Woodrow Press Limited

Company Name	Woodrow Press Limited
Director	Robert Edward Allen
Company Status	Active
Company Number	01454772
Category	Private Limited Company
Incorporation Date	17 October 1979(43 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2123	Manufacture of paper stationery
SIC 17230	Manufacture of paper stationery
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services

Directors

Director Name	Mr Robert Edward Allen
Date of Birth	April 1965 (Born 58 years ago)
Nationality	English
Status	Current
Appointed	29 March 1996(16 years, 5 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Hillary Close Hornchurch Essex RM12 6RX

Director Name	Mr Richard Lucas
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 8 months after company formation)
Appointment Duration	10 months (resigned 08 May 1993)
Role	Accountant
Correspondence Address	Flat 13 Ronalds Court East Street Sittingbourne Kent ME10 4SW

Director Name	Mr Alfred Richard Woodrow
Date of Birth	January 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 November 1995)
Role	Master Printer
Correspondence Address	5 Woodside Park Avenue London E17 3NP

Director Name	Mrs Dorothy Mary Woodrow
Date of Birth	November 1927 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodside Park Avenue Walthamstow London E17 3NP

Director Name	Mr Alfred Charles Ashenden
Date of Birth	December 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 8 months after company formation)
Appointment Duration	23 years, 2 months (resigned 21 September 2015)
Role	Master Printer
Country of Residence	United Kingdom
Correspondence Address	20 Pett Close St Leonards Way Hornchurch Essex RM11 1FF

Secretary Name	Mrs Dorothy Mary Woodrow
Nationality	British
Status	Resigned
Appointed	09 July 1992(12 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Woodside Park Avenue Walthamstow London E17 3NP

Director Name	Peter Malcolm Crockford
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(15 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 13 August 1998)
Role	Print Manager
Correspondence Address	7 Hawthorn Close Moulsham Lodge Chelmsford Essex CM2 9NW

Director Name	Garry Alfred Woodrow
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(15 years, 2 months after company formation)
Appointment Duration	16 years, 1 month (resigned 04 February 2011)
Role	Transport Manager
Country of Residence	United Kingdom
Correspondence Address	18 St Peters Avenue Walthamstow London E17 3PU

Director Name	Neil John Sargeaunt
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(16 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 March 2003)
Role	Print Sales
Correspondence Address	31 Chesterfield Drive Riverhead Sevenoaks Kent TN13 2EQ

Contact

Website	www.woodrowpress.co.uk
Email address	[email protected]
Telephone	020 72317711
Telephone region	London

Location

Registered Address	Unit 1 Dolphin Point, Dolphin Way Purfleet RM19 1NR
Region	East of England
Constituency	Thurrock
County	Essex
Ward	West Thurrock and South Stifford
Built Up Area	Grays

Financials

Year	2012
Net Worth	£806,477
Cash	£231,904
Current Liabilities	£249,493

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 July 2023 (2 months, 2 weeks ago)
Next Return Due	26 July 2024 (10 months from now)

Charges

4 January 1982	Delivered on: 18 January 1982 Persons entitled: National Westminster Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts. Outstanding

4 January 1982

Delivered on: 18 January 1982
Persons entitled: National Westminster Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties fixed & floating charge on undertaking and all property and assets present and future including goodwill & book debts.
Outstanding

