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Home > England & Wales Companies > A D WOODLEY HOLDINGS LIMITED
Company Information for

A D WOODLEY HOLDINGS LIMITED

NORTHFIELDS FARM, STRETTON ON, FOSSE, MORETON IN THE MARSH, GLOUCESTERSHIRE, GL56 9RE,
Company Registration Number
03982533
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A D Woodley Holdings Ltd
A D WOODLEY HOLDINGS LIMITED was founded on 2000-04-28 and has its registered office in Gloucestershire. The organisation's status is listed as "Active - Proposal to Strike off". A D Woodley Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A D WOODLEY HOLDINGS LIMITED
 
Legal Registered Office
NORTHFIELDS FARM, STRETTON ON
FOSSE, MORETON IN THE MARSH
GLOUCESTERSHIRE
GL56 9RE
Other companies in GL56
 
Filing Information
Company Number 03982533
Company ID Number 03982533
Date formed 2000-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-11-06 18:06:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A D WOODLEY HOLDINGS LIMITED
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Companies with same name A D WOODLEY HOLDINGS LIMITED
The following companies were found which have the same name as A D WOODLEY HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
A D WOODLEY HOLDINGS 2021 LIMITED 3 DANEBROOK COURT LANGFORD LANE KIDLINGTON OXFORDSHIRE OX5 1LQ Active Company formed on the 2021-03-10

Company Officers of A D WOODLEY HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JANET WOODLEY
 Company Secretary 2004-06-11
ANNE MAY HODGSON
 Director 2000-07-27
MARY RITA WEAR
 Director 2000-07-27
ALAN DWIGHT WOODLEY
 Director 2000-07-27
JOHN CYRIL WOODLEY
 Director 2000-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ERNEST WOODLEY
 Director 2000-07-27 2009-11-20
DUDLEY GORDON CARPENTER
 Director 2000-10-04 2005-05-19
NEIL JOHN BIGGS
 Company Secretary 2000-07-27 2004-06-11
BAYSHILL SECRETARIES LIMITED
 Company Secretary 2000-04-28 2000-07-27
BAYSHILL MANAGEMENT LIMITED
 Director 2000-04-28 2000-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET WOODLEY ALAN WOODLEY & SON LIMITED Company Secretary 2005-03-19 CURRENT 2005-03-19 Active
JANET WOODLEY A.D.WOODLEY LIMITED Company Secretary 2004-08-13 CURRENT 1932-02-10 Active
ANNE MAY HODGSON HASWOOD LIMITED Director 1998-03-09 CURRENT 1998-03-09 Active - Proposal to Strike off
MARY RITA WEAR M J & M WEAR LIMITED Director 2005-03-17 CURRENT 2005-03-17 Active
ALAN DWIGHT WOODLEY ALAN WOODLEY & SON LIMITED Director 2005-03-19 CURRENT 2005-03-19 Active
ALAN DWIGHT WOODLEY A.D.WOODLEY LIMITED Director 2000-10-04 CURRENT 1932-02-10 Active
JOHN CYRIL WOODLEY A D WOODLEY ENTERPRISES LIMITED Director 2005-03-19 CURRENT 2005-03-19 Active
JOHN CYRIL WOODLEY A.D.WOODLEY LIMITED Director 2000-10-04 CURRENT 1932-02-10 Active

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
2022-01-11SECOND GAZETTE not voluntary dissolution
2022-01-11SECOND GAZETTE not voluntary dissolution
2021-10-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-10-14DS01Application to strike the company off the register
2021-08-19AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22PSC07CESSATION OF ALAN DWIGHT WOODLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DWIGHT WOODLEY
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2020-11-02RES09Resolution of authority to purchase a number of shares
2020-10-22SH06Cancellation of shares. Statement of capital on 2020-08-25 GBP 4,749.05
2020-10-22SH03Purchase of own shares
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-12AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 4859.93
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 4859.93
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 4859.93
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 59045.35
2014-04-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-10-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-15MISCSection 519
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-11AUDAUDITOR'S RESIGNATION
2013-04-30AR0128/04/13 ANNUAL RETURN FULL LIST
2013-04-30CH01Director's details changed for Mary Rita Wear on 2013-04-29
2012-10-08RES09Resolution of authority to purchase a number of shares
2012-10-08SH03Purchase of own shares
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-05-02AR0128/04/12 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-06-08AR0128/04/11 ANNUAL RETURN FULL LIST
2010-12-02SH03Purchase of own shares
2010-10-20CH01Director's details changed for Anne May Hodgson on 2010-10-20
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-05-28AD02SAIL ADDRESS CHANGED FROM: STERLING HOUSE 19/23 HIGH STREET KIDLINGTON OXFORDSHIRE OX5 2DH ENGLAND
2010-05-28AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
2010-05-24AR0128/04/10 FULL LIST
2010-05-24AD02SAIL ADDRESS CREATED
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MARY RITA WEAR / 01/10/2009
2009-12-17RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2009-12-17SH0617/12/09 STATEMENT OF CAPITAL GBP 4999.10
2009-12-17SH03RETURN OF PURCHASE OF OWN SHARES
2009-11-30RES04NC INC ALREADY ADJUSTED 20/11/2009
2009-11-30TM01APPOINTMENT TERMINATED, DIRECTOR KEITH WOODLEY
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-07363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-05-01363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-08-03363aRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-07-03287REGISTERED OFFICE CHANGED ON 03/07/07 FROM: WHITELANDS FARM, CHESTERTON BICESTER OXFORDSHIRE OX26 1RS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-05-02363aRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-05-02287REGISTERED OFFICE CHANGED ON 02/05/06 FROM: WHITELANDS FARM BICESTER OXFORDSHIRE OX26 1RS
2006-05-02190LOCATION OF DEBENTURE REGISTER
2006-05-02353LOCATION OF REGISTER OF MEMBERS
2005-10-20169£ IC 6880/5895 07/06/05 £ SR 98543@.01=985
2005-10-20169£ SR 7835@.01 31/03/05
2005-09-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-29122S-DIV 31/03/05
2005-09-29RES13SUBDIV TO 1P SHARES 31/03/05
2005-07-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-08363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-06-21AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-17288bDIRECTOR RESIGNED
2005-02-24169£ IC 7703/6880 14/12/04 £ SR 823@1=823
2005-02-01288aNEW SECRETARY APPOINTED
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-18288bSECRETARY RESIGNED
2004-06-02363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2004-05-04363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-11-27AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-04AAFULL ACCOUNTS MADE UP TO 31/12/00
2002-07-11363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS
2001-09-27363(287)REGISTERED OFFICE CHANGED ON 27/09/01
2001-09-27363sRETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS
2000-10-12395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A D WOODLEY HOLDINGS 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 D WOODLEY HOLDINGS 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
DEBENTURE 2000-10-04 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 D WOODLEY HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of A D WOODLEY HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A D WOODLEY HOLDINGS LIMITED
Trademarks
We have not found any records of A D WOODLEY HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A D WOODLEY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as A D WOODLEY HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A D WOODLEY HOLDINGS 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 D WOODLEY HOLDINGS 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 D WOODLEY HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL56 9RE