Founded in 1983, Woods Insulation Ltd has its registered office in Sheffield. We do not know the number of employees at this business. There are 7 directors listed as Dosanjh, Kulbinder Kaur, Powell, Ronald Thomas William, Spalding, Eric Alexander, Anderson, Alan Reid, Loveday, Peter Warwick, Mountford, William Roy, Woods, Anthony James for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Alan Reid | 02 August 1999 | 06 February 2009 | 1 |
| LOVEDAY, Peter Warwick | N/A | 31 October 2001 | 1 |
| MOUNTFORD, William Roy | N/A | 06 April 2001 | 1 |
| WOODS, Anthony James | N/A | 06 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 27 November 2019 | - | 1 |
| POWELL, Ronald Thomas William | 01 April 1999 | 30 September 2000 | 1 |
| SPALDING, Eric Alexander | 01 April 1992 | 31 March 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 12 December 2019 | |
| AP01 - Appointment of director | 11 December 2019 | |
| AP03 - Appointment of secretary | 11 December 2019 | |
| TM02 - Termination of appointment of secretary | 11 December 2019 | |
| TM01 - Termination of appointment of director | 11 December 2019 | |
| AA - Annual Accounts | 22 August 2019 | |
| AD01 - Change of registered office address | 29 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 29 August 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| AD01 - Change of registered office address | 12 July 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 July 2018 | |
| PSC05 - N/A | 05 July 2018 | |
| CS01 - N/A | 08 December 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 08 December 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AR01 - Annual Return | 09 December 2015 | |
| AA - Annual Accounts | 04 August 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AR01 - Annual Return | 12 December 2014 | |
| AA - Annual Accounts | 21 August 2014 | |
| AP01 - Appointment of director | 02 April 2014 | |
| TM01 - Termination of appointment of director | 01 April 2014 | |
| AR01 - Annual Return | 19 December 2013 | |
| AA - Annual Accounts | 11 July 2013 | |
| AR01 - Annual Return | 13 December 2012 | |
| AA - Annual Accounts | 17 August 2012 | |
| AR01 - Annual Return | 12 December 2011 | |
| TM01 - Termination of appointment of director | 12 December 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AA - Annual Accounts | 19 July 2011 | |
| RESOLUTIONS - N/A | 03 February 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| TM01 - Termination of appointment of director | 14 October 2010 | |
| AP01 - Appointment of director | 14 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| AAMD - Amended Accounts | 27 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 October 2009 | |
| AA - Annual Accounts | 11 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 February 2009 | |
| 363a - Annual Return | 12 December 2008 | |
| AA - Annual Accounts | 09 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2007 | |
| 353 - Register of members | 19 October 2007 | |
| AA - Annual Accounts | 22 August 2007 | |
| 363a - Annual Return | 02 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363a - Annual Return | 13 January 2006 | |
| AA - Annual Accounts | 26 July 2005 | |
| 363a - Annual Return | 12 January 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363a - Annual Return | 20 January 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363a - Annual Return | 14 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2003 | |
| AA - Annual Accounts | 22 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2002 | |
| AUD - Auditor's letter of resignation | 15 August 2002 | |
| 363a - Annual Return | 15 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2002 | |
| AA - Annual Accounts | 09 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2001 | |
| AUD - Auditor's letter of resignation | 29 October 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 May 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
| 225 - Change of Accounting Reference Date | 14 April 2001 | |
| 287 - Change in situation or address of Registered Office | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| RESOLUTIONS - N/A | 12 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 April 2001 | |
| 363s - Annual Return | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2001 | |
| AA - Annual Accounts | 30 January 2001 | |
| AA - Annual Accounts | 03 February 2000 | |
| 363s - Annual Return | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 July 1999 | |
| 363s - Annual Return | 12 February 1999 | |
| AA - Annual Accounts | 08 February 1999 | |
| AA - Annual Accounts | 04 March 1998 | |
| 363s - Annual Return | 19 January 1998 | |
| 363s - Annual Return | 19 January 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 395 - Particulars of a mortgage or charge | 19 June 1996 | |
| AA - Annual Accounts | 08 February 1996 | |
| 363s - Annual Return | 01 February 1996 | |
| AA - Annual Accounts | 06 February 1995 | |
| 363s - Annual Return | 14 January 1995 | |
| 395 - Particulars of a mortgage or charge | 09 March 1994 | |
| AA - Annual Accounts | 11 February 1994 | |
| 363s - Annual Return | 04 February 1994 | |
| AA - Annual Accounts | 08 February 1993 | |
| 363s - Annual Return | 31 January 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1992 | |
| RESOLUTIONS - N/A | 05 May 1992 | |
| 288 - N/A | 26 April 1992 | |
| 395 - Particulars of a mortgage or charge | 14 April 1992 | |
| 288 - N/A | 03 April 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363b - Annual Return | 11 March 1992 | |
| 287 - Change in situation or address of Registered Office | 14 November 1991 | |
| AA - Annual Accounts | 08 May 1991 | |
| 363a - Annual Return | 08 May 1991 | |
| 395 - Particulars of a mortgage or charge | 28 December 1990 | |
| 395 - Particulars of a mortgage or charge | 28 December 1990 | |
| AA - Annual Accounts | 20 June 1990 | |
| 363 - Annual Return | 08 March 1990 | |
| 288 - N/A | 18 April 1989 | |
| 288 - N/A | 31 March 1989 | |
| AA - Annual Accounts | 27 February 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| AA - Annual Accounts | 29 April 1988 | |
| 363 - Annual Return | 29 April 1988 | |
| 395 - Particulars of a mortgage or charge | 31 July 1987 | |
| 363 - Annual Return | 11 April 1987 | |
| AA - Annual Accounts | 26 March 1987 | |
| 287 - Change in situation or address of Registered Office | 21 March 1987 | |
| AA - Annual Accounts | 24 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 10 June 1996 | Outstanding |
N/A |
| First fixed charge | 08 March 1994 | Fully Satisfied |
N/A |
| Legal charge | 08 May 1992 | Fully Satisfied |
N/A |
| Fixed charge over book debts | 13 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 07 December 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1987 | Fully Satisfied |
N/A |
| Legal charge | 27 July 1987 | Fully Satisfied |
N/A |
| Debenture | 20 December 1985 | Outstanding |
N/A |
