Alan Woodcock

Company Registration Number: 00422437

Company registered in England and Wales

Approximate Location Map
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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.
Alan Woodcock is a Private Unlimited Company first registered on 28 October 1946. Its current registered address is in Guildford, Surrey.

Registered Address

13 GATLEY DRIVE
GUILDFORD
SURREY
GU4 7JJ

There are 57 companies currently registered at this postcode, including this one.

All companies at GU4 7JJ

Registration Data

Company Number

00422437

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 1946

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2007

Accounts Next Due

n/a

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20072006
Fixed Assets £214,742£0
Current Assets £533,642£596,348
of which Cash £99,398£303,334
Total Assets £748,384£596,348
Current Liabilities £153,339£107,650
Net Current Assets £380,303£488,698
Total Net Worth £595,045£528,322

Previous Names

No previous names

Company Officers

  • WOODROFFE, Lesley Helen

    Secretary

    Appointed on 5 November 1996

     

    4 Oakbank Ashwood Park
    Fetcham
    Leatherhead
    Surrey
    KT22 9LZ

  • WOODROFFE, Lesley Helen

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1957

    4 Oakbank Ashwood Park
    Fetcham
    Leatherhead
    Surrey
    KT22 9LZ

  • WOODROFFE, Richard Gregory

    Director

    Appointed on 5 November 1996

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: February 1954

    4 Oakbank Ashwood Park
    Fetcham
    Leatherhead
    Surrey
    KT22 9LZ

  • WOODCOCK, Frederick Alan

    Secretary

    Resigned on 5 November 1996

    Long Meadow
    Parkgate Road Newdigate
    Dorking
    Surrey
    RH5 5DX

  • CROSS, Paul

    Director

    Appointed on 23 March 1992

    Resigned on 19 April 1996

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1963

    Flat 2 Ranmore View
    Vincent Road
    Dorking
    Surrey
    RH4 3JB

  • WOODCOCK, Alan Charles

    Director

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1904

    Carboys
    Calvert Crescent
    Dorking
    Surrey
    RH4 1NQ

  • WOODCOCK, Frederick Alan

    Director

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Shop Assistant

    Month of birth: May 1943

    Long Meadow
    Parkgate Road Newdigate
    Dorking
    Surrey
    RH5 5DX

  • WOODCOCK, Graham Charles

    Director

    Resigned on 5 November 1996

    Nationality: British

    Occupation: Pharmacist

    Month of birth: October 1933

    Carboys
    Calvert Crescent
    Dorking
    Surrey
    RH4 1NQ

  • WOODCOCK, Rose Edith

    Director

    Resigned on 13 April 1993

    Nationality: British

    Occupation: Married Woman

    Month of birth: April 1909

    Carboys
    Calvert Crescent
    Dorking
    Surrey
    RH4 1NQ

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 4 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWOEPV. Transaction: MzEzODg2OTQ4MGFkaXF6a2N4.

  2. 22 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1MkhIVDRhZGlxemtjeA.

  3. 22 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A452HHSO. Transaction: MzEyMTY4MDk2MGFkaXF6a2N4.

  4. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFJ6EW. Transaction: MzExNDcwMTUyN2FkaXF6a2N4.

  5. 3 January 2014 Annual return made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YP0780. Transaction: MzA5MTgzNDIzMGFkaXF6a2N4.

  6. 9 September 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDY4MzM0NWFkaXF6a2N4.

  7. 30 July 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2DPWCYR. Transaction: MzA4MjU4MzA3MWFkaXF6a2N4.

  8. 2 January 2013 Annual return made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX4JWI. Transaction: MzA3MDIwNTk3M2FkaXF6a2N4.

  9. 5 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUI44K. Transaction: MzA1MDEyMDcxNGFkaXF6a2N4.

  10. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDQ0FQIN. Transaction: MzAyOTczMjk3MmFkaXF6a2N4.

  11. 25 August 2010 Registered office address changed from Springwood Hook Heath Road Woking Surrey GU22 0DT on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Address. Type: AD01. Barcode: AK2VHMQK. Transaction: MzAyMjA4NDA5MGFkaXF6a2N4.

  12. 22 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XXCD0GVU. Transaction: MzAwNzczMDE1OGFkaXF6a2N4.

  13. 22 January 2010 Secretary's details changed for Mrs Lesley Helen Woodroffe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH03. Barcode: XXCCXGVQ. Transaction: MzAwNzcyOTM3N2FkaXF6a2N4.

  14. 22 January 2010 Director's details changed for Richard Gregory Woodroffe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXCCZGVS. Transaction: MzAwNzcyOTM4MmFkaXF6a2N4.

