Company Information for WOODBURN LIMITED
2 HAMPDEN ROAD, FLITWICK, BEDFORD, MK45 1HX,
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Company Registration Number
03581002
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WOODBURN LIMITED | |
Legal Registered Office | |
2 HAMPDEN ROAD FLITWICK BEDFORD MK45 1HX Other companies in EN10 | |
Company Number | 03581002 | |
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Company ID Number | 03581002 | |
Date formed | 1998-06-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 20:32:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WOODBURN (CLEVEDON) FLAT MANAGEMENT COMPANY LIMITED | 25 HALLAM ROAD CLEVEDON AVON BS21 7SE | Active | Company formed on the 1982-08-05 | |
WOODBURN & SPENCE (TRAVEL) LIMITED | 8 BANK STREET BURY LANCS BL9 0DL | Active - Proposal to Strike off | Company formed on the 1970-12-03 | |
WOODBURN & SPENCE LIMITED | 4 SOUTHPORT ROAD CHORLEY LANCASHIRE PR7 1LD | Active | Company formed on the 1933-06-09 | |
WOODBURN & WALKER LIMITED | 18 BON ACCORD CRESCENT ABERDEEN AB11 6XY | Active | Company formed on the 2004-04-14 | |
WOODBURN & ASSOCIATES, INC. | 3808 ANNANDALE ROAD ANNANDALE VA 22003 | Active | Company formed on the 1990-04-16 | |
WOODBURN & WOODBURN, LLC | 4118 Cypress Bayou Drive Tampa FL 33618 | Active | Company formed on the 2012-06-25 | |
WOODBURN & WALWYN LIMITED | NEXUS HOUSE 2 CRAY ROAD SIDCUP KENT DA14 5DA | Active - Proposal to Strike off | Company formed on the 2018-02-09 | |
WOODBURN & MAINE PLLC | 204 S. MONROE STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2019-04-24 | |
Woodburn 1 VA, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-03-07 | |
Woodburn 1 Ltd S, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-03-07 | |
Woodburn 1 GP, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-08-06 | |
Woodburn 1 RHJ LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2012-12-21 | |
Woodburn 1 GP S, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-08-07 | |
Woodburn 1 GP AS, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-08-07 | |
Woodburn 1 Ltd A, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-03-07 | |
Woodburn 1 GP A, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-08-07 | |
Woodburn 1 Ltd AS, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-03-07 | |
WOODBURN 24HR TOWING INC. | 520 SMITH DR WOODBURN OR 97071 | Active | Company formed on the 2001-05-18 | |
Woodburn 2 Ltd AS, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-03-08 | |
Woodburn 2 GP S 2, LLC | 448 Viking Drive Virginia Beach VA 23452 | Active | Company formed on the 2013-03-08 |
Officer | Role | Date Appointed |
---|---|---|
PETER MICHAEL STANNARD |
||
MICHAEL FREDRICK PETER STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 30/06/20 TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/06/21 FROM Ladys Mile Kingshill Road High Wycombe HP13 5BB England | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAURA MCINTOSH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 17 Baas Lane Broxbourne Hertfordshire EN10 7EH | |
PSC07 | CESSATION OF MICHAEL FREDRICK PETER STANNARD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURA MCINTOSH | |
TM02 | Termination of appointment of Peter Michael Stannard on 2019-07-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FREDRICK PETER STANNARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 01/06/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Fredrick Peter Stannard on 2009-10-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/06/09; full list of members | |
AA | 30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/06/08; full list of members | |
288b | Appointment terminate, director jennifer bradstock logged form | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
123 | £ NC 100/400 30/05/06 | |
RES04 | NC INC ALREADY ADJUSTED 30/05/06 | |
88(2)R | AD 31/05/06--------- £ SI 100@1 | |
88(2)R | AD 20/10/05--------- £ SI 200@1 | |
363a | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/04/01 FROM: 17 BAAS LANE BROXBOURNE HERTFORDSHIRE EN10 7EH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/09/99 | |
363s | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 16 ST JOHN STREET LONDON EC1M 4AY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 45320 - Retail trade of motor vehicle parts and accessories
Creditors Due Within One Year | 2012-07-01 | £ 949 |
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Creditors Due Within One Year | 2011-07-01 | £ 4,079 |
Creditors and other liabilities
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 WOODBURN LIMITED
Called Up Share Capital | 2012-07-01 | £ 400 |
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Called Up Share Capital | 2011-07-01 | £ 400 |
Cash Bank In Hand | 2011-07-01 | £ 301 |
Current Assets | 2011-07-01 | £ 3,250 |
Debtors | 2011-07-01 | £ 2,949 |
Shareholder Funds | 2012-07-01 | £ 949 |
Shareholder Funds | 2011-07-01 | £ 829 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as WOODBURN LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |