AA Woods Holdings Limited

Company Name	AA Woods Holdings Limited
Directors	Tara Jane Petri and David Petri
Company Status	Active
Company Number	02875107
Category	Private Limited Company
Incorporation Date	25 November 1993(30 years, 5 months ago)
Previous Name	K & K Industrial Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mrs Tara Jane Petri
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 March 2012(18 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Woods House River Way Harlow Essex CM20 2DP

Director Name	Mr David Petri
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(20 years, 8 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Woods House River Way Harlow Essex CM20 2DP

Secretary Name	Norman Stanley Pointer
Nationality	British
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Role	Company Director
Correspondence Address	56 Hammond St Road Cheshunt Waltham Cross Hertfordshire EN7 6NT

Secretary Name	Annie Garry
Nationality	British
Status	Resigned
Appointed	10 May 1994(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 21 January 1996)
Role	Secretary
Correspondence Address	8 Laney House Leather Lane Bourne Estate London EC1N 7UL

Secretary Name	Natasha Jane Moore
Nationality	British
Status	Resigned
Appointed	22 January 1996(2 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	47 Frinton Road East Ham London E6 3EZ

Director Name	Lesley Aubrey Dingwall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(6 years, 5 months after company formation)
Appointment Duration	8 years, 9 months (resigned 02 February 2009)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	27 Beech Walk Crayford Kent DA1 4NP

Director Name	Natasha Jane Moore
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(6 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 November 2003)
Role	Financial Director
Correspondence Address	47 Frinton Road East Ham London E6 3EZ

Secretary Name	Annie Garry
Nationality	British
Status	Resigned
Appointed	24 November 2003(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 02 February 2009)
Role	Company Director
Correspondence Address	8 Stanhope Place St. Leonards On Sea East Sussex TN38 0ED

Director Name	Mr David Petri
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2009(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Broadleaf Grove Welwyn Garden City Hertfordshire AL8 7AZ

Director Name	Lesley Aubrey Dingwall
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(15 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 17 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Beech Walk Crayford Kent DA1 4NP

Director Name	Gerard Higham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(15 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 September 2009)
Role	Company Director
Correspondence Address	8 Stanhope Place St. Leonards-On-Sea East Sussex TN38 0ED

Director Name	Gerard Higham
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(15 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 September 2009)
Role	Company Director
Correspondence Address	8 Stanhope Place St. Leonards-On-Sea East Sussex TN38 0ED

Director Name	Mr Paul William Read
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Secretary Name	Mr Paul Read
Status	Resigned
Appointed	10 December 2009(16 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	Mr Michael John Keeligan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2011)
Role	Asbestos Management Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Glamis Road Darlington Durham DL1 3PF

Director Name	Mr Michael John Keeligan
Date of Birth	February 1950 (Born 74 years ago)
Nationality	English
Status	Resigned
Appointed	01 February 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 May 2011)
Role	Asbestos Management Consultant
Country of Residence	England
Correspondence Address	28 Glamis Road Darlington Durham DL1 3PF

Director Name	Mrs Tara Jane Petri
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2010(16 years, 8 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 March 2011)
Role	Commercial Director
Country of Residence	England
Correspondence Address	1a Green Close Brookmans Park Hatfield Hertfordshire AL9 7ST

Director Name	Gary Ian Bambury
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2010(17 years after company formation)
Appointment Duration	1 year, 3 months (resigned 09 March 2012)
Role	Operations Director
Country of Residence	England
Correspondence Address	Units 10-11-12 Sugar House Business Centre 24 Sugar House Lane Stratford London E15 2QS

Director Name	Mr Paul Andrew Greenham
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(17 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 08 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Units 10-12 Sugar House Business Centre Sugar House Lane Stratford London E15 2QS

Director Name	Mr Nicholas Daniel Young
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(18 years, 11 months after company formation)
Appointment Duration	5 months (resigned 01 April 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	aawoods.com
Email address	[email protected]
Telephone	01279 444630
Telephone region	Bishops Stortford

Location

Registered Address	Woods House River Way Harlow Essex CM20 2DP
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

113 at £1	David Petri & Tara Petri 100.00% Ordinary

Financials

Year	2014
Turnover	£4,695,772
Gross Profit	£1,579,106
Net Worth	-£1,855,561
Cash	£58,415
Current Liabilities	£3,586,017

