Woodeson Drury Limited in Haddenham AYLESBURY

Woodeson Drury Limited AYLESBURY

Woodeson Drury started in year 1998 as Private Limited Company with registration number 03560656. The Woodeson Drury company has been functioning successfully for 26 years now and its status is active. The firm's office is based in Aylesbury at Haddenham Business Centre Thame Road. Postal code: HP17 8BY. Since Thu, 28th May 1998 Woodeson Drury Limited is no longer carrying the name Coleslaw 382.

There is a single director in the firm at the moment - Graham P., appointed on 1 May 2012. In addition, a secretary was appointed - Jennifer P., appointed on 3 June 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Woodeson Drury Limited Address / Contact

Office Address	Haddenham Business Centre Thame Road
Office Address2	Haddenham
Town	Aylesbury
Post code	HP17 8BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03560656
Date of Incorporation	Fri, 8th May 1998
Industry	Quantity surveying activities
End of financial Year	30th April
Company age	26 years old
Account next due date	Wed, 31st Jan 2024 (90 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Jennifer P.

Position: Secretary

Appointed: 03 June 2021

Graham P.

Position: Director

Appointed: 01 May 2012

Adrian C.

Position: Director

Appointed: 01 May 2012

Resigned: 31 March 2021

Simon D.

Position: Secretary

Appointed: 04 April 2001

Resigned: 15 March 2016

Geoffrey N.

Position: Director

Appointed: 04 January 1999

Resigned: 30 September 2006

Richard W.

Position: Director

Appointed: 27 May 1998

Resigned: 30 April 1999

Charles W.

Position: Director

Appointed: 27 May 1998

Resigned: 01 December 2010

Simon D.

Position: Director

Appointed: 27 May 1998

Resigned: 15 March 2016

David H.

Position: Director

Appointed: 27 May 1998

Resigned: 30 April 2002

Morgan Cole(nominees)limited

Position: Secretary

Appointed: 08 May 1998

Resigned: 04 April 2001

Cole And Cole Limited

Position: Nominee Director

Appointed: 08 May 1998

Resigned: 27 May 1998

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Graham P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Adrian C. This PSC owns 25-50% shares and has 25-50% voting rights.

Graham P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Adrian C.

Notified on	6 April 2016
Ceased on	31 March 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Coleslaw 382	May 28, 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Cash Bank On Hand	64 046	117 735	263 589	377 841	491 117	415 829	573 298	543 193
Current Assets	216 269	226 525	373 324	550 399	597 868	480 588	600 428	568 559
Debtors	152 223	108 790	109 735	172 558	106 751	64 759	27 130	25 366
Net Assets Liabilities	83 990	149 556	286 199	462 980	546 116	413 872	535 131	533 883
Other Debtors	14 333	10 501	8 123	8 262	8 804	7 726	8 139	4 412
Property Plant Equipment	3 539	3 264	2 938	2 638	2 000	3 468	2 948	2 500

Other
Accumulated Depreciation Impairment Property Plant Equipment	72 091	72 366	72 692	72 992	73 630	74 786	75 306	75 754
Additions Other Than Through Business Combinations Property Plant Equipment						2 624
Amounts Owed By Group Undertakings Participating Interests	18 600							9 150
Average Number Employees During Period				7	7	6	5	4
Corporation Tax Payable	38 613	19 045
Creditors	135 398	79 819	89 691	89 708	53 510	69 623	67 765	36 766
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income						53
Increase From Depreciation Charge For Year Property Plant Equipment		275	326	300	638	1 156	520	448
Net Current Assets Liabilities	80 871	146 706	283 633	460 691	544 358	410 965	532 663	531 793
Other Creditors	43 321	35 318	12 868	3 050	1 506	6 260	7 168	7 330
Other Taxation Social Security Payable	36 285	21 794
Property Plant Equipment Gross Cost	75 630	75 630	75 630	75 630	75 630	78 254	78 254	78 254
Provisions For Liabilities Balance Sheet Subtotal	420	414	372	349	242	561	480	410
Taxation Social Security Payable		40 839	67 152	38 809	26 794	28 776	22 854	17 383
Total Assets Less Current Liabilities	84 410	149 970	286 571	463 329	546 358	414 433	535 611	534 293
Trade Creditors Trade Payables	17 179	3 662	4 631	4 294	3 531	3 743	1 814	2 607
Trade Debtors Trade Receivables	119 290	98 289	101 612	164 296	97 947	57 033	18 991	11 804

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 9th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 28th, October 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, October 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 30th, January 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 30th, July 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 22nd, October 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 4th, January 2018	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 8th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2016 filed on: 24th, May 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 24th May 2016: 106.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 8th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Apr 2015 filed on: 14th, May 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 21st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Apr 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 9th May 2014: 532.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 3rd, February 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 26th Apr 2013 filed on: 21st, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 21st, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Apr 2012 filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2011 filed on: 18th, January 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Apr 2011 filed on: 17th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2010 filed on: 31st, January 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Apr 2010 filed on: 19th, May 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 31st, January 2010	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 29th Apr 2009 with complete member list filed on: 29th, April 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 3rd, March 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 1st, February 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 31st Jul 2006 with complete member list filed on: 31st, July 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 22nd, February 2006	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Thu, 26th May 2005 with complete member list filed on: 26th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 14th, February 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 14th, February 2005	accounts	Free Download (15 pages)
363s	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 5th Jul 2004 with complete member list filed on: 5th, July 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 24th, November 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 24th, November 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 3rd Jul 2003	annual return
363s	Annual return drawn up to Thu, 3rd Jul 2003 with complete member list filed on: 3rd, July 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 4th, March 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to Mon, 15th Jul 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (10 pages)
363s	Annual return drawn up to Mon, 15th Jul 2002 with complete member list filed on: 15th, July 2002	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 3rd, April 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 3rd, April 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to Sat, 16th Jun 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to Sat, 16th Jun 2001	annual return
363s	Annual return drawn up to Sat, 16th Jun 2001 with complete member list filed on: 16th, June 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 2nd, March 2001	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 13th Jun 2000 with complete member list filed on: 13th, June 2000	annual return	Free Download (8 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 30th Apr 1999 filed on: 2nd, March 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to Tue, 6th Jul 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Tue, 6th Jul 1999	annual return
363s	Annual return drawn up to Tue, 6th Jul 1999 with complete member list filed on: 6th, July 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Tue, 6th Jul 1999	annual return
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 16th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/99 to 30/04/99 filed on: 16th, March 1999	accounts	Free Download (1 page)

Woodeson Drury Limited AYLESBURY

Woodeson Drury Limited Address / Contact

Company Information / Profile

Company staff

Jennifer P.

Graham P.

Adrian C.

Simon D.

Geoffrey N.

Richard W.

Charles W.

Simon D.

David H.

Morgan Cole(nominees)limited

Cole And Cole Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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