Woodrush Logistics Limited in Froghall Road AMPTHILL

Woodrush Logistics Limited AMPTHILL

Woodrush Logistics started in year 1999 as Private Limited Company with registration number 03724624. The Woodrush Logistics company has been functioning successfully for 25 years now and its status is active. The firm's office is based in Ampthill at 5 Doolittle Yard. Postal code: MK45 2NW.

The company has one director. Haydn W., appointed on 2 March 1999. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Carl W. and who left the the company on 31 March 2008. In addition, there is one former secretary - Carl W. who worked with the the company until 31 March 2008.

Woodrush Logistics Limited Address / Contact

Office Address	5 Doolittle Yard
Office Address2	Froghall Road
Town	Ampthill
Post code	MK45 2NW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03724624
Date of Incorporation	Tue, 2nd Mar 1999
Industry	Freight transport by road
Industry	Other service activities incidental to land transportation, n.e.c.
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 16th Mar 2024 (2024-03-16)
Last confirmation statement dated	Thu, 2nd Mar 2023

Company staff

Haydn W.

Position: Director

Appointed: 02 March 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1999

Resigned: 02 March 1999

Carl W.

Position: Secretary

Appointed: 02 March 1999

Resigned: 31 March 2008

Carl W.

Position: Director

Appointed: 02 March 1999

Resigned: 31 March 2008

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is D R Wood & Sons Limited from Bedford, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

D R Wood & Sons Limited

3 Doolittle Yard Froghall Road, Ampthill, Bedford, Bedfordshire, MK45 2NW, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Companies (England & Wales)
Registration number	00559917
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	63 178	66 344	2	2	2	2

Balance Sheet
Cash Bank In Hand	0	165
Current Assets	15 402	106 594	2			2	2	2	2	2	2	2	2
Debtors	15 402	106 429	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	63 178	66 344
Tangible Fixed Assets	377 350	0

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	-55 544	-52 378
Shareholder Funds	63 178	66 344	2	2	2	2

Other
Secured Debts	124 311	0
Capital Redemption Reserve		1	1	1	1	1
Creditors Due Within One Year		40 250
Net Current Assets Liabilities	-261 812	66 344	2			2	2	2	2	2	2	2	2
Number Shares Allotted			1	1	1	1
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		1	1	1	1	1
Total Assets Less Current Liabilities	115 538	66 344	2	2	2	2	2	2	2	2	2	2	2
Creditors Due After One Year Total Noncurrent Liabilities	52 360	0
Creditors Due Within One Year Total Current Liabilities	277 214	40 250
Fixed Assets	377 350	0
Other Aggregate Reserves	1	1
Revaluation Reserve	118 720	118 720
Tangible Fixed Assets Cost Or Valuation	490 759
Tangible Fixed Assets Depreciation	113 409
Tangible Fixed Assets Depreciation Charge For Period		7 845
Tangible Fixed Assets Depreciation Disposals		-121 254
Tangible Fixed Assets Disposals		-490 759

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 14th, November 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 23rd, July 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 22nd, March 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 19th, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, July 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 29th, August 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 24th, October 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2016 filed on: 16th, March 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 17th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 2nd March 2015 filed on: 19th, March 2015	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 19th March 2015	capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 22nd, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 2nd March 2014 filed on: 27th, March 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 27th March 2014	capital
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 11th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 2nd March 2013 filed on: 1st, May 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 22nd, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 2nd March 2012 filed on: 9th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 1st, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 2nd March 2011 filed on: 16th, March 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 9th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 2nd March 2010 filed on: 15th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 19th, June 2009	accounts	Free Download (8 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 7th, July 2008	accounts	Free Download (7 pages)
363a	Period up to Thursday 10th April 2008 - Annual return with full member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 29th, January 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
363a	Period up to Friday 2nd March 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 15th, December 2006	accounts	Free Download (5 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Period up to Thursday 16th March 2006 - Annual return with full member list filed on: 16th, March 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 5th, February 2006	accounts	Free Download (5 pages)
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (3 pages)
363(353)	Location of register of members address changed	annual return
363s	Period up to Wednesday 9th March 2005 - Annual return with full member list filed on: 9th, March 2005	annual return	Free Download (3 pages)
363a	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 8th March 2005 - Annual return with full member list filed on: 8th, March 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 5th, January 2004	accounts	Free Download (5 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
363s	Period up to Saturday 22nd March 2003 - Annual return with full member list filed on: 22nd, March 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 6th, December 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
363s	Period up to Friday 26th April 2002 - Annual return with full member list filed on: 26th, April 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 16th, January 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 22nd March 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
363s	Period up to Thursday 22nd March 2001 - Annual return with full member list filed on: 22nd, March 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to Friday 31st March 2000 filed on: 28th, December 2000	accounts	Free Download (6 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Period up to Thursday 30th March 2000 - Annual return with full member list filed on: 30th, March 2000	annual return	Free Download (6 pages)

Woodrush Logistics Limited AMPTHILL

Woodrush Logistics Limited Address / Contact

Company Information / Profile

Company staff

Haydn W.

Swift Incorporations Limited

Carl W.

Carl W.

People with significant control

Annual reports financial information

Company filings

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