Edwin Woodhouse & Co. Limited

Company Name	Edwin Woodhouse & Co. Limited
Directors	William John Gaunt and John Michael Andrew Gaunt
Company Status	Active
Company Number	00688968
Category	Private Limited Company
Incorporation Date	6 April 1961(63 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr William John Gaunt
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 February 1993(31 years, 10 months after company formation)
Appointment Duration	31 years, 2 months
Role	Commercial Property
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey,Leeds LS28 5UJ

Director Name	Mr John Michael Andrew Gaunt
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 May 2002(41 years, 1 month after company formation)
Appointment Duration	21 years, 11 months
Role	Commercial Property
Country of Residence	United Kingdom
Correspondence Address	Sunny Bank Mills Farsley Pudsey,Leeds LS28 5UJ

Secretary Name	Mr John Michael Andrew Gaunt
Nationality	British
Status	Current
Appointed	23 June 2003(42 years, 2 months after company formation)
Appointment Duration	20 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Sunny Bank Mills Farsley Pudsey,Leeds LS28 5UJ

Director Name	Mr David John Gaunt
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(30 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 14 April 2003)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	The Moss Birstwith Harrogate North Yorkshire HG3 2PL

Director Name	Mr Martin Gaunt
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(30 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 18 March 2005)
Role	Textile Manufacturer
Country of Residence	England
Correspondence Address	New Bridge Birstwith Harrogate North Yorkshire HG3 2PN

Secretary Name	Mr Martin Gaunt
Nationality	British
Status	Resigned
Appointed	04 June 1991(30 years, 2 months after company formation)
Appointment Duration	12 years (resigned 23 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	New Bridge Birstwith Harrogate North Yorkshire HG3 2PN

Contact

Website	goldpress.biz
Email address	[email protected]
Telephone	0113 2040242
Telephone region	Leeds

Location

Registered Address	Sunny Bank Mills Farsley Pudsey,Leeds LS28 5UJ
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Calverley and Farsley
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

150k at £1	Edwin Woodhouse & Co (Investment) LTD 100.00% Ordinary
1 at £1	David John Gaunt & Martin Gaunt 0.00% Ordinary

Financials

Year	2014
Turnover	£578,625
Gross Profit	£27,304
Net Worth	£1,952,518
Cash	£83,511
Current Liabilities	£178,909

Accounts

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

Returns

Latest Return	4 June 2023 (10 months, 4 weeks ago)
Next Return Due	18 June 2024 (1 month, 3 weeks from now)

Charges

24 September 2021	Delivered on: 28 September 2021 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as sunny bank mills, 83-85 town street, farsley, pudsey, LS28 5UJ registered under the title number WYK604775. Outstanding

