Jonas Woodhead & Sons Limited

Company Name	Jonas Woodhead & Sons Limited
Company Status	Active
Company Number	00164401
Category	Private Limited Company
Incorporation Date	23 February 1920(103 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Lee George Westgarth
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	30 August 2019(99 years, 7 months after company formation)
Appointment Duration	4 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Secretary Name	Mrs Angela Wakes
Status	Current
Appointed	04 October 2019(99 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 December 2020(100 years, 10 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David Michael Bedford
Date of Birth	January 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	14 November 2022(102 years, 9 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Director Name	Mr David William Adam
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(71 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 July 1999)
Role	Group Financial Director
Country of Residence	England
Correspondence Address	34 Gill Bank Road Ilkley West Yorkshire LS29 0AU

Director Name	Mr Thomas Sydney Richardson
Date of Birth	April 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(71 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	220 Wythenshawe Road Northenden Manchester Lancashire M23 0PH

Director Name	Mr Graham Robert Logan Brown
Date of Birth	May 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 1995)
Role	Fca
Correspondence Address	17 Main Street Farnhill Keighley West Yorkshire BD20 9BJ

Director Name	John Walter Douglas Ewart
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(71 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 09 August 1995)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Astrop House Kings Sutton Banbury Oxfordshire OX17 3QN

Secretary Name	Alan Cuerden
Nationality	British
Status	Resigned
Appointed	11 September 1991(71 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 June 1997)
Role	Company Director
Correspondence Address	10 Thirstin Road Honley Huddersfield West Yorkshire HD9 6JG

Director Name	Charles Grahame Holland
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1994(74 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1997)
Role	Company Director
Correspondence Address	1 Holkham Rise Sheffield South Yorkshire S11 9QT

Director Name	Mr Eric Cook
Date of Birth	March 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(77 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Secretary Name	Mr Eric Cook
Nationality	British
Status	Resigned
Appointed	30 June 1997(77 years, 4 months after company formation)
Appointment Duration	17 years, 9 months (resigned 31 March 2015)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	15 Chevet Lane Sandal Wakefield West Yorkshire WF2 6HN

Director Name	Christopher Mawe
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 1999(79 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 February 2004)
Role	Finance Director
Correspondence Address	5 Back Lane Whixley York North Yorkshire YO26 8BG

Director Name	Darren Keith Rothery
Date of Birth	February 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(84 years after company formation)
Appointment Duration	7 years, 4 months (resigned 30 June 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Fairview Cottage Sheffield Road Victoria Holmfirth West Yorkshire HD9 7TP

Director Name	Mr Robert James Brooksbank
Date of Birth	April 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(84 years, 1 month after company formation)
Appointment Duration	14 years (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manor House East Appleton Richmond North Yorkshire DL10 7QE

Director Name	Mr Richard John Ottaway
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(95 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard John Ottaway
Status	Resigned
Appointed	31 March 2015(95 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 30 August 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Christopher John Malley
Date of Birth	May 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(96 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Secretary Name	Richard Andrew Cole
Status	Resigned
Appointed	30 August 2019(99 years, 7 months after company formation)
Appointment Duration	1 month (resigned 04 October 2019)
Role	Company Director
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mrs Angela Wakes
Date of Birth	February 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2019(99 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 12 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Matthew Nicholas Durkin-Jones
Date of Birth	December 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2020(100 years after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS

Director Name	Mr Nicholas Ian Burgess Sanders
Date of Birth	May 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2020(100 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 5 Silkwood Court Ossett WF5 9TP

Contact

Website	carclo.co.uk/

Location

Registered Address	Unit 5 Silkwood Court Ossett WF5 9TP
Region	Yorkshire and The Humber
Constituency	Morley and Outwood
County	West Yorkshire
Ward	Wrenthorpe and Outwood West
Built Up Area	West Yorkshire
Address Matches	Over 80 other UK companies use this postal address

Shareholders

15m at £0.2	Carclo PLC 92.58% Ordinary
299.9k at £1	Carclo PLC 7.42% Preference
1000 at £0.2	Rumbold Securities LTD 0.01% Ordinary
100 at £1	Rumbold Securities LTD 0.00% Preference

Financials

Year	2014
Net Worth	£4,741,683
Current Liabilities	£659,181

Accounts

Latest Accounts	31 March 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	24 September 2022 (1 year ago)
Next Return Due	8 October 2023 (1 week, 5 days from now)

Charges

7 December 1984	Delivered on: 21 December 1984 Satisfied on: 21 July 1987 Persons entitled: National Westminster Bank PLC Classification: A registered charge Secured details: All monies secured by{ the mortgage debenture dated 1/2/83. Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital. Fully Satisfied
1 February 1983	Delivered on: 14 February 1983 Satisfied on: 21 July 1987 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to national westminster bank PLC and several other lenders the any account whatsoever. Particulars: Specific equitable charge over all f/h & l/h property. Fixed & floating charge goodwill, book debts, all stocks, shares & other securities.. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

7 December 1984

Delivered on: 21 December 1984
Satisfied on: 21 July 1987
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Secured details: All monies secured by{ the mortgage debenture dated 1/2/83.
Particulars: A specific equitable charge over the companys estate or interest in all f/h or l/h properties floating charge over the undertaking and all property and assets present and future including goodwill, book debts & uncalled capital.
Fully Satisfied

1 February 1983

Delivered on: 14 February 1983
Satisfied on: 21 July 1987
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to national westminster bank PLC and several other lenders the any account whatsoever.
Particulars: Specific equitable charge over all f/h & l/h property. Fixed & floating charge goodwill, book debts, all stocks, shares & other securities.. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

