Company NameC.A.Woods Limited
DirectorsRobert Taylor and Graeme Robinson
Company StatusActive
Company Number00480450
CategoryPrivate Limited Company
Incorporation Date1 April 1950(70 years, 8 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMr Robert Taylor
Date of BirthNovember 1943 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed24 October 1991(41 years, 7 months after company formation)
Appointment Duration29 years, 1 month
RoleOptical Technician
Country of ResidenceEngland
Correspondence Address30 Rydal Road
Lemington
Newcastle Upon Tyne
NE15 7LR
Director NameMr Graeme Robinson
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2001(51 years, 5 months after company formation)
Appointment Duration19 years, 2 months
RoleOptical Engineer
Country of ResidenceEngland
Correspondence Address7 Townfield Gardens
Newburn
Newcastle Upon Tyne
NE15 8PY
Secretary NameMr Graeme Robinson
NationalityBritish
StatusCurrent
Appointed04 September 2001(51 years, 5 months after company formation)
Appointment Duration19 years, 2 months
RoleOptical Engineer
Country of ResidenceEngland
Correspondence Address7 Townfield Gardens
Newburn
Newcastle Upon Tyne
NE15 8PY
Director NameIan Hampton Graves
Date of BirthApril 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(41 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 September 2001)
RoleOphthalmic Optician
Correspondence AddressTinklers Bank Foot Station Road
Corbridge
Northumberland
NE45 5AY
Director NameMrs Susan Graves
Date of BirthJune 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed24 October 1991(41 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 September 2001)
RoleCompany Director
Correspondence AddressTinklers Bank Foot
Corbridge
Northumberland
NE45 5AY
Secretary NameIan Hampton Graves
NationalityBritish
StatusResigned
Appointed24 October 1991(41 years, 7 months after company formation)
Appointment Duration9 years, 10 months (resigned 04 September 2001)
RoleCompany Director
Correspondence AddressTinklers Bank Foot Station Road
Corbridge
Northumberland
NE45 5AY

Contact

Telephone0191 2674812
Telephone regionTyneside / Durham / Sunderland

Location

Registered Address14 Station Road
Newburn
Newcastle Upon Tyne
NE15 8LS
RegionNorth East
ConstituencyNewcastle upon Tyne North
CountyTyne and Wear
WardNewburn
Built Up AreaTyneside

Shareholders

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

Financials

Year2014
Net Worth£6,675
Cash£3,155
Current Liabilities£7,954

Accounts

Latest Accounts9 September 2019 (1 year, 2 months ago)
Next Accounts Due9 June 2021 (6 months, 2 weeks from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End9 September

Returns

Latest Return24 October 2020 (1 month ago)
Next Return Due7 November 2021 (11 months, 2 weeks from now)

Filing History

31 October 2017Confirmation statement made on 24 October 2017 with no updates (3 pages)
14 November 2016Total exemption small company accounts made up to 9 September 2016 (6 pages)
4 November 2016Confirmation statement made on 24 October 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 9 September 2015 (6 pages)
27 November 2015Annual 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 2015Annual 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 2014Total exemption small company accounts made up to 9 September 2014 (5 pages)
16 December 2014Total exemption small company accounts made up to 9 September 2014 (5 pages)
27 January 2014Total exemption small company accounts made up to 9 September 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 9 September 2013 (6 pages)
30 October 2013Annual 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 2012Total exemption small company accounts made up to 9 September 2012 (6 pages)
21 November 2012Total exemption small company accounts made up to 9 September 2012 (6 pages)
12 November 2012Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
28 November 2011Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
16 November 2011Total exemption small company accounts made up to 9 September 2011 (5 pages)
16 November 2011Total exemption small company accounts made up to 9 September 2011 (5 pages)
13 January 2011Total exemption full accounts made up to 9 September 2010 (5 pages)
13 January 2011Total exemption full accounts made up to 9 September 2010 (5 pages)
14 December 2010Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
17 December 2009Total exemption small company accounts made up to 9 September 2009 (6 pages)
17 December 2009Total exemption small company accounts made up to 9 September 2009 (6 pages)
27 November 2009Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
27 November 2009Director's details changed for Robert Taylor on 23 October 2009 (2 pages)
27 November 2009Director's details changed for Graeme Robinson on 23 October 2009 (2 pages)
21 November 2008Return made up to 24/10/08; full list of members (4 pages)
6 November 2008Total exemption small company accounts made up to 9 September 2008 (6 pages)
6 November 2008Total exemption small company accounts made up to 9 September 2008 (6 pages)
23 January 2008Return made up to 24/10/07; full list of members (3 pages)
28 October 2007Total exemption small company accounts made up to 9 September 2007 (6 pages)
28 October 2007Total exemption small company accounts made up to 9 September 2007 (6 pages)
9 January 2007Total exemption small company accounts made up to 9 September 2006 (6 pages)
9 January 2007Total exemption small company accounts made up to 9 September 2006 (6 pages)
14 November 2006Return made up to 24/10/06; full list of members (3 pages)
24 November 2005Return made up to 24/10/05; full list of members (3 pages)
21 November 2005Total exemption small company accounts made up to 9 September 2005 (6 pages)
21 November 2005Total exemption small company accounts made up to 9 September 2005 (6 pages)
23 November 2004Total exemption small company accounts made up to 9 September 2004 (6 pages)
23 November 2004Total exemption small company accounts made up to 9 September 2004 (6 pages)
29 October 2004Return made up to 24/10/04; full list of members (7 pages)
18 May 2004Total exemption small company accounts made up to 9 September 2003 (6 pages)
18 May 2004Total exemption small company accounts made up to 9 September 2003 (6 pages)
20 November 2003Return made up to 24/10/03; full list of members (7 pages)
17 May 2003Total exemption small company accounts made up to 9 September 2002 (6 pages)
17 May 2003Total exemption small company accounts made up to 9 September 2002 (6 pages)
7 May 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 November 2002Return made up to 24/10/02; full list of members (7 pages)
25 June 2002Total exemption small company accounts made up to 9 September 2001 (7 pages)
25 June 2002Total exemption small company accounts made up to 9 September 2001 (7 pages)
26 October 2001Return 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 2001Secretary resigned;director resigned (1 page)
7 September 2001New secretary appointed;new director appointed (2 pages)
7 September 2001Director resigned (1 page)
12 April 2001Accounts for a small company made up to 9 September 2000 (7 pages)
12 April 2001Accounts for a small company made up to 9 September 2000 (7 pages)
26 October 2000Return made up to 24/10/00; full list of members (7 pages)
12 May 2000Accounts for a small company made up to 9 September 1999 (7 pages)
12 May 2000Accounts for a small company made up to 9 September 1999 (7 pages)
5 November 1999Return 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 1998Accounts for a small company made up to 9 September 1997 (7 pages)
30 June 1998Accounts for a small company made up to 9 September 1997 (7 pages)
8 December 1997Return 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 1997Full accounts made up to 9 September 1996 (12 pages)
22 August 1997Full accounts made up to 9 September 1996 (12 pages)
7 February 1997Full accounts made up to 9 September 1995 (11 pages)
7 February 1997Full accounts made up to 9 September 1995 (11 pages)
14 November 1996Return made up to 24/10/96; no change of members (4 pages)
14 September 1995Full accounts made up to 9 September 1994 (13 pages)
14 September 1995Full accounts made up to 9 September 1994 (13 pages)