Alan Woodard Limited

Company Registration Number: 07757529

Company registered in England and Wales

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Alan Woodard Limited is a Private Company Limited by Shares first registered on 31 August 2011. Its current registered address is in Bournemouth, Dorset.

Registered Address

58 KINSON ROAD
BOURNEMOUTH
DORSET
UNITED KINGDOM
BH10 4AN

There are 43 companies currently registered at this postcode, including this one.

All companies at BH10 4AN

Registration Data

Company Number

07757529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £438,967£355,294£239,832£213,867£119,638
of which Cash £21,298£18,031£29,890£29,910£17,561
Total Assets £438,967£355,294£239,832£213,867£119,638
Current Liabilities £534,796£470,397£260,454£232,411£175,265
Net Current Assets £-95,829£-115,103£-20,622£-18,544£-55,627
Total Net Worth £-79,522£-105,462£-11,479£-14,290£-54,049

Previous Names

  • BLUE BAY SEAFOODS LIMITED, active until 18 June 2012

Company Officers

  • WOODARD, Alan James

    Director

    Appointed on 18 June 2012

     

    Nationality: English

    Occupation: Fish Wholesaler

    Month of birth: November 1968

    58 Kinson Road
    Bournemouth
    Dorset
    BH10 4AN
    United Kingdom

  • WOODARD, Nina

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Sale Manager

    Month of birth: April 1969

    58 Kinson Road
    Bournemouth
    Dorset
    BH10 4AN
    United Kingdom

  • WOODARD, Ricky

    Director

    Appointed on 14 August 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1990

    58 Kinson Road
    Bournemouth
    Dorset
    BH10 4AN
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 31 August 2011

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

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

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Latest Filings

  1. 3 March 2017 Second filing of Confirmation Statement dated 31/08/2016 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: A60U5QFM. Transaction: MzE3MDMxNTYxMGFkaXF6a2N4.

  2. 20 February 2017 Appointment of Mr Ricky Woodard as a director on 14 August 2016 [View PDF]

    Action Date: 14 August 2016. Category: Officers. Type: AP01. Barcode: X60N3Z22. Transaction: MzE2OTI4MjgyMGFkaXF6a2N4.

  3. 15 February 2017 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X60COMWA. Transaction: MzE2OTAwMTY0MWFkaXF6a2N4.

  4. 13 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X607CQOJ. Transaction: MzE2ODgxMDg3OGFkaXF6a2N4.

  5. 5 September 2016 31/08/16 Statement of Capital gbp 1000 [View PDF]

    Action Date: 31 August 2016. Category: Return. Type: CS01. Barcode: X5EUWP4H. Transaction: MzE1NjY2NzA1NWFkaXF6a2N4.

  6. 5 September 2016 Director's details changed for Alan James Woodard on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EUVXTD. Transaction: MzE1NjY2MDA1M2FkaXF6a2N4.

  7. 5 September 2016 Director's details changed for Nina Woodard on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: CH01. Barcode: X5EUVXQ1. Transaction: MzE1NjY1OTk3MWFkaXF6a2N4.

  8. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VUAOY. Transaction: MzE0OTU3NzE1MmFkaXF6a2N4.

  9. 25 February 2016 Director's details changed for Nina Woodard on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X51GZBHD. Transaction: MzE0Mjc0NDA3OWFkaXF6a2N4.

  10. 25 February 2016 Registered office address changed from 21 Market Place Blandford Forum Dorset DT11 7AF to 58 Kinson Road Bournemouth Dorset BH10 4AN on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GZALH. Transaction: MzE0Mjc0MTkzM2FkaXF6a2N4.

  11. 25 February 2016 Director's details changed for Alan James Woodard on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: CH01. Barcode: X51GZBM0. Transaction: MzE0MjczOTcyMWFkaXF6a2N4.

  12. 22 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG53R6. Transaction: MzEzMTQyNTAwNmFkaXF6a2N4.

  13. 22 September 2015 Registered office address changed from Beaufort House 2 Cornmarket Court Wimborne Dorset BH21 1JL to 21 Market Place Blandford Forum Dorset DT11 7AF on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Address. Type: AD01. Barcode: X4GG4Z1E. Transaction: MzEzMTQyMzczNmFkaXF6a2N4.

  14. 20 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47RWF7F. Transaction: MzEyMzU1MDIwNGFkaXF6a2N4.

  15. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPLQQ3. Transaction: MzEwNjkwNTE2OGFkaXF6a2N4.

  16. 11 October 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IQLUGY. Transaction: MzA4NjgyMTIzMWFkaXF6a2N4.

  17. 3 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2G56WZS. Transaction: MzA4NDM0NDYyNWFkaXF6a2N4.

  18. 10 July 2013 Registration of charge 077575290001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2CC99D6. Transaction: MzA4MTMyMDQ0OGFkaXF6a2N4.

  19. 23 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X26VMOVF. Transaction: MzA3Njc1NTUzNmFkaXF6a2N4.

  20. 5 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTFKPU. Transaction: MzA2MzYwMTU3OGFkaXF6a2N4.

  21. 18 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1BB4SSY. Transaction: MzA1OTMxNzc1NGFkaXF6a2N4.

  22. 18 June 2012 Appointment of Alan James Woodard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BB4S1T. Transaction: MzA1OTI5ODc3NWFkaXF6a2N4.

  23. 6 September 2011 Appointment of Nina Woodard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ADXVXX7G. Transaction: MzA0MzM1MDk0NmFkaXF6a2N4.

  24. 6 September 2011 Statement of capital following an allotment of shares on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Capital. Type: SH01. Barcode: ADXVIX71. Transaction: MzA0MzM1MDkwMmFkaXF6a2N4.

  25. 5 September 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEBHFX6Y. Transaction: MzA0MzI1MjcyM2FkaXF6a2N4.

  26. 31 August 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XM6YZX5O. Transaction: MzA0MzAxMTg1NGFkaXF6a2N4.

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