Woodward & Taylor Limited

Company Name	Woodward & Taylor Limited
Directors	Matthew John Clarke and Lee Stephen Briscoe
Company Status	Active
Company Number	00672822
Category	Private Limited Company
Incorporation Date	18 October 1960(63 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Matthew John Clarke
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	02 July 2012(51 years, 8 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Watson House Percy Street Sheffield South Yorkshire S3 8BX

Director Name	Mr Lee Stephen Briscoe
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	07 April 2015(54 years, 6 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	Watson House Percy Street Sheffield South Yorkshire S3 8BX

Secretary Name	Ms Emma Clarke
Status	Current
Appointed	01 December 2018(58 years, 1 month after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	12 Victoria Road Barnsley South Yorkshire S70 2BB

Director Name	George Taylor
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2000)
Role	Builder
Correspondence Address	46 Warren Lane Chapeltown Sheffield South Yorkshire S30 4YA

Director Name	Mrs Sheila Marjorie Taylor
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2000)
Role	Retired Teacher
Correspondence Address	46 Warren Lane Chapeltown Sheffield South Yorkshire S30 4YA

Secretary Name	George Taylor
Nationality	British
Status	Resigned
Appointed	16 May 1991(30 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2000)
Role	Company Director
Correspondence Address	46 Warren Lane Chapeltown Sheffield South Yorkshire S30 4YA

Director Name	Mr Peter Muscroft
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2000(39 years, 6 months after company formation)
Appointment Duration	12 years, 2 months (resigned 02 July 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	7 Hibberd Road Sheffield South Yorkshire S6 4RE

Secretary Name	Beryl Muscroft
Nationality	British
Status	Resigned
Appointed	13 April 2000(39 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 28 December 2006)
Role	Company Director
Correspondence Address	7 Hibberd Road Sheffield South Yorkshire S6 4RE

Secretary Name	John Peter Clarke
Nationality	British
Status	Resigned
Appointed	05 March 2007(46 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 December 2018)
Role	Project Manager
Correspondence Address	28 St Marys Road Tickhill Doncaster South Yorkshire DN11 9JQ

Director Name	John Peter Clarke
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2012(51 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 01 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Watson House Percy Street Sheffield South Yorkshire S3 8BX

Contact

Website	woodwardandtaylor.co.uk

Location

Registered Address	Watson House Percy Street Sheffield South Yorkshire S3 8BX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2k at £1	John Peter Clarke 33.33% Ordinary
2k at £1	Lee Stephen Briscoe 33.33% Ordinary
2k at £1	Matthew John Clarke 33.33% Ordinary

Financials

Year	2014
Net Worth	£116,694
Cash	£112,522
Current Liabilities	£505,992

Accounts

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

Returns

Latest Return	16 May 2023 (11 months, 3 weeks ago)
Next Return Due	30 May 2024 (3 weeks, 5 days from now)

Charges

4 September 2014	Delivered on: 22 September 2014 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding
17 September 2007	Delivered on: 21 September 2007 Satisfied on: 22 September 2014 Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 April 1996	Delivered on: 18 April 1996 Satisfied on: 12 February 2000 Persons entitled: Yorkshire Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31 school street darfield barnsley south yorkshire and goodwill of any business and all fixtures fittings plant and machinery. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1993	Delivered on: 23 February 1993 Satisfied on: 11 November 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2.05 acres or thereabouts of land situate at welland crescent elsecar barnsley south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery. Fully Satisfied
16 October 1992	Delivered on: 28 October 1992 Satisfied on: 22 September 2014 Persons entitled: Yorkshire Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the east side of school street darfield barnsley south yorkshire with all fixtures and fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
28 February 1992	Delivered on: 6 March 1992 Satisfied on: 22 September 2014 Persons entitled: Yorkshire Bank Public Limited Company Classification: Charge by way of first legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An agreement relating to land and premises at lesmond crescent little houghton barnsley south yorkshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
6 July 1984	Delivered on: 25 July 1984 Satisfied on: 22 September 2014 Persons entitled: Yorkshire Bank PLC. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north west of church street jump barnsley (freehold) T.n- SYK139931. Including fixtures & fittings. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

