Woods (Finance Services) Limited

Company Name	Woods (Finance Services) Limited
Directors	Andrew John Robinson and Susanne Karoline Robinson
Company Status	Active
Company Number	00552665
Category	Private Limited Company
Incorporation Date	28 July 1955(68 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Andrew John Robinson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	32 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Clumber Close Poynton Stockport Cheshire SK12 1PG

Director Name	Susanne Karoline Robinson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	31 January 2002(46 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clumber Close Poynton Stockport Cheshire SK12 1PG

Secretary Name	Susanne Karoline Robinson
Nationality	German
Status	Current
Appointed	31 January 2002(46 years, 6 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clumber Close Poynton Stockport Cheshire SK12 1PG

Director Name	Mrs Hilda Robinson
Date of Birth	May 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 09 May 2002)
Role	Company Director
Correspondence Address	Wood Hey 388 Chester Road Woodford Stockport Cheshire SK7 1QG

Director Name	Ian Christopher Robinson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 June 1992)
Role	Salesman And Company Director
Correspondence Address	49 Davenport Road Hazel Grove Stockport Cheshire SK7 4HA

Director Name	Noel Darman Benson Robinson
Date of Birth	December 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	9 years, 4 months (resigned 19 May 2001)
Role	Chartered Accountant
Correspondence Address	Woodhey 388 Chester Road Woodford Stockport Cheshire SK7 1QG

Secretary Name	Mr Andrew John Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(36 years, 5 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 January 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Clumber Close Poynton Stockport Cheshire SK12 1PG

Location

Registered Address	4 Clumber Close Poynton Stockport Cheshire SK12 1PG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Poynton-with-Worth
Ward	Poynton East and Pott Shrigley
Built Up Area	Greater Manchester

Shareholders

183 at £1	Andrew John Robinson 36.60% Ordinary
183 at £1	Susanne Karoline Robinson 36.60% Ordinary
67 at £1	Jan Peter Robinson 13.40% Ordinary
67 at £1	Mark Andrew Robinson 13.40% Ordinary

Financials

Year	2014
Net Worth	£388,577
Cash	£106,507
Current Liabilities	£61,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Charges

20 January 1986	Delivered on: 27 January 1986 Satisfied on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 192 london road, hazel grove, stockport greater manchester title no gm 229876 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
16 November 1979	Delivered on: 26 November 1979 Satisfied on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 291 wellington rd north stockport cheshire title no ch 55158. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
25 October 1973	Delivered on: 8 November 1973 Satisfied on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24, lawton street, congleton, chester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
1 September 1972	Delivered on: 7 September 1972 Satisfied on: 22 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 668 chestergate, macclesfield. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

15 December 2023	Confirmation statement made on 15 December 2023 with no updates (3 pages)
5 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
16 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
15 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
15 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
3 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
16 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
22 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 January 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
21 November 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 15 December 2016 with updates (5 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 January 2016	Satisfaction of charge 4 in full (1 page)
22 January 2016	Satisfaction of charge 3 in full (1 page)
22 January 2016	Satisfaction of charge 3 in full (1 page)
22 January 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Satisfaction of charge 2 in full (1 page)
22 January 2016	Satisfaction of charge 1 in full (1 page)
22 January 2016	Satisfaction of charge 2 in full (1 page)
22 January 2016	Satisfaction of charge 4 in full (1 page)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (5 pages)
4 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 500 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (5 pages)
18 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 500 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 500 (5 pages)
31 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 500 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
12 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 December 2009	Director's details changed for Susanne Karoline Robinson on 15 December 2009 (2 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Andrew John Robinson on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Andrew John Robinson on 15 December 2009 (2 pages)
17 December 2009	Director's details changed for Susanne Karoline Robinson on 15 December 2009 (2 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from first floor grove house 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
22 December 2008	Return made up to 15/12/08; full list of members (4 pages)
22 December 2008	Registered office changed on 22/12/2008 from first floor grove house 227/233 london road hazel grove stockport cheshire SK7 4HS (1 page)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
18 December 2007	Return made up to 15/12/07; full list of members (3 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 January 2007	Return made up to 15/12/06; full list of members (3 pages)
30 January 2007	Return made up to 15/12/06; full list of members (3 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
3 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
1 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
29 December 2004	Return made up to 15/12/04; full list of members (8 pages)
29 December 2004	Return made up to 15/12/04; full list of members (8 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
18 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 January 2004	Return made up to 15/12/03; full list of members (8 pages)
6 January 2004	Return made up to 15/12/03; full list of members (8 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
11 September 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 January 2003	Return made up to 15/12/02; full list of members (8 pages)
16 January 2003	Return made up to 15/12/02; full list of members (8 pages)
11 December 2002	Director resigned (1 page)
11 December 2002	Director resigned (1 page)
18 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
18 August 2002	Total exemption full accounts made up to 31 March 2002 (8 pages)
7 February 2002	Secretary resigned (1 page)
7 February 2002	Secretary resigned (1 page)
7 February 2002	New secretary appointed;new director appointed (2 pages)
7 February 2002	New secretary appointed;new director appointed (2 pages)
20 December 2001	Return made up to 15/12/01; full list of members (7 pages)
20 December 2001	Return made up to 15/12/01; full list of members (7 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
14 August 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
13 June 2001	Director resigned (1 page)
13 June 2001	Director resigned (1 page)
2 January 2001	Return made up to 15/12/00; full list of members (8 pages)
2 January 2001	Return made up to 15/12/00; full list of members (8 pages)
10 October 2000	Full accounts made up to 31 March 2000 (9 pages)
10 October 2000	Full accounts made up to 31 March 2000 (9 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
20 December 1999	Return made up to 15/12/99; full list of members (8 pages)
22 October 1999	Full accounts made up to 31 March 1999 (9 pages)
22 October 1999	Full accounts made up to 31 March 1999 (9 pages)
4 January 1999	Return made up to 15/12/98; no change of members (4 pages)
4 January 1999	Return made up to 15/12/98; no change of members (4 pages)
15 December 1998	Full accounts made up to 31 March 1998 (10 pages)
15 December 1998	Full accounts made up to 31 March 1998 (10 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 January 1998	Return made up to 31/12/97; no change of members (4 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
23 December 1997	Full accounts made up to 31 March 1997 (8 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
11 December 1996	Full accounts made up to 31 March 1996 (7 pages)
11 December 1996	Full accounts made up to 31 March 1996 (7 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)
12 January 1996	Return made up to 31/12/95; no change of members (4 pages)

Woods (Finance Services) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire