Company information:
Aa Woods Holdings Limited (No: 02875107)
Address: WOODS HOUSE, RIVER WAY, HARLOW, ESSEX, CM20 2DP
Status: Active
Incorporated: 25-Nov-1993
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TARA JANE PETRI ( DOB: Aug-1972 From: Mar-2012 )
Current Director: DAVID PETRI ( DOB: Feb-1972 From: Aug-2014 )
Resigned Director: GARY IAN BAMBURY ( DOB: Oct-1961 From: Dec-2010 To: Mar-2012 )
Resigned Director: LESLEY AUBREY DINGWALL ( From: Apr-2000 To: Feb-2009 )
Resigned Director: PAUL ANDREW GREENHAM ( DOB: May-1961 From: Mar-2011 To: Jul-2011 )
Resigned Director: GERARD HIGHAM ( From: Nov-1993 To: Feb-2009 )
Resigned Director: MICHAEL JOHN KEELIGAN ( DOB: Feb-1950 From: Feb-2010 To: Mar-2011 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: NATASHA JANE MOORE ( From: Apr-2000 To: Nov-2003 )
Resigned Director: DAVID PETRI ( DOB: Jan-1972 From: Feb-2009 To: Mar-2011 )
Resigned Director: TARA JANE PETRI ( DOB: Aug-1972 From: Aug-2010 To: Mar-2011 )
Resigned Director: PAUL WILLIAM READ ( From: Dec-2009 To: Oct-2012 )
Resigned Director: NICHOLAS DANIEL YOUNG ( DOB: Mar-1962 From: Oct-2012 To: Apr-2013 )
Resigned Secretary: ANNIE GARRY ( From: May-1994 To: Jan-1996 )
Resigned Secretary: ANNIE GARRY ( From: Nov-2003 To: Feb-2009 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Secretary: NATASHA JANE MOORE ( From: Jan-1996 To: Nov-2003 )
Resigned Secretary: NORMAN STANLEY POINTER ( From: Nov-1993 To: May-1994 )
Resigned Secretary: PAUL READ ( From: Dec-2009 To: Oct-2012 )
Persons of Significant Control:
Mr David Petri, Woods House River Way, Harlow, Essex, CM20 2DP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01)
Mrs Tara Jane Petri, Woods House River Way, Harlow, Essex, CM20 2DP: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 5,076,523 | 4,927,911 | 4,927,606 | 4,911,829 | 4,902,858 | 5076523.0,4927911.0,4927606.0,4911829.0,4902858.0 |
| Fixed assets / Property, plant and equipment | 1,627 | 1,221 | 916 | 687 | 516 | 1627.0,1221.0,916.0,687.0,516.0 |
| Fixed assets / Investments, fixed assets | 5,074,896 | 4,926,690 | 4,926,690 | 4,911,142 | 4,902,342 | 5074896.0,4926690.0,4926690.0,4911142.0,4902342.0 |
| Current assets / Debtors | 745 | 77 | 77 | 745.0,77.0,77.0,0.0,0.0 | ||
| Net current assets (liabilities) | -349,256 | -125,529 | -15,471 | -349256.0,-125529.0,-15471.0,0.0,0.0 | ||
| Total assets less current liabilities | 4,727,267 | 4,802,382 | 4,912,135 | 4727267.0,4802382.0,4912135.0,0.0,0.0 | ||
| Net assets (liabilities) | 1,765,419 | 1,765,013 | 1,764,708 | 1,756,648 | 1,728,876 | 1765419.0,1765013.0,1764708.0,1756648.0,1728876.0 |
| Equity / share capital and reserves | 1,765,419 | 1,765,013 | 1,764,708 | 1,756,648 | 1,728,876 | 1765419.0,1765013.0,1764708.0,1756648.0,1728876.0 |