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Home > England & Wales Companies > A & E WOODWARD LIMITED
Company Information for

A & E WOODWARD LIMITED

NORTH BRIDGE ENGINEERING WORKS, LIME STREET, HULL, HU8 7AB,
Company Registration Number
02885881
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A & E Woodward Ltd
A & E WOODWARD LIMITED was founded on 1994-01-10 and has its registered office in Hull. The organisation's status is listed as "Active - Proposal to Strike off". A & E Woodward Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A & E WOODWARD LIMITED
 
Legal Registered Office
NORTH BRIDGE ENGINEERING WORKS
LIME STREET
HULL
HU8 7AB
Other companies in HU8
 
Filing Information
Company Number 02885881
Company ID Number 02885881
Date formed 1994-01-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB599226294  
Last Datalog update: 2024-02-07 02:57:14
Primary Source:Companies House
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Companies with same name A & E WOODWARD LIMITED
The following companies were found which have the same name as A & E WOODWARD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A & E WOODWARD (HULL) LTD NORTH BRIDGE WORKS 15 LIME STREET HULL EAST YORKSHIRE HU8 7AB Active Company formed on the 2017-10-12

Company Officers of A & E WOODWARD LIMITED

Current Directors
Officer Role Date Appointed
BARBARA CHRISTINE WOODWARD
Company Secretary 1994-01-20
BARBARA CHRISTINE WOODWARD
Director 1994-02-25
DAVID ALFRED WOODWARD
Director 1994-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1994-01-10 1994-01-12
LONDON LAW SERVICES LIMITED
Nominated Director 1994-01-10 1994-01-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-06-01MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2023-01-13CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-01-16CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2022-01-16CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH NO UPDATES
2021-11-07AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2021-05-06DISS40Compulsory strike-off action has been discontinued
2021-05-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 10/01/21, WITH NO UPDATES
2019-06-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/18, WITH NO UPDATES
2017-05-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-23AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-06-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12AR0110/01/15 ANNUAL RETURN FULL LIST
2014-05-08AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-10LATEST SOC10/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-10AR0110/01/14 ANNUAL RETURN FULL LIST
2013-10-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0110/01/13 ANNUAL RETURN FULL LIST
2012-08-03AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0110/01/12 ANNUAL RETURN FULL LIST
2011-08-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11AR0110/01/11 ANNUAL RETURN FULL LIST
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-12AR0110/01/10 ANNUAL RETURN FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALFRED WOODWARD / 11/01/2010
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA CHRISTINE WOODWARD / 11/01/2010
2009-11-25AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-13363aReturn made up to 10/01/09; full list of members
2008-11-25AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-11363aReturn made up to 10/01/08; full list of members
2007-12-01AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-11363aRETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-22363sRETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-26363sRETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-01-22363sRETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-21363sRETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-07363sRETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2001-06-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
2001-01-05363sRETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS
2000-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
2000-01-17363sRETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS
1999-06-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1998-12-31363sRETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS
1998-05-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1998-03-06363sRETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS
1997-11-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-01-20363sRETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS
1996-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-04-02363sRETURN MADE UP TO 10/01/96; NO CHANGE OF MEMBERS
1995-08-22225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 28/02
1995-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
1995-03-21363sRETURN MADE UP TO 10/01/95; FULL LIST OF MEMBERS
1994-04-01395PARTICULARS OF MORTGAGE/CHARGE
1994-03-09CERTNMCOMPANY NAME CHANGED NEWFORGE LIMITED CERTIFICATE ISSUED ON 10/03/94
1994-03-08288NEW DIRECTOR APPOINTED
1994-02-04287REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-02-04288NEW DIRECTOR APPOINTED
1994-02-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-01-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33150 - Repair and maintenance of ships and boats




