WOODESON DRURY LIMITED - Quantity surveying activities - A business based in United Kingdom registered with Companies House

Company Overview

About Woodeson Drury Ltd

WOODESON DRURY LIMITED was founded on 1998-05-08 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Woodeson Drury Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
WOODESON DRURY LIMITED

100 ST. JAMES ROAD NORTHAMPTON NORTHAMPTONSHIRE NN5 5LF Other companies in HP11

Filing Information

Company Number		03560656
Company ID Number		03560656
Date formed		1998-05-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		26/04/2016
Return next due		24/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB697633479

Last Datalog update:	2024-11-05 05:48:03
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODESON DRURY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AURELIOPA LTD BLUE CUBE BUSINESS LTD DAVID SAUNDERS LIMITED GRAVITY ACCOUNTING LTD INTENSIVE MANAGEMENT SUPPORT (INVESTMENTS) LIMITED IVENSCO LIMITED JOHN THAME LIMITED NOVATAX LIMITED ROBCONSULT LIMITED NELSON HOUSE ACCOUNTANTS LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of WOODESON DRURY LIMITED

Current Directors

Officer	Role	Date Appointed
ADRIAN CHARLES COOPER	Director	2012-05-01
GRAHAM KEVIN PULLEN	Director	2012-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON JONATHAN DRURY	Company Secretary	2001-04-04	2016-03-15
SIMON JONATHAN DRURY	Director	1998-05-27	2016-03-15
CHARLES ROBIN HARRIS WOODESON	Director	1998-05-27	2010-12-01
GEOFFREY WILLIAM NUELLE	Director	1999-01-04	2006-09-30
DAVID HIGHFIELD	Director	1998-05-27	2002-04-30
MORGAN COLE(NOMINEES)LIMITED	Company Secretary	1998-05-08	2001-04-04
RICHARD CALLENDER WHITE WOODESON	Director	1998-05-27	1999-04-30
COLE AND COLE LIMITED	Nominated Director	1998-05-08	1998-05-27

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
2024-10-04		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-10-04		Appointment of a voluntary liquidator
2024-10-04		Voluntary liquidation declaration of solvency
2024-10-04		REGISTERED OFFICE CHANGED ON 04/10/24 FROM Grays House 4 Burns Close Long Crendon Aylesbury Bucks HP18 9BX England
2024-06-10		Termination of appointment of Jennifer Susan Pullen on 2024-06-10
2024-04-26		REGISTERED OFFICE CHANGED ON 26/04/24 FROM Haddenham Business Centre Thame Road Haddenham Aylesbury Bucks HP17 8BY England
2023-06-16		REGISTERED OFFICE CHANGED ON 16/06/23 FROM Haddenham Business Centre Chiltern House Thame Road Haddenham Bucks HP17 8BY England
2023-06-16		CONFIRMATION STATEMENT MADE ON 07/05/23, WITH UPDATES
2022-10-28	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20		REGISTERED OFFICE CHANGED ON 20/06/22 FROM The Square the Square Long Crendon Aylesbury Bucks HP18 9AA England
2022-06-20	AD01	REGISTERED OFFICE CHANGED ON 20/06/22 FROM The Square the Square Long Crendon Aylesbury Bucks HP18 9AA England
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 07/05/22, WITH UPDATES
2021-10-28	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22	SH06	Cancellation of shares. Statement of capital on 2021-04-28 GBP 53
2021-06-14	AP03	Appointment of Mrs Jennifer Susan Pullen as company secretary on 2021-06-03
2021-06-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN CHARLES COOPER
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2021-06-14	PSC07	CESSATION OF ADRIAN CHARLES COOPER AS A PERSON OF SIGNIFICANT CONTROL
2021-06-03	SH03	Purchase of own shares
2021-01-30	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08	AD03	Registers moved to registered inspection location of !a the Square the Square Long Crendon Aylesbury HP18 9AA
2020-09-08	AD02	Register inspection address changed to !a the Square the Square Long Crendon Aylesbury HP18 9AA
2020-09-07	AD01	REGISTERED OFFICE CHANGED ON 07/09/20 FROM The Mews 20 Amersham Hill High Wycombe Bucks HP13 6NZ
2020-05-18	CS01	CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-05-18	CH01	Director's details changed for Mr Graham Kevin Pullen on 2020-03-01
2019-10-02	CH01	Director's details changed for Mr Graham Kevin Pullen on 2018-10-10
2019-07-30	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07	CS01	CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2019-05-01	PSC04	Change of details for Mr Graham Kevin Pullen as a person with significant control on 2018-10-10
2018-10-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-09	CS01	CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-01-04	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/17 FROM Abbey Place 24-28 Easton Street High Wycombe Buckinghamshire HP11 1NT
2017-05-12	LATEST SOC	12/05/17 STATEMENT OF CAPITAL;GBP 106
2017-05-12	CS01	CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-09-08	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24	AR01	26/04/16 ANNUAL RETURN FULL LIST
2016-05-03	SH06	Cancellation of shares. Statement of capital on 2016-03-15 GBP 106
2016-05-03	SH03	Purchase of own shares
2016-04-19	TM02	Termination of appointment of Simon Jonathan Drury on 2016-03-15
2016-04-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON JONATHAN DRURY
2015-09-08	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14	LATEST SOC	14/05/15 STATEMENT OF CAPITAL;GBP 532
2015-05-14	AR01	26/04/15 ANNUAL RETURN FULL LIST
2014-10-21	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	LATEST SOC	09/05/14 STATEMENT OF CAPITAL;GBP 532
2014-05-09	AR01	26/04/14 ANNUAL RETURN FULL LIST
2014-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/14 FROM 31 Castle Street High Wycombe Buckinghamshire HP13 6RU
2014-02-03	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-21	AR01	26/04/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13	AP01	DIRECTOR APPOINTED MR GRAHAM KEVIN PULLEN
2012-09-13	AP01	DIRECTOR APPOINTED MR ADRIAN CHARLES COOPER
2012-05-04	AR01	26/04/12 FULL LIST
2012-01-18	AA	30/04/11 TOTAL EXEMPTION FULL
2011-05-17	AR01	26/04/11 FULL LIST
2011-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-12-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES WOODESON
2010-05-19	AR01	26/04/10 FULL LIST
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBIN HARRIS WOODESON / 26/04/2010
2010-05-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON JONATHAN DRURY / 26/04/2010
2010-05-19	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON JONATHAN DRURY / 26/04/2010
2010-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-04-29	363a	RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-03-03	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-04-30	363a	RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-07-02	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-12	288b	DIRECTOR RESIGNED
2007-02-01	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-31	363s	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-02-22	AA	FULL ACCOUNTS MADE UP TO 30/04/05
2005-05-26	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-02-14	AA	FULL ACCOUNTS MADE UP TO 30/04/04
2004-07-05	363s	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-11-24	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2003-07-04	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2003-07-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-07-03	363s	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2003-03-04	AA	FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-15	363s	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-07-09	288b	DIRECTOR RESIGNED
2002-04-03	AA	FULL ACCOUNTS MADE UP TO 30/04/01
2001-10-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2001-10-09	169	£ IC 1000/734 24/09/01 £ SR 266@1=266
2001-06-16	288a	NEW SECRETARY APPOINTED
2001-06-16	363(288)	SECRETARY RESIGNED
2001-06-16	363s	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-03-02	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/00 FROM: C/O MORGAN COLE APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
2000-06-13	363s	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-07-23	288b	DIRECTOR RESIGNED
1999-07-06	363(288)	DIRECTOR RESIGNED
1999-07-06	363s	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-05-10	288a	NEW DIRECTOR APPOINTED
1999-03-29	SRES04	NC INC ALREADY ADJUSTED 27/05/98
1999-03-29	123	£ NC 100/1000 27/05/98
1999-03-29	88(2)R	AD 24/08/98--------- £ SI 999@1=999 £ IC 1/1000
1999-03-16	225	ACC. REF. DATE SHORTENED FROM 31/05/99 TO 30/04/99
1998-12-03	287	REGISTERED OFFICE CHANGED ON 03/12/98 FROM: C/O COLE & COLE APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX
1998-06-26	288b	DIRECTOR RESIGNED
1998-06-04	288a	NEW DIRECTOR APPOINTED
1998-06-04	288a	NEW DIRECTOR APPOINTED
1998-06-04	288a	NEW DIRECTOR APPOINTED
1998-06-04	288a	NEW DIRECTOR APPOINTED
1998-06-01	287	REGISTERED OFFICE CHANGED ON 01/06/98 FROM: BUXTON COURT 3 WEST WAY OXFORD OXFORDSHIRE OX2 0SZ
1998-05-30	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-05-28	CERTNM	COMPANY NAME CHANGED COLESLAW 382 LIMITED CERTIFICATE ISSUED ON 28/05/98
1998-05-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74902 - Quantity surveying activities

