Company NameJohn Woods & Associates Limited
DirectorsJohn Edward Woods and Mary Anne Woods
Company StatusActive
Company Number03833882
CategoryPrivate Limited Company
Incorporation Date31 August 1999(24 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6720Auxiliary insurance & pension fund
SIC 66290Other activities auxiliary to insurance and pension funding

Directors

Director NameDr John Edward Woods
Date of BirthDecember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1999(same day as company formation)
RoleEconomist
Country of ResidenceUnited Kingdom
Correspondence Address15 Ballantyne Drive
Kingswood
Tadworth
Surrey
KT20 6EA
Director NameMrs Mary Anne Woods
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Ballantyne Drive
Kingswood
Tadworth
Surrey
KT20 6EA
Secretary NameMrs Mary Anne Woods
NationalityBritish
StatusCurrent
Appointed31 August 1999(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Ballantyne Drive
Kingswood
Tadworth
Surrey
KT20 6EA
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed31 August 1999(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressSuite 70 Capital Business Centre
22 Carlton Road
South Croydon
Surrey
CR2 0BS
RegionLondon
ConstituencyCroydon South
CountyGreater London
WardCroham
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

600 at £1Dr John Edward Woods
60.00%
Ordinary
400 at £1Mrs Mary Anne Woods
40.00%
Ordinary

Financials

Year2014
Turnover£370,526
Net Worth£128,882
Cash£197,872
Current Liabilities£74,323

Accounts

Latest Accounts31 August 2023 (7 months ago)
Next Accounts Due31 May 2025 (1 year, 2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return1 July 2023 (9 months ago)
Next Return Due15 July 2024 (3 months, 2 weeks from now)