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	1 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 3 weeks from now)

Charges

23 June 2021	Delivered on: 29 June 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
13 June 2018	Delivered on: 20 June 2018 Persons entitled: Colin Latimer Jean Latimer Philip Geoffrey Hamlin Diane Hamlin Classification: A registered charge Particulars: 8,800 ordinary shares in the capital of crest environmental limited (co no 03886750). Outstanding
12 April 2018	Delivered on: 16 April 2018 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: A registered charge Particulars: By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Outstanding
1 August 2014	Delivered on: 15 August 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
24 October 2011	Delivered on: 27 October 2011 Satisfied on: 6 August 2014 Persons entitled: Rbs Invoice Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
25 November 2004	Delivered on: 26 November 2004 Satisfied on: 24 February 2009 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or to the other security beneficiaries or any of them under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
28 February 1996	Delivered on: 5 March 1996 Satisfied on: 24 February 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
20 February 1995	Delivered on: 20 February 1995 Satisfied on: 24 February 2009 Persons entitled: Bibby Factors Limited Classification: Fixed equitable charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All debts purchased by the security holder from the company pursuant to a factoring agreement. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
14 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
11 August 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
1 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 113 (3 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 113 (3 pages)
7 July 2015	Full accounts made up to 31 December 2014 (24 pages)
8 September 2014	Company name changed k & k industrial services LIMITED\certificate issued on 08/09/14 (2 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 113 (3 pages)
29 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 113 (3 pages)
20 August 2014	Resolutions RES15 ‐ Change company name resolution on 2014-08-08 (1 page)
20 August 2014	Change of name notice (2 pages)
15 August 2014	Registration of charge 028751070005, created on 1 August 2014 (9 pages)
15 August 2014	Registration of charge 028751070005, created on 1 August 2014 (9 pages)
6 August 2014	Satisfaction of charge 4 in full (4 pages)
5 August 2014	Appointment of Mr David Petri as a director on 1 August 2014 (2 pages)
5 August 2014	Appointment of Mr David Petri as a director on 1 August 2014 (2 pages)
16 April 2014	Full accounts made up to 31 December 2013 (12 pages)
17 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
30 December 2013	Full accounts made up to 31 March 2013 (13 pages)
25 November 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 113 (3 pages)
11 April 2013	Termination of appointment of Nicholas Young as a director (2 pages)
11 February 2013	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
11 February 2013	Registered office address changed from Matrix House 12-16 Lionel Road Canvey Island Essex SS8 9DE on 11 February 2013 (1 page)
10 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
16 November 2012	Termination of appointment of Paul Read as a director (2 pages)
16 November 2012	Termination of appointment of Paul Read as a secretary (2 pages)
16 November 2012	Appointment of Mr Nicholas Daniel Young as a director (3 pages)
1 November 2012	Termination of appointment of Michael Keeligan as a director (2 pages)
9 October 2012	Full accounts made up to 31 December 2011 (14 pages)
14 March 2012	Termination of appointment of Gary Bambury as a director (2 pages)
14 March 2012	Appointment of Mrs Tara Jane Petri as a director (2 pages)
10 January 2012	Termination of appointment of David Petri as a director (1 page)
10 January 2012	Registered office address changed from Units 10-12 Sugar House Business Centre Sugar House Lane Stratford London E15 2QS on 10 January 2012 (1 page)
10 January 2012	Termination of appointment of Paul Greenham as a director (1 page)
5 January 2012	Annual return made up to 25 November 2011 (14 pages)
27 October 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 October 2011	Full accounts made up to 31 December 2010 (17 pages)
21 July 2011	Termination of appointment of Michael Keeligan as a director (2 pages)
5 April 2011	Appointment of Paul Andrew Greenham as a director (3 pages)
15 March 2011	Termination of appointment of Tara Petri as a director (2 pages)
22 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (7 pages)
8 December 2010	Appointment of Gary Ian Bambury as a director (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (15 pages)
18 August 2010	Appointment of Mrs Tara Jane Petri as a director (3 pages)
8 February 2010	Appointment of Managing Director Michael John Keeligan as a director (3 pages)
8 February 2010	Appointment of Managing Director Michael John Keeligan as a director (3 pages)
