L Woodward & Sons Limited

Company Name	L Woodward & Sons Limited
Company Status	Active
Company Number	03409806
Category	Private Limited Company
Incorporation Date	22 July 1997(26 years, 9 months ago)
Previous Name	Crossley European Limited

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr Allan James Woodward
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN

Director Name	Mr Jeffrey Denis Woodward
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN

Director Name	Mr William Ervon Woodward
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 July 1997(same day as company formation)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN

Secretary Name	Mr Jeffrey Denis Woodward
Nationality	British
Status	Current
Appointed	22 July 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN

Director Name	Colin Ralph Joseph Coombs
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(same day as company formation)
Role	Haulage Contractor
Correspondence Address	Moor Lane Garage Moor Lane Wilmslow Cheshire SK9 5EG

Contact

Telephone	01260 223294
Telephone region	Congleton

Location

Registered Address	Crossley Stud Farm Buxton Road Congleton Cheshire CW12 2PN
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton East
Address Matches	2 other UK companies use this postal address

Shareholders

33 at £1	Alan James Woodward 33.33% Ordinary
33 at £1	Jeffrey Denis Woodward 33.33% Ordinary
33 at £1	William Ervon Woodward 33.33% Ordinary

Financials

Year	2014
Net Worth	£559,176
Cash	£415,039
Current Liabilities	£223,099

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 2 weeks ago)
Next Return Due	24 July 2024 (2 months, 4 weeks from now)

Filing History

21 July 2017	Confirmation statement made on 11 July 2017 with updates (4 pages)
6 July 2017	Change of details for Mr William Ervon Woodward as a person with significant control on 8 May 2017 (2 pages)
6 July 2017	Director's details changed for William Ervon Woodward on 8 May 2017 (2 pages)
27 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (7 pages)
18 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
11 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 99 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
7 August 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 99 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
25 July 2013	Director's details changed for Jeffrey Denis Woodward on 11 July 2013 (2 pages)
25 July 2013	Director's details changed for William Ervon Woodward on 11 July 2013 (2 pages)
25 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Director's details changed for Allan James Woodward on 11 July 2013 (2 pages)
2 July 2013	Statement of capital following an allotment of shares on 12 June 2013 GBP 99 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
16 July 2012	Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 July 2011	Annual return made up to 11 July 2011 (6 pages)
17 January 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
19 July 2010	Annual return made up to 11 July 2010 with a full list of shareholders (6 pages)
10 March 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
11 August 2009	Return made up to 11/07/09; full list of members (4 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
23 July 2008	Return made up to 11/07/08; full list of members (4 pages)
27 July 2007	Return made up to 11/07/07; full list of members (3 pages)
12 March 2007	Company name changed crossley european LIMITED\certificate issued on 12/03/07 (4 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 July 2005 (7 pages)
12 September 2006	Return made up to 11/07/06; full list of members (8 pages)
12 August 2005	Return made up to 11/07/05; full list of members (8 pages)
31 October 2004	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 July 2004	Return made up to 11/07/04; full list of members (8 pages)
11 December 2003	Total exemption small company accounts made up to 31 July 2003 (7 pages)
22 July 2003	Return made up to 11/07/03; full list of members (8 pages)
1 April 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
18 July 2002	Return made up to 11/07/02; full list of members (8 pages)
10 May 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
18 July 2001	Return made up to 11/07/01; full list of members (8 pages)
17 January 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
17 July 2000	Return made up to 11/07/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 31 July 1999 (11 pages)
26 August 1999	Director resigned (1 page)
24 August 1999	Return made up to 22/07/99; change of members 363(288) ‐ Director's particulars changed;director resigned (5 pages)
8 April 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
12 August 1998	Return made up to 22/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 July 1997	Incorporation (14 pages)

L Woodward & Sons Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire