A.N. Woodhams & Co. Limited

Company Name	A.N. Woodhams & Co. Limited
Director	Gordon Richardson
Company Status	Active
Company Number	00273143
Category	Private Limited Company
Incorporation Date	18 February 1933(90 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5137	Wholesale coffee, tea, cocoa etc.
SIC 46370	Wholesale of coffee, tea, cocoa and spices

Directors

Director Name	Mr Gordon Richardson
Date of Birth	May 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(58 years, 4 months after company formation)
Appointment Duration	32 years, 3 months
Role	Tea Merchant
Country of Residence	England
Correspondence Address	104 Main Road Hockley Essex SS5 4RL

Director Name	Mrs Patricia Ann Richardson
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(58 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 May 2003)
Role	Secretary
Correspondence Address	104 Main Road Hockley Essex SS5 4RL

Director Name	Mr Peter Richardson
Date of Birth	May 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(58 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 August 2003)
Role	Tea Merchant
Correspondence Address	34 London Road Liphook Hampshire GU30 7AN

Director Name	Mr Ian Douglas Gowing
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(58 years, 4 months after company formation)
Appointment Duration	23 years, 12 months (resigned 01 June 2015)
Role	Tea Merchant
Country of Residence	England
Correspondence Address	1 Lyon Close Galleywood Chelmsford Essex CM2 8NY

Secretary Name	Mrs Patricia Ann Richardson
Nationality	British
Status	Resigned
Appointed	11 June 1991(58 years, 4 months after company formation)
Appointment Duration	11 years, 11 months (resigned 27 May 2003)
Role	Company Director
Correspondence Address	104 Main Road Hockley Essex SS5 4RL

Secretary Name	Mr Ian Douglas Gowing
Nationality	British
Status	Resigned
Appointed	27 May 2003(70 years, 3 months after company formation)
Appointment Duration	12 years (resigned 01 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Lyon Close Galleywood Chelmsford Essex CM2 8NY

Secretary Name	Mrs Clare Ann Griffin
Status	Resigned
Appointed	01 June 2015(82 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 July 2016)
Role	Company Director
Correspondence Address	23 Chatsworth Gardens Hockley Essex SS5 4UB

Contact

Telephone	01268 560567
Telephone region	Basildon

Location

Registered Address	Unit 10 Brocks Business Park Hodgson Way Wickford Essex SS11 8YN
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon

Shareholders

996 at £1	Mr Gordon Richardson 99.60% Ordinary
1 at £1	C.a. Griffen 0.10% Ordinary
1 at £1	Ian Douglas Gowing 0.10% Ordinary
1 at £1	Jonathan Paul Gowing 0.10% Ordinary
1 at £1	Mr Peter Richardson 0.10% Ordinary

Financials

Year	2014
Net Worth	£205,629
Cash	£34,118
Current Liabilities	£334,711

Accounts

Latest Accounts	31 December 2021 (1 year, 8 months ago)
Next Accounts Due	30 September 2023 (3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 June 2023 (3 months, 2 weeks ago)
Next Return Due	24 June 2024 (9 months from now)

Filing History

23 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
26 August 2020	Confirmation statement made on 10 June 2020 with no updates (3 pages)
8 October 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
10 June 2019	Confirmation statement made on 10 June 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
14 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 August 2017	Notification of Gordon Richardson as a person with significant control on 6 April 2016 (2 pages)
11 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
11 August 2017	Notification of Gordon Richardson as a person with significant control on 6 April 2016 (2 pages)
12 August 2016	Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page)
12 August 2016	Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page)
12 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 1,000 (6 pages)
12 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 1,000 (6 pages)
21 July 2016	Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page)
21 July 2016	Termination of appointment of Clare Ann Griffin as a secretary on 1 July 2016 (1 page)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 July 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015 (1 page)
7 July 2015	Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015 (1 page)
7 July 2015	Termination of appointment of Ian Douglas Gowing as a director on 1 June 2015 (1 page)
7 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-07 GBP 1,000 (5 pages)
7 July 2015	Secretary's details changed for Mrs Clare Ann Griffin on 2 June 2015 (1 page)
7 July 2015	Termination of appointment of Ian Douglas Gowing as a director on 1 June 2015 (1 page)
7 July 2015	Termination of appointment of Ian Douglas Gowing as a director on 1 June 2015 (1 page)
2 July 2015	Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mrs Clare Ann Griffin as a secretary on 1 June 2015 (2 pages)
30 June 2015	Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015 (1 page)
30 June 2015	Termination of appointment of Ian Douglas Gowing as a secretary on 1 June 2015 (1 page)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (6 pages)
23 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,000 (6 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
19 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
19 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 (6 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
23 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (6 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 July 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
7 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (6 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
17 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
11 June 2009	Return made up to 11/06/09; full list of members (4 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
25 June 2008	Return made up to 11/06/08; no change of members (7 pages)
25 June 2008	Return made up to 11/06/08; no change of members (7 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
13 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 July 2007	Return made up to 11/06/07; full list of members 363(287) ‐ Registered office changed on 17/07/07 (8 pages)
17 July 2007	Return made up to 11/06/07; full list of members 363(287) ‐ Registered office changed on 17/07/07 (8 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 July 2006	Return made up to 11/06/06; no change of members (7 pages)
4 July 2006	Return made up to 11/06/06; no change of members (7 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 July 2005	Return made up to 11/06/05; no change of members (7 pages)
10 July 2005	Return made up to 11/06/05; no change of members (7 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
24 February 2005	Registered office changed on 24/02/05 from: 95 worship street london EC2A 2LX (1 page)
24 February 2005	Registered office changed on 24/02/05 from: 95 worship street london EC2A 2LX (1 page)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
18 June 2004	Return made up to 11/06/04; full list of members (8 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
16 August 2003	Secretary resigned;director resigned (1 page)
16 August 2003	Secretary resigned;director resigned (1 page)
16 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 August 2003	Return made up to 11/06/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 August 2003	New secretary appointed (2 pages)
16 August 2003	New secretary appointed (2 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 June 2002	Return made up to 11/06/02; full list of members (9 pages)
19 June 2002	Return made up to 11/06/02; full list of members (9 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
13 August 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
21 June 2001	Return made up to 11/06/01; full list of members (8 pages)
21 June 2001	Return made up to 11/06/01; full list of members (8 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
20 June 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (8 pages)
20 June 2000	Return made up to 11/06/00; full list of members 363(287) ‐ Registered office changed on 20/06/00 (8 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
12 August 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
9 July 1999	Return made up to 11/06/99; full list of members (6 pages)
9 July 1999	Return made up to 11/06/99; full list of members (6 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
13 May 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
27 June 1997	Return made up to 11/06/97; no change of members (4 pages)
27 June 1997	Return made up to 11/06/97; no change of members (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 May 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
7 October 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
22 June 1996	Return made up to 11/06/96; full list of members 363(287) ‐ Registered office changed on 22/06/96 (6 pages)
22 June 1996	Return made up to 11/06/96; full list of members 363(287) ‐ Registered office changed on 22/06/96 (6 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)
13 April 1995	Accounts for a small company made up to 31 December 1994 (4 pages)

A.N. Woodhams & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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