S. & G. Wooldridge Limited

Company Name	S. & G. Wooldridge Limited
Directors	Anthony Robert Wooldridge and Beata Zofia Wooldridge
Company Status	Active
Company Number	00535503
Category	Private Limited Company
Incorporation Date	8 July 1954(69 years, 10 months ago)
Previous Name	Blackwater Development & Trading Company Limited (The)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds
Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Anthony Robert Wooldridge
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 April 1991(36 years, 9 months after company formation)
Appointment Duration	33 years
Role	Farmer
Country of Residence	England
Correspondence Address	Rookery Farm Ardleigh Colchester Essex CO7 7LH

Secretary Name	Mrs Beata Zofia Wooldridge
Nationality	British
Status	Current
Appointed	13 June 2007(52 years, 11 months after company formation)
Appointment Duration	16 years, 10 months
Role	Secretary
Correspondence Address	Rookery Farm Rookery Chase, Ardleigh Colchester Essex CO7 7LH

Director Name	Mrs Beata Zofia Wooldridge
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(64 years, 6 months after company formation)
Appointment Duration	5 years, 3 months
Role	Secretary
Country of Residence	England
Correspondence Address	Rookery Farm Ardleigh Essex CO7 7LH

Director Name	Gilberte Guillermine Marie Jean Wooldridge
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(36 years, 9 months after company formation)
Appointment Duration	16 years (resigned 26 April 2007)
Role	Housewife
Correspondence Address	Rookery Farm Cottage Ardleigh Colchester Essex CO7 7LH

Director Name	Stephen Wooldridge
Date of Birth	February 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1993)
Role	Farmer
Correspondence Address	Rookery Farm Cottage Ardleigh Colchester Essex CO7 7LH

Secretary Name	Stephen Wooldridge
Nationality	British
Status	Resigned
Appointed	14 April 1991(36 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 March 1993)
Role	Company Director
Correspondence Address	Rookery Farm Cottage Ardleigh Colchester Essex CO7 7LH

Secretary Name	Mr Anthony Robert Wooldridge
Nationality	British
Status	Resigned
Appointed	30 March 1993(38 years, 9 months after company formation)
Appointment Duration	14 years, 2 months (resigned 13 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Rookery Farm Ardleigh Colchester Essex CO7 7LH

Contact

Website	www.sgwooldridge.com/
Telephone	01206 230488
Telephone region	Colchester

Location

Registered Address	Rookery Farm Ardleigh Essex CO7 7LH
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley

Shareholders

60 at £1	Anthony Robert Wooldridge 100.00% Ordinary

Financials

Year	2014
Net Worth	£642,239
Cash	£285,850
Current Liabilities	£219,793

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Charges

19 February 1997	Delivered on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Approx 67.52 acres land being part of pond farm gret bromley essex t/no EX564813. Outstanding
19 February 1997	Delivered on: 27 February 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on south east side of harwich road ardleigh colchester essex t/no.EX522254. Outstanding

Filing History

27 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
27 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
25 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
25 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
4 January 2019	Withdrawal of a person with significant control statement on 4 January 2019 (2 pages)
4 January 2019	Appointment of Mrs Beata Zofia Wooldridge as a director on 1 January 2019 (2 pages)
17 May 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
24 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
2 March 2018	Notification of Anthony Robert Wooldridge as a person with significant control on 6 May 2017 (2 pages)
30 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
30 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
26 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (4 pages)
21 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 60 (4 pages)
1 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 60 (4 pages)
1 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 60 (4 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (3 pages)
28 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 60 (4 pages)
28 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 60 (4 pages)
24 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
24 May 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
30 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
24 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
24 May 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
30 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 May 2010	Director's details changed for Anthony Robert Wooldridge on 14 April 2010 (2 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Anthony Robert Wooldridge on 14 April 2010 (2 pages)
28 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
5 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
30 April 2009	Return made up to 14/04/09; full list of members (3 pages)
30 April 2009	Return made up to 14/04/09; full list of members (3 pages)
24 June 2008	Return made up to 14/04/08; full list of members (3 pages)
24 June 2008	Secretary's change of particulars / beata wooldridge / 23/06/2008 (2 pages)
24 June 2008	Return made up to 14/04/08; full list of members (3 pages)
24 June 2008	Secretary's change of particulars / beata wooldridge / 23/06/2008 (2 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
20 November 2007	Total exemption small company accounts made up to 31 July 2007 (6 pages)
14 June 2007	New secretary appointed (1 page)
14 June 2007	New secretary appointed (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Secretary resigned (1 page)
13 June 2007	Director resigned (1 page)
2 May 2007	Return made up to 14/04/07; full list of members (2 pages)
2 May 2007	Return made up to 14/04/07; full list of members (2 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
7 December 2006	Return made up to 14/04/06; full list of members (2 pages)
7 December 2006	Return made up to 14/04/06; full list of members (2 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
3 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
11 July 2005	Return made up to 14/04/05; full list of members (3 pages)
11 July 2005	Return made up to 14/04/05; full list of members (3 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
26 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
14 June 2004	Return made up to 14/04/04; full list of members (7 pages)
14 June 2004	Return made up to 14/04/04; full list of members (7 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
2 June 2004	Total exemption small company accounts made up to 31 July 2003 (8 pages)
7 May 2003	Return made up to 14/04/03; full list of members (7 pages)
7 May 2003	Return made up to 14/04/03; full list of members (7 pages)
7 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
7 April 2003	Total exemption small company accounts made up to 31 July 2002 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
17 May 2002	Total exemption small company accounts made up to 31 July 2001 (4 pages)
23 April 2002	Return made up to 14/04/02; full list of members (6 pages)
23 April 2002	Return made up to 14/04/02; full list of members (6 pages)
11 July 2001	Return made up to 14/04/01; full list of members (6 pages)
11 July 2001	Return made up to 14/04/01; full list of members (6 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
22 May 2001	Accounts for a small company made up to 31 July 2000 (4 pages)
13 February 2001	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2001	Return made up to 14/04/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
17 May 2000	Accounts for a small company made up to 31 July 1999 (4 pages)
24 June 1999	Return made up to 14/04/99; full list of members (6 pages)
24 June 1999	Return made up to 14/04/99; full list of members (6 pages)
17 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
17 June 1999	Accounts for a small company made up to 31 July 1998 (6 pages)
9 June 1998	Return made up to 14/04/98; no change of members (4 pages)
9 June 1998	Return made up to 14/04/98; no change of members (4 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
1 June 1998	Accounts for a small company made up to 31 July 1997 (5 pages)
30 July 1997	Return made up to 14/04/97; no change of members (4 pages)
30 July 1997	Return made up to 14/04/97; no change of members (4 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
4 June 1997	Accounts for a small company made up to 31 July 1996 (5 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
27 February 1997	Particulars of mortgage/charge (3 pages)
5 June 1996	Return made up to 14/04/96; full list of members (5 pages)
5 June 1996	Return made up to 14/04/96; full list of members (5 pages)
25 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
25 May 1996	Accounts for a small company made up to 31 July 1995 (6 pages)
16 August 1995	Return made up to 14/04/95; no change of members (4 pages)
16 August 1995	Return made up to 14/04/95; no change of members (4 pages)
4 July 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
4 July 1995	Accounts for a small company made up to 31 July 1994 (7 pages)
5 May 1977	Memorandum and Articles of Association (10 pages)
5 May 1977	Memorandum and Articles of Association (10 pages)
8 July 1954	Incorporation (17 pages)
8 July 1954	Incorporation (17 pages)

S. & G. Wooldridge Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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