Alan Woodley & Son Limited

Company Registration Number: 05399361

Company registered in England and Wales

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Alan Woodley & Son Limited is a Private Company Limited by Shares first registered on 19 March 2005. Its current registered address is in Oxfordshire.

Registered Address

STERLING HOUSE, 19/23 HIGH
STREET, KIDLINGTON
OXFORDSHIRE
OX5 2DH

There are 109 companies currently registered at this postcode, including this one.

All companies at OX5 2DH

Registration Data

Company Number

05399361

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

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

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £515,483£438,853£543,421£520,861£1,111,442£944,916
of which Cash £401,905£374,459£473,229£438,314£990,343£796,230
Total Assets £515,483£438,853£543,421£520,861£1,111,442£944,916
Current Liabilities £85,567£67,909£108,008£111,560£218,932£127,000
Net Current Assets £429,916£370,944£435,413£409,301£892,510£817,916
Total Net Worth £11,752£49,815£9,270£47,447£56,251£15,862

Previous Names

No previous names

Company Officers

  • WOODLEY, Janet

    Secretary

    Appointed on 19 March 2005

     

    Northfields Farm
    Stretton On Fosse
    Moreton In The Marsh
    Gloucestershire
    GL56 9RE

  • SAGHAFFI, Sarah Margaret

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1960

    Pastures
    Glebe Lane
    Lower Harlestone
    Northamptonshire
    NN7 4ET
    England

  • WOODLEY, Alan Dwight

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Farmer

    Month of birth: September 1933

    Northfields Farm
    Stretton On Fosse
    Moreton In The Marsh
    Gloucestershire
    GL56 9RE

  • WOODLEY, Janet

    Director

    Appointed on 19 March 2005

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1934

    Northfields Farm
    Stretton On Fosse
    Moreton In The Marsh
    Gloucestershire
    GL56 9RE

  • WOODLEY, Lucy Jane

    Director

    Appointed on 23 May 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    63
    Oxford Hill
    Witney
    Oxfordshire
    OX28 3JU
    England

  • WOODLEY, Martin James

    Director

    Appointed on 31 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1958

    Sterling House, 19/23 High
    Street, Kidlington
    Oxfordshire
    OX5 2DH

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 March 2005

    Resigned on 19 March 2005

    16 Churchill Way
    Cardiff
    CF10 2DX

  • 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 20/12/2016.

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Latest Filings

  1. 21 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: X5G0OR3K. Transaction: MzE1Nzg4MzE4OWFkaXF6a2N4.

  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: X537QMPF. Transaction: MzE0NDQ0NTcyM2FkaXF6a2N4.

  3. 28 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: X4GVS543. Transaction: MzEzMTg4ODIwNmFkaXF6a2N4.

  4. 31 March 2015 Appointment of Martin James Woodley as a director on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: AP01. Barcode: X44DEAGR. Transaction: MzEyMDM0MDc2OWFkaXF6a2N4.

  5. 20 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: X43KM3NT. Transaction: MzExOTU4MzIyOGFkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBN3TK. Transaction: MzEwODY4ODUzMmFkaXF6a2N4.

  7. 23 May 2014 Appointment of Sarah Margaret Saghaffi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3LQA. Transaction: MzEwMDU4NjQ1OWFkaXF6a2N4.

  8. 23 May 2014 Appointment of Lucy Jane Woodley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38I3KHS. Transaction: MzEwMDU4NjA3NmFkaXF6a2N4.

  9. 19 March 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: X340U0JL. Transaction: MzA5NjUxMjY0NGFkaXF6a2N4.

  10. 16 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2J0M3W0. Transaction: MzA4NzA1NjI0MmFkaXF6a2N4.

  11. 15 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2IT49S2. Transaction: MzA4Njk5ODU4OWFkaXF6a2N4.

  12. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUY597. Transaction: MzA4NjMwNzU5OGFkaXF6a2N4.

  13. 10 June 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A29JJY4T. Transaction: MzA3OTQ5ODQ5M2FkaXF6a2N4.

  14. 19 March 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: X24I4VYZ. Transaction: MzA3NDcyMzc1NWFkaXF6a2N4.

  15. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX6F1M. Transaction: MzA2NDcxOTI5MGFkaXF6a2N4.

  16. 21 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: X155FQKY. Transaction: MzA1NDQ3NDEzNWFkaXF6a2N4.

  17. 30 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: A5LADXXH. Transaction: MzA0NDY5NzExM2FkaXF6a2N4.

  18. 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: XBBBCT76. Transaction: MzAzNTQxOTQwMGFkaXF6a2N4.

  19. 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: A4GF8NOS. Transaction: MzAyNDE0NjQ4NWFkaXF6a2N4.

  20. 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: X4I5CIFX. Transaction: MzAxMTgxNTA2MGFkaXF6a2N4.

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

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4I5AIFV. Transaction: MzAxMTgwMjE4MGFkaXF6a2N4.

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

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4I5BIFW. Transaction: MzAxMTgwMjE4MWFkaXF6a2N4.

  23. 26 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: AF86QEBI. Transaction: MzAwMTQ1ODI1MWFkaXF6a2N4.

  24. 19 March 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZH8S8AV. Transaction: MjAyODUyNzg0NmFkaXF6a2N4.

  25. 24 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: AVXHE478. Transaction: MjAxNjI2MTk3NWFkaXF6a2N4.

  26. 20 March 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOQY0Y6D. Transaction: MjAwMTgxMDkyNWFkaXF6a2N4.

  27. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NDI3NGFkaXF6a2N4.

  28. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjU2MDcxOGFkaXF6a2N4.

  29. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjM2MzcyMmFkaXF6a2N4.

  30. 3 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzM2NzU0MmFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Transaction: MDE3NzI3MzE5MGFkaXF6a2N4.

  32. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTczNTAyMGFkaXF6a2N4.

  33. 22 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTczNjY5MWFkaXF6a2N4.

  34. 19 October 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTk2NzE2M2FkaXF6a2N4.

  35. 3 April 2006 Return made up to 19/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTUyNzgyNGFkaXF6a2N4.

  36. 6 May 2005 Ad 19/03/05--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDA4MTE4N2FkaXF6a2N4.

  37. 6 May 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjUzNjU5NGFkaXF6a2N4.

  38. 5 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTg5MzQ2NGFkaXF6a2N4.

  39. 5 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIzMjQzNWFkaXF6a2N4.

  40. 5 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTYwNjcxOWFkaXF6a2N4.

  41. 5 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjQzNjk5M2FkaXF6a2N4.

  42. 19 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTY0MDgzNmFkaXF6a2N4.

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