21 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
9 January 2017	Full accounts made up to 31 March 2016 (19 pages)
26 September 2016	Confirmation statement made on 23 September 2016 with no updates (3 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
13 June 2016	Resolutions RES13 ‐ Re section 28 ca 2006 24/05/2016 RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
13 June 2016	Appointment of Christopher John Malley as a director on 24 May 2016 (3 pages)
3 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem acct 24/05/2016 (1 page)
3 June 2016	Solvency Statement dated 24/05/16 (1 page)
3 June 2016	Statement by Directors (1 page)
3 June 2016	Statement of capital on 3 June 2016 GBP 7,650.00 (4 pages)
2 January 2016	Full accounts made up to 31 March 2015 (14 pages)
9 October 2015	Termination of appointment of Eric Cook as a director on 31 March 2015 (1 page)
9 October 2015	Termination of appointment of Eric Cook as a secretary on 31 March 2015 (1 page)
9 October 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 4,043,910.5 (5 pages)
24 April 2015	Appointment of Mr Richard John Ottaway as a director on 31 March 2015 (3 pages)
22 April 2015	Appointment of Richard John Ottaway as a secretary on 31 March 2015 (3 pages)
7 January 2015	Full accounts made up to 31 March 2014 (13 pages)
1 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4,043,910.5 (6 pages)
31 December 2013	Full accounts made up to 31 March 2013 (12 pages)
7 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 4,043,910.5 (6 pages)
6 January 2013	Full accounts made up to 31 March 2012 (11 pages)
3 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (6 pages)
29 December 2011	Full accounts made up to 31 March 2011 (11 pages)
30 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (6 pages)
23 August 2011	Termination of appointment of Darren Rothery as a director (1 page)
26 October 2010	Full accounts made up to 31 March 2010 (11 pages)
28 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (7 pages)
28 January 2010	Full accounts made up to 31 March 2009 (12 pages)
16 October 2009	Annual return made up to 11 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Full accounts made up to 31 March 2008 (12 pages)
17 September 2008	Return made up to 11/09/08; full list of members (4 pages)
31 January 2008	Full accounts made up to 31 March 2007 (12 pages)
9 October 2007	Return made up to 11/09/07; full list of members (3 pages)
5 February 2007	Full accounts made up to 31 March 2006 (14 pages)
17 October 2006	Return made up to 11/09/06; full list of members (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (13 pages)
29 December 2005	Auditor's resignation (1 page)
5 October 2005	Return made up to 11/09/05; full list of members (7 pages)
9 March 2005	Registered office changed on 09/03/05 from: ploughland house po box 14 62 george street wakefield west yorkshire WF1 1DL (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (11 pages)
22 September 2004	Return made up to 11/09/04; full list of members (7 pages)
13 April 2004	New director appointed (2 pages)
13 March 2004	Director resigned (1 page)
13 March 2004	New director appointed (2 pages)
2 February 2004	Full accounts made up to 31 March 2003 (13 pages)
22 September 2003	Return made up to 11/09/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (14 pages)
11 October 2002	Return made up to 11/09/02; full list of members (7 pages)
26 January 2002	Full accounts made up to 31 March 2001 (12 pages)
5 October 2001	Return made up to 11/09/01; full list of members (6 pages)
16 January 2001	Full accounts made up to 31 March 2000 (11 pages)
11 October 2000	Return made up to 11/09/00; full list of members (6 pages)
25 July 2000	Director's particulars changed (1 page)
7 March 2000	Registered office changed on 07/03/00 from: po box 224 fife street sheffield S9 1YX (1 page)
2 February 2000	Full accounts made up to 31 March 1999 (10 pages)
11 October 1999	Return made up to 11/09/99; full list of members (6 pages)
14 September 1999	New director appointed (2 pages)
4 August 1999	Director resigned (1 page)
24 January 1999	Full accounts made up to 31 March 1998 (9 pages)
14 October 1998	Return made up to 11/09/98; no change of members (4 pages)
19 January 1998	Full accounts made up to 31 March 1997 (9 pages)
14 October 1997	Return made up to 11/09/97; no change of members (4 pages)
7 October 1997	Director resigned (1 page)
10 July 1997	New secretary appointed;new director appointed (2 pages)
10 July 1997	Secretary resigned (1 page)
26 November 1996	Full accounts made up to 30 March 1996 (10 pages)
8 October 1996	Return made up to 11/09/96; full list of members (6 pages)
18 October 1995	Full accounts made up to 25 March 1995 (10 pages)
11 October 1995	Return made up to 11/09/95; full list of members (6 pages)
3 October 1995	Director resigned (2 pages)
3 October 1995	Director resigned (2 pages)
9 October 1991	Full accounts made up to 31 March 1991 (11 pages)
21 December 1990	Full group accounts made up to 31 March 1990 (19 pages)
6 October 1989	Full group accounts made up to 25 March 1989 (18 pages)
5 October 1989	Return made up to 06/07/89; full list of members (8 pages)
13 December 1988	Full accounts made up to 26 March 1988 (19 pages)
22 November 1988	Return made up to 07/09/88; full list of members (7 pages)
7 March 1988	Re-registration of Memorandum and Articles (37 pages)
17 December 1987	Full group accounts made up to 28 March 1987 (19 pages)
17 December 1987	Return made up to 09/10/87; full list of members (6 pages)
12 December 1987	Accounts made up to 28 March 1987 (19 pages)
12 December 1987	Annual return made up to 09/10/87 (9 pages)
17 October 1986	Group of companies' accounts made up to 31 March 1986 (22 pages)
17 October 1986	Return made up to 07/10/86; full list of members (10 pages)
7 November 1985	Annual return made up to 18/10/85 (7 pages)
29 October 1985	Accounts made up to 31 March 1985 (16 pages)
7 August 1975	Accounts made up to 31 March 1975 (18 pages)