Alastair Woodruff Ltd

Company Registration Number: 06455087

Company registered in England and Wales

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Alastair Woodruff Ltd is a Private Company Limited by Shares first registered on 17 December 2007. Its current registered address is in Whitley Bay, Tyne and Wear.

Registered Address

132 WHITLEY ROAD
WHITLEY BAY
TYNE AND WEAR
NE26 2NA

There are 75 companies currently registered at this postcode, including this one.

All companies at NE26 2NA

Registration Data

Company Number

06455087

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

30 October 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £82,088£48,783£18,169£30,804£6,885£5,286£4,626£3,842
of which Cash £968£2,179£1,203£14,139£2,192£1,041£1,223£1,393
Total Assets £82,088£48,783£18,169£30,804£6,885£5,286£4,626£3,842
Current Liabilities £156,687£49,600£20,992£15,533£4,959£4,663£5,718£3,380
Net Current Assets £-74,599£-817£-2,823£15,271£1,926£623£-1,092£462
Total Net Worth £-36,108£303£283£19,527£2,327£1,155£-202£1,891

Previous Names

No previous names

Company Officers

  • WOODRUFF, Alastair Henry

    Director

    Appointed on 17 December 2007

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1963

    132
    Whitley Road
    Whitley Bay
    Tyne And Wear
    NE26 2NA
    England

  • WODDRUFF, Ruth Melanie

    Secretary

    Appointed on 17 December 2007

    Resigned on 15 October 2013

    132
    Whitley Road
    Whitley Bay
    Tyne And Wear
    NE26 2NA
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ROUTLEDGE, Tracy

    Director

    Appointed on 1 February 2012

    Resigned on 24 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    132
    Whitley Road
    Whitley Bay
    Tyne And Wear
    NE26 2NA
    England

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2007

    Resigned on 17 December 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5Z9HF6Y. Transaction: MzE2NzkxMDE0OWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MATCJ7. Transaction: MzE2NTAzNTUwNGFkaXF6a2N4.

  3. 31 October 2016 Previous accounting period shortened from 31 January 2016 to 30 January 2016 [View PDF]

    Action Date: 30 January 2016. Category: Accounts. Type: AA01. Barcode: X5ISDAEI. Transaction: MzE2MDg1Mjg3MWFkaXF6a2N4.

  4. 21 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP8637. Transaction: MzEzODAwMjc1NmFkaXF6a2N4.

  5. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4Y8PC. Transaction: MzEzNDE3NjY2OGFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI80O1. Transaction: MzExNDgwNjI5OWFkaXF6a2N4.

  7. 29 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JJEZUD. Transaction: MzExMDM2OTcxNGFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEZWI8. Transaction: MzA5MDg5OTkyN2FkaXF6a2N4.

  9. 17 December 2013 Termination of appointment of Ruth Woddruff as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2NEZWHS. Transaction: MzA5MDg5OTY5NmFkaXF6a2N4.

  10. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K11ASY. Transaction: MzA4NzgxODgxMmFkaXF6a2N4.

  11. 28 October 2013 Termination of appointment of Tracy Routledge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYFMM2. Transaction: MzA4Nzc0MzczM2FkaXF6a2N4.

  12. 16 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X2070FB4. Transaction: MzA3MTIxNjEwMWFkaXF6a2N4.

  13. 21 November 2012 Director's details changed for Miss Tracy Routledge on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Officers. Type: CH01. Barcode: X1M6YCLC. Transaction: MzA2Nzg5NjUxOGFkaXF6a2N4.

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

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOXSUR. Transaction: MzA2Njc4NDcwMGFkaXF6a2N4.

  15. 24 September 2012 Previous accounting period extended from 31 December 2011 to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA01. Barcode: X1I3VPKJ. Transaction: MzA2NDY0NTQzMGFkaXF6a2N4.

  16. 1 February 2012 Appointment of Miss Tracy Routledge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11S5O8X. Transaction: MzA1MTc0Mzc1NWFkaXF6a2N4.

  17. 4 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUGJ9N. Transaction: MzA1MDA5Nzc2OWFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3X5XZV. Transaction: MzA0NDczNTMxNmFkaXF6a2N4.

  19. 21 April 2011 Registered office address changed from 32 Brenkley Way Blezard Business Park Seaton Burn Newcastle upon Tyne NE13 6DS on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: XF4UKTG3. Transaction: MzAzNjAzOTA3MGFkaXF6a2N4.

  20. 20 April 2011 Director's details changed for Alastair Henry Woodruff on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH01. Barcode: XENKPTGG. Transaction: MzAzNTk3MTU0OWFkaXF6a2N4.

  21. 20 April 2011 Secretary's details changed for Ruth Melanie Woddruff on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Officers. Type: CH03. Barcode: XENJITG8. Transaction: MzAzNTk3MTQwNGFkaXF6a2N4.

  22. 20 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTg2ODI3MGFkaXF6a2N4.

  23. 19 April 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XE3X0TFJ. Transaction: MzAzNTg1OTQwNmFkaXF6a2N4.

  24. 19 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTQ1MTUxNmFkaXF6a2N4.

  25. 21 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV4FIK5V. Transaction: MzAxNjA0NjY5OGFkaXF6a2N4.

  26. 2 February 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AF5YJH2U. Transaction: MzAwODUwMzM3NWFkaXF6a2N4.

  27. 21 December 2009 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XJ76IFZP. Transaction: MzAwNTM4OTkzOGFkaXF6a2N4.

  28. 17 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCZQP5QI. Transaction: MjAyMDUyODg0N2FkaXF6a2N4.

  29. 30 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwODg2NmFkaXF6a2N4.

  30. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwODg0NmFkaXF6a2N4.

  31. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM1MDU2MmFkaXF6a2N4.

  32. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTM0ODU5N2FkaXF6a2N4.

  33. 29 January 2008 Registered office changed on 29/01/08 from: 32 brenkley way blezard business park seaton burn newcastle upon tyne NE13 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM2NzMyMWFkaXF6a2N4.

  34. 29 January 2008 Ad 17/12/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTM2NzI0MWFkaXF6a2N4.

  35. 17 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTY3NjA4NmFkaXF6a2N4.

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