C.A.Woods Limited

Company Name	C.A.Woods Limited
Company Status	Dissolved
Company Number	00480450
Category	Private Limited Company
Incorporation Date	1 April 1950(74 years, 1 month ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Robert Taylor
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(41 years, 7 months after company formation)
Appointment Duration	31 years, 8 months (closed 04 July 2023)
Role	Optical Technician
Country of Residence	England
Correspondence Address	30 Rydal Road Lemington Newcastle Upon Tyne NE15 7LR

Director Name	Mr Graeme Robinson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2001(51 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 04 July 2023)
Role	Optical Engineer
Country of Residence	England
Correspondence Address	7 Townfield Gardens Newburn Newcastle Upon Tyne NE15 8PY

Secretary Name	Mr Graeme Robinson
Nationality	British
Status	Closed
Appointed	04 September 2001(51 years, 5 months after company formation)
Appointment Duration	21 years, 10 months (closed 04 July 2023)
Role	Optical Engineer
Country of Residence	England
Correspondence Address	7 Townfield Gardens Newburn Newcastle Upon Tyne NE15 8PY

Director Name	Ian Hampton Graves
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2001)
Role	Ophthalmic Optician
Correspondence Address	Tinklers Bank Foot Station Road Corbridge Northumberland NE45 5AY

Director Name	Mrs Susan Graves
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	Tinklers Bank Foot Corbridge Northumberland NE45 5AY

Secretary Name	Ian Hampton Graves
Nationality	British
Status	Resigned
Appointed	24 October 1991(41 years, 7 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 September 2001)
Role	Company Director
Correspondence Address	Tinklers Bank Foot Station Road Corbridge Northumberland NE45 5AY

Contact

Telephone	0191 2674812
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	14 Station Road Newburn Newcastle Upon Tyne NE15 8LS
Region	North East
Constituency	Newcastle upon Tyne North
County	Tyne and Wear
Ward	Newburn
Built Up Area	Tyneside

Shareholders

1000 at £1	Mr Graeme Robinson 50.00% Ordinary
1000 at £1	Mr Robert Taylor 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,675
Cash	£3,155
Current Liabilities	£7,954

Accounts

Latest Accounts	9 September 2022 (1 year, 7 months ago)
Accounts Category	Micro
Accounts Year End	09 September

