A & E Woodward Limited

Company Registration Number: 02885881

Company registered in England and Wales

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A & E Woodward Limited is a Private Company Limited by Shares first registered on 10 January 1994. Its current registered address is in Hull.

Registered Address

NORTH BRIDGE ENGINEERING WORKS
LIME STREET
HULL
HU8 7AB

There are 2 companies currently registered at this postcode, including this one.

All companies at HU8 7AB

Registration Data

Company Number

02885881

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £221,421£295,680£260,025£289,419£282,786£321,604£307,789£368,346£322,784£273,919£329,372£296,083
of which Cash £92,450£174,039£153,640£162,018£179,524£202,718£178,407£156,839£198,145£132,422£150,253£167,184
Total Assets £221,421£295,680£260,025£289,419£282,786£321,604£307,789£368,346£322,784£273,919£329,372£296,083
Current Liabilities £221,394£280,056£236,702£225,858£217,095£240,827£235,807£259,914£227,161£188,164£199,562£161,988
Net Current Assets £27£15,624£23,323£63,561£65,691£80,777£71,982£108,432£95,623£85,755£129,810£134,095
Total Net Worth £25,998£46,217£61,738£87,060£95,657£101,157£94,151£126,672£119,918£118,003£156,685£152,986

Previous Names

No previous names

Company Officers

  • WOODWARD, Barbara Christine

    Secretary

    Appointed on 20 January 1994

     

    16 Skillings Lane
    Brough
    East Yorkshire
    HU15 1BQ

  • WOODWARD, Barbara Christine

    Director

    Appointed on 25 February 1994

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1945

    16 Skillings Lane
    Brough
    East Yorkshire
    HU15 1BQ

  • WOODWARD, David Alfred

    Director

    Appointed on 20 January 1994

     

    Nationality: British

    Occupation: General Manager

    Month of birth: September 1944

    Bedford Lodge
    16 Skillings Lane
    Brough
    North Humberside
    HU15 1BQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 January 1994

    Resigned on 12 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 10 January 1994

    Resigned on 12 January 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

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

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Latest Filings

  1. 10 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWB4I. Transaction: MzE2NjMyMjUyNWFkaXF6a2N4.

  2. 23 August 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5DZJA74. Transaction: MzE1NTY5NDc4NGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YCGRJE. Transaction: MzEzOTQyOTYwMmFkaXF6a2N4.

  4. 3 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48SBW01. Transaction: MzEyNDQ2MzQxOWFkaXF6a2N4.

  5. 12 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXR8TV. Transaction: MzExNTIxNDY3OGFkaXF6a2N4.

  6. 8 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37HOMFT. Transaction: MzA5OTY1NjI0OWFkaXF6a2N4.

  7. 10 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9N2GJ. Transaction: MzA5MjQwOTU4NmFkaXF6a2N4.

  8. 8 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IL8Y8P. Transaction: MzA4NjU3NDYwMmFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRI29S. Transaction: MzA3MDg5NDk3MGFkaXF6a2N4.

  10. 3 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1EJAHXC. Transaction: MzA2MTg5ODc1MGFkaXF6a2N4.

  11. 10 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X109VUN7. Transaction: MzA1MDQ4NDMxNmFkaXF6a2N4.

  12. 11 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGCJSWLH. Transaction: MzA0MTk1MjgyM2FkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XG4UWQPM. Transaction: MzAzMDIzMTA1MGFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X3FRIPJW. Transaction: MzAyNzkyMDgzMmFkaXF6a2N4.

  15. 12 January 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XXUW5GKP. Transaction: MzAwNjgyMTU4NmFkaXF6a2N4.

  16. 11 January 2010 Director's details changed for Mr David Alfred Woodward on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXUW4GKO. Transaction: MzAwNjgyMDkzOWFkaXF6a2N4.

  17. 11 January 2010 Director's details changed for Barbara Christine Woodward on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXUW3GKN. Transaction: MzAwNjgyMDkwMGFkaXF6a2N4.

  18. 25 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X6Q9IF98. Transaction: MzAwMzY2NTkzNWFkaXF6a2N4.

  19. 13 January 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI6QQ6HO. Transaction: MjAyMzE2MzkzOWFkaXF6a2N4.

  20. 25 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X7OP654W. Transaction: MjAxODcxNTg2NWFkaXF6a2N4.

  21. 11 January 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ0NDA0MWFkaXF6a2N4.

  22. 1 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI3NTMzOWFkaXF6a2N4.

  23. 11 January 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk1MDYwMGFkaXF6a2N4.

  24. 7 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgyODkxNWFkaXF6a2N4.

  25. 22 March 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQ1OTA2NmFkaXF6a2N4.

  26. 5 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1MzAzNTExOGFkaXF6a2N4.

  27. 26 January 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDU3NDg3OWFkaXF6a2N4.

  28. 17 November 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDA1Njg2MzIxNGFkaXF6a2N4.

  29. 22 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzExMjUzOGFkaXF6a2N4.

  30. 19 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDExODA4MDQwMGFkaXF6a2N4.

  31. 21 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDczNzg5MGFkaXF6a2N4.

  32. 31 October 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAyNzEzMzIwMmFkaXF6a2N4.

  33. 7 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzkyMDg4OWFkaXF6a2N4.

  34. 11 June 2001 Accounts for a small company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA2NDUyMTk2MWFkaXF6a2N4.

  35. 5 January 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkwNjM2OGFkaXF6a2N4.

  36. 3 May 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA0ODEzOTc4M2FkaXF6a2N4.

  37. 17 January 2000 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxNjk1OGFkaXF6a2N4.

  38. 17 June 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDE0OTIwNTE0MWFkaXF6a2N4.

  39. 31 December 1998 Return made up to 10/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA0MTY4MmFkaXF6a2N4.

  40. 14 May 1998 Accounts for a small company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA1NTYzOTMyNGFkaXF6a2N4.

  41. 6 March 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAzNTczMWFkaXF6a2N4.

  42. 24 November 1997 Accounts for a small company made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEzOTM0ODk0NGFkaXF6a2N4.

  43. 20 January 1997 Return made up to 10/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIyNTk5OGFkaXF6a2N4.

  44. 21 October 1996 Accounts for a small company made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDAyNzExMzA3NWFkaXF6a2N4.

  45. 2 April 1996 Return made up to 10/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzk0MjIwOGFkaXF6a2N4.

  46. 22 August 1995 Accounting reference date shortened from 31/01 to 28/02 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDA0NzkyMTg1MGFkaXF6a2N4.

  47. 22 August 1995 Accounts for a small company made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2Njg1NjM3MmFkaXF6a2N4.

  48. 21 March 1995 Return made up to 10/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQzODQ1N2FkaXF6a2N4.

  49. 1 April 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNDE3MjU0OWFkaXF6a2N4.

  50. 9 March 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDExMzg0NzQ5MWFkaXF6a2N4.

  51. 8 March 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDMzMTgwNGFkaXF6a2N4.

  52. 4 February 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTg5MTc3NGFkaXF6a2N4.

  53. 4 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzMzNjI4N2FkaXF6a2N4.

  54. 4 February 1994 Registered office changed on 04/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDE0MDYwNzk3NmFkaXF6a2N4.

  55. 10 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTM5NDI1MmFkaXF6a2N4.

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