A & A WOODFORD LIMITED - LOUGHTON
| Company Profile | Company Filings |
Overview
A & A WOODFORD LIMITED is a Private Limited Company from LOUGHTON and has the status: Active.
A & A WOODFORD LIMITED was incorporated 41 years ago on 27/05/1983 and has the registered number: 01727326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
A & A WOODFORD LIMITED was incorporated 41 years ago on 27/05/1983 and has the registered number: 01727326. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 20/03/2024.
A & A WOODFORD LIMITED - LOUGHTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 25 / 3 | 31/03/2022 | 20/03/2024 |
Registered Office
3RD FLOOR
LOUGHTON
ESSEX
IG10 4LG
This Company Originates in : United Kingdom
Previous trading names include:
A. & A. ELECTRICAL DISTRIBUTORS LIMITED (until 03/05/2018)
A. & A. ELECTRICAL DISTRIBUTORS LIMITED (until 03/05/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ANN KATHLEEN WARREN | Oct 1956 | British | Director | CURRENT | |
| MR ALAN MICHAEL WARREN | May 1957 | British | Director | CURRENT | |
| MRS ANN KATHLEEN WARREN | Secretary | 2011-07-07 | CURRENT | ||
| MR ALAN MICHAEL WARREN | May 1957 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Michael Warren | 2021-02-03 | 5/1957 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Ann Kathleen Warren | 2021-02-03 | 10/1956 | Loughton Essex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| A. & A. 2000 Limited | 2016-04-06 - 2021-02-03 | Loughton Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A_&_A_WOODFORD_LIMITED - Accounts | 2024-03-21 | 31-03-2023 | £1,025,216 equity |
| A_&_A_WOODFORD_LIMITED - Accounts | 2023-04-01 | 31-03-2022 | £1,025,216 equity |
| A_&_A_WOODFORD_LIMITED - Accounts | 2022-04-29 | 31-03-2021 | £1,025,216 equity |
| A_&_A_WOODFORD_LIMITED - Accounts | 2020-03-31 | 31-03-2019 | £8,049,674 Cash £9,153,606 equity |
| A_&_A_ELECTRICAL_DISTRIBU - Accounts | 2016-07-28 | 31-10-2015 | £5,837,470 Cash £13,809,002 equity |