A. & I. Woodhouse Limited

Company Registration Number: 01445216

Company registered in England and Wales

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A. & I. Woodhouse Limited is a Private Company Limited by Shares first registered on 22 August 1979. Its current registered address is in Halifax, West Yorkshire.

Registered Address

THE OLD WOOLCOMBERS MILL
12/14 UNION STREET SOUTH
HALIFAX
WEST YORKSHIRE
HX1 2LE

There are 80 companies currently registered at this postcode, including this one.

All companies at HX1 2LE

Registration Data

Company Number

01445216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

24 April 2016

Returns Next Due

22 May 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £305,396£332,312£431,647£556,400£590,953£631,523
of which Cash £6,856£27,165£10,040£136,853£173,136£214,369
Total Assets £305,396£332,312£431,647£556,400£590,953£631,523
Current Liabilities £73,447£17,027£87,844£138,657£136,594£141,015
Net Current Assets £231,949£315,285£343,803£417,743£454,359£490,508
Total Net Worth £231,949£315,285£343,803£417,743£454,359£490,508

Previous Names

No previous names

Company Officers

  • WOODHOUSE, Anthony

    Director

     

    Nationality: British

    Occupation: Retailer

    Month of birth: June 1953

    30 Lees Lane
    Northallerton
    North Yorkshire
    DL7 8DB
    England

  • WOODHOUSE, Irene

    Director

     

    Nationality: British

    Occupation: Secretary

    Month of birth: March 1922

    30 Lees Lane
    Northallerton
    North Yorkshire
    DL7 8DB
    England

  • WOODHOUSE, Irene

    Secretary

    Resigned on 22 January 2014

    153 Dale Grove
    Leyburn
    North Yorkshire
    DL8 5GA

  • WOODHOUSE, Donald

    Director

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Retired

    Month of birth: June 1920

    153
    Dale Grove
    Leyburn
    North Yorkshire
    DL8 5GA
    England

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 5 May 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A55SJTLF. Transaction: MzE0NzY1NDkzOWFkaXF6a2N4.

  2. 25 April 2016 Annual return made up to 24 April 2016 with full list of shareholders [View PDF]

    Action Date: 24 April 2016. Category: Annual return. Type: AR01. Barcode: X55MHV6G. Transaction: MzE0NzEyNzk5NmFkaXF6a2N4.

  3. 19 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A49LFGPT. Transaction: MzEyNTI0OTIwNmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46RAJ4G. Transaction: MzEyMjUyNzE2OWFkaXF6a2N4.

  5. 5 May 2015 Director's details changed for Irene Woodhouse on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X46RAGZD. Transaction: MzEyMjUyNjUyNmFkaXF6a2N4.

  6. 25 November 2014 Director's details changed for Anthony Woodhouse on 18 October 2014 [View PDF]

    Action Date: 18 October 2014. Category: Officers. Type: CH01. Barcode: X3LEWGFC. Transaction: MzExMjAyMDA4MGFkaXF6a2N4.

  7. 2 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X372APYQ. Transaction: MzA5OTM0OTU1MGFkaXF6a2N4.

  8. 11 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3393G82. Transaction: MzA5NjA2ODM0MGFkaXF6a2N4.

  9. 31 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzY4MjIxMmFkaXF6a2N4.

  10. 31 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A30MCHWW. Transaction: MzA5MzY4MjE2OGFkaXF6a2N4.

  11. 31 January 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A30MCHWS. Transaction: MzA5MzY4MjA3NWFkaXF6a2N4.

  12. 29 January 2014 Termination of appointment of Irene Woodhouse as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30KAI61. Transaction: MzA5MzUyNzM4MGFkaXF6a2N4.

  13. 13 September 2013 Termination of appointment of Donald Woodhouse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSK5DT. Transaction: MzA4NTAwODkwNmFkaXF6a2N4.

  14. 22 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3EA0. Transaction: MzA3ODQzMzQ5MmFkaXF6a2N4.

  15. 1 May 2013 Director's details changed for Donald Woodhouse on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Officers. Type: CH01. Barcode: X27GEQ8I. Transaction: MzA3NzI2MzM4MGFkaXF6a2N4.

  16. 24 April 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A26J5FX4. Transaction: MzA3Njg2NDM0NmFkaXF6a2N4.

  17. 15 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A18QAVWX. Transaction: MzA1NzUwNTczNWFkaXF6a2N4.

  18. 4 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X188IFBF. Transaction: MzA1Njk4ODU1OWFkaXF6a2N4.

  19. 20 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XOH19UAG. Transaction: MzAzNzUwNTI0OGFkaXF6a2N4.

  20. 10 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A9TVCTZB. Transaction: MzAzNjkzMzE3N2FkaXF6a2N4.

  21. 29 November 2010 Director's details changed for Anthony Woodhouse on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Officers. Type: CH01. Barcode: X2R0PPIM. Transaction: MzAyNzgwODMwN2FkaXF6a2N4.

  22. 13 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: A29S0JSO. Transaction: MzAxNTQ4NDY5OWFkaXF6a2N4.

  23. 25 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: PHR5TILY. Transaction: MzAxMjIyNjgxM2FkaXF6a2N4.

  24. 7 May 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVFUS9HW. Transaction: MjAzMjQxNjExMWFkaXF6a2N4.

  25. 5 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AWIFH9G9. Transaction: MjAzMjEwOTg0NmFkaXF6a2N4.

