D.C. Woodruff & Son Limited

Company Name	D.C. Woodruff & Son Limited
Directors	Peter Denis Woodruff and Ingrid Cooper
Company Status	Liquidation
Company Number	01000288
Category	Private Limited Company
Incorporation Date	20 January 1971(53 years, 3 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Peter Denis Woodruff
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	28 December 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	22 Abbey Road Chertsey Surrey KT16 8AL

Secretary Name	Mrs Ingrid Cooper
Nationality	British
Status	Current
Appointed	28 December 1991(20 years, 11 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	22 Abbey Road Chertsey Surrey KT16 8AL

Director Name	Mrs Ingrid Cooper
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	15 August 1999(28 years, 7 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	22 Abbey Road Chertsey Surrey KT16 8AL

Director Name	Mr Peter Joseph Duff Cole
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 11 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Quantity Surveyor
Correspondence Address	108 Stanwell Road Ashford Middlesex TW15 3QH

Director Name	Nicholas Arthur Lines
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 18 December 1992)
Role	Contracts Director
Correspondence Address	Glendower 10 Nightingale Way Denham Bucks UB9 5JH

Director Name	Mr Dennis Crowley Woodruff
Date of Birth	October 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1991(20 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 28 July 1999)
Role	Retired Builder
Correspondence Address	116 Bedfont Lane Feltham Middlesex TW14 9BP

Contact

Website	woodruffbuildingcontractors.co.u

Location

Registered Address	79a High Road Willesden London NW10 2SU
Region	London
Constituency	Brent Central
County	Greater London
Ward	Willesden Green
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

6.8k at £1	Mr Peter Dennis Woodruff 67.63% Ordinary
600 at £1	Hannah Woodruff 5.98% Ordinary
600 at £1	Lucy Woodruff 5.98% Ordinary
600 at £1	Natalie Woodruff 5.98% Ordinary
600 at £1	Polly Woodruff 5.98% Ordinary
600 at £1	Sarah Woodruff 5.98% Ordinary
250 at £1	Mrs Ingrid Cooper 2.49% Ordinary

Financials

Year	2014
Turnover	£808,480
Gross Profit	£72,051
Net Worth	£36,480
Cash	£915
Current Liabilities	£264,170

