A Woolford Architects Limited

Company Registration Number: 07625320

Company registered in England and Wales

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A Woolford Architects Limited is a Private Company Limited by Shares first registered on 6 May 2011. Its current registered address is in Leamington Spa, Warwickshire.

Registered Address

GUNNERY HOUSE
GUNNERY TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 5PE

There are 6 companies currently registered at this postcode, including this one.

All companies at CV32 5PE

Registration Data

Company Number

07625320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £35,242£16,505£25,918£30,319£44,360
of which Cash £8,081£6,943£9,125£293£10,067
Total Assets £35,242£16,505£25,918£30,319£44,360
Current Liabilities £28,637£16,896£15,608£23,774£27,051
Net Current Assets £6,605£-391£10,310£6,545£17,309
Total Net Worth £9,014£1,664£12,588£7,878£18,577

Previous Names

No previous names

Company Officers

  • NEAL, Geoffrey Charles

    Secretary

    Appointed on 6 May 2011

     

    Gunnery House
    Gunnery Terrace
    Leamington Spa
    Warwickshire
    CV32 5PE

  • NEAL, Geoffrey Charles

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: December 1960

    Gunnery House
    Gunnery Terrace
    Leamington Spa
    Warwickshire
    CV32 5PE

  • STANTON, Robert John

    Director

    Appointed on 6 May 2011

     

    Nationality: British

    Occupation: Consulting Engineer

    Month of birth: May 1965

    Gunnery House
    Gunnery Terrace
    Leamington Spa
    Warwickshire
    CV32 5PE

  • WOOLFORD, Victoria

    Director

    Appointed on 2 November 2015

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1981

    Gunnery House
    Gunnery Terrace
    Leamington Spa
    Warwickshire
    CV32 5PE
    England

  • WOOLFORD, Andrew

    Director

    Appointed on 6 May 2011

    Resigned on 5 December 2015

    Nationality: British

    Occupation: Architect

    Month of birth: November 1962

    Gunnery House
    Gunnery Terrace
    Leamington Spa
    Warwickshire
    CV32 5PE

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

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Latest Filings

  1. 10 May 2017 [View PDF]

    Action Date: 6 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X664KRB7. Transaction: MzE3NTQ4NTY1MWFkaXF6a2N4.

  2. 30 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: X5GLWAY8. Transaction: MzE1ODYzODQ1MmFkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X575JEMY. Transaction: MzE0ODY5OTEyMmFkaXF6a2N4.

  4. 16 December 2015 Termination of appointment of Andrew Woolford as a director on 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Officers. Type: TM01. Barcode: X4MEQGAG. Transaction: MzEzNzcyNTE3MmFkaXF6a2N4.

  5. 13 November 2015 Appointment of Mrs Victoria Woolford as a director on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: AP01. Barcode: X4K2X94O. Transaction: MzEzNTEwNjg0MmFkaXF6a2N4.

  6. 29 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: X4GYJBWG. Transaction: MzEzMjAxNDUxMmFkaXF6a2N4.

  7. 22 June 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X4A32FK2. Transaction: MzEyNTU3NTM2NWFkaXF6a2N4.

  8. 20 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AG432J. Transaction: MzEwMjI1OTc2MWFkaXF6a2N4.

  9. 15 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X37XDLC1. Transaction: MzEwMDEyMDI0NGFkaXF6a2N4.

  10. 26 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: X2HQ3BAO. Transaction: MzA4NTgzMDA0NmFkaXF6a2N4.

  11. 13 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9KP7. Transaction: MzA3Nzg4MDg2NWFkaXF6a2N4.

  12. 19 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHQQKW. Transaction: MzA2NDM1ODE5MGFkaXF6a2N4.

  13. 9 May 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X18L95UI. Transaction: MzA1NzE5MDIxOWFkaXF6a2N4.

  14. 6 July 2011 Current accounting period shortened from 31 May 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X47MMVLW. Transaction: MzAzOTk5MDYzMmFkaXF6a2N4.

  15. 6 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AILWYTTT. Transaction: MzAzNjcwMDc3N2FkaXF6a2N4.

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