A D Woodley Enterprises Limited

Company Registration Number: 05398874

Company registered in England and Wales

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A D Woodley Enterprises Limited is a Private Company Limited by Shares first registered on 19 March 2005. Its current registered address is in Coventry.

Registered Address

CLIFFORD HOUSE
38/44 BINLEY ROAD
COVENTRY
CV3 1JA

There are 201 companies currently registered at this postcode, including this one.

All companies at CV3 1JA

Registration Data

Company Number

05398874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 March 2016

Returns Next Due

16 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £812,792£644,613£683,053£485,269£199,671
Current Assets £55,546£164,957£46,213£184,017£388,133
of which Cash £40,266£91,679£4,963£119,528£162,760
Total Assets £868,338£809,570£729,266£669,286£587,804
Current Liabilities £33,487£47,936£20,939£31,785£31,555
Net Current Assets £22,059£117,021£25,274£152,232£356,578
Total Net Worth £834,851£761,634£708,327£637,501£556,249

Previous Names

No previous names

Company Officers

  • WHEATLEY, Ian James

    Director

    Appointed on 25 October 2015

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1985

    Clifford House
    38/44 Binley Road
    Coventry
    CV3 1JA

  • WOODLEY, John Cyril

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    The Walled Garden
    Town Thorns Easenhall Hall
    Rugby
    Warwickshire
    CV23 0BE

  • WOODLEY, Stephen John

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1963

    16
    Packwood Avenue
    Rugby
    Warwickshire
    CV21 4BZ

  • WOODLEY, Wendy Ann

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1944

    The Walled Garden
    Town Thorns Easenhall Hall
    Rugby
    Warwickshire
    CV23 0BE

  • BECKETT, Merriel Ann

    Secretary

    Appointed on 19 March 2005

    Resigned on 19 March 2013

    Foxhill
    Farm
    West Haddon
    Northamptonshire
    NN6 7BG

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BECKETT, Merriel Ann

    Director

    Appointed on 19 March 2005

    Resigned on 19 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1964

    Foxhill
    Farm
    West Haddon
    Northamptonshire
    NN6 7BG

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ7BUH. Transaction: MzE1ODU1MjIxNGFkaXF6a2N4.

  2. 21 March 2016 Annual return made up to 19 March 2016 with full list of shareholders [View PDF]

    Action Date: 19 March 2016. Category: Annual return. Type: AR01. Barcode: X537SGFT. Transaction: MzE0NDQ2NDU5MGFkaXF6a2N4.

  3. 3 November 2015 Appointment of Mr Ian James Wheatley as a director on 25 October 2015 [View PDF]

    Action Date: 25 October 2015. Category: Officers. Type: AP01. Barcode: X4JF94S0. Transaction: MzEzNDM3MDU1MGFkaXF6a2N4.

  4. 18 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G8DPFK. Transaction: MzEzMTI0OTQ2OGFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 19 March 2015 with full list of shareholders [View PDF]

    Action Date: 19 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXLXK. Transaction: MzExOTQ2OTMyMWFkaXF6a2N4.

  6. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53EZF. Transaction: MzEwNzI2MTY2NmFkaXF6a2N4.

  7. 23 April 2014 Annual return made up to 19 March 2014 with full list of shareholders [View PDF]

    Action Date: 19 March 2014. Category: Annual return. Type: AR01. Barcode: X36EQTAR. Transaction: MzA5ODY1MjUxNWFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQQMG. Transaction: MzA4NTkwNzU1NWFkaXF6a2N4.

  9. 16 July 2013 Registered office address changed from Sterling House, 19/23/ High Street, Kidlington Oxfordshire OX5 2DH on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP594G. Transaction: MzA4MTU4OTE1M2FkaXF6a2N4.

  10. 10 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A29JJY49. Transaction: MzA3OTQ5ODU1NWFkaXF6a2N4.

  11. 12 April 2013 Annual return made up to 19 March 2013 with full list of shareholders [View PDF]

    Action Date: 19 March 2013. Category: Annual return. Type: AR01. Barcode: X265SLCQ. Transaction: MzA3NjE2MTQwMGFkaXF6a2N4.