Filing History

2 October 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
1 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
24 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
26 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
26 July 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
31 August 2016	Registered office address changed from Unit 1a 28 Quebec Way London SE16 1SF to Unit 1 Dolphin Point, Dolphin Way Purfleet RM19 1NR on 31 August 2016 (1 page)
31 August 2016	Registered office address changed from Unit 1a 28 Quebec Way London SE16 1SF to Unit 1 Dolphin Point, Dolphin Way Purfleet RM19 1NR on 31 August 2016 (1 page)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 September 2015	Termination of appointment of Alfred Charles Ashenden as a director on 21 September 2015 (1 page)
21 September 2015	Termination of appointment of Alfred Charles Ashenden as a director on 21 September 2015 (1 page)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20,000 (4 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 20,000 (4 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (4 pages)
16 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 20,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
26 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (4 pages)
17 July 2013	Termination of appointment of Dorothy Woodrow as a director (1 page)
17 July 2013	Termination of appointment of Dorothy Woodrow as a director (1 page)
17 July 2013	Termination of appointment of Dorothy Woodrow as a secretary (1 page)
17 July 2013	Termination of appointment of Dorothy Woodrow as a secretary (1 page)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
18 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
6 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
23 February 2011	Termination of appointment of Garry Woodrow as a director (1 page)
23 February 2011	Termination of appointment of Garry Woodrow as a director (1 page)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Garry Alfred Woodrow on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Alfred Charles Ashenden on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Garry Alfred Woodrow on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mr Alfred Charles Ashenden on 30 June 2010 (2 pages)
14 July 2010	Director's details changed for Mrs Dorothy Mary Woodrow on 30 June 2010 (2 pages)
14 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Director's details changed for Mrs Dorothy Mary Woodrow on 30 June 2010 (2 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
27 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 August 2009	Return made up to 30/06/09; full list of members (5 pages)
17 August 2009	Return made up to 30/06/09; full list of members (5 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
8 August 2008	Return made up to 30/06/08; full list of members (5 pages)
8 August 2008	Return made up to 30/06/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
2 November 2007	Full accounts made up to 31 December 2006 (15 pages)
8 October 2007	Return made up to 30/06/07; full list of members (3 pages)
8 October 2007	Return made up to 30/06/07; full list of members (3 pages)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
15 August 2006	Return made up to 30/06/06; full list of members (3 pages)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
2 August 2006	Full accounts made up to 31 December 2005 (15 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
15 September 2005	Full accounts made up to 31 December 2004 (15 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
20 July 2005	Return made up to 30/06/05; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
7 October 2004	Full accounts made up to 31 December 2003 (15 pages)
13 September 2004	Return made up to 30/06/04; full list of members (9 pages)
13 September 2004	Return made up to 30/06/04; full list of members (9 pages)
13 August 2003	Return made up to 30/06/03; full list of members (9 pages)
13 August 2003	Return made up to 30/06/03; full list of members (9 pages)
1 August 2003	Registered office changed on 01/08/03 from: 77-79 st thomas street london SE1 3QX (1 page)
1 August 2003	Registered office changed on 01/08/03 from: 77-79 st thomas street london SE1 3QX (1 page)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
15 May 2003	Full accounts made up to 31 December 2002 (16 pages)
2 April 2003	Director resigned (1 page)
2 April 2003	Director resigned (1 page)
30 September 2002	Full accounts made up to 31 December 2001 (14 pages)
30 September 2002	Full accounts made up to 31 December 2001 (14 pages)
26 July 2002	Return made up to 30/06/02; full list of members (9 pages)
26 July 2002	Return made up to 30/06/02; full list of members (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 November 2001	Full accounts made up to 31 December 2000 (15 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 August 2001	Return made up to 30/06/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
16 October 2000	Full accounts made up to 31 December 1999 (15 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
7 July 2000	Return made up to 30/06/00; full list of members (7 pages)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
28 September 1999	Full accounts made up to 31 December 1998 (15 pages)
21 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
21 July 1999	Return made up to 30/06/99; no change of members 363(288) ‐ Director resigned (6 pages)
7 July 1998	Return made up to 30/06/98; full list of members (8 pages)
7 July 1998	Return made up to 30/06/98; full list of members (8 pages)
5 June 1998	Full accounts made up to 31 December 1997 (15 pages)
5 June 1998	Full accounts made up to 31 December 1997 (15 pages)
10 July 1997	Return made up to 30/06/97; no change of members (6 pages)
10 July 1997	Return made up to 30/06/97; no change of members (6 pages)
8 July 1997	Full accounts made up to 31 December 1996 (15 pages)
8 July 1997	Full accounts made up to 31 December 1996 (15 pages)
27 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
27 August 1996	Return made up to 30/06/96; full list of members 363(288) ‐ Director resigned (8 pages)
15 May 1996	Full accounts made up to 31 December 1995 (14 pages)
15 May 1996	Full accounts made up to 31 December 1995 (14 pages)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
15 April 1996	New director appointed (2 pages)
13 July 1995	Return made up to 30/06/95; full list of members (8 pages)
13 July 1995	Return made up to 30/06/95; full list of members (8 pages)
8 June 1995	Director's particulars changed (2 pages)
8 June 1995	Director's particulars changed (2 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
16 May 1995	Full accounts made up to 31 December 1994 (15 pages)
17 October 1979	Incorporation (14 pages)
17 October 1979	Incorporation (14 pages)
17 October 1979	Certificate of incorporation (1 page)
17 October 1979	Certificate of incorporation (1 page)