Filing History

26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
15 May 2020	Micro company accounts made up to 9 September 2019 (5 pages)
11 November 2019	Confirmation statement made on 24 October 2019 with updates (5 pages)
17 May 2019	Micro company accounts made up to 9 September 2018 (3 pages)
7 November 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
6 November 2018	Notification of Graeme Robinson as a person with significant control on 23 October 2018 (2 pages)
6 November 2018	Notification of Robert Taylor as a person with significant control on 23 October 2018 (2 pages)
5 November 2018	Withdrawal of a person with significant control statement on 5 November 2018 (2 pages)
19 March 2018	Total exemption full accounts made up to 9 September 2017 (8 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 9 September 2016 (6 pages)
14 November 2016	Total exemption small company accounts made up to 9 September 2016 (6 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
29 January 2016	Total exemption small company accounts made up to 9 September 2015 (6 pages)
29 January 2016	Total exemption small company accounts made up to 9 September 2015 (6 pages)
27 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,000 (5 pages)
27 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-27 GBP 2,000 (5 pages)
26 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (5 pages)
26 January 2015	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2,000 (5 pages)
16 December 2014	Total exemption small company accounts made up to 9 September 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 9 September 2014 (5 pages)
16 December 2014	Total exemption small company accounts made up to 9 September 2014 (5 pages)
27 January 2014	Total exemption small company accounts made up to 9 September 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 9 September 2013 (6 pages)
27 January 2014	Total exemption small company accounts made up to 9 September 2013 (6 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,000 (5 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 2,000 (5 pages)
21 November 2012	Total exemption small company accounts made up to 9 September 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 9 September 2012 (6 pages)
21 November 2012	Total exemption small company accounts made up to 9 September 2012 (6 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 9 September 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 9 September 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 9 September 2011 (5 pages)
13 January 2011	Total exemption full accounts made up to 9 September 2010 (5 pages)
13 January 2011	Total exemption full accounts made up to 9 September 2010 (5 pages)
13 January 2011	Total exemption full accounts made up to 9 September 2010 (5 pages)
14 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 9 September 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 9 September 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 9 September 2009 (6 pages)
27 November 2009	Director's details changed for Robert Taylor on 23 October 2009 (2 pages)
27 November 2009	Director's details changed for Robert Taylor on 23 October 2009 (2 pages)
27 November 2009	Director's details changed for Graeme Robinson on 23 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009	Director's details changed for Graeme Robinson on 23 October 2009 (2 pages)
27 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
21 November 2008	Return made up to 24/10/08; full list of members (4 pages)
21 November 2008	Return made up to 24/10/08; full list of members (4 pages)
6 November 2008	Total exemption small company accounts made up to 9 September 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 9 September 2008 (6 pages)
6 November 2008	Total exemption small company accounts made up to 9 September 2008 (6 pages)
23 January 2008	Return made up to 24/10/07; full list of members (3 pages)
23 January 2008	Return made up to 24/10/07; full list of members (3 pages)
28 October 2007	Total exemption small company accounts made up to 9 September 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 9 September 2007 (6 pages)
28 October 2007	Total exemption small company accounts made up to 9 September 2007 (6 pages)
9 January 2007	Total exemption small company accounts made up to 9 September 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 9 September 2006 (6 pages)
9 January 2007	Total exemption small company accounts made up to 9 September 2006 (6 pages)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
14 November 2006	Return made up to 24/10/06; full list of members (3 pages)
24 November 2005	Return made up to 24/10/05; full list of members (3 pages)
24 November 2005	Return made up to 24/10/05; full list of members (3 pages)
21 November 2005	Total exemption small company accounts made up to 9 September 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 9 September 2005 (6 pages)
21 November 2005	Total exemption small company accounts made up to 9 September 2005 (6 pages)
23 November 2004	Total exemption small company accounts made up to 9 September 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 9 September 2004 (6 pages)
23 November 2004	Total exemption small company accounts made up to 9 September 2004 (6 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
29 October 2004	Return made up to 24/10/04; full list of members (7 pages)
18 May 2004	Total exemption small company accounts made up to 9 September 2003 (6 pages)
18 May 2004	Total exemption small company accounts made up to 9 September 2003 (6 pages)
18 May 2004	Total exemption small company accounts made up to 9 September 2003 (6 pages)
20 November 2003	Return made up to 24/10/03; full list of members (7 pages)
20 November 2003	Return made up to 24/10/03; full list of members (7 pages)
17 May 2003	Total exemption small company accounts made up to 9 September 2002 (6 pages)
17 May 2003	Total exemption small company accounts made up to 9 September 2002 (6 pages)
17 May 2003	Total exemption small company accounts made up to 9 September 2002 (6 pages)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
7 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
4 November 2002	Return made up to 24/10/02; full list of members (7 pages)
4 November 2002	Return made up to 24/10/02; full list of members (7 pages)
25 June 2002	Total exemption small company accounts made up to 9 September 2001 (7 pages)
25 June 2002	Total exemption small company accounts made up to 9 September 2001 (7 pages)
25 June 2002	Total exemption small company accounts made up to 9 September 2001 (7 pages)
26 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
26 October 2001	Return made up to 24/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/10/01 (6 pages)
7 September 2001	Secretary resigned;director resigned (1 page)
7 September 2001	Director resigned (1 page)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Secretary resigned;director resigned (1 page)
7 September 2001	New secretary appointed;new director appointed (2 pages)
7 September 2001	Director resigned (1 page)
12 April 2001	Accounts for a small company made up to 9 September 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 9 September 2000 (7 pages)
12 April 2001	Accounts for a small company made up to 9 September 2000 (7 pages)
26 October 2000	Return made up to 24/10/00; full list of members (7 pages)
26 October 2000	Return made up to 24/10/00; full list of members (7 pages)
12 May 2000	Accounts for a small company made up to 9 September 1999 (7 pages)
12 May 2000	Accounts for a small company made up to 9 September 1999 (7 pages)
12 May 2000	Accounts for a small company made up to 9 September 1999 (7 pages)
5 November 1999	Return made up to 24/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
5 November 1999	Return made up to 24/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
30 June 1998	Accounts for a small company made up to 9 September 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 9 September 1997 (7 pages)
30 June 1998	Accounts for a small company made up to 9 September 1997 (7 pages)
8 December 1997	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
8 December 1997	Return made up to 24/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
22 August 1997	Full accounts made up to 9 September 1996 (12 pages)
22 August 1997	Full accounts made up to 9 September 1996 (12 pages)
22 August 1997	Full accounts made up to 9 September 1996 (12 pages)
7 February 1997	Full accounts made up to 9 September 1995 (11 pages)
7 February 1997	Full accounts made up to 9 September 1995 (11 pages)
7 February 1997	Full accounts made up to 9 September 1995 (11 pages)
14 November 1996	Return made up to 24/10/96; no change of members (4 pages)
14 November 1996	Return made up to 24/10/96; no change of members (4 pages)
14 September 1995	Full accounts made up to 9 September 1994 (13 pages)
14 September 1995	Full accounts made up to 9 September 1994 (13 pages)
14 September 1995	Full accounts made up to 9 September 1994 (13 pages)

C.A.Woods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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