| Company Name | Tony Woods Family Butchers Limited |
|---|---|
| Directors | Maureen Woods and Steven Ben Woods |
| Company Status | Active |
| Company Number | 04838126 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mrs Maureen Woods |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 16 September 2003(2 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Butchers Assistant |
| Country of Residence | England |
| Correspondence Address | 2 St Phillips Drive Burley In Wharfedale Ilkley West Yorkshire LS29 7EN |
| Secretary Name | Mrs Maureen Woods |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 16 September 2003(2 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Butchers Assistant |
| Country of Residence | England |
| Correspondence Address | 2 St Phillips Drive Burley In Wharfedale Ilkley West Yorkshire LS29 7EN |
| Director Name | Mr Steven Ben Woods |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 18 September 2005(2 years, 2 months after company formation) |
| Appointment Duration | 18 years, 7 months |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 2 St Phillips Drive Burley In Wharfdale Ilkley West Yorkshire LS29 7EN |
| Director Name | Mr Anthony Woods |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2003(2 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 09 January 2016) |
| Role | Butcher |
| Country of Residence | England |
| Correspondence Address | 2 St Phillips Drive Burley In Wharfedale Ilkley West Yorkshire LS29 7EN |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | guiseleygrowler.com |
|---|
Location
| Registered Address | 44 Otley Road Guiseley Leeds West Yorkshire LS20 8AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
Shareholders
| 50 at £1 | Mr Anthony Woods 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Maureen Woods 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £198 |
| Cash | £11,089 |
| Current Liabilities | £15,653 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 5 February 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 27 July 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 30 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 5 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 15 December 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 8 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 13 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 3 August 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 5 February 2016 | Termination of appointment of Anthony Woods as a director on 9 January 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Anthony Woods as a director on 9 January 2016 (1 page) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 20 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 15 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-15
|
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 9 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09
|
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 16 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 1 October 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 27 July 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 13 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 13 September 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 10 September 2010 | Director's details changed for Maureen Woods on 18 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Steven Ben Woods on 18 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Anthony Woods on 18 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Anthony Woods on 18 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Steven Ben Woods on 18 July 2010 (2 pages) |
| 10 September 2010 | Director's details changed for Maureen Woods on 18 July 2010 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 11 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 7 August 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 10 August 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 18 October 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 23 September 2005 | New director appointed (2 pages) |
| 15 September 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 15 September 2005 | Return made up to 18/07/05; full list of members (3 pages) |
| 4 February 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 February 2005 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 November 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 5 November 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New director appointed (2 pages) |
| 26 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 44 otley road, guisley leeds west yorkshire LS20 8AH (1 page) |
| 26 October 2003 | Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2003 | Registered office changed on 26/10/03 from: 44 otley road, guisley leeds west yorkshire LS20 8AH (1 page) |
| 26 October 2003 | Ad 16/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 October 2003 | New secretary appointed;new director appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 18 July 2003 | Incorporation (9 pages) |
| 18 July 2003 | Incorporation (9 pages) |