Licences & Regulatory approval
We could not find any licences issued to A & E WOODWARD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & E WOODWARD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1994-04-01 Outstanding TSB BANK PLC
Creditors
Creditors Due Within One Year 2014-02-28 £ 236,702
Creditors Due Within One Year 2013-02-28 £ 225,858
Creditors Due Within One Year 2013-02-28 £ 225,858
Creditors Due Within One Year 2012-02-29 £ 217,095
Provisions For Liabilities Charges 2014-02-28 £ 0
Provisions For Liabilities Charges 2013-02-28 £ 5,875
Provisions For Liabilities Charges 2013-02-28 £ 5,875
Provisions For Liabilities Charges 2012-02-29 £ 7,491

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & E WOODWARD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 0
Called Up Share Capital 2013-02-28 £ 0
Cash Bank In Hand 2014-02-28 £ 153,640
Cash Bank In Hand 2013-02-28 £ 162,018
Cash Bank In Hand 2013-02-28 £ 162,018
Cash Bank In Hand 2012-02-29 £ 179,524
Current Assets 2014-02-28 £ 260,025
Current Assets 2013-02-28 £ 289,419
Current Assets 2013-02-28 £ 289,419
Current Assets 2012-02-29 £ 282,786
Debtors 2014-02-28 £ 77,420
Debtors 2013-02-28 £ 83,607
Debtors 2013-02-28 £ 83,607
Debtors 2012-02-29 £ 72,735
Shareholder Funds 2014-02-28 £ 61,738
Shareholder Funds 2013-02-28 £ 87,060
Shareholder Funds 2013-02-28 £ 87,060
Shareholder Funds 2012-02-29 £ 95,657
Stocks Inventory 2014-02-28 £ 28,965
Stocks Inventory 2013-02-28 £ 43,794
Stocks Inventory 2013-02-28 £ 43,794
Stocks Inventory 2012-02-29 £ 30,527
Tangible Fixed Assets 2014-02-28 £ 39,365
Tangible Fixed Assets 2013-02-28 £ 29,374
Tangible Fixed Assets 2013-02-28 £ 29,374
Tangible Fixed Assets 2012-02-29 £ 37,457

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & E WOODWARD LIMITED registering or being granted any patents
Domain Names

A & E WOODWARD LIMITED owns 1 domain names.

aewoodward.co.uk  

Trademarks
We have not found any records of A & E WOODWARD LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A & E WOODWARD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-12-08 GBP £780 City Regeneration and Policy
Hull City Council 2016-09-09 GBP £780 City Regeneration and Policy
Hull City Council 2016-06-10 GBP £780 City Regeneration and Policy
Hull City Council 2016-03-09 GBP £780 City Regeneration and Policy
Hull City Council 2015-12-21 GBP £1,040 City Regeneration & Policy
SUNDERLAND CITY COUNCIL 2015-11-16 GBP £2,150 VEHICLES, PLANT, FURNITURE & EQUIPMENT
SUNDERLAND CITY COUNCIL 2015-11-16 GBP £2,150 VEHICLES, PLANT, FURNITURE & EQUIPMENT
SUNDERLAND CITY COUNCIL 2015-10-27 GBP £584 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2015-10-27 GBP £584 DIRECT TRANSPORT COSTS
SUNDERLAND CITY COUNCIL 2015-10-16 GBP £1,783 VEHICLES, PLANT, FURNITURE & EQUIPMENT
SUNDERLAND CITY COUNCIL 2015-10-16 GBP £1,783 VEHICLES, PLANT, FURNITURE & EQUIPMENT
Hull City Council 2015-09-17 GBP £1,040 City Regeneration and Policy
Hull City Council 2015-06-19 GBP £1,040 City Regeneration & Policy
Hull City Council 2015-06-19 GBP £1,040 City Regeneration & Policy
Hull City Council 2014-08-11 GBP £1,500 CYPS - Learning & Skills
Hull City Council 2013-08-29 GBP £305 CYPS - Localities & Learning
Hull City Council 2013-08-29 GBP £395 CYPS - Localities & Learning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A & E WOODWARD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & E WOODWARD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & E WOODWARD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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