Woodward A P started in year 2002 as Private Limited Company with registration number 04393563. The Woodward A P company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Bristol at Bookbinder House. Postal code: BS6 5UD. Since 2002/04/23 Woodward A P Limited is no longer carrying the name Dickle.
The firm has 2 directors, namely Luca M., Helen P.. Of them, Luca M., Helen P. have been with the company the longest, being appointed on 31 October 2018. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Elizabeth W. who worked with the the firm until 1 November 2018.
| Office Address | Bookbinder House |
| Office Address2 | 1 Kingsdown Parade |
| Town | Bristol |
| Post code | BS6 5UD |
| Country of origin | United Kingdom |
| Registration Number | 04393563 |
| Date of Incorporation | Wed, 13th Mar 2002 |
| Industry | Architectural activities |
| End of financial Year | 31st December |
| Company age | 22 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Mar 2024 (2024-03-27) |
| Last confirmation statement dated | Mon, 13th Mar 2023 |
Position: Director
Appointed: 31 October 2018
Position: Director
Appointed: 31 October 2018
The register of persons with significant control that own or control the company is made up of 3 names. As we established, there is W. H. Architects Ltd from Bristol, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Elizabeth W. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Brian W., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
W. H. Architects Ltd
1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 11123762 |
| Notified on | 31 October 2018 |
| Nature of control: |
75,01-100% shares |
Elizabeth W.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brian W.
| Notified on | 6 April 2016 |
| Ceased on | 1 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Dickle | April 23, 2002 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-10-31 | 2019-10-31 |
| Net Worth | 874 | -14 450 | 3 435 | |||
| Balance Sheet | ||||||
| Cash Bank On Hand | 124 792 | 18 | 185 | |||
| Current Assets | 56 958 | 139 087 | 392 311 | 198 824 | 30 955 | 41 650 |
| Debtors | 56 899 | 84 629 | 132 756 | 74 032 | 30 937 | 41 465 |
| Net Assets Liabilities | 21 583 | 41 584 | 41 604 | |||
| Other Debtors | 39 139 | 23 560 | 23 560 | |||
| Property Plant Equipment | 4 376 | 20 876 | ||||
| Cash Bank In Hand | 59 | 54 458 | 259 555 | |||
| Tangible Fixed Assets | 2 353 | 6 250 | 5 082 | |||
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 100 | 100 | |||
| Profit Loss Account Reserve | 774 | -14 550 | 3 335 | |||
| Shareholder Funds | 874 | -14 450 | 3 435 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 856 | 26 874 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 21 518 | |||||
| Amounts Owed By Related Parties | 17 405 | |||||
| Average Number Employees During Period | 4 | 3 | 3 | |||
| Creditors | 181 617 | 10 247 | 46 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -26 874 | |||||
| Disposals Property Plant Equipment | -47 750 | |||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 018 | |||||
| Net Current Assets Liabilities | -1 479 | -20 700 | -1 647 | 17 207 | 20 708 | 41 604 |
| Number Shares Issued Fully Paid | 100 | 100 | 100 | |||
| Other Remaining Borrowings | 1 830 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 26 232 | 47 750 | ||||
| Trade Creditors Trade Payables | 3 639 | |||||
| Trade Debtors Trade Receivables | 34 893 | 2 500 | 500 | |||
| Amount Specific Advance Or Credit Directors | 1 830 | -4 877 | ||||
| Amount Specific Advance Or Credit Made In Period Directors | 4 877 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 9 645 | |||||
| Creditors Due Within One Year | 58 437 | 159 787 | 393 958 | |||
| Fixed Assets | 2 353 | 6 250 | 5 082 | |||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 45 000 | 45 000 | ||||
| Intangible Fixed Assets Cost Or Valuation | 45 000 | 45 000 | ||||
| Number Shares Allotted | 100 | 100 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||
| Tangible Fixed Assets Additions | 4 780 | 431 | ||||
| Tangible Fixed Assets Cost Or Valuation | 20 449 | 25 229 | 25 660 | |||
| Tangible Fixed Assets Depreciation | 18 096 | 18 979 | 20 578 | |||
| Tangible Fixed Assets Depreciation Charged In Period | 883 | 1 599 | ||||
| Total Assets Less Current Liabilities | 874 | -14 450 | 3 435 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 27th, June 2023 |
accounts | Free Download (6 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy