David Woodyatt & Co. Limited

Company Name	David Woodyatt & Co. Limited
Director	William David Anthony Woodyatt
Company Status	Active
Company Number	03750502
Category	Private Limited Company
Incorporation Date	12 April 1999(25 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr William David Anthony Woodyatt
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	12 April 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Warrington Road Lymm WA13 9BG

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	William Neville Woodyatt
Nationality	British
Status	Resigned
Appointed	12 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	16 Oughtrington Lane Lymm Cheshire WA13 0RD

Secretary Name	Carran Louise Woodyatt
Status	Resigned
Appointed	31 October 2012(13 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 23 October 2018)
Role	Company Director
Correspondence Address	22 Warrington Road Lymm Cheshire WA13 9BG

Director Name	Carran Louise Woodyatt
Date of Birth	June 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2013(13 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 October 2018)
Role	Manager
Country of Residence	England
Correspondence Address	18a Bridgewater Street Lymm Cheshire WA13 0AB

Director Name	Mrs Nicola Jane Woodyatt
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2018(19 years, 6 months after company formation)
Appointment Duration	1 week, 4 days (resigned 30 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	18a Bridgewater Street Lymm Cheshire WA13 0AB

Contact

Website	davidwoodyatt.co.uk
Email address	[email protected]
Telephone	01925 756817
Telephone region	Warrington

Location

Registered Address	22 Warrington Road Lymm WA13 9BG
Region	North West
Constituency	Warrington South
County	Cheshire
Parish	Lymm
Ward	Lymm North and Thelwall
Built Up Area	Lymm
Address Matches	Over 30 other UK companies use this postal address

Shareholders

75 at £1	William David Anthony Woodyatt 75.00% Ordinary
25 at £1	Carran Louise Parkhouse 25.00% Ordinary

Financials

Year	2014
Net Worth	£105
Cash	£1
Current Liabilities	£30,944

Accounts

Latest Accounts	30 April 2024 (2 weeks, 5 days ago)
Next Accounts Due	31 January 2026 (1 year, 8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	12 April 2024 (1 month, 1 week ago)
Next Return Due	26 April 2025 (11 months, 1 week from now)

Filing History

3 December 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
14 April 2020	Confirmation statement made on 12 April 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
12 April 2019	Confirmation statement made on 12 April 2019 with updates (4 pages)
21 February 2019	Registered office address changed from 18a Bridgewater Street Lymm Cheshire WA13 0AB England to 22 Warrington Road Lymm WA13 9BG on 21 February 2019 (1 page)
8 December 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
30 October 2018	Termination of appointment of Carran Louise Woodyatt as a secretary on 23 October 2018 (1 page)
30 October 2018	Termination of appointment of Carran Louise Woodyatt as a director on 23 October 2018 (1 page)
30 October 2018	Termination of appointment of Nicola Jane Woodyatt as a director on 30 October 2018 (1 page)
19 October 2018	Registered office address changed from 22 Warrington Road Lymm Cheshire WA13 9BG to 18a Bridgewater Street Lymm Cheshire WA13 0AB on 19 October 2018 (1 page)
19 October 2018	Appointment of Mrs Nicola Jane Woodyatt as a director on 19 October 2018 (2 pages)
11 May 2018	Confirmation statement made on 12 April 2018 with no updates (3 pages)
9 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
9 December 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 12 April 2017 with updates (6 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
18 April 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (4 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
22 April 2015	Director's details changed for Carran Louise Parkhouse on 19 July 2014 (2 pages)
22 April 2015	Secretary's details changed for Carran Louise Parkhouse on 19 July 2014 (1 page)
22 April 2015	Director's details changed for Carran Louise Parkhouse on 19 July 2014 (2 pages)
22 April 2015	Secretary's details changed for Carran Louise Parkhouse on 19 July 2014 (1 page)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
20 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
15 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
14 April 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (4 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
25 April 2013	Appointment of Carran Louise Parkhouse as a director (2 pages)
25 April 2013	Appointment of Carran Louise Parkhouse as a director (2 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
16 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
16 November 2012	Termination of appointment of William Woodyatt as a secretary (1 page)
16 November 2012	Appointment of Carran Louise Parkhouse as a secretary (1 page)
16 November 2012	Appointment of Carran Louise Parkhouse as a secretary (1 page)
16 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 100 (3 pages)
16 November 2012	Termination of appointment of William Woodyatt as a secretary (1 page)
16 November 2012	Statement of capital following an allotment of shares on 31 October 2012 GBP 100 (3 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
13 April 2012	Director's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages)
13 April 2012	Director's details changed for Mr William David Anthony Woodyatt on 22 November 2011 (2 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
31 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 December 2011	Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 24 December 2011 (1 page)
24 December 2011	Registered office address changed from 11 Lymm Quay Lymm Cheshire WA13 9ED on 24 December 2011 (1 page)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
29 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 May 2010	Director's details changed for William David Anthony Woodyatt on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for William David Anthony Woodyatt on 1 October 2009 (2 pages)
26 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
26 May 2010	Director's details changed for William David Anthony Woodyatt on 1 October 2009 (2 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 May 2009	Return made up to 12/04/09; full list of members (3 pages)
27 May 2009	Return made up to 12/04/09; full list of members (3 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
12 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
15 April 2008	Return made up to 12/04/08; full list of members (3 pages)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
28 August 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 June 2007	Return made up to 12/04/07; full list of members (2 pages)
4 June 2007	Return made up to 12/04/07; full list of members (2 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
3 March 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
20 June 2006	Return made up to 12/04/06; full list of members (2 pages)
20 June 2006	Return made up to 12/04/06; full list of members (2 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
20 February 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
18 April 2005	Return made up to 12/04/05; full list of members (2 pages)
18 April 2005	Return made up to 12/04/05; full list of members (2 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
15 February 2005	Total exemption full accounts made up to 30 April 2004 (10 pages)
4 June 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 363(288) ‐ Director's particulars changed (6 pages)
4 June 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 04/06/04 363(288) ‐ Director's particulars changed (6 pages)
29 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
29 January 2004	Total exemption full accounts made up to 30 April 2003 (10 pages)
7 May 2003	Return made up to 12/04/03; full list of members (6 pages)
7 May 2003	Return made up to 12/04/03; full list of members (6 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
2 March 2003	Total exemption full accounts made up to 30 April 2002 (10 pages)
13 May 2002	Return made up to 12/04/02; full list of members (6 pages)
13 May 2002	Return made up to 12/04/02; full list of members (6 pages)
11 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
11 February 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
4 May 2001	Return made up to 12/04/01; full list of members (6 pages)
4 May 2001	Return made up to 12/04/01; full list of members (6 pages)
12 February 2001	Accounts made up to 30 April 2000 (10 pages)
12 February 2001	Accounts made up to 30 April 2000 (10 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
10 May 2000	Return made up to 12/04/00; full list of members (6 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Secretary resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	Registered office changed on 23/04/99 from: burlington rise 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
23 April 1999	Registered office changed on 23/04/99 from: burlington rise 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
23 April 1999	New director appointed (2 pages)
23 April 1999	Director resigned (1 page)
23 April 1999	Secretary resigned (1 page)
12 April 1999	Incorporation (12 pages)
12 April 1999	Incorporation (12 pages)

David Woodyatt & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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