A.j. Woodward Design Ltd

Company Registration Number: 05881554

Company registered in England and Wales

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A.j. Woodward Design Ltd is a Private Company Limited by Shares first registered on 19 July 2006. Its current registered address is in Coventry, West Midlands.

Registered Address

68 AINSBURY ROAD
COVENTRY
WEST MIDLANDS
ENGLAND
CV5 6BB

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

All companies at CV5 6BB

Registration Data

Company Number

05881554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £26,538£16,631£9,526£23,216£18,577£16,714
of which Cash £22,947£12,019£8,375£16,690£13,288£15,264
Total Assets £26,538£16,631£9,526£23,216£18,577£16,714
Current Liabilities £15,780£13,565£9,264£23,524£19,090£16,910
Net Current Assets £10,758£3,066£262£-308£-513£-196
Total Net Worth £13,094£5,124£1,096£306£94£247

Previous Names

No previous names

Company Officers

  • ROBERTS, Kirsty

    Secretary

    Appointed on 19 July 2006

     

    Nationality: British

    373 Allesley Old Road
    Chaplefields
    Coventry
    CV5 8FP

  • WOODWARD, Adam John

    Director

    Appointed on 19 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1979

    373 Allesley Old Road
    Chapelfields
    Coventry
    CV5 8FP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 19 July 2006

    Resigned on 20 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 19 July 2006

    Resigned on 20 July 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 12 September 2016 Registered office address changed from 373 Allesley Old Road Chapelfields Coventry West Midlands CV5 8FP to 68 Ainsbury Road Coventry West Midlands CV5 6BB on 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Address. Type: AD01. Barcode: X5FD2ZO2. Transaction: MzE1NzE4NTUzNWFkaXF6a2N4.

  2. 29 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C8UT68. Transaction: MzE1NDAwMDA2NmFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5A2AGO3. Transaction: MzE1MTgzMjI5M2FkaXF6a2N4.

  4. 31 July 2015 Secretary's details changed for Kirsty Roberts on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Officers. Type: CH03. Barcode: X4CRNZI1. Transaction: MzEyODE2MDg4MWFkaXF6a2N4.

  5. 24 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4CBX0T5. Transaction: MzEyNzY5NTc2NWFkaXF6a2N4.

  6. 18 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X49STEO1. Transaction: MzEyNTQwODg1NmFkaXF6a2N4.

  7. 25 July 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWEPG1. Transaction: MzEwNDQxNzEwMWFkaXF6a2N4.

  8. 2 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3AS4HIG. Transaction: MzEwMjk1MjQ5OWFkaXF6a2N4.

  9. 6 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2E7FEI8. Transaction: MzA4Mjc5NzM3MmFkaXF6a2N4.

  10. 24 April 2013 Total exemption full accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A26J3ZKG. Transaction: MzA3Njg1Mjc3NGFkaXF6a2N4.

  11. 14 August 2012 Total exemption full accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1F2QNU1. Transaction: MzA2MjM5NTI3OWFkaXF6a2N4.

  12. 8 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW1D5M. Transaction: MzA2MjEwNDQ5NmFkaXF6a2N4.

  13. 28 July 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XBHZDW74. Transaction: MzA0MTIxNDQyNWFkaXF6a2N4.

  14. 12 July 2011 Total exemption full accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AWI8JVMW. Transaction: MzA0MDI5ODg1OGFkaXF6a2N4.

  15. 6 September 2010 Total exemption full accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AFO9SN12. Transaction: MzAyMjc3Mjc2OGFkaXF6a2N4.

  16. 27 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XP2J7M11. Transaction: MzAyMDI2NjkxMGFkaXF6a2N4.

  17. 27 July 2010 Director's details changed for Adam John Woodward on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XP2J6M10. Transaction: MzAyMDI2Njg4M2FkaXF6a2N4.

  18. 27 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXFFGBWB. Transaction: MjAzNzg5ODc1M2FkaXF6a2N4.

  19. 12 May 2009 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AS0CR9N1. Transaction: MjAzMjcwOTQxMWFkaXF6a2N4.

  20. 28 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRZT1SP. Transaction: MjAwOTc4ODg0MWFkaXF6a2N4.

  21. 23 April 2008 Total exemption full accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: ASZA9Z3M. Transaction: MjAwMzkwMDcwMGFkaXF6a2N4.

  22. 27 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQwMjQ1NGFkaXF6a2N4.

  23. 24 May 2007 Registered office changed on 24/05/07 from: 62 siddeley avenue stoke coventry CV3 1GA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDU4NTg1NmFkaXF6a2N4.

  24. 21 April 2007 Total exemption full accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE3ODQ4MjQxM2FkaXF6a2N4.

  25. 18 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE4NzQ2MGFkaXF6a2N4.

  26. 18 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDY3NTY2N2FkaXF6a2N4.

  27. 15 August 2006 Ad 31/07/06--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDIxMTI0NmFkaXF6a2N4.

  28. 15 August 2006 Ad 19/07/06--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDAxMzMxN2FkaXF6a2N4.

  29. 15 August 2006 Accounting reference date shortened from 31/07/07 to 05/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDYzNDYxN2FkaXF6a2N4.

  30. 20 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzcwMDY3OGFkaXF6a2N4.

  31. 20 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkwOTUzM2FkaXF6a2N4.

  32. 19 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mzg0ODM1OGFkaXF6a2N4.

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