return made up to 11/06/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NjY3MDA5NWFkaXF6a2N4.

  63. 10 October 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzNTk3Mzk1NmFkaXF6a2N4.

  64. 29 June 1990 Return made up to 11/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Njg4NjgwMWFkaXF6a2N4.

  65. 15 December 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA5NjI2NDI2N2FkaXF6a2N4.

  66. 31 May 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDEzMzg2MGFkaXF6a2N4.

  67. 26 January 1989 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExNjM4OTE5NGFkaXF6a2N4.

  68. 21 June 1988 Return made up to 22/03/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjg0OTM3M2FkaXF6a2N4.

  69. 30 September 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMDk0MjQ0OGFkaXF6a2N4.

  70. 16 July 1987 Return made up to 24/03/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQxNTg0M2FkaXF6a2N4.

  71. 2 September 1986 Accounts for a small company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDE1MDcwMjk1NmFkaXF6a2N4.

  72. 20 May 1986 Return made up to 22/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzOTAwNDM3OWFkaXF6a2N4.

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