| Company Name | A. & I. Woodhouse Limited |
|---|---|
| Director | Anthony Woodhouse |
| Company Status | Active |
| Company Number | 01445216 |
| Category | Private Limited Company |
| Incorporation Date | 22 August 1979(44 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Anthony Woodhouse |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 32 years |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
| Director Name | Donald Woodhouse |
|---|---|
| Date of Birth | June 1920 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 21 years, 4 months (resigned 09 September 2013) |
| Role | Retired |
| Correspondence Address | 153 Dale Grove Leyburn North Yorkshire DL8 5GA |
| Director Name | Irene Woodhouse |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 28 years, 6 months (resigned 07 November 2020) |
| Role | Secretary |
| Correspondence Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
| Secretary Name | Irene Woodhouse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 April 1992(12 years, 8 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 22 January 2014) |
| Role | Company Director |
| Correspondence Address | 153 Dale Grove Leyburn North Yorkshire DL8 5GA |
Contact
| Telephone | 01969 663268 |
|---|---|
| Telephone region | Leyburn |
Location
| Registered Address | First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Calder Valley |
| County | West Yorkshire |
| Ward | Elland |
| Built Up Area | Elland |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 97 at £1 | Dorothy Margaret Woodhouse 9.70% Ordinary D |
|---|---|
| 501 at £1 | Anthony Woodhouse 50.10% Ordinary A |
| 200 at £1 | Executors Of Donald Woodhouse 20.00% Ordinary C |
| 200 at £1 | Mrs Irene Woodhouse 20.00% Ordinary B |
| 1 at £1 | Carly Woodhouse 0.10% Ordinary E |
| 1 at £1 | James Woodhouse 0.10% Ordinary F |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £315,285 |
| Cash | £27,165 |
| Current Liabilities | £17,027 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 24 April 2024 (1 week, 5 days ago) |
|---|---|
| Next Return Due | 8 May 2025 (1 year from now) |
Charges
| 14 April 1994 | Delivered on: 22 April 1994 Satisfied on: 23 August 2003 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: F/H property of about 21.841 acres being westholme caravan park aysgarth nr.leyburn north yorkshire together with westholmes dwelling house and other buildings on the park. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied |
|---|---|
| 4 March 1980 | Delivered on: 6 March 1980 Satisfied on: 29 April 1994 Persons entitled: Irene Woodhouse Classification: £13,000 Secured details: Floating charge. Particulars: Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied |
Filing History
| 10 November 2020 | Termination of appointment of Irene Woodhouse as a director on 7 November 2020 (1 page) |
|---|---|
| 19 May 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
| 1 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 15 May 2019 | Confirmation statement made on 24 April 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 2 May 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
| 25 April 2018 | Confirmation statement made on 24 April 2018 with no updates (3 pages) |
| 17 July 2017 | Change of details for Mr Anthony Woodhouse as a person with significant control on 26 June 2017 (2 pages) |
| 17 July 2017 | Change of details for Mr Anthony Woodhouse as a person with significant control on 26 June 2017 (2 pages) |
| 27 June 2017 | Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page) |
| 27 June 2017 | Registered office address changed from The Old Woolcombers Mill 12/14 Union Street South Halifax West Yorkshire HX1 2LE to First Floor Rosemount House, Huddersfield Road Elland West Yorkshire HX5 0EE on 27 June 2017 (1 page) |
| 2 June 2017 | Confirmation statement made on 24 April 2017 with updates (8 pages) |
| 2 June 2017 | Confirmation statement made on 24 April 2017 with updates (8 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 3 May 2017 | Micro company accounts made up to 31 January 2017 (4 pages) |
| 9 March 2017 | Director's details changed for Anthony Woodhouse on 7 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Irene Woodhouse on 7 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Anthony Woodhouse on 7 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Irene Woodhouse on 7 March 2017 (2 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 5 May 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 5 May 2015 | Director's details changed for Irene Woodhouse on 1 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Director's details changed for Irene Woodhouse on 1 April 2015 (2 pages) |
| 5 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 25 November 2014 | Director's details changed for Anthony Woodhouse on 18 October 2014 (2 pages) |
| 25 November 2014 | Director's details changed for Anthony Woodhouse on 18 October 2014 (2 pages) |
| 2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 11 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 31 January 2014 | Resolutions
|
| 31 January 2014 | Change of share class name or designation (2 pages) |
| 31 January 2014 | Statement of company's objects (2 pages) |
