| Company Name | H.J.Woodcock Limited |
|---|---|
| Directors | Ronald Henry Woodcock and Louise Bassett Woodcock |
| Company Status | Active |
| Company Number | 00193851 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1923(100 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Ronald Henry Woodcock |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 1991(67 years, 4 months after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Broomhaugh Longhirst Morpeth NE61 3HA |
| Secretary Name | Mr Ronald Henry Woodcock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 March 1997(73 years, 4 months after company formation) |
| Appointment Duration | 27 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Broomhaugh Longhirst Morpeth NE61 3HA |
| Director Name | Mrs Louise Bassett Woodcock |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2016(92 years, 6 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
| Director Name | Mr Henry James Woodcock |
|---|---|
| Date of Birth | November 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(67 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 January 1999) |
| Role | Company Director |
| Correspondence Address | 16 Ridley Avenue Blyth Northumberland NE24 3BB |
| Director Name | Mr Peter Stuart Dodds |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(67 years, 4 months after company formation) |
| Appointment Duration | 24 years, 7 months (resigned 08 November 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Blagdon Drive Blyth Northumberland NE24 3NA |
| Director Name | Mrs Muriel Woodcock |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(67 years, 4 months after company formation) |
| Appointment Duration | 26 years, 11 months (resigned 17 February 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Ridley Avenue Blyth Northumberland NE24 3BB |
| Secretary Name | Mr Henry James Woodcock |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 March 1991(67 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 04 March 1997) |
| Role | Company Director |
| Correspondence Address | 16 Ridley Avenue Blyth Northumberland NE24 3BB |
| Director Name | Mrs Louise Bassett |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(92 years, 6 months after company formation) |
| Appointment Duration | Resigned same day (resigned 11 May 2016) |
| Role | Human Resources |
| Country of Residence | England |
| Correspondence Address | 4 Broomhaugh Longhirst Morpeth Northumberland NE61 3HA |
Contact
| Website | woodcocksofblyth.co.uk |
|---|
Location
| Registered Address | 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington South East |
| Built Up Area | Cramlington |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 13.9k at £1 | Mr Ronald H. Woodcock 69.50% Ordinary |
|---|---|
| 3.1k at £1 | Mr Peter S. Dodds 15.50% Ordinary |
| 3k at £1 | Mrs Muriel Woodcocks 15.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,526 |
| Current Liabilities | £7,129 |
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 | 23 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 2 weeks from now) |
Charges
| 1 April 2010 | Delivered on: 8 April 2010 Persons entitled: H J Woodcocks Limited Classification: Legal charge Secured details: £50,000 due or to become due from the company to the chargee. Particulars: 5 seaforth street blyth northumberland. Outstanding |
|---|---|
| 4 October 1979 | Delivered on: 23 October 1979 Persons entitled: Barclays Bank 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 5,6,7,9 & 10 commercial road, blyth, northumberland title no. Nd 21726. Outstanding |
| 10 January 1975 | Delivered on: 16 January 1975 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 and 12 commercial road blyth, northumberland. Outstanding |
Filing History
| 5 May 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 26 April 2023 | Confirmation statement made on 23 March 2023 with updates (4 pages) |
| 25 May 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 25 April 2022 | Confirmation statement made on 23 March 2022 with no updates (3 pages) |
| 1 June 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 May 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 24 April 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 22 April 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 10 May 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 26 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 24 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 17 May 2018 | Termination of appointment of Muriel Woodcock as a director on 17 February 2018 (1 page) |
| 17 May 2018 | Termination of appointment of Louise Bassett as a director on 11 May 2016 (1 page) |
| 27 April 2018 | Confirmation statement made on 23 March 2018 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 16 May 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 16 May 2017 | Confirmation statement made on 23 March 2017 with updates (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 July 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 4 July 2016 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Commercial Buildings Delavel Terrace Blyth Northumberland NE24 1BA to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ England to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from Commercial Buildings Delavel Terrace Blyth Northumberland NE24 1BA to 3 Berrymoor Court Northumberland Business Park Cramlington Northumberland NE23 7RZ on 4 July 2016 (1 page) |
| 4 July 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-07-04
|
| 1 July 2016 | Appointment of Mrs Louise Bassett as a director on 11 May 2016 (2 pages) |
| 1 July 2016 | Appointment of Mrs Louise Bassett as a director on 11 May 2016 (2 pages) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2016 | Appointment of Mrs Louise Bassett Woodcock as a director on 11 May 2016 (2 pages) |
| 19 May 2016 | Appointment of Mrs Louise Bassett Woodcock as a director on 11 May 2016 (2 pages) |
| 11 May 2016 | Termination of appointment of Peter Stuart Dodds as a director on 8 November 2015 (1 page) |
| 11 May 2016 | Termination of appointment of Peter Stuart Dodds as a director on 8 November 2015 (1 page) |
| 30 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 26 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 28 March 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (7 pages) |
| 4 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 4 March 2013 | Current accounting period extended from 31 January 2013 to 31 March 2013 (1 page) |
| 19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
| 19 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (7 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 27 May 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (7 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 March 2010 | Director's details changed for Mr Peter Stuart Dodds on 23 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mrs Muriel Woodcock on 23 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Mrs Muriel Woodcock on 23 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ronald Henry Woodcock on 23 March 2010 (2 pages) |
| 31 March 2010 | Director's details changed for Ronald Henry Woodcock on 23 March 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (5 pages) |
| 31 March 2010 | Director's details changed for Mr Peter Stuart Dodds on 23 March 2010 (2 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 19 March 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 30 March 2009 | Return made up to 23/03/09; full list of members (4 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 17 March 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 20 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 20 June 2008 | Return made up to 23/03/08; full list of members (4 pages) |
| 19 June 2008 | Location of register of members (1 page) |
| 19 June 2008 | Location of register of members (1 page) |
| 22 May 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 22 May 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
| 17 April 2007 | Return made up to 23/03/07; full list of members
|
| 17 April 2007 | Return made up to 23/03/07; full list of members
|
| 16 March 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 16 March 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 27 March 2006 | Return made up to 23/03/06; full list of members (7 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 8 March 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
| 31 March 2005 | Return made up to 23/03/05; full list of members
|
| 31 March 2005 | Return made up to 23/03/05; full list of members
|
| 31 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 12 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 12 March 2004 | Return made up to 23/03/04; full list of members (7 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 12 March 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 20 March 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 20 March 2003 | Return made up to 23/03/03; full list of members (7 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 5 March 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 15 March 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 15 March 2002 | Return made up to 23/03/02; full list of members (7 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 9 March 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 21 March 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 21 March 2001 | Return made up to 23/03/01; full list of members (7 pages) |
| 14 March 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 14 March 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 10 April 2000 | Return made up to 23/03/00; full list of members (8 pages) |
| 10 April 2000 | Return made up to 23/03/00; full list of members (8 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 6 March 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
| 13 April 1999 | Return made up to 23/03/99; full list of members
|
| 13 April 1999 | Return made up to 23/03/99; full list of members
|
| 22 March 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 22 March 1999 | Full accounts made up to 31 January 1999 (10 pages) |
| 15 April 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 15 April 1998 | Return made up to 23/03/98; no change of members (4 pages) |
| 13 March 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 13 March 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 1 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 1 April 1997 | Return made up to 23/03/97; no change of members (4 pages) |
| 10 March 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 10 March 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 20 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 20 March 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 20 March 1996 | Return made up to 23/03/96; full list of members (6 pages) |
| 20 March 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 17 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |
| 17 March 1995 | Return made up to 23/03/95; no change of members (4 pages) |