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A & A Woodford Limited (No: 01727326)

Address: 3RD FLOOR, CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG

Status: Active

Incorporated: 27-May-1983

Accounts Next Due: 25-Dec-2024

Next Confirmation Statement Due: 26-Jul-2024

Industry Class: 46900 - Non-specialised wholesale trade

Current Director: ALAN MICHAEL WARREN ( DOB: May-1957   From: Jul-1991  )

Current Director: ANN KATHLEEN WARREN ( DOB: Oct-1956   From: Jul-1991  )

Current Secretary: ANN KATHLEEN WARREN (   From: Jul-2011  )

Resigned Secretary: ALAN MICHAEL WARREN ( DOB: May-1957   From: Jul-1991   To: Jul-2011  )

Persons of Significant Control:

A. & A. 2000 Limited, 3rd Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-02-03)

Mr Alan Michael Warren, 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-03)

Mrs Ann Kathleen Warren, 3rd Floor Crown House, 151 High Road, Loughton, Essex, IG10 4LG, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-03)

Company Accounts Summary (£)   

Item 16 17 19 20 21 22 23 Chart
Fixed assets 941,805 1,000 1,000 1,000 1,000 1,000 0.0,941805.0,1000.0,1000.0,1000.0,1000.0,1000.0
Fixed assets / Property, plant and equipment 138,805 0.0,138805.0,0.0,0.0,0.0,0.0,0.0
Fixed assets / Investments, fixed assets 803,000 1,000 0.0,803000.0,1000.0,0.0,0.0,0.0,0.0
Current assets 12,124,669 11,287,143 1,179,741 1,173,127 1,079,449 1,079,449 0.0,12124669.0,11287143.0,1179741.0,1173127.0,1079449.0,1079449.0
Current assets / Total inventories 658,383 0.0,658383.0,0.0,0.0,0.0,0.0,0.0
Current assets / Debtors 5,832,147 3,237,469 0.0,5832147.0,3237469.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 5,634,139 8,049,674 0.0,5634139.0,8049674.0,0.0,0.0,0.0,0.0
Net current assets (liabilities) 7,955,424 9,152,606 1,045,775 1,024,216 1,024,216 1,024,216 0.0,7955424.0,9152606.0,1045775.0,1024216.0,1024216.0,1024216.0
Total assets less current liabilities 8,897,229 9,153,606 1,046,775 1,025,216 1,025,216 1,025,216 0.0,8897229.0,9153606.0,1046775.0,1025216.0,1025216.0,1025216.0
Provisions for liabilities, balance sheet subtotal 10,027 0.0,10027.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal 10,027 0.0,10027.0,0.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 8,887,202 9,153,606 1,046,775 1,025,216 1,025,216 1,025,216 0.0,8887202.0,9153606.0,1046775.0,1025216.0,1025216.0,1025216.0
Equity / share capital and reserves 6,491,143 8,887,202 9,153,606 1,046,775 1,025,216 1,025,216 1,025,216 6491143.0,8887202.0,9153606.0,1046775.0,1025216.0,1025216.0,1025216.0
History Chart

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