Licences & Regulatory approval

We could not find any licences issued to WOODESON DRURY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WOODESON DRURY LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

WOODESON DRURY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.27	9
MortgagesNumMortOutstanding	0.17	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.10	9

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Filed Financial Reports

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

Annual Accounts
2022-04-30

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 WOODESON DRURY LIMITED

Intangible Assets

Patents

We have not found any records of WOODESON DRURY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODESON DRURY LIMITED

Trademarks

We have not found any records of WOODESON DRURY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODESON DRURY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74902 - Quantity surveying activities) as WOODESON DRURY LIMITED are:

CAPITA SYMONDS LIMITED	£ 2,316,152
HALCROW GROUP LIMITED	£ 273,209
ARCADIS CONSULTING (UK) LIMITED	£ 230,426
SWEETT (UK) LIMITED	£ 216,430
JACOBS U.K. LIMITED	£ 214,503
MICHAEL DYSON ASSOCIATES LIMITED	£ 149,626
RIDER LEVETT BUCKNALL UK LIMITED	£ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED	£ 136,619
HAMSON BARRON SMITH LIMITED	£ 132,228
PARSONS BRINCKERHOFF LTD	£ 121,156
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587
MOTT MACDONALD LIMITED	£ 58,436,058
CAPITA SYMONDS LIMITED	£ 53,168,942
HALCROW GROUP LIMITED	£ 46,313,104
JACOBS U.K. LIMITED	£ 43,928,690
NPS HUMBER LIMITED	£ 21,186,310
KELLOGG BROWN & ROOT LIMITED	£ 16,172,816
PARSONS BRINCKERHOFF LTD	£ 13,692,129
NPS SOUTH EAST LIMITED	£ 10,758,202
2020 KNOWSLEY LIMITED	£ 9,139,792
ARCADIS CONSULTING (UK) LIMITED	£ 8,873,587

Outgoings

Business Rates/Property Tax

Business rates information was found for WOODESON DRURY LIMITED for 2 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Wycombe District Council		The Mews, 20, Amersham Hill, High Wycombe, Bucks, HP13 6NZ HP13 6NZ	25,000
Wycombe District Council		The Mews, 20, Amersham Hill, High Wycombe, Bucks, HP13 6NZ HP13 6NZ	GBP £25,000	2004-01-23

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WOODESON DRURY 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 WOODESON DRURY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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