19 May 2023	Confirmation statement made on 16 May 2023 with updates (4 pages)
24 April 2023	Total exemption full accounts made up to 30 November 2022 (12 pages)
18 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
28 March 2022	Total exemption full accounts made up to 30 November 2021 (13 pages)
17 May 2021	Confirmation statement made on 16 May 2021 with updates (4 pages)
8 April 2021	Total exemption full accounts made up to 30 November 2020 (12 pages)
27 May 2020	Notification of Emma Clarke as a person with significant control on 1 December 2018 (2 pages)
27 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
27 May 2020	Cessation of John Peter Clarke as a person with significant control on 1 December 2018 (1 page)
13 March 2020	Total exemption full accounts made up to 30 November 2019 (12 pages)
14 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
29 May 2019	Confirmation statement made on 16 May 2019 with updates (5 pages)
17 December 2018	Termination of appointment of John Peter Clarke as a secretary on 1 December 2018 (1 page)
17 December 2018	Appointment of Ms Emma Clarke as a secretary on 1 December 2018 (2 pages)
14 December 2018	Termination of appointment of John Peter Clarke as a director on 1 December 2018 (1 page)
23 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
17 April 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
28 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
28 May 2017	Confirmation statement made on 16 May 2017 with updates (7 pages)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 April 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
12 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 6,000 (5 pages)
12 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-12 GBP 6,000 (5 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
26 April 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
10 June 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Change of share class name or designation (2 pages)
10 June 2015	Statement of company's objects (2 pages)
10 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
10 June 2015	Statement of company's objects (2 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6,000 (4 pages)
19 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 6,000 (4 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
16 April 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
7 April 2015	Appointment of Mr Lee Stephen Briscoe as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Lee Stephen Briscoe as a director on 7 April 2015 (2 pages)
7 April 2015	Appointment of Mr Lee Stephen Briscoe as a director on 7 April 2015 (2 pages)
11 November 2014	Satisfaction of charge 4 in full (2 pages)
11 November 2014	Satisfaction of charge 4 in full (2 pages)
22 September 2014	Satisfaction of charge 3 in full (1 page)
22 September 2014	Satisfaction of charge 6 in full (1 page)
22 September 2014	Satisfaction of charge 3 in full (1 page)
22 September 2014	Registration of charge 006728220007, created on 4 September 2014 (16 pages)
22 September 2014	Satisfaction of charge 2 in full (1 page)
22 September 2014	Registration of charge 006728220007, created on 4 September 2014 (16 pages)
22 September 2014	Registration of charge 006728220007, created on 4 September 2014 (16 pages)
22 September 2014	Satisfaction of charge 2 in full (1 page)
22 September 2014	Satisfaction of charge 6 in full (1 page)
22 September 2014	Satisfaction of charge 1 in full (1 page)
22 September 2014	Satisfaction of charge 1 in full (1 page)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (4 pages)
27 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 6,000 (4 pages)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
11 March 2014	Total exemption small company accounts made up to 30 November 2013 (8 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (4 pages)
28 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
28 March 2013	Total exemption small company accounts made up to 30 November 2012 (8 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
12 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
11 July 2012	Appointment of John Peter Clarke as a director (3 pages)
11 July 2012	Appointment of Matthew John Clarke as a director (3 pages)
11 July 2012	Appointment of Matthew John Clarke as a director (3 pages)
11 July 2012	Appointment of John Peter Clarke as a director (3 pages)
11 July 2012	Termination of appointment of Peter Muscroft as a director (2 pages)
11 July 2012	Termination of appointment of Peter Muscroft as a director (2 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (4 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
2 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Peter Muscroft on 16 May 2010 (2 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
25 May 2010	Director's details changed for Mr Peter Muscroft on 16 May 2010 (2 pages)
25 May 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
25 June 2009	Return made up to 16/05/09; full list of members (3 pages)
25 June 2009	Return made up to 16/05/09; full list of members (3 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
9 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
14 August 2008	Return made up to 16/05/08; full list of members (3 pages)
14 August 2008	Return made up to 16/05/08; full list of members (3 pages)
19 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
19 May 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
17 April 2008	Registered office changed on 17/04/2008 from unit 3 butterthwaite business park ecclesfield sheffield south yorkshire S35 9WA (1 page)
