A J Woods Engineering Limited

Company Registration Number: 05185792

Company registered in England and Wales

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A J Woods Engineering Limited is a Private Company Limited by Shares first registered on 21 July 2004. Its current registered address is in Newcastle, Tyne and Wear.

Registered Address

BULMAN HOUSE REGENT CENTRE
GOSFORTH
NEWCASTLE
TYNE AND WEAR
NE3 3LS

There are 253 companies currently registered at this postcode, including this one.

All companies at NE3 3LS

Registration Data

Company Number

05185792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

21 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2012

Accounts Next Due

30 April 2014

Returns Last Made Up

21 July 2013

Returns Next Due

18 August 2014

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20122011201020092008
Fixed Assets £268,750£0£0£0£0
Current Assets £914,002£1,687,574£601,734£220,712£205,748
of which Cash £510,319£862,548£204,151£0£0
Total Assets £1,182,752£1,687,574£601,734£220,712£205,748
Current Liabilities £200,468£867,984£469,683£182,493£177,628
Net Current Assets £713,534£819,590£132,051£38,219£28,120
Total Net Worth £982,284£950,970£254,635£132,335£121,581

Previous Names

No previous names

Company Officers

  • CRESSALL, Lydia

    Secretary

    Appointed on 26 October 2005

     

    15 Station Road
    Dovercourt
    Harwich
    Essex
    CO12 3LY

  • WOODS, Anthony John

    Director

    Appointed on 21 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Bulman House
    Regent Centre
    Gosforth
    Newcastle
    Tyne And Wear
    NE3 3LS

  • CRESSALL, Lydia

    Secretary

    Appointed on 21 July 2004

    Resigned on 25 November 2004

    15 Station Road
    Dovercourt
    Harwich
    Essex
    CO12 3LY

  • DAVIES, Steven

    Secretary

    Appointed on 25 November 2004

    Resigned on 12 August 2005

    Nationality: British

    New Moze Hall
    Beaumont Road
    Great Oakley
    Essex
    CO12 5BH

  • AR CORPORATE SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • DAVIES, Steven

    Director

    Appointed on 11 November 2004

    Resigned on 12 August 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    New Moze Hall
    Beaumont Road
    Great Oakley
    Essex
    CO12 5BH

  • AR NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 July 2004

    Resigned on 21 July 2004

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 21 June 2017 Liquidators statement of receipts and payments to 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Insolvency. Type: LIQ03. Barcode: A68BHVIH. Transaction: MzE3ODUzMDkxNGFkaXF6a2N4.

  2. 29 May 2016 Liquidators statement of receipts and payments to 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Insolvency. Type: 4.68. Barcode: A577O61L. Transaction: MzE0OTY1NTEyMWFkaXF6a2N4.

  3. 15 May 2015 Administrator's progress report to 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Insolvency. Type: 2.24B. Barcode: Q46YKYKY. Transaction: MzEyMzIwMDYxNWFkaXF6a2N4.

  4. 23 April 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45A2AVE. Transaction: MzEyMTc3ODM2NGFkaXF6a2N4.

  5. 22 April 2015 Administrator's progress report to 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Insolvency. Type: 2.24B. Barcode: A454XL08. Transaction: MzEyMTY2NjA3OWFkaXF6a2N4.

  6. 7 April 2015 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A4408XCO. Transaction: MzEyMDY5ODgyNGFkaXF6a2N4.

  7. 16 October 2014 Administrator's progress report to 18 September 2014 [View PDF]

    Action Date: 18 September 2014. Category: Insolvency. Type: 2.24B. Barcode: A3I6BFQJ. Transaction: MzEwOTU0OTg5NGFkaXF6a2N4.

  8. 8 August 2014 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A3DETSA9. Transaction: MzEwNTI0OTY2MWFkaXF6a2N4.

  9. 8 August 2014 Notice of vacation of office by administrator [View PDF]

    Category: Insolvency. Type: 2.39B. Barcode: A3DETSA1. Transaction: MzEwNTI0OTU1NWFkaXF6a2N4.