Filing History

3 August 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
14 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
20 July 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
4 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
28 September 2021	Registration of charge 006889680001, created on 24 September 2021 (18 pages)
4 August 2021	Full accounts made up to 31 December 2020 (28 pages)
4 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
4 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
20 May 2020	Accounts for a small company made up to 31 December 2019 (28 pages)
18 June 2019	Confirmation statement made on 5 June 2019 with no updates (3 pages)
13 May 2019	Accounts for a small company made up to 31 December 2018 (27 pages)
28 June 2018	Full accounts made up to 31 December 2017 (24 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
15 June 2017	Full accounts made up to 31 December 2016 (24 pages)
15 June 2017	Full accounts made up to 31 December 2016 (24 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
6 June 2017	Confirmation statement made on 5 June 2017 with updates (4 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
8 August 2016	Full accounts made up to 31 December 2015 (26 pages)
8 August 2016	Full accounts made up to 31 December 2015 (26 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 150,000 (4 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 150,000 (4 pages)
1 October 2015	Full accounts made up to 31 December 2014 (22 pages)
1 October 2015	Full accounts made up to 31 December 2014 (22 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150,000 (4 pages)
17 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 150,000 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 150,000 (4 pages)
5 June 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 150,000 (4 pages)
14 May 2014	Full accounts made up to 31 December 2013 (22 pages)
14 May 2014	Full accounts made up to 31 December 2013 (22 pages)
20 June 2013	Full accounts made up to 31 December 2012 (22 pages)
20 June 2013	Full accounts made up to 31 December 2012 (22 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 24 May 2013 with a full list of shareholders (4 pages)
30 August 2012	Full accounts made up to 31 December 2011 (22 pages)
30 August 2012	Full accounts made up to 31 December 2011 (22 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (3 pages)
9 September 2011	Full accounts made up to 31 December 2010 (22 pages)
9 September 2011	Full accounts made up to 31 December 2010 (22 pages)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
24 May 2011	Director's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
24 May 2011	Director's details changed for Mr William John Gaunt on 24 May 2011 (2 pages)
24 May 2011	Secretary's details changed for Mr John Michael Andrew Gaunt on 24 May 2011 (1 page)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
24 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (3 pages)
7 September 2010	Full accounts made up to 31 December 2009 (22 pages)
7 September 2010	Full accounts made up to 31 December 2009 (22 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
13 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
1 June 2009	Return made up to 24/05/09; full list of members (4 pages)
1 June 2009	Return made up to 24/05/09; full list of members (4 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
31 October 2008	Full accounts made up to 31 December 2007 (21 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
12 June 2008	Return made up to 24/05/08; full list of members (4 pages)
30 September 2007	Full accounts made up to 31 December 2006 (20 pages)
30 September 2007	Full accounts made up to 31 December 2006 (20 pages)
15 June 2007	Return made up to 24/05/07; no change of members (7 pages)
15 June 2007	Return made up to 24/05/07; no change of members (7 pages)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
12 October 2006	Accounts for a medium company made up to 31 December 2005 (19 pages)
12 June 2006	Return made up to 24/05/06; full list of members (8 pages)
12 June 2006	Return made up to 24/05/06; full list of members (8 pages)
5 October 2005	Full accounts made up to 31 December 2004 (17 pages)
5 October 2005	Full accounts made up to 31 December 2004 (17 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2005	Return made up to 24/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
27 October 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
2 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/06/04 (9 pages)
2 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 02/06/04 (9 pages)
6 October 2003	Full accounts made up to 31 December 2002 (17 pages)
6 October 2003	Full accounts made up to 31 December 2002 (17 pages)
6 July 2003	New secretary appointed (2 pages)
6 July 2003	New secretary appointed (2 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 June 2003	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 May 2003	Director resigned (1 page)
7 May 2003	Director resigned (1 page)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
10 October 2002	Full accounts made up to 31 December 2001 (15 pages)
26 June 2002	Auditors statement (1 page)
26 June 2002	Auditors statement (1 page)
19 June 2002	Return made up to 24/05/02; full list of members (8 pages)
19 June 2002	Return made up to 24/05/02; full list of members (8 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
30 August 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
15 June 2001	Return made up to 24/05/01; full list of members (8 pages)
15 June 2001	Return made up to 24/05/01; full list of members (8 pages)
1 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
1 September 2000	Accounts for a medium company made up to 31 December 1999 (17 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
15 June 2000	Return made up to 24/05/00; full list of members (8 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
15 September 1999	Full accounts made up to 31 December 1998 (17 pages)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
27 May 1999	Return made up to 24/05/99; full list of members (6 pages)
24 September 1998	Full accounts made up to 31 December 1997 (17 pages)
24 September 1998	Full accounts made up to 31 December 1997 (17 pages)
5 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 June 1998	Return made up to 24/05/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
19 September 1997	Full accounts made up to 31 December 1996 (17 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
6 June 1997	Return made up to 24/05/97; no change of members (4 pages)
12 September 1996	Full accounts made up to 31 December 1995 (17 pages)
12 September 1996	Full accounts made up to 31 December 1995 (17 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
11 June 1996	Return made up to 24/05/96; full list of members (6 pages)
14 September 1995	Full accounts made up to 31 December 1994 (17 pages)
14 September 1995	Full accounts made up to 31 December 1994 (17 pages)
8 June 1995	Return made up to 24/05/95; no change of members (4 pages)
8 June 1995	Return made up to 24/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)

Edwin Woodhouse & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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