A.T.Woodhead & Sons,Limited

Company Name	A.T.Woodhead & Sons,Limited
Company Status	Dissolved
Company Number	00162473
Category	Private Limited Company
Incorporation Date	5 January 1920(103 years, 9 months ago)
Dissolution Date	29 October 2019 (3 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Robert Stanton Woodhead
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	02 January 1992(72 years after company formation)
Appointment Duration	27 years, 10 months (closed 29 October 2019)
Role	Spinner
Country of Residence	England
Correspondence Address	6 River Holme View Brockholes Huddersfield West Yorkshire HD7 7BP

Secretary Name	Robert Stanton Woodhead
Nationality	British
Status	Closed
Appointed	01 March 2000(80 years, 2 months after company formation)
Appointment Duration	19 years, 8 months (closed 29 October 2019)
Role	Textiles
Country of Residence	England
Correspondence Address	6 River Holme View Brockholes Huddersfield West Yorkshire HD7 7BP

Director Name	William Kenneth Scott
Date of Birth	January 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years after company formation)
Appointment Duration	13 years, 2 months (resigned 08 March 2005)
Role	Solicitor
Correspondence Address	The Barn 3 Owl Mews Lascelles Hall Huddersfield West Yorkshire HD5 0BD

Director Name	Charles Yorke Woodhead
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years after company formation)
Appointment Duration	7 years, 10 months (resigned 25 November 1999)
Role	Unemployed
Correspondence Address	1 Lower Hey Slaithwaite Road Meltham Huddersfield HD7 3PH

Director Name	Miss Ruth Fielding Woodhead
Date of Birth	March 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years after company formation)
Appointment Duration	25 years, 5 months (resigned 11 June 2017)
Role	Public Relations Officer
Country of Residence	England
Correspondence Address	809 Duncan House London SW1V 3PP

Secretary Name	Charles Yorke Woodhead
Nationality	British
Status	Resigned
Appointed	02 January 1992(72 years after company formation)
Appointment Duration	7 years, 10 months (resigned 25 November 1999)
Role	Unemployed
Correspondence Address	1 Lower Hey Slaithwaite Road Meltham Huddersfield HD7 3PH

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

9k at £1	Robert Stanton Woodhead 50.13% Ordinary
9k at £1	Ruth Fielding Woodhead 49.87% Ordinary

Financials

Year	2014
Net Worth	-£51,924
Cash	£1
Current Liabilities	£51,925

Accounts

Latest Accounts	30 June 2017 (6 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

24 April 1981	Delivered on: 29 April 1981 Persons entitled: National Westminster Bank LTD Classification: Charge Secured details: All monies due or to become due from the company to the chargee supplemental to a debenture dated 21 march 1975. Particulars: A specific charge over the benefit of all book debts and other debts as are now or may from time to time be owing to the company. Outstanding
21 March 1975	Delivered on: 27 March 1975 Persons entitled: National Westminster Bank LTD Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on the undertaking and all property and assets present and future including goodwill (see doc. 88 for details). Outstanding
28 March 1974	Delivered on: 3 April 1974 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property upper sunny bank mills, sunny bank road, 65 sunny bank road , 102, 104 and 106 mill moor road and land of 1O97 acres surrounding all at meltham, huddersfield.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

13 June 2017	Termination of appointment of Ruth Fielding Woodhead as a director on 11 June 2017 (1 page)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 January 2017	Confirmation statement made on 2 January 2017 with updates (6 pages)
6 April 2016	Registered office address changed from C/O Walter Dawson and Son Revenue Chambers St Peters Street Huddersfield Yorkshire HD1 1DL to C/O Walter Dawson & Son Saint Peters Chambers Primitive Street Huddersfield West Yorkshire HD1 1RA on 6 April 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
13 January 2016	Annual return made up to 2 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 18,002 (5 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18,002 (5 pages)
6 January 2015	Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06 GBP 18,002 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 18,002 (5 pages)
2 January 2014	Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-02 GBP 18,002 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 2 January 2013 with a full list of shareholders (5 pages)
8 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 2 January 2012 with a full list of shareholders (5 pages)
15 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 2 January 2011 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
6 January 2010	Director's details changed for Ruth Fielding Woodhead on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Robert Stanton Woodhead on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Robert Stanton Woodhead on 1 October 2009 (2 pages)
6 January 2010	Director's details changed for Ruth Fielding Woodhead on 1 October 2009 (2 pages)
6 January 2010	Annual return made up to 2 January 2010 with a full list of shareholders (5 pages)
28 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 January 2009	Return made up to 02/01/09; full list of members (4 pages)
22 October 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 January 2008	Return made up to 02/01/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
29 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 January 2007	Return made up to 02/01/07; full list of members (7 pages)
13 January 2006	Return made up to 02/01/06; full list of members (7 pages)
20 September 2005	Director resigned (1 page)
1 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 January 2005	Return made up to 02/01/05; full list of members (7 pages)
15 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 January 2004	Return made up to 02/01/04; full list of members (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
8 January 2003	Return made up to 02/01/03; full list of members (7 pages)
5 November 2002	Total exemption small company accounts made up to 30 June 2002 (5 pages)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
9 January 2002	Return made up to 02/01/02; full list of members 363(287) ‐ Registered office changed on 09/01/02 (7 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 February 2001	Return made up to 02/01/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 April 2000	New secretary appointed (2 pages)
31 March 2000	Accounts for a small company made up to 30 June 1999 (4 pages)
10 January 2000	Return made up to 02/01/00; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
16 April 1999	Accounts for a small company made up to 30 June 1998 (3 pages)
12 January 1999	Return made up to 02/01/99; no change of members (4 pages)
31 March 1998	Accounts for a small company made up to 30 June 1997 (3 pages)
22 January 1998	Return made up to 02/01/98; no change of members 363(287) ‐ Registered office changed on 22/01/98 (4 pages)
23 April 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
27 January 1997	Return made up to 02/01/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 April 1996	Accounts for a small company made up to 30 June 1995 (4 pages)
24 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

A.T.Woodhead & Sons,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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