Woodhead And Bray Limited

Company Name	Woodhead And Bray Limited
Director	Janet Mary Ellis
Company Status	Active
Company Number	00645847
Category	Private Limited Company
Incorporation Date	30 December 1959(64 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Janet Mary Ellis
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	10 May 2000(40 years, 4 months after company formation)
Appointment Duration	23 years, 11 months
Role	Retired Teacher
Country of Residence	England
Correspondence Address	Jasmine Cottage Carlton Miniott Thirsk North Yorkshire YO7 4NJ

Secretary Name	Mrs Janet Mary Ellis
Nationality	British
Status	Resigned
Appointed	16 June 1989(29 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 19 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Jasmine Cottage Carlton Miniott Thirsk North Yorkshire YO7 4NJ

Director Name	Mr William Thomas Bray
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(31 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 10 May 2000)
Role	MD
Correspondence Address	Maydene Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PR

Director Name	Harry Woodhead
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1991(31 years, 5 months after company formation)
Appointment Duration	19 years, 11 months (resigned 19 May 2011)
Role	Md Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Piper Hill Felixkirk Thirsk North Yorkshire YO7 2DP

Secretary Name	Mr William Thomas Bray
Nationality	British
Status	Resigned
Appointed	15 June 1991(31 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 1995)
Role	Company Director
Correspondence Address	Maydene Sutton Under Whitestonecliffe Thirsk North Yorkshire YO7 2PR

Contact

Telephone	01845 522370
Telephone region	Thirsk

Location

Registered Address	17 Central Buildings Market Place Thirsk North Yorkshire YO7 1HD
Region	Yorkshire and The Humber
Constituency	Thirsk and Malton
County	North Yorkshire
Parish	Thirsk
Ward	Thirsk
Built Up Area	Thirsk
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2k at £1	Gordon Ellis 50.00% Ordinary
2k at £1	J.m. Ellis 50.00% Ordinary

Financials

Year	2014
Net Worth	£282,016
Cash	£69,819
Current Liabilities	£7,951

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Filing History

6 July 2023	Total exemption full accounts made up to 31 December 2022 (13 pages)
9 June 2023	Confirmation statement made on 29 May 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
30 May 2022	Confirmation statement made on 29 May 2022 with no updates (3 pages)
25 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
2 June 2021	Confirmation statement made on 29 May 2021 with no updates (3 pages)
2 June 2020	Confirmation statement made on 29 May 2020 with no updates (3 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
12 June 2019	Confirmation statement made on 29 May 2019 with no updates (3 pages)
2 May 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
29 May 2018	Confirmation statement made on 29 May 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 29 May 2017 with updates (6 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
25 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4,000 (3 pages)
3 June 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 4,000 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
10 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,000 (3 pages)
29 May 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 4,000 (3 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4,000 (3 pages)
9 June 2014	Director's details changed for Janet Mary Ellis on 1 January 2013 (2 pages)
9 June 2014	Director's details changed for Janet Mary Ellis on 1 January 2013 (2 pages)
9 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 4,000 (3 pages)
9 June 2014	Director's details changed for Janet Mary Ellis on 1 January 2013 (2 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
1 June 2012	Annual return made up to 29 May 2012 with a full list of shareholders (3 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
31 May 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
4 August 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
20 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (3 pages)
13 June 2011	Termination of appointment of Janet Ellis as a secretary (1 page)
13 June 2011	Termination of appointment of Janet Ellis as a secretary (1 page)
13 June 2011	Termination of appointment of Harry Woodhead as a director (1 page)
13 June 2011	Termination of appointment of Harry Woodhead as a director (1 page)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 June 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
7 June 2010	Director's details changed for Harry Woodhead on 29 May 2010 (2 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Harry Woodhead on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Janet Mary Ellis on 29 May 2010 (2 pages)
7 June 2010	Director's details changed for Janet Mary Ellis on 29 May 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
8 June 2009	Return made up to 29/05/09; full list of members (3 pages)
8 June 2009	Return made up to 29/05/09; full list of members (3 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
6 June 2008	Return made up to 29/05/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
8 June 2007	Return made up to 29/05/07; full list of members (3 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
30 May 2006	Return made up to 29/05/06; full list of members (2 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
25 May 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
1 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 June 2005	Return made up to 29/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
11 May 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
14 June 2004	Return made up to 29/05/04; full list of members (7 pages)
14 June 2004	Return made up to 29/05/04; full list of members (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
2 April 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
10 June 2003	Return made up to 29/05/03; full list of members (8 pages)
10 June 2003	Return made up to 29/05/03; full list of members (8 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 May 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
13 June 2002	Return made up to 29/05/02; full list of members (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 July 2001	Return made up to 29/05/01; full list of members (6 pages)
16 July 2001	Return made up to 29/05/01; full list of members (6 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
10 July 2001	Accounts for a small company made up to 31 December 2000 (7 pages)
25 July 2000	Return made up to 29/05/00; full list of members (6 pages)
25 July 2000	Return made up to 29/05/00; full list of members (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
4 July 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Director resigned (1 page)
29 June 2000	Director resigned (1 page)
29 June 2000	Registered office changed on 29/06/00 from: c/o woodhead & bray (station rd) LIMITED station road thirsk yorkshire YO7 1PX (1 page)
29 June 2000	New secretary appointed;new director appointed (2 pages)
29 June 2000	Registered office changed on 29/06/00 from: c/o woodhead & bray (station rd) LIMITED station road thirsk yorkshire YO7 1PX (1 page)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 June 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 May 1999	Return made up to 29/05/99; no change of members (4 pages)
27 May 1999	Return made up to 29/05/99; no change of members (4 pages)
28 July 1998	Return made up to 29/05/98; full list of members (6 pages)
28 July 1998	Return made up to 29/05/98; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
5 August 1997	Return made up to 29/05/97; no change of members (4 pages)
5 August 1997	Return made up to 29/05/97; no change of members (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
22 April 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
17 June 1996	Return made up to 29/05/96; no change of members (4 pages)
17 June 1996	Return made up to 29/05/96; no change of members (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
25 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
10 October 1995	Return made up to 29/05/95; full list of members (6 pages)
10 October 1995	Return made up to 29/05/95; full list of members (6 pages)
10 October 1995	Secretary resigned;new secretary appointed (2 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
19 June 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
18 May 1983	Accounts made up to 31 December 1982 (4 pages)
18 May 1983	Accounts made up to 31 December 1982 (4 pages)
17 May 1983	Accounts made up to 31 December 1981 (4 pages)
17 May 1983	Accounts made up to 31 December 1981 (4 pages)

Woodhead And Bray Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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