17 April 2008	Registered office changed on 17/04/2008 from unit 3 butterthwaite business park ecclesfield sheffield south yorkshire S35 9WA (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Nc inc already adjusted 27/09/07 (1 page)
16 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Ad 27/09/07--------- Â£ si 3000@1=3000 Â£ ic 3000/6000 (2 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2007	Nc inc already adjusted 27/09/07 (1 page)
16 October 2007	Ad 27/09/07--------- Â£ si 3000@1=3000 Â£ ic 3000/6000 (2 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
21 September 2007	Particulars of mortgage/charge (4 pages)
5 June 2007	Return made up to 16/05/07; no change of members (6 pages)
5 June 2007	Return made up to 16/05/07; no change of members (6 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 May 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
21 March 2007	Secretary resigned (1 page)
21 March 2007	New secretary appointed (2 pages)
6 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
6 June 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
25 May 2006	Return made up to 16/05/06; full list of members (6 pages)
25 May 2006	Return made up to 16/05/06; full list of members (6 pages)
2 June 2005	Return made up to 16/05/05; full list of members (6 pages)
2 June 2005	Return made up to 16/05/05; full list of members (6 pages)
6 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
6 April 2005	Total exemption small company accounts made up to 30 November 2004 (6 pages)
2 August 2004	Return made up to 16/05/04; full list of members; amend (6 pages)
2 August 2004	Return made up to 16/05/04; full list of members; amend (6 pages)
10 May 2004	Return made up to 16/05/04; no change of members (6 pages)
10 May 2004	Return made up to 16/05/04; no change of members (6 pages)
19 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
19 April 2004	Registered office changed on 19/04/04 from: watson house percy street sheffield S3 8BX (1 page)
19 April 2004	Registered office changed on 19/04/04 from: watson house percy street sheffield S3 8BX (1 page)
19 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 June 2003	Return made up to 16/05/03; full list of members (6 pages)
24 June 2003	Return made up to 16/05/03; full list of members (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
24 April 2003	Total exemption small company accounts made up to 30 November 2002 (6 pages)
15 July 2002	Return made up to 16/05/02; full list of members (6 pages)
15 July 2002	Return made up to 16/05/02; full list of members (6 pages)
9 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
9 May 2002	Accounts for a small company made up to 30 November 2001 (6 pages)
19 September 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/09/01 363(190) ‐ Location of debenture register address changed (6 pages)
19 September 2001	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 19/09/01 363(190) ‐ Location of debenture register address changed (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
5 September 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
9 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
9 January 2001	Accounts for a small company made up to 30 November 1999 (6 pages)
16 June 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
16 June 2000	Return made up to 16/05/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 June 2000	Director resigned (1 page)
13 June 2000	Director resigned (1 page)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	New secretary appointed (2 pages)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	Registered office changed on 01/06/00 from: 2A park st wombwell south yorkshire S73 0DJ (1 page)
1 June 2000	New director appointed (2 pages)
1 June 2000	Registered office changed on 01/06/00 from: 2A park st wombwell south yorkshire S73 0DJ (1 page)
1 June 2000	Secretary resigned;director resigned (1 page)
1 June 2000	New director appointed (2 pages)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
12 February 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 January 2000	Return made up to 16/05/99; full list of members (6 pages)
17 January 2000	Return made up to 16/05/99; full list of members (6 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
7 September 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
2 December 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
2 December 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
11 June 1998	Return made up to 16/05/98; no change of members (4 pages)
11 June 1998	Return made up to 16/05/98; no change of members (4 pages)
30 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
30 June 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
16 June 1997	Return made up to 16/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
16 June 1997	Return made up to 16/05/97; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
29 September 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
9 August 1996	Return made up to 16/05/96; full list of members (6 pages)
9 August 1996	Return made up to 16/05/96; full list of members (6 pages)
18 April 1996	Particulars of mortgage/charge (8 pages)
18 April 1996	Particulars of mortgage/charge (8 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
21 June 1995	Accounts for a small company made up to 30 November 1994 (8 pages)
5 June 1995	Return made up to 16/05/95; full list of members (6 pages)
5 June 1995	Return made up to 16/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
18 October 1960	Incorporation (22 pages)
18 October 1960	Incorporation (22 pages)

Woodward & Taylor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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