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Home > England & Wales Companies > WOODWARD AND COMPANY (SHEFFIELD) LIMITED
Company Information for

WOODWARD AND COMPANY (SHEFFIELD) LIMITED

93 QUEEN STREET, SHEFFIELD, S1 1WF,
Company Registration Number
01547680
Private Limited Company
Liquidation

Company Overview

About Woodward And Company (sheffield) Ltd
WOODWARD AND COMPANY (SHEFFIELD) LIMITED was founded on 1981-02-26 and has its registered office in . The organisation's status is listed as "Liquidation". Woodward And Company (sheffield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODWARD AND COMPANY (SHEFFIELD) LIMITED
 
Legal Registered Office
93 QUEEN STREET
SHEFFIELD
S1 1WF
 
Filing Information
Company Number 01547680
Company ID Number 01547680
Date formed 1981-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2000
Account next due 28/02/2002
Latest return 12/12/2000
Return next due 09/01/2002
Type of accounts SMALL
Last Datalog update: 2018-10-04 05:23:02
Primary Source:Companies House
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Company Officers of WOODWARD AND COMPANY (SHEFFIELD) LIMITED

Current Directors
Officer Role Date Appointed
CHRISTINA MARY CARDWELL
 Company Secretary 1996-07-26
PHILIP CARDWELL
 Director 1991-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ROBERT BROWN
 Director 1996-10-01 1998-04-30
JOHN KEITH WOODWARD
 Director 1996-10-01 1998-02-27
PHILIP CARDWELL
 Company Secretary 1991-12-12 1996-07-26
JAMES BRADWELL
 Director 1991-12-12 1996-01-31
STANLEY NUTTALL
 Director 1991-12-12 1996-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA MARY CARDWELL CONSTANT CARE LTD Company Secretary 2002-01-28 CURRENT 2002-01-28 Active
PHILIP CARDWELL GLADSTONE CARE LTD Director 2008-11-17 CURRENT 2002-01-28 Active
PHILIP CARDWELL CONSTANT CARE LTD Director 2002-01-28 CURRENT 2002-01-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-11-21AC92Restoration by order of the court
2005-04-20LIQDissolved
2005-01-264.68Liquidators' statement of receipts and payments
2005-01-204.72Voluntary liquidation creditors final meeting
2004-07-264.68Liquidators' statement of receipts and payments
2004-01-274.68Liquidators' statement of receipts and payments
2003-07-174.68Liquidators' statement of receipts and payments
2003-02-034.68Liquidators' statement of receipts and payments
2002-04-171.4Notice of completion of liquidation voluntary arrangement
2002-01-244.20Voluntary liquidation statement of affairs
2002-01-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2002-01-24600Appointment of a voluntary liquidator
2002-01-17287Registered office changed on 17/01/02 from: cutts terrace broadfield road sheffield
2001-04-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/00
2001-04-191.1Voluntary liquidation. Notice of meeting approving company voluntary arrangement
2001-04-03363sReturn made up to 12/12/00; full list of members
2001-04-02363sReturn made up to 12/12/99; full list of members
1999-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/04/99
1999-06-22395Particulars of mortgage/charge
1999-01-21363sReturn made up to 12/12/98; no change of members
1998-11-19288bDirector resigned
1998-03-09288bDirector resigned
1998-01-16363sRETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS
1998-01-16363(288)DIRECTOR RESIGNED
1998-01-16363sRETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS
1996-12-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96
1996-10-08288aNEW DIRECTOR APPOINTED
1996-10-08288aNEW DIRECTOR APPOINTED
1996-08-18155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1996-08-05288NEW SECRETARY APPOINTED
1996-08-05288SECRETARY RESIGNED
1996-02-23363sRETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS
1995-11-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95
1995-02-08363sRETURN MADE UP TO 12/12/94; CHANGE OF MEMBERS
1994-08-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/94
1994-08-16Full accounts made up to 1994-04-30
1993-12-22363sRETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
1993-12-22363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93
1993-09-05Full accounts made up to 1993-04-30
1993-01-22363sRETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
1993-01-22363(288)DIRECTOR'S PARTICULARS CHANGED
1992-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1992-09-29SMALL COMPANY ACCOUNTS MADE UP TO 30/04/92
1992-02-04363aRETURN MADE UP TO 12/12/91; NO CHANGE OF MEMBERS
1991-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
1991-11-20SMALL COMPANY ACCOUNTS MADE UP TO 30/04/91
1990-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1990-12-21363aRETURN MADE UP TO 12/12/90; FULL LIST OF MEMBERS
1990-12-21SMALL COMPANY ACCOUNTS MADE UP TO 30/04/90
1990-01-10395PARTICULARS OF MORTGAGE/CHARGE
1989-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89
1989-11-06363RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS
1989-11-06SMALL COMPANY ACCOUNTS MADE UP TO 30/04/89
1989-09-15123NC INC ALREADY ADJUSTED
1989-09-1588(2)RWD 07/09/89 AD 31/08/89--------- £ SI 54000@1=54000 £ IC 5999/59999
1989-09-15ORES04£ NC 10000/100000 31/08
1989-09-15Resolutions passed:<ul><li>Ordinary resolution passed ito increase capital</ul>
1989-09-15Wd 07/09/89 ad 31/08/89--------- si 54000@1=54000 ic 5999/59999
1988-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88
1988-12-16363RETURN MADE UP TO 26/09/88; NO CHANGE OF MEMBERS
1988-12-16SMALL COMPANY ACCOUNTS MADE UP TO 30/04/88
1988-07-14395PARTICULARS OF MORTGAGE/CHARGE
1988-05-05287REGISTERED OFFICE CHANGED ON 05/05/88 FROM: 118 ABBEYDALE RD SOUTH SHEFFIELD 7
1988-05-05Registered office changed on 05/05/88 from:\118 abbeydale rd south sheffield 7
1988-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87
1988-01-26363RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS
1988-01-26SMALL COMPANY ACCOUNTS MADE UP TO 30/04/87
1986-10-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86
1986-10-21363RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS
1986-10-21SMALL COMPANY ACCOUNTS MADE UP TO 30/04/86
Industry Information
SIC/NAIC Codes
4533 - Plumbing



Licences & Regulatory approval
We could not find any licences issued to WOODWARD AND COMPANY (SHEFFIELD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODWARD AND COMPANY (SHEFFIELD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WOODWARD AND COMPANY (SHEFFIELD) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of WOODWARD AND COMPANY (SHEFFIELD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODWARD AND COMPANY (SHEFFIELD) LIMITED
Trademarks
We have not found any records of WOODWARD AND COMPANY (SHEFFIELD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODWARD AND COMPANY (SHEFFIELD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as WOODWARD AND COMPANY (SHEFFIELD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODWARD AND COMPANY (SHEFFIELD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODWARD AND COMPANY (SHEFFIELD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WOODWARD AND COMPANY (SHEFFIELD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode S1 1WF