D.C. WOODRUFF & SON LIMITED - Construction of commercial buildings - A business based in ENGLAND registered with Companies House

Company Overview

About D.c. Woodruff & Son Ltd

D.C. WOODRUFF & SON LIMITED was founded on 1971-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". D.c. Woodruff & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
D.C. WOODRUFF & SON LIMITED

79A HIGH ROAD WILLESDEN LONDON NW10 2SU Other companies in TW14

Filing Information

Company Number		01000288
Company ID Number		01000288
Date formed		1971-01-20
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2022
Account next due		30/04/2024
Latest return		28/12/2015
Return next due		25/01/2017
Type of accounts		UNAUDITED ABRIDGED

Last Datalog update:	2024-01-09 00:20:13
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.C. WOODRUFF & SON LIMITED
The accountancy firm based at this address is K S TAN LIMITED

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Company Officers of D.C. WOODRUFF & SON LIMITED

Current Directors

Officer	Role	Date Appointed
INGRID COOPER	Company Secretary	1991-12-28
INGRID COOPER	Director	1999-08-15
PETER DENNIS WOODRUFF	Director	1991-12-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DENNIS CROWLEY WOODRUFF	Director	1991-12-28	1999-07-28
PETER JOSEPH DUFF COLE	Director	1991-12-28	1994-12-31
NICHOLAS ARTHUR LINES	Director	1991-12-28	1992-12-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-12-10		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-12-10		Appointment of a voluntary liquidator
2023-12-10		Voluntary liquidation Statement of affairs
2023-12-06		REGISTERED OFFICE CHANGED ON 06/12/23 FROM 98 Thorpe Lea Road Egham Surrey TW20 8BN England
2023-10-21		Compulsory strike-off action has been discontinued
2023-10-19		Unaudited abridged accounts made up to 2022-07-31
2023-10-05		Compulsory strike-off action has been suspended
2023-09-26		FIRST GAZETTE notice for compulsory strike-off
2023-05-15		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2023-01-04		CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/12/21, WITH UPDATES
2021-02-12	CS01	CONFIRMATION STATEMENT MADE ON 28/12/20, WITH UPDATES
2020-05-07	CH01	Director's details changed for Mr Peter Dennis Woodruff on 2020-05-07
2020-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES
2019-05-02	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02	CS01	CONFIRMATION STATEMENT MADE ON 28/12/18, WITH UPDATES
2018-05-03	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-29	LATEST SOC	29/12/17 STATEMENT OF CAPITAL;GBP 10040
2017-12-29	CS01	CONFIRMATION STATEMENT MADE ON 28/12/17, WITH UPDATES
2017-05-05	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 10040
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 10040
2016-05-07	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01	LATEST SOC	01/02/16 STATEMENT OF CAPITAL;GBP 10040
2016-02-01	AR01	28/12/15 ANNUAL RETURN FULL LIST
2015-05-12	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/15 FROM 116 Bedfont Lane Feltham Middlesex TW14 9BP
2015-01-04	LATEST SOC	04/01/15 STATEMENT OF CAPITAL;GBP 10040
2015-01-04	AR01	28/12/14 ANNUAL RETURN FULL LIST
2014-04-30	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 10040
2013-12-31	AR01	28/12/13 ANNUAL RETURN FULL LIST
2013-05-02	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-08	AR01	28/12/12 ANNUAL RETURN FULL LIST
2012-06-15	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AR01	28/12/11 ANNUAL RETURN FULL LIST
2011-06-09	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-18	AR01	28/12/10 ANNUAL RETURN FULL LIST
2010-05-05	AA	31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16	AR01	28/12/09 ANNUAL RETURN FULL LIST
2009-06-04	AA	31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06	363a	Return made up to 28/12/08; full list of members
2008-05-27	AA	31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-07	363a	Return made up to 28/12/07; full list of members
2007-05-29	363s	RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-02-28	363s	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS; AMEND
2005-12-21	363s	RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
2005-07-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-01-13	363s	RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
2004-08-06	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/07/03
2004-06-03	AA	FULL ACCOUNTS MADE UP TO 31/07/03
2004-01-14	363s	RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
2003-06-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-01-09	363s	RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
2002-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/01
2002-01-10	363s	RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
2001-02-13	AA	FULL ACCOUNTS MADE UP TO 31/07/00
2000-12-20	363s	RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
2000-04-17	AA	FULL ACCOUNTS MADE UP TO 31/07/99
2000-03-10	363a	RETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
2000-03-09	288a	NEW DIRECTOR APPOINTED
2000-02-04	288b	DIRECTOR RESIGNED
1999-03-16	AA	FULL ACCOUNTS MADE UP TO 31/07/98
1999-02-16	363s	RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
1998-12-02	363a	RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
1998-12-02	288c	DIRECTOR'S PARTICULARS CHANGED
1998-04-18	AA	FULL ACCOUNTS MADE UP TO 31/07/97
1997-05-27	AA	FULL ACCOUNTS MADE UP TO 31/07/96
1997-01-29	363s	RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS
1996-01-18	363s	RETURN MADE UP TO 28/12/95; CHANGE OF MEMBERS
1995-09-28	AA	FULL ACCOUNTS MADE UP TO 31/07/95
1995-01-14	288	DIRECTOR RESIGNED
1994-12-23	363s	RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
1994-09-20	AA	FULL ACCOUNTS MADE UP TO 31/07/94
1994-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1993-12-22	363s	RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS
1993-01-13	363s	RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS
1993-01-13	363(288)	DIRECTOR'S PARTICULARS CHANGED
1993-01-13	288	DIRECTOR RESIGNED
1992-12-09	AA	FULL ACCOUNTS MADE UP TO 31/07/92
1991-12-18	363s	RETURN MADE UP TO 28/12/91; NO CHANGE OF MEMBERS
1991-12-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1991-11-12	AA	FULL ACCOUNTS MADE UP TO 31/07/91
1991-01-17	363a	RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS
1991-01-03	AA	FULL ACCOUNTS MADE UP TO 31/07/90
1990-10-25	288	NEW DIRECTOR APPOINTED
1990-01-11	363	RETURN MADE UP TO 28/12/89; FULL LIST OF MEMBERS
1990-01-11	AA	FULL ACCOUNTS MADE UP TO 31/07/89
1989-07-27	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-01-17	363	RETURN MADE UP TO 15/12/88; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to D.C. WOODRUFF & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2023-12-11
Appointmen	2023-12-06

Fines / Sanctions

No fines or sanctions have been issued against D.C. WOODRUFF & SON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1985-03-18	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2010-07-31

Annual Accounts
2009-07-31

Annual Accounts
2008-07-31

Annual Accounts
2007-07-31

Annual Accounts
2006-07-31

Annual Accounts
2005-07-31

Annual Accounts
2004-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.C. WOODRUFF & SON LIMITED

Intangible Assets

Patents

We have not found any records of D.C. WOODRUFF & SON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.C. WOODRUFF & SON LIMITED

Trademarks

We have not found any records of D.C. WOODRUFF & SON LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with D.C. WOODRUFF & SON LIMITED

Government Department	Income Date	Transaction(s) Value
Windsor and Maidenhead Council	2014-05-09	GBP £26,270
Windsor and Maidenhead Council	2013-12-06	GBP £11,329
Windsor and Maidenhead Council	2013-11-19	GBP £43,076
Windsor and Maidenhead Council	2013-10-28	GBP £25,808
Windsor and Maidenhead Council	2013-10-16	GBP £71,488
Windsor and Maidenhead Council	2013-10-02	GBP £113,763
Windsor and Maidenhead Council	2013-09-05	GBP £56,288
Windsor and Maidenhead Council	2013-09-02	GBP £54,625
Windsor and Maidenhead Council	2013-07-24	GBP £67,450
Windsor and Maidenhead Council	2013-07-02	GBP £31,540
Windsor and Maidenhead Council	2013-06-06	GBP £13,110

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where D.C. WOODRUFF & SON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	D.C. WOODRUFF & SON LIMITED	Event Date	2023-12-06
Name of Company: D.C. WOODRUFF & SON LIMITED Company Number: 01000288 Company Type: Registered Company Nature of the business: Building Contractors Trading as: Woodruff Building Contractors Type of Li…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.C. WOODRUFF & SON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D.C. WOODRUFF & SON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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