  26. 14 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABDAS1CD. Transaction: MjAwODk4MDgzNmFkaXF6a2N4.

  27. 22 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9E45ZW1. Transaction: MjAwNTg5MjcyMWFkaXF6a2N4.

  28. 16 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEwOTI2OWFkaXF6a2N4.

  29. 11 May 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3OTUwNDY0MmFkaXF6a2N4.

  30. 22 May 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg5NTM3M2FkaXF6a2N4.

  31. 27 April 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE1OTg5ODIxOGFkaXF6a2N4.

  32. 11 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NTk2N2FkaXF6a2N4.

  33. 10 May 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA2Njg2NTQzMGFkaXF6a2N4.

  34. 4 June 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNzI0Mjk2MWFkaXF6a2N4.

  35. 12 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDM0MzIwMmFkaXF6a2N4.

  36. 4 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzE0NzQ5MmFkaXF6a2N4.

  37. 4 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM1OTc1MGFkaXF6a2N4.

  38. 4 September 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjcxODcwMWFkaXF6a2N4.

  39. 3 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MTQxMjk5N2FkaXF6a2N4.

  40. 23 August 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0ODE0NTE1NWFkaXF6a2N4.

  41. 29 July 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2MzUyODI5N2FkaXF6a2N4.

  42. 20 May 2003 Return made up to 24/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjMyOTQ4MWFkaXF6a2N4.

  43. 7 May 2002 Return made up to 24/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQ3MjM3OGFkaXF6a2N4.

  44. 19 April 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE4NjExM2FkaXF6a2N4.

  45. 16 June 2001 Return made up to 24/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyOTcyMTUwMmFkaXF6a2N4.

  46. 10 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NDc2NzgzOWFkaXF6a2N4.

  47. 17 May 2000 Return made up to 24/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE4MzYyNGFkaXF6a2N4.

  48. 24 February 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA3MzMxMjk2NWFkaXF6a2N4.

  49. 12 May 1999 Return made up to 24/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NTg1NGFkaXF6a2N4.

  50. 13 March 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEzNTY4Njc4MWFkaXF6a2N4.

  51. 28 May 1998 Return made up to 21/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODc5Nzc1N2FkaXF6a2N4.

  52. 6 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA3NzMwMzU4MGFkaXF6a2N4.

  53. 9 June 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDExMTY1ODE3NGFkaXF6a2N4.

  54. 6 May 1997 Return made up to 21/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODc4ODY3NmFkaXF6a2N4.

  55. 21 August 1996 Return made up to 21/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ5NzM0M2FkaXF6a2N4.

  56. 31 May 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5ODIzNzM2N2FkaXF6a2N4.

  57. 22 March 1996 Registered office changed on 22/03/96 from: edward house 217 king cross road halifax west yorkshire HX1 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ3MDA1OGFkaXF6a2N4.

  58. 10 October 1995 Accounting reference date extended from 30/09 to 31/01 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA2ODE1MjczNWFkaXF6a2N4.

  59. 22 May 1995 Return made up to 21/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzA0NTgyNGFkaXF6a2N4.

  60. 19 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExMjczMTU1NWFkaXF6a2N4.

  61. 5 July 1994 Return made up to 21/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTM5OTYyNWFkaXF6a2N4.

  62. 29 June 1994 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMzkwMDUzMmFkaXF6a2N4.

  63. 29 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2MTU1NTU3MGFkaXF6a2N4.

  64. 29 June 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA5MTE5OTUwOWFkaXF6a2N4.

  65. 3 May 1994 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTY0Mjk3NWFkaXF6a2N4.

  66. 29 April 1994 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMjkwNDUwMmFkaXF6a2N4.

  67. 22 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2Nzc4NDA3N2FkaXF6a2N4.

  68. 22 March 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEyNTU5ODM3MmFkaXF6a2N4.

  69. 12 August 1993 Return made up to 21/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA0MDE4MmFkaXF6a2N4.

  70. 2 August 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0MzI2NjczMmFkaXF6a2N4.

  71. 8 May 1992 Full accounts made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA0OTg5ODgwOWFkaXF6a2N4.

  72. 8 May 1992 Return made up to 21/04/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5NzExMjY2OWFkaXF6a2N4.

  73. 18 November 1991 Return made up to 19/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMjU5MTEyNmFkaXF6a2N4.

  74. 5 November 1991 Registered office changed on 05/11/91 from: 7 station square harrogate N. yorkshire HG1 1TB

    Category: Address. Type: 287. Transaction: MDA2NTY1MjY4NWFkaXF6a2N4.

  75. 3 June 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDExODU3Mzg1MWFkaXF6a2N4.

  76. 26 June 1990 Return made up to 21/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2ODM1OTE1NGFkaXF6a2N4.

  77. 9 March 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA0OTg0NDI3MGFkaXF6a2N4.

  78. 9 March 1990 Return made up to 21/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTgxMTAxMmFkaXF6a2N4.

  79. 19 April 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0OTI1OTQzNWFkaXF6a2N4.

  80. 27 January 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTY2MzAyNmFkaXF6a2N4.

  81. 18 February 1988 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzNDI1NjEwMWFkaXF6a2N4.

  82. 18 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTUyMjEwN2FkaXF6a2N4.

  83. 11 April 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDEzNzAwMTc3MmFkaXF6a2N4.

  84. 15 January 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTY1MDA1NGFkaXF6a2N4.

  85. 4 July 1986 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAxMDk4NzM2NGFkaXF6a2N4.

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