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Charges

11 March 1985	Delivered on: 18 March 1985 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 March 1985

Delivered on: 18 March 1985
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 February 2021	Confirmation statement made on 28 December 2020 with updates (5 pages)
22 July 2020	Unaudited abridged accounts made up to 31 July 2019 (14 pages)
7 May 2020	Director's details changed for Mr Peter Dennis Woodruff on 7 May 2020 (2 pages)
6 January 2020	Confirmation statement made on 28 December 2019 with updates (4 pages)
2 May 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
2 January 2019	Confirmation statement made on 28 December 2018 with updates (4 pages)
3 May 2018	Total exemption full accounts made up to 31 July 2017 (12 pages)
29 December 2017	Confirmation statement made on 28 December 2017 with updates (4 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 May 2017	Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
7 May 2016	Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,040 (6 pages)
1 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 10,040 (6 pages)
12 May 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
12 May 2015	Total exemption full accounts made up to 31 July 2014 (11 pages)
28 April 2015	Registered office address changed from 116 Bedfont Lane Feltham Middlesex TW14 9BP to 98 Thorpe Lea Road Egham Surrey TW20 8BN on 28 April 2015 (1 page)
28 April 2015	Registered office address changed from 116 Bedfont Lane Feltham Middlesex TW14 9BP to 98 Thorpe Lea Road Egham Surrey TW20 8BN on 28 April 2015 (1 page)
4 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 10,040 (6 pages)
4 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-04 GBP 10,040 (6 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
30 April 2014	Total exemption full accounts made up to 31 July 2013 (11 pages)
31 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 10,040 (6 pages)
31 December 2013	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 10,040 (6 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
2 May 2013	Total exemption full accounts made up to 31 July 2012 (11 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (6 pages)
15 June 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
15 June 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (6 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
9 June 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
18 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
5 May 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
16 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
16 February 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
4 June 2009	Total exemption small company accounts made up to 31 July 2008 (7 pages)
6 February 2009	Return made up to 28/12/08; full list of members (5 pages)
6 February 2009	Return made up to 28/12/08; full list of members (5 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
27 May 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
7 January 2008	Return made up to 28/12/07; full list of members (4 pages)
7 January 2008	Return made up to 28/12/07; full list of members (4 pages)
29 May 2007	Return made up to 28/12/06; full list of members (8 pages)
29 May 2007	Return made up to 28/12/06; full list of members (8 pages)
28 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
28 February 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
30 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
30 August 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
28 February 2006	Return made up to 28/12/05; full list of members; amend (8 pages)
28 February 2006	Return made up to 28/12/05; full list of members; amend (8 pages)
21 December 2005	Return made up to 28/12/05; full list of members (8 pages)
21 December 2005	Return made up to 28/12/05; full list of members (8 pages)
29 July 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
29 July 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
13 January 2005	Return made up to 28/12/04; full list of members (9 pages)
13 January 2005	Return made up to 28/12/04; full list of members (9 pages)
6 August 2004	Amended full accounts made up to 31 July 2003 (11 pages)
6 August 2004	Amended full accounts made up to 31 July 2003 (11 pages)
3 June 2004	Full accounts made up to 31 July 2003 (11 pages)
3 June 2004	Full accounts made up to 31 July 2003 (11 pages)
14 January 2004	Return made up to 28/12/03; full list of members (9 pages)
14 January 2004	Return made up to 28/12/03; full list of members (9 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (12 pages)
2 June 2003	Accounts for a small company made up to 31 July 2002 (12 pages)
9 January 2003	Return made up to 28/12/02; full list of members (9 pages)
9 January 2003	Return made up to 28/12/02; full list of members (9 pages)
27 May 2002	Full accounts made up to 31 July 2001 (11 pages)
27 May 2002	Full accounts made up to 31 July 2001 (11 pages)
10 January 2002	Return made up to 28/12/01; full list of members (8 pages)
10 January 2002	Return made up to 28/12/01; full list of members (8 pages)
13 February 2001	Full accounts made up to 31 July 2000 (11 pages)
13 February 2001	Full accounts made up to 31 July 2000 (11 pages)
20 December 2000	Return made up to 28/12/00; full list of members (8 pages)
20 December 2000	Return made up to 28/12/00; full list of members (8 pages)
17 April 2000	Full accounts made up to 31 July 1999 (11 pages)
17 April 2000	Full accounts made up to 31 July 1999 (11 pages)
10 March 2000	Return made up to 07/12/99; full list of members (4 pages)
10 March 2000	Return made up to 07/12/99; full list of members (4 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
4 February 2000	Director resigned (1 page)
4 February 2000	Director resigned (1 page)
16 March 1999	Full accounts made up to 31 July 1998 (11 pages)
16 March 1999	Full accounts made up to 31 July 1998 (11 pages)
16 February 1999	Return made up to 28/12/98; full list of members (5 pages)
16 February 1999	Return made up to 28/12/98; full list of members (5 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Return made up to 28/12/97; full list of members (5 pages)
2 December 1998	Director's particulars changed (1 page)
2 December 1998	Return made up to 28/12/97; full list of members (5 pages)
18 April 1998	Full accounts made up to 31 July 1997 (11 pages)
18 April 1998	Full accounts made up to 31 July 1997 (11 pages)
27 May 1997	Full accounts made up to 31 July 1996 (11 pages)
27 May 1997	Full accounts made up to 31 July 1996 (11 pages)
29 January 1997	Return made up to 28/12/96; full list of members (6 pages)
29 January 1997	Return made up to 28/12/96; full list of members (6 pages)
18 January 1996	Return made up to 28/12/95; change of members (6 pages)
18 January 1996	Return made up to 28/12/95; change of members (6 pages)
28 September 1995	Full accounts made up to 31 July 1995 (10 pages)
28 September 1995	Full accounts made up to 31 July 1995 (10 pages)