George Woodall & Sons,Limited

Company Name	George Woodall & Sons,Limited
Directors	Shirley Kobylka and Winston Vladimir Kobylka
Company Status	Active
Company Number	00214290
Category	Private Limited Company
Incorporation Date	11 June 1926(97 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 1730	Finishing of textiles
SIC 13300	Finishing of textiles
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mrs Shirley Kobylka
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(84 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retailer
Country of Residence	England
Correspondence Address	Welham House Welham Malton North Yorkshire YO17 9QF

Director Name	Mr Winston Vladimir Kobylka
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 November 2010(84 years, 5 months after company formation)
Appointment Duration	13 years, 5 months
Role	Retailer
Country of Residence	England
Correspondence Address	Welham House Welham Malton North Yorkshire YO17 9QF

Secretary Name	Mr Winston Vladimir Kobylka
Status	Current
Appointed	28 February 2015(88 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Welham House Welham Malton North Yorkshire YO17 9QF

Director Name	Mrs Dorothy Muriel Podmore
Date of Birth	August 1903 (Born 120 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 October 1998)
Role	Secretary
Correspondence Address	The Old Vicarage Amotheray Malton North Yorkshire YO17 0TN

Director Name	Mrs Violet May Shirley
Date of Birth	August 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 October 1996)
Role	Assistant
Correspondence Address	12 Town Street Old Malton Malton North Yorkshire YO17 0HB

Director Name	Mr John Bowes Woodall
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 10 November 2010)
Role	Rope-Twine Merchant
Country of Residence	England
Correspondence Address	Spring Wood Easthorpe Malton North Yorkshire YO17 6QX

Secretary Name	Mrs Dorothy Muriel Podmore
Nationality	British
Status	Resigned
Appointed	23 February 1992(65 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 May 1994)
Role	Company Director
Correspondence Address	The Old Vicarage Amotheray Malton North Yorkshire YO17 0TN

Secretary Name	Mrs Hilary Ann Woodall
Nationality	British
Status	Resigned
Appointed	20 May 1994(67 years, 12 months after company formation)
Appointment Duration	16 years, 5 months (resigned 10 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Wood Easthorpe Malton North Yorkshire YO17 6QX

Director Name	Mrs Hilary Ann Woodall
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(70 years after company formation)
Appointment Duration	14 years, 5 months (resigned 10 November 2010)
Role	Secretary
Country of Residence	England
Correspondence Address	Spring Wood Easthorpe Malton North Yorkshire YO17 6QX

Secretary Name	Mr James Philip Lewis Ogden
Status	Resigned
Appointed	10 November 2010(84 years, 5 months after company formation)
Appointment Duration	1 month (resigned 10 December 2010)
Role	Company Director
Correspondence Address	Moorgate House Clifton Moorgate York North Yorkshire YO30 4WY

Secretary Name	Mr Stewart Ainley
Status	Resigned
Appointed	10 December 2010(84 years, 6 months after company formation)
Appointment Duration	12 months (resigned 05 December 2011)
Role	Company Director
Correspondence Address	35 - 37 Market Place Malton North Yorkshire YO17 7LP

Secretary Name	Mrs Shirley Kobylka
Status	Resigned
Appointed	05 December 2011(85 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 February 2015)
Role	Company Director
Correspondence Address	Welham House Welham Malton North Yorkshire YO17 9QF

Contact

Website	www.gwoodall.co.uk/
Telephone	01653 692086
Telephone region	Malton

Location

Registered Address	Lawrence House James Nicolson Link Clifton Moor York YO30 4WG
Region	Yorkshire and The Humber
Constituency	York Outer
County	North Yorkshire
Parish	Clifton Without
Ward	Rawcliffe & Clifton Without
Built Up Area	York
Address Matches	Over 40 other UK companies use this postal address

Shareholders

150 at £1	Shirley Kobylka 9.38% Ordinary
800 at £1	Winston Kobylka 50.00% Preference
400 at £1	Shirley Kobylka 25.00% Preference
250 at £1	Winston Kobylka 15.63% Ordinary

Financials

Year	2014
Net Worth	-£9,073
Cash	£1,337
Current Liabilities	£100,838

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 February 2024 (1 month, 4 weeks ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Charges

