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A & A Woodford Limited LOUGHTON

A & A Woodford started in year 1983 as Private Limited Company with registration number 01727326. The A & A Woodford company has been functioning successfully for fourty one years now and its status is active. The firm's office is based in Loughton at 3rd Floor. Postal code: IG10 4LG. Since May 3, 2018 A & A Woodford Limited is no longer carrying the name A. & A. Electrical Distributors.

At present there are 2 directors in the the company, namely Alan W. and Ann W.. In addition one secretary - Ann W. - is with the firm. As of 13 May 2024, there was 1 ex secretary - Alan W.. There were no ex directors.

A & A Woodford Limited Address / Contact

Office Address 3rd Floor
Office Address2 Crown House 151 High Road
Town Loughton
Post code IG10 4LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 01727326
Date of Incorporation Fri, 27th May 1983
Industry Non-specialised wholesale trade
End of financial Year 26th March
Company age 41 years old
Account next due date Tue, 26th Dec 2023 (139 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Alan W.

Position: Director

Resigned:

Ann W.

Position: Secretary

Appointed: 07 July 2011

Ann W.

Position: Director

Appointed: 12 July 1991

Alan W.

Position: Secretary

Appointed: 12 July 1991

Resigned: 07 July 2011

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Ann W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Alan W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is A. & A. 2000 Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Ann W.

Notified on 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

Alan W.

Notified on 3 February 2021
Nature of control: 25-50% voting rights
25-50% shares

A. & A. 2000 Limited

3rd Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03868917
Notified on 6 April 2016
Ceased on 3 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

