| Company Name | Woodvale Associates Limited |
|---|---|
| Director | Paul Ian Ashby |
| Company Status | Active |
| Company Number | 04640998 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2003(21 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Ian Ashby |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 22 Harestone Valley Road Caterham Surrey CR3 6HB |
| Secretary Name | Mrs Susan Jane Hooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 76 Campbell Road Caterham Surrey CR3 5JN |
| Director Name | Ann Elizabeth Ashby |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Programme Director |
| Correspondence Address | 22 Harestone Valley Road Caterham Surrey CR3 6HB |
| Director Name | Jacqueline Alma Jarvis |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Willow Drive Devizes Wiltshire SN10 2SN |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2003(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Contact
| Website | woodvaleassociates.co.uk |
|---|---|
| Telephone | 01883 349329 |
| Telephone region | Caterham |
Location
| Registered Address | 22 Harestone Valley Road Caterham Surrey CR3 6HB |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham Valley |
| Ward | Harestone |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Paul Ian Ashby 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £96,116 |
| Cash | £96,126 |
| Current Liabilities | £10 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 1 week from now) |
Filing History
| 18 January 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
|---|---|
| 18 September 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with no updates (3 pages) |
| 5 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 21 January 2019 | Confirmation statement made on 17 January 2019 with no updates (3 pages) |
| 4 September 2018 | Micro company accounts made up to 31 December 2017 (8 pages) |
| 20 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 20 January 2018 | Confirmation statement made on 17 January 2018 with no updates (3 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 31 August 2017 | Micro company accounts made up to 31 December 2016 (8 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
| 25 August 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 25 August 2016 | Micro company accounts made up to 31 December 2015 (7 pages) |
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 24 August 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 28 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-28
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 30 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (4 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 August 2011 | Termination of appointment of Jacqueline Jarvis as a director (1 page) |
| 12 August 2011 | Termination of appointment of Jacqueline Jarvis as a director (1 page) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 18 January 2011 | Annual return made up to 17 January 2011 with a full list of shareholders (6 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 February 2010 | Director's details changed for Paul Ian Ashby on 17 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Director's details changed for Jacqueline Alma Jarvis on 17 January 2010 (2 pages) |
| 12 February 2010 | Annual return made up to 17 January 2010 with a full list of shareholders (6 pages) |
| 12 February 2010 | Director's details changed for Paul Ian Ashby on 17 January 2010 (2 pages) |
| 12 February 2010 | Director's details changed for Jacqueline Alma Jarvis on 17 January 2010 (2 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 April 2009 | Appointment terminated director ann ashby (1 page) |
| 24 April 2009 | Appointment terminated director ann ashby (1 page) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 11 February 2009 | Return made up to 17/01/09; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 27 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 24 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 24 January 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 18 January 2006 | Return made up to 17/01/06; full list of members (3 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 24 January 2005 | Return made up to 17/01/05; full list of members (8 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 13 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 13 January 2004 | Return made up to 17/01/04; full list of members (7 pages) |
| 24 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 24 February 2003 | Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page) |
| 24 February 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 24 February 2003 | Ad 17/01/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 12 February 2003 | Secretary resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Director resigned (1 page) |
| 12 February 2003 | Secretary resigned (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New secretary appointed (1 page) |
| 5 February 2003 | New director appointed (1 page) |
| 5 February 2003 | Registered office changed on 05/02/03 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 5 February 2003 | New secretary appointed (1 page) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | New director appointed (1 page) |
| 17 January 2003 | Incorporation (16 pages) |
| 17 January 2003 | Incorporation (16 pages) |