| 31 January 2014 | Change of share class name or designation (2 pages) |
| 31 January 2014 | Statement of company's objects (2 pages) |
| 31 January 2014 | Resolutions
|
| 29 January 2014 | Termination of appointment of Irene Woodhouse as a secretary (1 page) |
| 29 January 2014 | Termination of appointment of Irene Woodhouse as a secretary (1 page) |
| 13 September 2013 | Termination of appointment of Donald Woodhouse as a director (1 page) |
| 13 September 2013 | Termination of appointment of Donald Woodhouse as a director (1 page) |
| 22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 22 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 1 May 2013 | Director's details changed for Donald Woodhouse on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Donald Woodhouse on 1 May 2013 (2 pages) |
| 1 May 2013 | Director's details changed for Donald Woodhouse on 1 May 2013 (2 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 24 April 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 4 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 May 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 29 November 2010 | Director's details changed for Anthony Woodhouse on 18 November 2010 (2 pages) |
| 29 November 2010 | Director's details changed for Anthony Woodhouse on 18 November 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (16 pages) |
| 13 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (16 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 25 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (11 pages) |
| 7 May 2009 | Return made up to 24/04/09; full list of members (11 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 5 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 14 July 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 22 May 2008 | Return made up to 24/04/08; full list of members (6 pages) |
| 22 May 2008 | Return made up to 24/04/08; full list of members (6 pages) |
| 16 May 2007 | Return made up to 24/04/07; full list of members (7 pages) |
| 16 May 2007 | Return made up to 24/04/07; full list of members (7 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 11 May 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 22 May 2006 | Return made up to 24/04/06; full list of members (7 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 April 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 11 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 10 May 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 12 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 12 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 4 September 2003 | Secretary's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Secretary's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 4 September 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Director's particulars changed (1 page) |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 August 2003 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 29 July 2003 | Total exemption small company accounts made up to 31 January 2003 (7 pages) |
| 20 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 20 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 7 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
| 16 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 16 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 10 April 2001 | Accounts for a small company made up to 31 January 2001 (7 pages) |
| 17 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 17 May 2000 | Return made up to 24/04/00; full list of members (7 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 24 February 2000 | Accounts for a small company made up to 31 January 2000 (7 pages) |
| 12 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 12 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 13 March 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 28 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 21/04/98; no change of members (4 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 6 April 1998 | Accounts for a small company made up to 31 January 1998 (8 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 9 June 1997 | Accounts for a small company made up to 31 January 1997 (7 pages) |
| 6 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 6 May 1997 | Return made up to 21/04/97; full list of members (6 pages) |
| 21 August 1996 | Return made up to 21/04/96; no change of members
|
| 21 August 1996 | Return made up to 21/04/96; no change of members
|
| 31 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 January 1996 (6 pages) |
| 22 March 1996 | Registered office changed on 22/03/96 from: edward house 217 king cross road halifax west yorkshire HX1 3JL (1 page) |
| 22 March 1996 | Registered office changed on 22/03/96 from: edward house 217 king cross road halifax west yorkshire HX1 3JL (1 page) |
| 10 October 1995 | Accounting reference date extended from 30/09 to 31/01 (1 page) |
| 10 October 1995 | Accounting reference date extended from 30/09 to 31/01 (1 page) |
| 22 May 1995 | Return made up to 21/04/95; no change of members
|
| 22 May 1995 | Return made up to 21/04/95; no change of members
|
| 3 May 1994 | Resolutions
|
| 3 May 1994 | Resolutions
|