29 January 2010	Termination of appointment of Lesley Dingwall as a director (1 page)
29 January 2010	Director's details changed for Mr David Petri on 1 October 2009 (2 pages)
29 January 2010	Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
29 January 2010	Director's details changed for Mr David Petri on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Lesley Aubrey Dingwall on 1 October 2009 (2 pages)
29 January 2010	Director's details changed for Lesley Aubrey Dingwall on 1 October 2009 (2 pages)
14 December 2009	Appointment of Mr Paul Read as a director (2 pages)
14 December 2009	Appointment of Mr Paul Read as a secretary (1 page)
1 October 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
18 September 2009	Appointment terminated director gerard higham (1 page)
18 September 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
3 April 2009	Accounting reference date shortened from 31/03/2009 to 31/01/2009 (1 page)
2 March 2009	Director appointed lesley aubrey dingwall (2 pages)
2 March 2009	Director appointed gerard higham (2 pages)
2 March 2009	Appointment terminated director gerard higham (1 page)
26 February 2009	Appointment terminate, secretary annie garry logged form (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
26 February 2009	Director appointed david petri (2 pages)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
26 February 2009	Appointment terminated director lesley dingwall (1 page)
26 February 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 December 2008	Return made up to 25/11/08; full list of members (4 pages)
1 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
30 November 2007	Location of register of members (1 page)
30 November 2007	Return made up to 25/11/07; full list of members (3 pages)
5 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
23 October 2007	Registered office changed on 23/10/07 from: units 10-12 sugar house bus centre, sugar house lane sratford london E15 2QS (1 page)
23 October 2007	Registered office changed on 23/10/07 from: 1 tower house tower centre hoddesdon hertfordshire EN11 8UR (1 page)
4 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
5 December 2006	Return made up to 25/11/06; full list of members (2 pages)
23 January 2006	Return made up to 25/11/05; full list of members (2 pages)
29 December 2005	Accounts for a small company made up to 31 March 2005 (7 pages)
17 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
30 December 2004	Return made up to 25/11/04; full list of members 363(287) ‐ Registered office changed on 30/12/04 (7 pages)
26 November 2004	Particulars of mortgage/charge (31 pages)
7 February 2004	Secretary resigned;director resigned (1 page)
28 January 2004	Return made up to 25/11/03; full list of members (7 pages)
22 December 2003	New secretary appointed (2 pages)
29 November 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
8 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2002	New director appointed (2 pages)
22 November 2001	Return made up to 25/11/01; full list of members 363(287) ‐ Registered office changed on 22/11/01 363(288) ‐ Director's particulars changed (7 pages)
27 September 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
12 December 2000	Return made up to 25/11/00; full list of members 363(287) ‐ Registered office changed on 12/12/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 December 2000	New director appointed (2 pages)
15 May 2000	New director appointed (2 pages)
5 April 2000	Ad 03/03/00--------- Â£ si 23@1=23 Â£ ic 90/113 (2 pages)
5 April 2000	Â£ nc 100/1000 03/03/00 (1 page)
5 April 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 November 1999	Return made up to 25/11/99; full list of members 363(287) ‐ Registered office changed on 30/11/99 (6 pages)
11 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
15 December 1998	Return made up to 25/11/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
23 December 1997	Return made up to 25/11/97; full list of members (6 pages)
2 April 1997	Registered office changed on 02/04/97 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
22 January 1997	Registered office changed on 22/01/97 from: 12 hatherley road sidcup kent DA14 4DT (1 page)
11 December 1996	Return made up to 25/11/96; no change of members 363(287) ‐ Registered office changed on 11/12/96 363(288) ‐ Director's particulars changed (4 pages)
11 December 1996	Director's particulars changed (1 page)
19 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 April 1996	Return made up to 25/11/95; change of members (6 pages)
5 March 1996	Particulars of mortgage/charge (3 pages)
5 February 1996	Secretary resigned;new secretary appointed (2 pages)
1 June 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
20 February 1995	Particulars of mortgage/charge (3 pages)
22 January 1995	Return made up to 25/11/94; full list of members (5 pages)
6 April 1994	Ad 01/03/94--------- Â£ si 88@1=88 Â£ ic 2/90 (2 pages)
19 December 1993	New secretary appointed (4 pages)
25 November 1993	Incorporation (13 pages)

AA Woods Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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