About

Registered Number: 02730099
Date of Incorporation: 10/07/1992 (31 years and 9 months ago)
Company Status: Active
Registered Address: Unit 7 Waterside, Hamm Moor Lane, Addlestone, Surrey, KT15 2SN

 

Established in 1992, Woodfords Tools Ltd are based in Addlestone, Surrey, it has a status of "Active". There are 2 directors listed for this company at Companies House. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KYRIACOS, Michael Joseph 14 July 2016 - 1
MAHAMUD, Fernando 03 May 2012 25 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 29 August 2019
CS01 - N/A 10 July 2019
PSC01 - N/A 28 May 2019
TM01 - Termination of appointment of director 28 May 2019
PSC07 - N/A 28 May 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 10 July 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 11 July 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 19 July 2016
CS01 - N/A 19 July 2016
MR01 - N/A 03 November 2015
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 10 July 2015
CH01 - Change of particulars for director 10 July 2015
AA - Annual Accounts 11 September 2014
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 11 September 2013
AR01 - Annual Return 10 July 2013
TM01 - Termination of appointment of director 28 March 2013
AR01 - Annual Return 11 July 2012
CH03 - Change of particulars for secretary 10 July 2012
AA - Annual Accounts 25 June 2012
AP01 - Appointment of director 08 May 2012
AR01 - Annual Return 12 July 2011
AD01 - Change of registered office address 12 July 2011
AA - Annual Accounts 30 June 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 04 August 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 15 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 15 July 2009
353 - Register of members 15 July 2009
287 - Change in situation or address of Registered Office 15 July 2009
395 - Particulars of a mortgage or charge 20 December 2008
AA - Annual Accounts 18 September 2008
363a - Annual Return 16 July 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 July 2008
287 - Change in situation or address of Registered Office 16 July 2008
353 - Register of members 16 July 2008
363a - Annual Return 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
288b - Notice of resignation of directors or secretaries 19 June 2007
AA - Annual Accounts 05 June 2007
287 - Change in situation or address of Registered Office 23 February 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 14 September 2006
363s - Annual Return 04 August 2005
AA - Annual Accounts 11 March 2005
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 06 July 2004
AA - Annual Accounts 14 April 2004
363s - Annual Return 13 July 2003
AA - Annual Accounts 30 May 2003
363s - Annual Return 06 July 2002
AA - Annual Accounts 24 April 2002
363s - Annual Return 13 September 2001
AA - Annual Accounts 19 July 2001
363s - Annual Return 31 July 2000
AA - Annual Accounts 16 June 2000
363s - Annual Return 09 August 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 28 July 1998
AA - Annual Accounts 09 June 1998
363s - Annual Return 20 August 1997
AA - Annual Accounts 29 May 1997
AA - Annual Accounts 06 October 1996
363s - Annual Return 22 July 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 12 July 1995
287 - Change in situation or address of Registered Office 28 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 15 July 1994
AA - Annual Accounts 10 May 1994
363s - Annual Return 14 July 1993
287 - Change in situation or address of Registered Office 02 June 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 March 1993
RESOLUTIONS - N/A 03 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 September 1992
123 - Notice of increase in nominal capital 03 September 1992
CERTNM - Change of name certificate 20 August 1992
CERTNM - Change of name certificate 20 August 1992
287 - Change in situation or address of Registered Office 18 August 1992
RESOLUTIONS - N/A 12 August 1992
288 - N/A 12 August 1992
NEWINC - New incorporation documents 10 July 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 October 2015 Outstanding

N/A

Rent deposit deed 18 December 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.