Filing History

19 October 2023Micro company accounts made up to 31 August 2023 (2 pages)
3 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
20 October 2022Micro company accounts made up to 31 August 2022 (2 pages)
4 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
7 October 2021Micro company accounts made up to 31 August 2021 (2 pages)
5 July 2021Register inspection address has been changed from 49a South End South End Croydon CR9 1LT United Kingdom to 70 Capital Bus Centre Carlton Road South Croydon CR2 0BS (1 page)
1 July 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
22 December 2020Micro company accounts made up to 31 August 2020 (2 pages)
2 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
2 March 2020Micro company accounts made up to 31 August 2019 (2 pages)
9 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
16 November 2018Micro company accounts made up to 31 August 2018 (2 pages)
10 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
21 March 2018Total exemption full accounts made up to 31 August 2017 (10 pages)
10 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
23 December 2016Full accounts made up to 31 August 2016 (18 pages)
23 December 2016Full accounts made up to 31 August 2016 (18 pages)
5 October 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
5 October 2016Confirmation statement made on 31 August 2016 with updates (6 pages)
3 June 2016Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 3 June 2016 (2 pages)
3 June 2016Registered office address changed from Toronto House 49a South End Croydon Surrey CR9 1LT to Suite 70 Capital Business Centre 22 Carlton Road South Croydon Surrey CR2 0BS on 3 June 2016 (2 pages)
10 December 2015Full accounts made up to 31 August 2015 (21 pages)
10 December 2015Full accounts made up to 31 August 2015 (21 pages)
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(6 pages)
15 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 1,000
(6 pages)
2 December 2014Full accounts made up to 31 August 2014 (21 pages)
2 December 2014Full accounts made up to 31 August 2014 (21 pages)
2 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(6 pages)
2 October 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,000
(6 pages)
3 December 2013Full accounts made up to 31 August 2013 (17 pages)
3 December 2013Full accounts made up to 31 August 2013 (17 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
9 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1,000
(6 pages)
11 December 2012Full accounts made up to 31 August 2012 (17 pages)
11 December 2012Full accounts made up to 31 August 2012 (17 pages)
11 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
11 September 2012Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
29 December 2011Full accounts made up to 31 August 2011 (17 pages)
29 December 2011Full accounts made up to 31 August 2011 (17 pages)
15 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
15 September 2011Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
5 January 2011Full accounts made up to 31 August 2010 (17 pages)
5 January 2011Full accounts made up to 31 August 2010 (17 pages)
6 September 2010Register(s) moved to registered inspection location (1 page)
6 September 2010Director's details changed for Mary Anne Woods on 1 October 2009 (2 pages)
6 September 2010Register(s) moved to registered inspection location (1 page)
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
6 September 2010Director's details changed for Doctor John Edward Woods on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Doctor John Edward Woods on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Doctor John Edward Woods on 1 October 2009 (2 pages)
6 September 2010Director's details changed for Mary Anne Woods on 1 October 2009 (2 pages)
6 September 2010Register inspection address has been changed (1 page)
6 September 2010Director's details changed for Mary Anne Woods on 1 October 2009 (2 pages)
6 September 2010Register inspection address has been changed (1 page)
11 December 2009Full accounts made up to 31 August 2009 (19 pages)
11 December 2009Full accounts made up to 31 August 2009 (19 pages)
11 September 2009Return made up to 31/08/09; full list of members (4 pages)
11 September 2009Return made up to 31/08/09; full list of members (4 pages)
28 December 2008Full accounts made up to 31 August 2008 (24 pages)
28 December 2008Full accounts made up to 31 August 2008 (24 pages)
22 September 2008Return made up to 31/08/08; no change of members (7 pages)
22 September 2008Return made up to 31/08/08; no change of members (7 pages)
5 December 2007Full accounts made up to 31 August 2007 (16 pages)
5 December 2007Full accounts made up to 31 August 2007 (16 pages)
25 September 2007Return made up to 31/08/07; no change of members (7 pages)
25 September 2007Return made up to 31/08/07; no change of members (7 pages)
28 December 2006Full accounts made up to 31 August 2006 (16 pages)
28 December 2006Full accounts made up to 31 August 2006 (16 pages)
12 September 2006Return made up to 31/08/06; full list of members (2 pages)
12 September 2006Return made up to 31/08/06; full list of members (2 pages)
4 January 2006Full accounts made up to 31 August 2005 (16 pages)
4 January 2006Full accounts made up to 31 August 2005 (16 pages)
14 September 2005Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005Secretary's particulars changed;director's particulars changed (1 page)
14 September 2005Director's particulars changed (1 page)
14 September 2005Director's particulars changed (1 page)
13 September 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
13 September 2005Return made up to 31/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
21 December 2004Full accounts made up to 31 August 2004 (14 pages)
21 December 2004Full accounts made up to 31 August 2004 (14 pages)
10 September 2004Return made up to 31/08/04; full list of members (7 pages)
10 September 2004Return made up to 31/08/04; full list of members (7 pages)
30 December 2003Full accounts made up to 31 August 2003 (14 pages)
30 December 2003Full accounts made up to 31 August 2003 (14 pages)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
8 September 2003Return made up to 31/08/03; full list of members (7 pages)
30 December 2002Full accounts made up to 31 August 2002 (16 pages)
30 December 2002Full accounts made up to 31 August 2002 (16 pages)
21 October 2002Return made up to 31/08/02; full list of members (7 pages)
21 October 2002Return made up to 31/08/02; full list of members (7 pages)
2 January 2002Accounts for a small company made up to 31 August 2001 (6 pages)
2 January 2002Accounts for a small company made up to 31 August 2001 (6 pages)
29 August 2001Return made up to 31/08/01; full list of members (6 pages)
29 August 2001Return made up to 31/08/01; full list of members (6 pages)
9 January 2001Registered office changed on 09/01/01 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
9 January 2001Registered office changed on 09/01/01 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
4 January 2001Accounts for a small company made up to 31 August 2000 (6 pages)
4 January 2001Accounts for a small company made up to 31 August 2000 (6 pages)
2 October 2000Registered office changed on 02/10/00 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
2 October 2000Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
(6 pages)
2 October 2000Return made up to 31/08/00; full list of members
  • 363(287) ‐ Registered office changed on 02/10/00
(6 pages)
2 October 2000Registered office changed on 02/10/00 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page)
11 October 1999Ad 02/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
11 October 1999Ad 02/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
9 September 1999New secretary appointed;new director appointed (2 pages)
9 September 1999New secretary appointed;new director appointed (2 pages)
9 September 1999Director resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
9 September 1999Secretary resigned (1 page)
9 September 1999Director resigned (1 page)
9 September 1999Secretary resigned (1 page)
31 August 1999Incorporation (17 pages)
31 August 1999Incorporation (17 pages)