28 August 2012	Delivered on: 30 August 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

28 August 2012

Delivered on: 30 August 2012
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (6 pages)
28 February 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
29 September 2022	Micro company accounts made up to 31 December 2021 (6 pages)
1 March 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
27 September 2021	Micro company accounts made up to 31 December 2020 (6 pages)
1 March 2021	Confirmation statement made on 28 February 2021 with no updates (3 pages)
26 August 2020	Micro company accounts made up to 31 December 2019 (6 pages)
12 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
27 September 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
25 September 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
16 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
25 October 2017	Secretary's details changed for Mr Winston Kobylka on 28 February 2015 (1 page)
25 October 2017	Secretary's details changed for Mr Winston Kobylka on 28 February 2015 (1 page)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
14 September 2017	Unaudited abridged accounts made up to 31 December 2016 (7 pages)
23 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
23 March 2017	Confirmation statement made on 28 February 2017 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,600 (6 pages)
9 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 1,600 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 August 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 May 2015	Registered office address changed from 35 - 37 Market Place Malton North Yorkshire YO17 7LP to Lawrence House James Nicolson Link Clifton Moor York YO30 4WG on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 35 - 37 Market Place Malton North Yorkshire YO17 7LP to Lawrence House James Nicolson Link Clifton Moor York YO30 4WG on 11 May 2015 (1 page)
10 March 2015	Appointment of Mr Winston Kobylka as a secretary on 28 February 2015 (2 pages)
10 March 2015	Termination of appointment of Shirley Kobylka as a secretary on 28 February 2015 (1 page)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,600 (6 pages)
10 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1,600 (6 pages)
10 March 2015	Appointment of Mr Winston Kobylka as a secretary on 28 February 2015 (2 pages)
10 March 2015	Termination of appointment of Shirley Kobylka as a secretary on 28 February 2015 (1 page)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 March 2014	Secretary's details changed for Mrs Shirley Kobylka on 5 December 2011 (1 page)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,600 (6 pages)
6 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-06 GBP 1,600 (6 pages)
6 March 2014	Director's details changed for Mr Winston Kobylka on 10 November 2010 (2 pages)
6 March 2014	Director's details changed for Mrs Shirley Kobylka on 25 November 2010 (2 pages)
6 March 2014	Director's details changed for Mrs Shirley Kobylka on 25 November 2010 (2 pages)
6 March 2014	Director's details changed for Mr Winston Kobylka on 10 November 2010 (2 pages)
6 March 2014	Secretary's details changed for Mrs Shirley Kobylka on 5 December 2011 (1 page)
6 March 2014	Secretary's details changed for Mrs Shirley Kobylka on 5 December 2011 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
7 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (4 pages)
5 December 2011	Appointment of Mrs Shirley Kobylka as a secretary (1 page)
5 December 2011	Registered office address changed from 11 St. Michael Street Malton North Yorkshire YO17 7LJ England on 5 December 2011 (1 page)
5 December 2011	Registered office address changed from 11 St. Michael Street Malton North Yorkshire YO17 7LJ England on 5 December 2011 (1 page)
5 December 2011	Appointment of Mrs Shirley Kobylka as a secretary (1 page)
5 December 2011	Registered office address changed from 11 St. Michael Street Malton North Yorkshire YO17 7LJ England on 5 December 2011 (1 page)
5 December 2011	Termination of appointment of Stewart Ainley as a secretary (1 page)
5 December 2011	Termination of appointment of Stewart Ainley as a secretary (1 page)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
10 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
10 January 2011	Memorandum and Articles of Association (9 pages)
10 January 2011	Memorandum and Articles of Association (9 pages)
11 December 2010	Registered office address changed from 35-37 Market Place Malton Yorks YO17 7LP on 11 December 2010 (1 page)
11 December 2010	Appointment of Mr Stewart Ainley as a secretary (1 page)
11 December 2010	Termination of appointment of James Lewis Ogden as a secretary (1 page)
11 December 2010	Registered office address changed from 35-37 Market Place Malton Yorks YO17 7LP on 11 December 2010 (1 page)
11 December 2010	Appointment of Mr Stewart Ainley as a secretary (1 page)
11 December 2010	Termination of appointment of James Lewis Ogden as a secretary (1 page)
25 November 2010	Termination of appointment of Hilary Woodall as a secretary (1 page)
