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Home > England & Wales Companies > ALAN WOODLEY & SON LIMITED
Company Information for

ALAN WOODLEY & SON LIMITED

3 DANEBROOK COURT, LANGFORD LANE, KIDLINGTON, OXFORDSHIRE, OX5 1LQ,
Company Registration Number
05399361
Private Limited Company
Active

Company Overview

About Alan Woodley & Son Ltd
ALAN WOODLEY & SON LIMITED was founded on 2005-03-19 and has its registered office in Kidlington. The organisation's status is listed as "Active". Alan Woodley & Son Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALAN WOODLEY & SON LIMITED
 
Legal Registered Office
3 DANEBROOK COURT
LANGFORD LANE
KIDLINGTON
OXFORDSHIRE
OX5 1LQ
Other companies in OX5
 
Filing Information
Company Number 05399361
Company ID Number 05399361
Date formed 2005-03-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861292226  
Last Datalog update: 2024-04-06 21:56:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALAN WOODLEY & SON LIMITED
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Company Officers of ALAN WOODLEY & SON LIMITED

Current Directors
Officer Role Date Appointed
JANET WOODLEY
 Company Secretary 2005-03-19
SARAH MARGARET SAGHAFFI
 Director 2014-05-23
ALAN DWIGHT WOODLEY
 Director 2005-03-19
JANET WOODLEY
 Director 2005-03-19
LUCY JANE WOODLEY
 Director 2014-05-23
MARTIN JAMES WOODLEY
 Director 2015-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2005-03-19 2005-03-19
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2005-03-19 2005-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANET WOODLEY A.D.WOODLEY LIMITED Company Secretary 2004-08-13 CURRENT 1932-02-10 Active
JANET WOODLEY A D WOODLEY HOLDINGS LIMITED Company Secretary 2004-06-11 CURRENT 2000-04-28 Active - Proposal to Strike off
ALAN DWIGHT WOODLEY A.D.WOODLEY LIMITED Director 2000-10-04 CURRENT 1932-02-10 Active
ALAN DWIGHT WOODLEY A D WOODLEY HOLDINGS LIMITED Director 2000-07-27 CURRENT 2000-04-28 Active - Proposal to Strike off

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
2024-03-25CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-09-2031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-29PSC02Notification of Alan Woodley Holdings Limited as a person with significant control on 2021-06-19
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES
2022-03-29PSC07CESSATION OF A D WOODLEY HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Sterling House, 19/23 High Street, Kidlington Oxfordshire OX5 2DH
2021-09-08AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-22TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DWIGHT WOODLEY
2021-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2020-08-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2019-08-08AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH NO UPDATES
2018-07-31AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH NO UPDATES
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-11-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2016-09-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31AP01DIRECTOR APPOINTED MARTIN JAMES WOODLEY
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 1000
2015-03-20AR0119/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23AP01DIRECTOR APPOINTED SARAH MARGARET SAGHAFFI
2014-05-23AP01DIRECTOR APPOINTED LUCY JANE WOODLEY
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2013-10-16MISCSection 519
2013-10-15MISCSection 519
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10MISCSection 519
2013-03-19AR0119/03/13 ANNUAL RETURN FULL LIST
2012-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-21AR0119/03/12 ANNUAL RETURN FULL LIST
2011-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-04-11AR0119/03/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-19AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JANET WOODLEY / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN DWIGHT WOODLEY / 01/10/2009
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-03-19363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-19363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-11-22395PARTICULARS OF MORTGAGE/CHARGE
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-03363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-05-06225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-05-0688(2)RAD 19/03/05--------- £ SI 999@1=999 £ IC 1/1000
2005-05-05288aNEW DIRECTOR APPOINTED
2005-05-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-05288bDIRECTOR RESIGNED
2005-05-05288bSECRETARY RESIGNED
2005-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming




Licences & Regulatory approval
We could not find any licences issued to ALAN WOODLEY & SON 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 ALAN WOODLEY & SON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2006-11-22 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-11-22 Satisfied CLYDESDALE BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALAN WOODLEY & SON LIMITED

Intangible Assets
Patents
We have not found any records of ALAN WOODLEY & SON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALAN WOODLEY & SON LIMITED
Trademarks
We have not found any records of ALAN WOODLEY & SON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALAN WOODLEY & SON 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 (01500 - Mixed farming) as ALAN WOODLEY & SON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALAN WOODLEY & SON 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 ALAN WOODLEY & SON 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 ALAN WOODLEY & SON 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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