A. & A. Electrical Distributors May 3, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-10-312015-10-312017-10-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth11 064 43813 809 002      
Balance Sheet
Cash Bank On Hand  5 634 1398 049 674    
Current Assets8 180 7099 992 54912 124 66911 287 1431 179 7411 173 1271 079 4491 079 449
Debtors3 850 7423 610 5765 832 1473 237 469    
Net Assets Liabilities  8 887 2029 153 6061 046 7751 025 2161 025 2161 025 216
Other Debtors1 063 4101 063 4101 071 1991 192 064    
Property Plant Equipment  138 805     
Total Inventories  658 383     
Cash Bank In Hand3 836 6135 837 470      
Stocks Inventory493 354544 503      
Tangible Fixed Assets118 337120 417      
Trade Debtors2 729 5262 473 819      
Reserves/Capital
Called Up Share Capital100100      
Profit Loss Account Reserve11 004 03813 748 602      
Shareholder Funds11 064 43813 809 002      
Other
Audit Fees Expenses  12 00012 000    
Accrued Liabilities Deferred Income  103 39258 000    
Accumulated Depreciation Impairment Property Plant Equipment  473 850     
Additions Other Than Through Business Combinations Property Plant Equipment   1 835    
Administrative Expenses5 591 2462 378 1982 210 4871 309 841    
Amounts Owed To Group Undertakings  1 585 1561 601 725    
Average Number Employees During Period  5756 22 
Cash Cash Equivalents Cash Flow Value  5 634 1398 049 674    
Corporation Tax Payable  564 060252 344    
Corporation Tax Recoverable  2 045 4052 045 405    
Cost Sales7 086 7736 826 8177 270 5603 073 427    
Creditors  4 169 2452 134 537133 966148 91155 23355 233
Current Tax For Period  568 884260 000    
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period  1 521-10 027    
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  1 521-10 027    
Depreciation Expense Property Plant Equipment  48 82418 318    
Depreciation Impairment Expense Property Plant Equipment  48 82418 318    
Finished Goods Goods For Resale493 354544 503658 383     
Fixed Assets13 091 60513 446 685941 8051 0001 0001 0001 0001 000
Further Item Tax Increase Decrease Component Adjusting Items  14 2333 480    
Future Minimum Lease Payments Under Non-cancellable Operating Leases  200 000     
Gain Loss In Cash Flows From Change In Creditors Trade Other Payables  321 3231 722 992    
Gain Loss In Cash Flows From Change In Debtors Trade Other Receivables  155 485-2 594 678    
Gain Loss In Cash Flows From Change In Inventories  -15 141-658 383    
Gross Profit Loss5 716 3455 182 0775 173 3452 595 346    
Impairment Loss Reversal On Investments   802 000    
Income Taxes Paid Refund Classified As Operating Activities  -2 075 264-571 716    
Increase Decrease In Cash Cash Equivalents Before Foreign Exchange Differences Changes In Consolidation  -418 339-2 415 535    
Increase Decrease In Current Tax From Adjustment For Prior Periods  6 035     
Increase From Depreciation Charge For Year Property Plant Equipment   18 318    
Interest Income On Bank Deposits  9 64132 872    
Interest Income On Financial Assets That Are Not Fair Value Through Profit Or Loss  9 64132 872    
Interest Received Classified As Investing Activities  -9 641-32 872    
Investments Fixed Assets12 973 26813 326 268803 0001 000    
Net Cash Flows From Used In Investing Activities  56 412-153 359    
Net Cash Flows From Used In Operating Activities  -474 751-2 262 176    
Net Cash Generated From Operations  -2 550 015-2 833 892    
Net Current Assets Liabilities523 8102 921 8007 955 4249 152 6061 045 7751 024 2161 024 2161 024 216
Net Finance Income Costs  9 64132 872    
Operating Profit Loss125 0992 803 8792 962 8581 285 505    
Other Creditors  474 249222 468    
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   492 168    
Other Disposals Property Plant Equipment   614 490    
Other Interest Receivable Similar Income Finance Income  9 64132 872    
Other Investments Other Than Loans  803 0001 000    
Other Taxation Social Security Payable  394 442     
Pension Other Post-employment Benefit Costs Other Pension Costs  18 35936 542    
Prepayments Accrued Income  57 806     
Proceeds From Sales Property Plant Equipment   -122 322    
Profit Loss  2 396 059266 404    
Profit Loss On Ordinary Activities Before Tax142 5252 809 0702 972 499516 377    
Property Plant Equipment Gross Cost  612 655     
Provisions For Liabilities Balance Sheet Subtotal  10 027     
Purchase Property Plant Equipment  -66 053-1 835    
Social Security Costs  120 90862 230    
Staff Costs Employee Benefits Expense  1 497 391778 022    
Taxation Including Deferred Taxation Balance Sheet Subtotal  10 027     
Tax Expense Credit Applicable Tax Rate  577 07298 112    
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -8 567     
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  1 6426 028    
Tax Tax Credit On Profit Or Loss On Ordinary Activities  576 440249 973    
Total Assets Less Current Liabilities13 615 41516 368 4858 897 2299 153 6061 046 7751 025 2161 025 2161 025 216
Total Current Tax Expense Credit  574 919260 000    
Total Operating Lease Payments  262 954179 422    
Trade Creditors Trade Payables  1 047 946     
Trade Debtors Trade Receivables  2 657 737     
Turnover Revenue  12 443 9055 668 773    
Wages Salaries1 712 9601 504 8371 358 124679 250    
Company Contributions To Defined Benefit Plans Directors   20 000    
Director Remuneration Benefits Including Payments To Third Parties165 24016 45216 14028 160    
Total Fees To Auditors10 50010 800      
Accruals Deferred Income Within One Year514 73249 877      
Amounts Owed To Parent Undertaking Within One Year1 570 7241 570 724      
Cash Flow Outflow Before Management Liquid Resources Financing966 4412 000 857      
Commitments Under Non-cancellable Operating Leases Land Buildings-200 000-200 000      
Corporation Tax Due Within One Year36 00057 000      
Creditors Due Within One Year7 656 8997 070 749      
Depreciation Tangible Fixed Assets Expense39 44721 675      
Difference Between Accumulated Depreciation Amortisation Capital Allowances4 3838 506      
Expenses Not Deductible For Tax Purposes3 9483 032      
Increase Decrease In Net Cash For Period966 4412 000 857      
Interest Payable Similar Charges48       
Interest Receivable On Short-term Investments Loans Deposits17 4745 191      
Land Buildings Operating Leases Expiring After Five Years-200 000       
Land Buildings Operating Leases Expiring Between Two Five Years -200 000      
Loans From Directors3 345 6123 054 611      
Net Assets Liability Excluding Pension Asset Liability11 064 43813 809 002      
Net Debt Funds3 836 6135 837 470      
Number Shares Allotted 100      
Other Interest Receivable Similar Income17 4745 191      
Other Reserves60 30060 300      
Other Taxation Social Security Within One Year378 307359 748      
Par Value Share 1      
Pension Costs 205 448      
Pensions Costs Defined Contribution Schemes2 975 210205 448      
Prepayments Accrued Income Current Asset57 80673 347      
Profit Loss For Period1 171 6582 744 564      
Provisions Charged Credited To Profit Loss Account During Period 8 506      
Provisions For Liabilities Charges2 550 9772 559 483      
Share Capital Allotted Called Up Paid100100      
Short-term Borrowing Charges Including Bank Interest48       
Staff Costs 1 710 285      
Tangible Fixed Assets Additions 23 755      
Tangible Fixed Assets Cost Or Valuation481 163504 918      
Tangible Fixed Assets Depreciation362 826384 501      
Tangible Fixed Assets Depreciation Charged In Period 21 675      
Taxation Expense Credit501 26135 000      
Tax On Group Profit On Ordinary Activities Standard U K Tax Rate-28 505-561 814      
Tax On Profit Or Loss On Ordinary Activities-1 029 13364 506      
Total U K Foreign Current Tax After Adjustments Relief36 00056 000      
Trade Creditors Within One Year1 811 5241 978 789      
Turnover Gross Operating Revenue12 803 11812 008 894      
U K Current Corporation Tax-36 000-56 000      
U K Current Corporation Tax On Income For Period36 00056 000      
Utilisation Tax Losses 499 000      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Dormant company accounts made up to March 31, 2023
filed on: 20th, March 2024 		Free Download (3 pages)

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