  12. 12 April 2013 Termination of appointment of Merriel Beckett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X265SLCA. Transaction: MzA3NjE2MTAwNWFkaXF6a2N4.

  13. 12 April 2013 Termination of appointment of Merriel Beckett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X265SLCI. Transaction: MzA3NjE2MTAwN2FkaXF6a2N4.

  14. 2 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IBZAEW. Transaction: MzA2NTEwNjk0MGFkaXF6a2N4.

  15. 22 March 2012 Annual return made up to 19 March 2012 with full list of shareholders [View PDF]

    Action Date: 19 March 2012. Category: Annual return. Type: AR01. Barcode: X1580RIQ. Transaction: MzA1NDUzNTgwNmFkaXF6a2N4.

  16. 29 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6GNDXWP. Transaction: MzA0NDY0MDMyNGFkaXF6a2N4.

  17. 11 April 2011 Annual return made up to 19 March 2011 with full list of shareholders [View PDF]

    Action Date: 19 March 2011. Category: Annual return. Type: AR01. Barcode: XAY5KT7U. Transaction: MzAzNTM4MjIyOWFkaXF6a2N4.

  18. 28 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4GF2NOM. Transaction: MzAyNDE0NjQwNWFkaXF6a2N4.

  19. 19 March 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: X4HY2IFF. Transaction: MzAxMTgwMTQ1OGFkaXF6a2N4.

  20. 19 March 2010 Director's details changed for Merriel Ann Beckett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HXZIFB. Transaction: MzAxMTgwMTM4OWFkaXF6a2N4.

  21. 19 March 2010 Director's details changed for Stephen John Woodley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HY0IFD. Transaction: MzAxMTgwMTM5MGFkaXF6a2N4.

  22. 19 March 2010 Director's details changed for Wendy Ann Woodley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HY1IFE. Transaction: MzAxMTgwMTM5MWFkaXF6a2N4.

  23. 7 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AROFBDVN. Transaction: MzAwMDI2MDQ3MmFkaXF6a2N4.

  24. 10 June 2009 Director and secretary's change of particulars / merriel woodley / 22/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJTU6AL4. Transaction: MjAzNDc3Nzk1OWFkaXF6a2N4.

  25. 19 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH6D8AE. Transaction: MjAyODUyNzE1NGFkaXF6a2N4.

  26. 29 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATJED4CT. Transaction: MjAxNjc0NzQ1M2FkaXF6a2N4.

  27. 25 June 2008 Director's change of particulars / stephen woodley / 20/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9JSY0VA. Transaction: MjAwNzgyNTgwMmFkaXF6a2N4.

  28. 20 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQUCY6L. Transaction: MjAwMTgxMDIxMmFkaXF6a2N4.

  29. 7 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Nzg3Mjg4NWFkaXF6a2N4.

  30. 2 November 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQxNDMxMmFkaXF6a2N4.

  31. 19 March 2007 Return made up to 19/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM1OTM1NmFkaXF6a2N4.

  32. 3 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE0NTQ0MmFkaXF6a2N4.

  33. 20 March 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE0NTQ0MmFkaXF6a2N4.

  34. 10 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODY2MTUzM2FkaXF6a2N4.

  35. 19 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MjQ3NDgzN2FkaXF6a2N4.

  36. 31 March 2005 Ad 19/03/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjY1OTIzOWFkaXF6a2N4.

  37. 31 March 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDc3MjY4MWFkaXF6a2N4.

  38. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzExNzE2MGFkaXF6a2N4.

  39. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI2MDY5MWFkaXF6a2N4.

  40. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTk2NzM2M2FkaXF6a2N4.

  41. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE2MDc3M2FkaXF6a2N4.

  42. 31 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3OTM4NGFkaXF6a2N4.

  43. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjE4Njg0N2FkaXF6a2N4.

  44. 19 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ3Mzk4OWFkaXF6a2N4.

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