Company information:
A D Woodley Holdings Limited (No: 03982533)
Address: NORTHFIELDS FARM, STRETTON ON, FOSSE, MORETON IN THE MARSH, GLOUCESTERSHIRE, GL56 9RE
Status: Active - Proposal to Strike off
Incorporated: 28-Apr-2000
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Dec-2022
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ANNE MAY HODGSON ( DOB: Jan-1948 From: Jul-2000 )
Current Director: MARY RITA WEAR ( DOB: Jan-1948 From: Jul-2000 )
Current Director: JOHN CYRIL WOODLEY ( DOB: Mar-1944 From: Jul-2000 )
Current Secretary: JANET WOODLEY ( DOB: Dec-1934 From: Jun-2004 )
Resigned Director: BAYSHILL MANAGEMENT LIMITED ( From: Apr-2000 To: Jul-2000 )
Resigned Director: DUDLEY GORDON CARPENTER ( DOB: Aug-1942 From: Oct-2000 To: May-2005 )
Resigned Director: ALAN DWIGHT WOODLEY ( DOB: Sep-1933 From: Jul-2000 To: Jun-2021 )
Resigned Director: KEITH ERNEST WOODLEY ( DOB: Jun-1938 From: Jul-2000 To: Nov-2009 )
Resigned Secretary: BAYSHILL SECRETARIES LIMITED ( From: Apr-2000 To: Jul-2000 )
Resigned Secretary: NEIL JOHN BIGGS ( DOB: Sep-1959 From: Jul-2000 To: Jun-2004 )
Persons of Significant Control:
Mrs Anne May Hodgson, Little Common Farm Watton Carr Road, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD, England: Has significant influence or control (Notified: 2016-04-06)
Mr John Cyril Woodley, Little Common Farm Watton Carr Road, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD, England: Has significant influence or control (Notified: 2016-04-06)
Mr Alan Dwight Woodley, Little Common Farm Watton Carr Road, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-06-22)
Mrs Mary Rita Wear, Little Common Farm Watton Carr Road, Hutton Cranswick, Driffield, East Yorkshire, YO25 9RD, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015 | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 1,399,280 | 1,399,280 | 1,399,280 | 1,399,280 | 1,399,280 | 24,000 | 1399280.0,1399280,1399280.0,1399280.0,1399280,24000 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,399,280 | 1,399,280 | 1,399,280 | 1,399,280 | 1,399,280 | 24,000 | 1399280.0,1399280,1399280.0,1399280.0,1399280,24000 |
| Current assets | 9,344,717 | 9,308,737 | 10,339,697 | 10,335,198 | 10,208,550 | 11,023,391 | 9344717.0,9308737,10339697.0,10335198.0,10208550,11023391 |
| Current assets / Debtors | 9,334,821 | 9,308,438 | 10,338,485 | 10,334,052 | 10,207,472 | 11,022,391 | 9334821.0,9308438,10338485.0,10334052.0,10207472,11022391 |
| Current assets / Current asset investments / Investments in group undertakings | 1,399,280 | 1,399,280 | 1,399,280 | 1,399,280 | 1,399,280 | 24,000 | 1399280.0,1399280,1399280.0,1399280.0,1399280,24000 |
| Current assets / Cash at bank and on hand | 9,896 | 299 | 1,212 | 1,146 | 1,078 | 1,000 | 9896.0,299,1212.0,1146.0,1078,1000 |
| Net current assets (liabilities) | 9,337,007 | 9,304,022 | 10,264,981 | 10,254,273 | 10,203,333 | 11,018,891 | 9337007.0,9304022,10264981.0,10254273.0,10203333,11018891 |
| Total assets less current liabilities | 10,736,287 | 10,703,302 | 11,664,261 | 11,653,553 | 11,602,613 | 11,042,891 | 10736287.0,10703302,11664261.0,11653553.0,11602613,11042891 |
| Net assets (liabilities) | 3,731,298 | 3,697,293 | 11,602,613 | 11,023,018 | 3731298.0,3697293,0.0,0.0,11602613,11023018 | ||
| Equity / share capital and reserves | 3,731,298 | 3,697,293 | 11,664,261 | 11,653,553 | 11,602,613 | 11,023,018 | 3731298.0,3697293,11664261.0,11653553.0,11602613,11023018 |