  15. 22 January 2010 Director's details changed for Lesley Helen Woodroffe on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XXCCYGVR. Transaction: MzAwNzcyOTM3OGFkaXF6a2N4.

  16. 27 January 2009 Return made up to 31/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFJIM6SA. Transaction: MjAyNDM0OTA0OGFkaXF6a2N4.

  17. 9 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM0MDMzNGFkaXF6a2N4.

  18. 27 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY5MTc0MGFkaXF6a2N4.

  19. 5 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0MTk1N2FkaXF6a2N4.

  20. 15 December 2005 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjIzNDU1MmFkaXF6a2N4.

  21. 21 December 2004 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzc3NjY3MmFkaXF6a2N4.

  22. 16 January 2004 Return made up to 03/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI1MTkwNmFkaXF6a2N4.

  23. 13 October 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4Njg0MTA4NWFkaXF6a2N4.

  24. 8 January 2003 Return made up to 03/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI4NzUwMmFkaXF6a2N4.

  25. 12 December 2001 Return made up to 03/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTYyMTM3NGFkaXF6a2N4.

  26. 11 December 2000 Return made up to 01/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI3ODQ1N2FkaXF6a2N4.

  27. 15 December 1999 Return made up to 01/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgwNzM5M2FkaXF6a2N4.

  28. 24 December 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1NTE1MTE0MWFkaXF6a2N4.

  29. 4 December 1998 Return made up to 01/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg4Njg3MmFkaXF6a2N4.

  30. 6 July 1998 Registered office changed on 06/07/98 from: 54 little green lane chertsey surrey KT16 9PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTkzNjc3MGFkaXF6a2N4.

  31. 19 March 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODM0MzQyMmFkaXF6a2N4.

  32. 9 January 1998 Return made up to 01/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwMTA3MWFkaXF6a2N4.

  33. 14 March 1997 Accounting reference date shortened from 30/04/97 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNDQyMzI0N2FkaXF6a2N4.

  34. 2 January 1997 Return made up to 01/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY5MTA2M2FkaXF6a2N4.

  35. 23 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTAwNDAxOGFkaXF6a2N4.

  36. 23 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Nzk2MTM1NWFkaXF6a2N4.

  37. 12 November 1996 Declaration of assistance for shares acquisition

    Category: Capital. Type: 155(6)a. Transaction: MDA4ODYwMjE3MGFkaXF6a2N4.

  38. 11 November 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDMzNzMzNGFkaXF6a2N4.

  39. 11 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2NDk5M2FkaXF6a2N4.

  40. 11 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUwOTExN2FkaXF6a2N4.

  41. 11 November 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDY1MTU3OWFkaXF6a2N4.

  42. 11 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY2MTc2OGFkaXF6a2N4.

  43. 11 November 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzkzMzM0MWFkaXF6a2N4.

  44. 11 November 1996 Registered office changed on 11/11/96 from: haybarn house 118 south st dorking surrey RH4 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODEwNTQzNWFkaXF6a2N4.

  45. 8 November 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3Mjc4NDczNmFkaXF6a2N4.

  46. 10 January 1996 Return made up to 01/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTYyNTk2NWFkaXF6a2N4.

  47. 20 December 1994 Return made up to 01/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1ODkxMmFkaXF6a2N4.

  48. 24 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDg3ODA3NmFkaXF6a2N4.

  49. 24 January 1994 Return made up to 01/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwODg3MGFkaXF6a2N4.

  50. 11 January 1993 Return made up to 01/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2OTY1MDM4MGFkaXF6a2N4.

  51. 8 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDAyNDg3NWFkaXF6a2N4.

  52. 23 December 1991 Return made up to 01/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTA4NjQ4MGFkaXF6a2N4.

  53. 22 April 1991 Return made up to 15/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MjIyOTUzN2FkaXF6a2N4.

  54. 2 February 1990 Return made up to 01/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTczMTM3NmFkaXF6a2N4.

  55. 20 October 1988 Return made up to 16/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0Mjg5MTAwNmFkaXF6a2N4.

  56. 7 December 1987 Return made up to 18/11/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODUzMzg0N2FkaXF6a2N4.

  57. 27 January 1987 Return made up to 31/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNzI3Mjg3NGFkaXF6a2N4.

  58. 16 February 1968 Certificate of re-registration from Private to Public Limited Company [View PDF]

    Category: Change of name. Type: CERT5. Transaction: MzA2NjA5NzU0N2FkaXF6a2N4.

  59. 28 October 1946 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA2NjA5NzU0OGFkaXF6a2N4.

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