25 November 2010	Appointment of Mrs Shirley Kobylka as a director (2 pages)
25 November 2010	Termination of appointment of Hilary Woodall as a director (1 page)
25 November 2010	Termination of appointment of John Woodall as a director (1 page)
25 November 2010	Termination of appointment of Hilary Woodall as a secretary (1 page)
25 November 2010	Appointment of Mrs Shirley Kobylka as a director (2 pages)
25 November 2010	Termination of appointment of Hilary Woodall as a director (1 page)
25 November 2010	Termination of appointment of John Woodall as a director (1 page)
24 November 2010	Appointment of Mr James Philip Lewis Ogden as a secretary (2 pages)
24 November 2010	Appointment of Mr Winston Kobylka as a director (2 pages)
24 November 2010	Appointment of Mr Winston Kobylka as a director (2 pages)
24 November 2010	Appointment of Mr James Philip Lewis Ogden as a secretary (2 pages)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
19 March 2010	Director's details changed for Mr John Bowes Woodall on 22 February 2010 (2 pages)
19 March 2010	Director's details changed for Hilary Ann Woodall on 22 February 2010 (2 pages)
19 March 2010	Director's details changed for Mr John Bowes Woodall on 22 February 2010 (2 pages)
19 March 2010	Director's details changed for Hilary Ann Woodall on 22 February 2010 (2 pages)
7 May 2009	Partial exemption accounts made up to 31 December 2008 (11 pages)
7 May 2009	Partial exemption accounts made up to 31 December 2008 (11 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
12 March 2009	Return made up to 28/02/09; full list of members (5 pages)
8 October 2008	Partial exemption accounts made up to 31 December 2007 (7 pages)
8 October 2008	Partial exemption accounts made up to 31 December 2007 (7 pages)
29 February 2008	Return made up to 28/02/08; full list of members (5 pages)
29 February 2008	Return made up to 28/02/08; full list of members (5 pages)
16 June 2007	Partial exemption accounts made up to 31 December 2006 (7 pages)
16 June 2007	Partial exemption accounts made up to 31 December 2006 (7 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
2 March 2007	Return made up to 28/02/07; full list of members (3 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
23 March 2006	Return made up to 28/02/06; full list of members (7 pages)
23 March 2006	Return made up to 28/02/06; full list of members (7 pages)
18 April 2005	Partial exemption accounts made up to 31 December 2004 (6 pages)
18 April 2005	Partial exemption accounts made up to 31 December 2004 (6 pages)
24 March 2005	Return made up to 28/02/05; full list of members (4 pages)
24 March 2005	Return made up to 28/02/05; full list of members (4 pages)
27 April 2004	Partial exemption accounts made up to 31 December 2003 (6 pages)
27 April 2004	Partial exemption accounts made up to 31 December 2003 (6 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
18 March 2004	Return made up to 28/02/04; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 June 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
21 March 2003	Return made up to 28/02/03; full list of members (7 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 March 2002	Return made up to 28/02/02; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 March 2001	Return made up to 28/02/01; full list of members (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
13 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 March 2000	Return made up to 28/02/00; full list of members 363(287) ‐ Registered office changed on 13/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 October 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
2 April 1999	Return made up to 28/02/99; full list of members 363(288) ‐ Director resigned (6 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
20 July 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
9 March 1998	Return made up to 28/02/98; no change of members (4 pages)
9 March 1998	Return made up to 28/02/98; no change of members (4 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
14 October 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
25 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
25 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Director resigned (6 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
2 July 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
20 June 1996	New director appointed (2 pages)
20 June 1996	New director appointed (2 pages)
1 May 1996	Return made up to 28/02/96; full list of members (6 pages)
1 May 1996	Return made up to 28/02/96; full list of members (6 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
19 July 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
8 June 1995	Return made up to 28/02/95; no change of members (4 pages)
8 June 1995	Return made up to 28/02/95; no change of members (4 pages)
1 June 1994	Secretary resigned;new secretary appointed (2 pages)
1 June 1994	Secretary resigned;new secretary appointed (2 pages)
11 June 1926	Incorporation (18 pages)
11 June 1926	Incorporation (18 pages)