Company Information for URIAH WOODHEAD & SON LIMITED
C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE ROAD, LLANGEFNI, ANGLESEY, LL77 7JA,
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Company Registration Number
00315622
Private Limited Company
Active |
Company Name | |
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URIAH WOODHEAD & SON LIMITED | |
Legal Registered Office | |
C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE ROAD LLANGEFNI ANGLESEY LL77 7JA Other companies in BD1 | |
Company Number | 00315622 | |
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Company ID Number | 00315622 | |
Date formed | 1936-06-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-05 07:50:48 |
Companies House |
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Registered address | Last known status | Formation date | ||
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URIAH WOODHEAD & SON (HOLDINGS) LIMITED | C/O HUWS GRAY LIMITED HEAD OFFICE INDUSTRIAL ESTATE ROAD LLANGEFNI LL77 7JA | Active | Company formed on the 2020-11-09 |
Officer | Role | Date Appointed |
---|---|---|
PAUL RICHARD JAGGAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNMARIE OUTHWAITE JAGGAR |
Company Secretary | ||
ANNMARIE OUTHWAITE JAGGAR |
Director | ||
JOHN CHARLES WALKER |
Company Secretary | ||
JOHN CHARLES WALKER |
Director | ||
JOHN WALKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE BUILDERS' AND PLASTERERS' SUPPLY STORES LIMITED | Director | 2013-11-25 | CURRENT | 1957-10-17 | Active - Proposal to Strike off | |
BRADFORD CONTRACT BAGGING CO. LIMITED | Director | 2013-11-25 | CURRENT | 1986-01-30 | Active - Proposal to Strike off | |
WEXAMCO LIMITED | Director | 2013-11-25 | CURRENT | 1978-11-17 | Active - Proposal to Strike off | |
FLOWER WALL LTD | Director | 2012-11-19 | CURRENT | 2012-11-19 | Dissolved 2015-05-12 | |
KINGSOAK LIMITED | Director | 2011-02-02 | CURRENT | 1966-05-16 | Active | |
ORLOFF CREATIONS LTD | Director | 2006-09-20 | CURRENT | 2006-09-20 | Dissolved 2016-11-08 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
FULL ACCOUNTS MADE UP TO 30/11/20 | ||
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD JAGGAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Mr Andrew Thomas Wagstaff as company secretary on 2020-11-30 | |
AP01 | DIRECTOR APPOINTED MR TERENCE OWEN | |
PSC02 | Notification of Huws Gray Limited as a person with significant control on 2020-11-30 | |
PSC07 | CESSATION OF PAUL RICHARD JAGGAR AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/20 FROM Canal Works Canal Road Bradford BD1 4SD | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
RES01 | ADOPT ARTICLES 25/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
PSC07 | CESSATION OF STEVEN JAMES APPLETON AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNMARIE OUTHWAITE JAGGAR | |
TM02 | Termination of appointment of Annmarie Outhwaite Jaggar on 2016-08-25 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Annmarie Outhwaite Jaggar on 2014-11-05 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD JAGGAR | |
AP03 | Appointment of Mrs Annmarie Outhwaite Jaggar as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/11/11 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/10 | |
AR01 | 05/11/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 | |
AR01 | 05/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/95; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/94 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/94; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 | |
363s | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363b | RETURN MADE UP TO 05/11/92; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
288 | DIRECTOR RESIGNED | |
363b | RETURN MADE UP TO 05/11/91; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 | |
363 | RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/89 | |
363 | RETURN MADE UP TO 30/10/89; FULL LIST OF MEMBERS | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/88 | |
AA | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/12/87 | |
363 | RETURN MADE UP TO 10/11/88; NO CHANGE OF MEMBERS |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OB0117499 | Active | Licenced property: CANAL ROAD CANAL WORKS BRADFORD GB BD1 4SD. Correspondance address: VALLEY ROAD VALLEY HOUSE BRADFORD GB BD1 4RY |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on URIAH WOODHEAD & SON LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |