D.B.J. (Woodford) Limited

Company Name	D.B.J. (Woodford) Limited
Director	David Joseph Arthur Michael Severn
Company Status	Active
Company Number	01183083
Category	Private Limited Company
Incorporation Date	5 September 1974(49 years, 8 months ago)
Previous Name	D.B.J. Heating (Woodford) Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Joseph Arthur Michael Severn
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(48 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	132 Woodland Avenue Hutton Brentwood Essex CM13 1HW

Director Name	Mr James Frederick Watts
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(16 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 November 2004)
Role	Central Heating Engineer
Correspondence Address	56 Herbert Road Hornchurch Essex RM11 3LJ

Director Name	Mrs Patricia Watts
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1991(16 years, 7 months after company formation)
Appointment Duration	31 years, 9 months (resigned 05 January 2023)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Secretary Name	Mr James Frederick Watts
Nationality	British
Status	Resigned
Appointed	14 April 1991(16 years, 7 months after company formation)
Appointment Duration	13 years, 7 months (resigned 06 November 2004)
Role	Company Director
Correspondence Address	56 Herbert Road Hornchurch Essex RM11 3LJ

Director Name	Caroline Watts
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 January 2008)
Role	Housing Officer
Correspondence Address	222 South Road Ockendon Essex RM15 6BS

Director Name	Darren Watts
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(30 years, 4 months after company formation)
Appointment Duration	3 years (resigned 25 January 2008)
Role	Building Services Engineer
Country of Residence	England
Correspondence Address	191 Smarts Lane Loughton Essex IG10 4BW

Secretary Name	Mrs Patricia Watts
Nationality	British
Status	Resigned
Appointed	24 January 2005(30 years, 4 months after company formation)
Appointment Duration	13 years, 4 months (resigned 06 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Director Name	Mrs Daphne Moody
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2008(34 years, 2 months after company formation)
Appointment Duration	14 years (resigned 17 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG

Contact

Website	dbjwoodford.co.uk
Email address	[email protected]
Telephone	01992 809152
Telephone region	Lea Valley

Location

Registered Address	132 Woodland Avenue Hutton Brentwood Essex CM13 1HW
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton North
Built Up Area	Brentwood

Shareholders

300 at £1	Mrs Patricia Watts 60.00% Ordinary
50 at £1	Daphne Moody 10.00% Ordinary
50 at £1	David Joseph Arthur Michael Severn 10.00% Ordinary
50 at £1	Ronald Raymond Sharp 10.00% Ordinary
50 at £1	Tony John Randle 10.00% Ordinary

Financials

Year	2014
Net Worth	£32,447
Cash	£48,074
Current Liabilities	£47,633

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	14 April 2024 (6 days ago)
Next Return Due	28 April 2025 (1 year from now)

Charges

14 October 1976	Delivered on: 20 October 1976 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 60/60A queens road, buckhurst hill, essex. Outstanding

Filing History

9 November 2023	Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023 (2 pages)
9 November 2023	Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023 (2 pages)
9 November 2023	Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023 (2 pages)
8 November 2023	Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 132 Woodland Avenue Hutton Brentwood Essex IG10 4LG on 8 November 2023 (1 page)
8 November 2023	Registered office address changed from 132 Woodland Avenue Hutton Brentwood Essex IG10 4LG England to 132 Woodland Avenue Hutton Brentwood Essex CM13 1HW on 8 November 2023 (1 page)
8 November 2023	Change of details for Mr David Joseph Arthur Michael Severn as a person with significant control on 8 November 2023 (2 pages)
8 November 2023	Director's details changed for Mr David Joseph Arthur Michael Severn on 8 November 2023 (2 pages)
27 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 April 2023	Confirmation statement made on 14 April 2023 with updates (5 pages)
24 January 2023	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 January 2023	Cancellation of shares. Statement of capital on 17 November 2022 GBP 50 (4 pages)
23 January 2023	Purchase of own shares. ANNOTATION Clarification hmrc confirmation paid (3 pages)
5 January 2023	Termination of appointment of Patricia Watts as a director on 5 January 2023 (1 page)
18 November 2022	Cessation of Daphne Moody as a person with significant control on 17 November 2022 (1 page)
18 November 2022	Termination of appointment of Daphne Moody as a director on 17 November 2022 (1 page)
18 November 2022	Notification of David Joseph Arthur Michael Severn as a person with significant control on 17 November 2022 (2 pages)
18 November 2022	Appointment of Mr David Joseph Arthur Michael Severn as a director on 17 November 2022 (2 pages)
18 July 2022	Total exemption full accounts made up to 31 March 2022 (3 pages)
19 April 2022	Confirmation statement made on 14 April 2022 with updates (5 pages)
12 November 2021	Total exemption full accounts made up to 31 March 2021 (3 pages)
14 May 2021	Confirmation statement made on 14 April 2021 with updates (5 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (3 pages)
23 April 2020	Confirmation statement made on 14 April 2020 with updates (4 pages)
12 November 2019	Cessation of Patricia Watts as a person with significant control on 10 October 2019 (1 page)
12 November 2019	Notification of Daphne Moody as a person with significant control on 10 October 2019 (2 pages)
28 August 2019	Micro company accounts made up to 31 March 2019 (3 pages)
24 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
13 July 2018	Micro company accounts made up to 31 March 2018 (3 pages)
7 June 2018	Termination of appointment of Patricia Watts as a secretary on 6 June 2018 (1 page)
24 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
18 April 2018	Director's details changed for Mrs Patricia Watts on 18 April 2018 (2 pages)
18 April 2018	Secretary's details changed for Mrs Patricia Watts on 18 April 2018 (1 page)
18 April 2018	Change of details for Mrs Patricia Watts as a person with significant control on 18 April 2018 (2 pages)
18 April 2018	Director's details changed for Daphne Moody on 18 April 2018 (2 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
7 June 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 14 April 2017 with updates (6 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 500 (6 pages)
20 April 2016	Director's details changed for Daphne Moody on 14 April 2016 (2 pages)
20 April 2016	Secretary's details changed for Mrs Patricia Watts on 14 April 2016 (1 page)
20 April 2016	Director's details changed for Mrs Patricia Watts on 14 April 2016 (2 pages)
20 April 2016	Director's details changed for Daphne Moody on 14 April 2016 (2 pages)
20 April 2016	Director's details changed for Mrs Patricia Watts on 14 April 2016 (2 pages)
20 April 2016	Secretary's details changed for Mrs Patricia Watts on 14 April 2016 (1 page)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 500 (6 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
4 August 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 500 (6 pages)
22 April 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 500 (6 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500 (6 pages)
22 April 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 500 (6 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (6 pages)
20 February 2013	Registered office address changed from Unit 28 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from Unit 28 Oakwood Hill Industrial Estate Oakwood Hill Loughton Essex IG10 3TZ on 20 February 2013 (1 page)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
18 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
10 May 2011	Annual return made up to 14 April 2011 with a full list of shareholders (6 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 July 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
16 April 2010	Annual return made up to 14 April 2010 with a full list of shareholders (6 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
28 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 April 2009	Return made up to 14/04/09; full list of members (4 pages)
17 April 2009	Return made up to 14/04/09; full list of members (4 pages)
19 December 2008	Director appointed daphne moody (1 page)
19 December 2008	Director appointed daphne moody (1 page)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
8 July 2008	Return made up to 14/04/08; full list of members (4 pages)
8 July 2008	Return made up to 14/04/08; full list of members (4 pages)
30 June 2008	Appointment terminated director caroline watts (1 page)
30 June 2008	Appointment terminated director caroline watts (1 page)
10 March 2008	Appointment terminated director darren watts (1 page)
10 March 2008	Appointment terminated director darren watts (1 page)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
9 July 2007	Return made up to 14/04/07; full list of members (3 pages)
9 July 2007	Return made up to 14/04/07; full list of members (3 pages)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
15 June 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 May 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
29 May 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
30 May 2006	Return made up to 14/04/06; full list of members (7 pages)
30 May 2006	Return made up to 14/04/06; full list of members (7 pages)
15 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
15 March 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
28 April 2005	Return made up to 14/04/05; full list of members (7 pages)
28 April 2005	Return made up to 14/04/05; full list of members (7 pages)
10 February 2005	Secretary resigned;director resigned (1 page)
10 February 2005	Secretary resigned;director resigned (1 page)
10 February 2005	New director appointed (2 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 February 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
10 February 2005	New director appointed (2 pages)
10 February 2005	New secretary appointed (2 pages)
10 February 2005	New director appointed (2 pages)
30 April 2004	Return made up to 14/04/04; full list of members (7 pages)
30 April 2004	Return made up to 14/04/04; full list of members (7 pages)
20 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 April 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
20 May 2003	Return made up to 14/04/03; full list of members (7 pages)
20 May 2003	Return made up to 14/04/03; full list of members (7 pages)
20 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
20 February 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 May 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (6 pages)
16 May 2002	Return made up to 14/04/02; full list of members 363(287) ‐ Registered office changed on 16/05/02 (6 pages)
1 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
1 March 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 July 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 May 2001	Return made up to 14/04/01; full list of members (6 pages)
23 May 2001	Return made up to 14/04/01; full list of members (6 pages)
3 August 2000	Full accounts made up to 30 September 1999 (9 pages)
3 August 2000	Full accounts made up to 30 September 1999 (9 pages)
7 June 2000	Return made up to 14/04/00; full list of members (6 pages)
7 June 2000	Return made up to 14/04/00; full list of members (6 pages)
16 May 1999	Return made up to 14/04/99; no change of members (4 pages)
16 May 1999	Return made up to 14/04/99; no change of members (4 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
9 March 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
19 May 1998	Return made up to 14/04/98; full list of members (6 pages)
19 May 1998	Return made up to 14/04/98; full list of members (6 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
5 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
22 April 1997	Return made up to 14/04/97; no change of members (4 pages)
22 April 1997	Return made up to 14/04/97; no change of members (4 pages)
11 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
11 February 1997	Accounts for a small company made up to 30 September 1996 (4 pages)
13 June 1996	Return made up to 14/04/96; no change of members (4 pages)
13 June 1996	Return made up to 14/04/96; no change of members (4 pages)
24 May 1995	Return made up to 14/04/95; full list of members (6 pages)
24 May 1995	Return made up to 14/04/95; full list of members (6 pages)

D.B.J. (Woodford) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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