Aj Wood Groundworks Limited

Company Registration Number: 06206584

Company registered in England and Wales

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Aj Wood Groundworks Limited is a Private Company Limited by Shares first registered on 10 April 2007. Its current registered address is in Preston.

Registered Address

11 MARKET PLACE
LONGRIDGE
PRESTON
UNITED KINGDOM
PR3 3RS

There are 3 companies currently registered at this postcode, including this one.

All companies at PR3 3RS

Registration Data

Company Number

06206584

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£276,501£383,572
Current Assets £1,477,201£1,540,596£649,423£1,003,536£542,421£412,175£390,097£181,336£187,341
of which Cash £5,430£101,442£47,398£241,480£98,690£83,116£53,034£72,725£102
Total Assets £1,477,201£1,540,596£649,423£1,003,536£542,421£412,175£390,097£457,837£570,913
Current Liabilities £1,284,845£1,414,518£535,030£861,502£512,608£411,911£448,117£194,788£327,207
Net Current Assets £192,356£126,078£114,393£142,034£29,813£264£-58,020£-13,452£-139,866
Total Net Worth £200,272£179,905£172,138£154,756£34,963£6,707£315,740£263,049£243,706

Previous Names

  • AJ WOOD (PLANT) LIMITED, active until 14 December 2012

Company Officers

  • LEFEUVRE, Laurie Considine

    Secretary

    Appointed on 18 February 2008

     

    4
    Cranleigh
    Standish
    Wigan
    Lancashire
    WN6 0EU

  • LEFEUVRE, Laurie Considine

    Director

    Appointed on 11 April 2014

     

    Nationality: English

    Occupation: Director

    Month of birth: July 1960

    4
    Cranleigh
    Standish
    Wigan
    Lancashire
    WN6 0EU
    United Kingdom

  • WOOD, Andrew John

    Director

    Appointed on 10 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Withy Tree Farm
    Cumeragh Lane
    Preston
    Lancashire
    PR3 2AN

  • WOOD, Lesley Anne

    Secretary

    Appointed on 10 April 2007

    Resigned on 18 February 2008

    Withy Tree Farm
    Cumeragh Lane
    Preston
    Lancashire
    PR3 2AN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 11 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XM5E. Transaction: MzE3MzIxNDkwNGFkaXF6a2N4.

  2. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAQBNC. Transaction: MzE2NTAxMTQwOGFkaXF6a2N4.

  3. 20 May 2016 Registered office address changed from Withy Tree Farm Cumeragh Whittingham Preston Lancashire PR3 2AN to 11 Market Place Longridge Preston PR3 3RS on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Address. Type: AD01. Barcode: X57DGE4J. Transaction: MzE0ODk4MzI3OWFkaXF6a2N4.

  4. 11 April 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X54ODY6J. Transaction: MzE0NjEwNTY1OWFkaXF6a2N4.

  5. 7 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVTO60. Transaction: MzEzODY5MTA2MWFkaXF6a2N4.

  6. 16 June 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A49O0408. Transaction: MzEyNTg3NjgxNGFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X458FZW1. Transaction: MzEyMTA0Njc2N2FkaXF6a2N4.

  8. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBES3E. Transaction: MzExNDYxMTE3OWFkaXF6a2N4.

  9. 13 June 2014 Registration of charge 062065840002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X39Y2RA2. Transaction: MzEwMTg3NDgyMWFkaXF6a2N4.

  10. 21 May 2014 Appointment of Mr Laurie Considine Lefeuvre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X38CWCYZ. Transaction: MzEwMDQzMjYwOWFkaXF6a2N4.

  11. 10 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35JPW6X. Transaction: MzA5ODAxODMyM2FkaXF6a2N4.

  12. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXCIRF. Transaction: MzA5MTkzNDA4MmFkaXF6a2N4.

  13. 11 April 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X2634MP4. Transaction: MzA3NjA3NDM5NmFkaXF6a2N4.

  14. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z8J5. Transaction: MzA3MDM3MzU1OGFkaXF6a2N4.

  15. 20 December 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: X1O4VOUW. Transaction: MzA2OTY4MDYxMmFkaXF6a2N4.

  16. 19 December 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: X1O4VOUG. Transaction: MzA2OTY4MDYxMGFkaXF6a2N4.

  17. 14 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1NPBLVN. Transaction: MzA2OTM5Mjc2MGFkaXF6a2N4.

  18. 14 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1NPBLVV. Transaction: MzA2OTM5MjE3OGFkaXF6a2N4.

  19. 16 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXV2I. Transaction: MzA1NTg5Nzc5NmFkaXF6a2N4.

  20. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZE02. Transaction: MzA0OTg2NTE2MWFkaXF6a2N4.

  21. 14 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XCJS0TAN. Transaction: MzAzNTYxODQ1MGFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8PCQR77. Transaction: MzAzMTQyNzE5NmFkaXF6a2N4.

  23. 4 May 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XQN1LJP4. Transaction: MzAxNDc4NzY5NGFkaXF6a2N4.

  24. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH442GWD. Transaction: MzAwNzk1NDM1OGFkaXF6a2N4.

  25. 3 June 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHVCYAD6. Transaction: MjAzNDIwMjc0NGFkaXF6a2N4.

  26. 20 March 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHH9N89L. Transaction: MjAyODY1NDM4NWFkaXF6a2N4.

  27. 21 January 2009 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XKEHJ6PQ. Transaction: MjAyMzg2MzU1NGFkaXF6a2N4.

  28. 10 September 2008 Accounting reference date extended from 30/04/2008 to 30/09/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQQCR30J. Transaction: MjAxMzE1NTAyMmFkaXF6a2N4.

  29. 10 September 2008 Registered office changed on 10/09/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR [View PDF]

    Category: Address. Type: 287. Barcode: XQESB2Z5. Transaction: MjAxMzAwNzU5OWFkaXF6a2N4.

  30. 10 September 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQESC2Z6. Transaction: MjAxMzAwNzYwMGFkaXF6a2N4.

  31. 10 March 2008 Secretary appointed laurie considine lefeuvre [View PDF]

    Category: Officers. Type: 288a. Barcode: AP80KXTH. Transaction: MjAwMTExMjIwOGFkaXF6a2N4.

  32. 10 March 2008 Appointment terminated secretary lesley wood [View PDF]

    Category: Officers. Type: 288b. Barcode: AP80RXTO. Transaction: MjAwMTExMTUyN2FkaXF6a2N4.

  33. 31 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTEwNjYwN2FkaXF6a2N4.

  34. 10 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODQ3NTk2NmFkaXF6a2N4.

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