  10. 14 May 2014 Administrator's progress report to 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Insolvency. Type: 2.24B. Barcode: A37II7JC. Transaction: MzEwMDA0MzIxOWFkaXF6a2N4.

  11. 16 December 2013 Statement of affairs with form 2.14B [View PDF]

    Category: Insolvency. Type: 2.16B. Barcode: A2N529LL. Transaction: MzA5MDgwNTgwMGFkaXF6a2N4.

  12. 10 December 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A2MPRRE0. Transaction: MzA5MDQyMzM2N2FkaXF6a2N4.

  13. 17 October 2013 Registered office address changed from Unit 1 Riverside Close Iconfield Park Parkeston Harwich Essex CO12 4EN on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Address. Type: AD01. Barcode: A2IV3FYA. Transaction: MzA4NzE0OTM4MmFkaXF6a2N4.

  14. 16 October 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A2IV3G3F. Transaction: MzA4NzA2OTU2NmFkaXF6a2N4.

  15. 25 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DCHQH6. Transaction: MzA4MjE3OTE0MGFkaXF6a2N4.

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

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1NZK14A. Transaction: MzA2OTc0Mzk4MGFkaXF6a2N4.

  17. 23 August 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1FW3R21. Transaction: MzA2Mjg3MjgxNmFkaXF6a2N4.

  18. 12 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10AHFAW. Transaction: MzA1MDY0Mzk1OWFkaXF6a2N4.

  19. 30 July 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XCGPKW93. Transaction: MzA0MTMyOTg5NGFkaXF6a2N4.

  20. 14 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AASALRKI. Transaction: MzAzMjE4NTU1M2FkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XNQ4JLXF. Transaction: MzAyMDA2NDg0OWFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Anthony John Woods on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XNQ4ILXE. Transaction: MzAyMDA2NDgxNmFkaXF6a2N4.

  23. 6 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A8HFXLC8. Transaction: MzAxODk5NDE2NWFkaXF6a2N4.

  24. 7 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2TENFEZ. Transaction: MzAwNDM5MjE2MGFkaXF6a2N4.

  25. 24 November 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5HY2F8J. Transaction: MzAwMzc0OTA4N2FkaXF6a2N4.

  26. 26 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GNQCPX. Transaction: MjA0MDAxODQxMGFkaXF6a2N4.

  27. 27 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AA28G56L. Transaction: MjAxODkxMzU2N2FkaXF6a2N4.

  28. 29 September 2008 Return made up to 21/07/08; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AA8Y53GE. Transaction: MjAxNDM3NTk0M2FkaXF6a2N4.

  29. 18 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1NzIwM2FkaXF6a2N4.

  30. 6 August 2007 Return made up to 21/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk1NTE5NmFkaXF6a2N4.

  31. 24 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTUxNDY4NGFkaXF6a2N4.

  32. 14 August 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDI1MDY3OWFkaXF6a2N4.

  33. 28 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEzMjQwNzM3MWFkaXF6a2N4.

  34. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTU1MjI0NWFkaXF6a2N4.

  35. 17 October 2005 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTU2NjQ5OWFkaXF6a2N4.

  36. 23 August 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjUyNzIxNGFkaXF6a2N4.

  37. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDAyMjE2M2FkaXF6a2N4.

  38. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjk1MjkwN2FkaXF6a2N4.

  39. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM2MDI2M2FkaXF6a2N4.

  40. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNDEwNjk4M2FkaXF6a2N4.

  41. 8 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM3NjY1NGFkaXF6a2N4.

  42. 8 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTkzNDA1MWFkaXF6a2N4.

  43. 2 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzU3MzUxOWFkaXF6a2N4.

  44. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzQzNTY4N2FkaXF6a2N4.

  45. 13 August 2004 Registered office changed on 13/08/04 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjM5NjgxNWFkaXF6a2N4.

  46. 13 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA4MDQ2NmFkaXF6a2N4.

  47. 13 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTI0MTE5MWFkaXF6a2N4.

  48. 21 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjUzMDQ1MWFkaXF6a2N4.

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