Alan Woodcock (South Street)

Company Registration Number: 00590563

Company registered in England and Wales

Approximate Location Map
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Alan Woodcock (South Street) is a Private Unlimited Company first registered on 18 September 1957. Its current registered address is in Dorking, Surrey.

Registered Address

1 PAPER MEWS
330 HIGH STREET
DORKING
SURREY
RH4 2TU

There are 244 companies currently registered at this postcode, including this one.

All companies at RH4 2TU

Registration Data

Company Number

00590563

Company Category

Private Unlimited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1957

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2004

Accounts Next Due

n/a

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • WOODCOCK, Graham Charles

    Secretary

    Appointed on 4 March 2009

     

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • SEARL, John Guarvain

    Director

    Appointed on 13 February 1996

     

    Nationality: British

    Occupation: Retired

    Month of birth: March 1929

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • WOODCOCK, Graham Charles

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1933

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • WOODCOCK, John Rumsby

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1930

    Lanterns 78
    Brockham Lane
    Betchworth
    Surrey
    RH3 7EH

  • WOODCOCK, Frederick Alan

    Secretary

    Resigned on 11 April 2006

    Long Meadow
    Parkgate Road Newdigate
    Dorking
    Surrey
    RH5 5DX

  • WOODCOCK, Graham Charles

    Secretary

    Appointed on 11 April 2006

    Resigned on 4 March 2009

    Carboys
    Calvert Crescent
    Dorking
    Surrey
    RH4 1NQ

  • WOODCOCK, Alan Charles

    Director

    Resigned on 5 April 2003

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1904

    Carboys
    Calvert Crescent
    Dorking
    Surrey
    RH4 1NQ

  • WOODCOCK, Frederick Alan

    Director

    Resigned on 4 March 2009

    Nationality: British

    Occupation: Bookkeeper Part Time

    Month of birth: May 1943

    1 Paper Mews
    330 High Street
    Dorking
    Surrey
    RH4 2TU

  • 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 18/11/2016.

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Latest Filings

  1. 5 May 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X56CRXKH. Transaction: MzE0Nzg5ODg1N2FkaXF6a2N4.

  2. 30 March 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X44AL2X6. Transaction: MzEyMDIwMjUxOWFkaXF6a2N4.

  3. 28 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34LWHP7. Transaction: MzA5NzIwMTc3MWFkaXF6a2N4.

  4. 20 May 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X28J94HT. Transaction: MzA3ODE4MDQyNGFkaXF6a2N4.

  5. 12 July 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X1CYJ97K. Transaction: MzA2MDY2MDY2M2FkaXF6a2N4.

  6. 15 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XCYNKTBI. Transaction: MzAzNTY3OTM0N2FkaXF6a2N4.

  7. 15 April 2011 Secretary's details changed for Mr Graham Charles Woodcock on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XCYNITBG. Transaction: MzAzNTY3ODk5NmFkaXF6a2N4.

  8. 17 May 2010 Appointment of John Rumsby Woodcock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZE0TJXW. Transaction: MzAxNTY4MTIyMGFkaXF6a2N4.

  9. 27 April 2010 Appointment of Mr Graham Charles Woodcock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNBXHJIA. Transaction: MzAxNDM1MDQwOGFkaXF6a2N4.

  10. 22 April 2010 Termination of appointment of Graham Woodcock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLB6KJDF. Transaction: MzAxNDA4MjExNWFkaXF6a2N4.

  11. 22 April 2010 Termination of appointment of Frederick Woodcock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLB24JDV. Transaction: MzAxNDA4MTMzMGFkaXF6a2N4.

  12. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5KBKIIH. Transaction: MzAxMTkyMTU4OWFkaXF6a2N4.

  13. 22 March 2010 Director's details changed for Mr Graham Charles Woodcock on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5KBJIIG. Transaction: MzAxMTkyMTAzOGFkaXF6a2N4.

  14. 22 March 2010 Director's details changed for Mr John Guarvain Searl on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5KBHIIE. Transaction: MzAxMTkyMTAzMmFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for Mr Frederick Alan Woodcock on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X5KBIIIF. Transaction: MzAxMTkyMTAzNGFkaXF6a2N4.

  16. 26 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EBC8HO. Transaction: MjAyOTExMjk4MGFkaXF6a2N4.

  17. 1 April 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQXCKYIW. Transaction: MjAwMjQyNjMwNGFkaXF6a2N4.

  18. 13 April 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTI4NzgyN2FkaXF6a2N4.

  19. 28 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjczMTg1OGFkaXF6a2N4.

  20. 28 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjczMTg1N2FkaXF6a2N4.

  21. 19 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY0NTMyMWFkaXF6a2N4.

  22. 8 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyNDYyNDgwOWFkaXF6a2N4.

  23. 6 April 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODMxNjYxNGFkaXF6a2N4.

  24. 29 March 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg1MzE3NmFkaXF6a2N4.

  25. 17 June 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0OTQzMTU5NmFkaXF6a2N4.

  26. 2 April 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjkzODk3OWFkaXF6a2N4.

  27. 1 April 2003 Registered office changed on 01/04/03 from: surrey house 36-44 high street redhill surrey RH1 1RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzQ2OTM1OGFkaXF6a2N4.

  28. 26 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgyNTA0MWFkaXF6a2N4.

  29. 27 November 2001 Registered office changed on 27/11/01 from: haybarn house 118 south st dorking surrey RH4 2EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzc2NTEwMmFkaXF6a2N4.

  30. 5 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODk3NzExNWFkaXF6a2N4.

  31. 5 April 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE2Njg2NGFkaXF6a2N4.

  32. 14 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTcxNzM3NGFkaXF6a2N4.

  33. 31 March 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE0NDc5M2FkaXF6a2N4.

  34. 15 April 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDUyMDEwOWFkaXF6a2N4.

  35. 27 March 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc3MjA3N2FkaXF6a2N4.

  36. 27 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNjkyNTA1NGFkaXF6a2N4.

  37. 17 May 1995 Return made up to 20/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDc2MzQxMWFkaXF6a2N4.

  38. 6 April 1994 Return made up to 20/03/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDQxMDMyNmFkaXF6a2N4.

  39. 16 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNzExOTEzM2FkaXF6a2N4.

  40. 9 June 1993 Return made up to 20/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDM2MjQ3N2FkaXF6a2N4.

  41. 9 April 1992 Return made up to 20/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyODIxMDk5MmFkaXF6a2N4.

  42. 4 April 1991 Return made up to 06/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NzUxMjAyMGFkaXF6a2N4.

  43. 19 October 1990 Return made up to 20/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDU1OTE4MGFkaXF6a2N4.

  44. 2 February 1990 Return made up to 20/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMTkwOTQ0MWFkaXF6a2N4.

  45. 24 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjU0MDIyN2FkaXF6a2N4.

  46. 15 November 1988 Director resigned

    Category: Officers. Type: 288. Transaction: MDEzMjA3MzU2MWFkaXF6a2N4.

  47. 11 September 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NDUwNjUzOGFkaXF6a2N4.

  48. 12 November 1986 Return made up to 12/02/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxOTk1NjkyNWFkaXF6a2N4.

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