WOODPECKER LTD
Address
WOODPECKER LTD
BAILEY HOUSE
4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
Classification:
4-10 BARTTELOT ROAD
HORSHAM
WEST SUSSEX
RH12 1DQ
(668 companies also use this postcode, this might be a mail forwarding service address)
Printing not elsewhere classified
Legal Information
Company Registration No.:
01977500
Incorporation Date:
15 Jan 1986
(33 Years old)
Financial Year End:
30 Sep
Capital:
£28,594.00
on 20 Oct 2016
For period ending:
30 Sep 2017
Filed on:
29 Jun 2018
Latest Annual Return
Directors & Shareholder Information
As at:
3 Oct 2015
Filed on:
7 Oct 2015
Purchase latest return for £4.99
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Map
Financial Summary
| 30 Sep 2017 | 30 Sep 2016 | 30 Sep 2015 | |
|---|---|---|---|
| Cash at bank: | £2,569 | £56,264 | £4,556 |
| Debtors: | £1,597,219 | £2,034,852 | £1,889,155 |
| Creditors due within one year: | £1,084,047 | £899,455 | |
| Total Assets less Current Liabilities: | £626,030 | £1,007,069 | £994,256 |
| Creditors due after one year / Non Current Liabilities: | £680,011 | £786,550 | |
| Total Assets less Liabilities: | £2,353,022 | £2,608,612 | £2,500,566 |
| Shareholders Funds / Net Worth: | £2,353,022 | £2,608,612 | £2,500,566 |
| Full details in: | 2017 Accounts | 2016 Accounts | 2015 Accounts |
Recently Filed Documents - 166 available
- CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES - £4.99
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- PSC'S CHANGE OF PARTICULARS / MR DAVID PATRICK KINGSTON CHRISTIAN / 02/10/2018 - £4.99
Directors and Secretaries
| Richard Brown | |
| 6 Apr 2017 ⇒ Present ( 1 Year ) | Director |
| Katherine Brown | |
| 1 Oct 2008 ⇒ Present ( 10 Years ) | Director |
| Katherine Brown | |
| 1 Jul 2008 ⇒ Present ( 10 Years ) | Company Secretary |
| Sally Christian | |
| 1 Oct 2008 ⇒ Present ( 10 Years ) | Director |
| David Christian | |
| 3 Oct 1992 ⇒ Present ( 26 Years ) | Director |
Charges / mortgages against this Company
GE COMMERCIAL FINANCE LIMITED
THIRD PARTY ACCOUNT CHARGE
-
Satisfied
on
30 Mar 2004
NMB HELLER LIMITED
LEGAL CHARGE
-
Satisfied
on
16 Aug 2003
NMB-HELLER LIMITED
FIXED AND FLOATING CHARGE OVER ALL ASSETS
-
Satisfied
on
7 Aug 2003
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
OUTSTANDING
on
27 Jun 2000
GIROBANK PLC
LEGAL CHARGE
-
Satisfied
on
17 Feb 1998
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE
-
Satisfied
on
4 Mar 1993
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE
-
Satisfied
on
3 Mar 1993
BARCLAYS BANK PLC
LEGAL CHARGE
-
Satisfied
on
25 Jun 1991
ALLIANCE & LEICESTER BUILDING SOCIETY
MORTGAGE
-
Satisfied
on
26 Sep 1989
J H LEES,S A BIDDLE
DEBENTURE
-
Satisfied
on
8 Sep 1989
Previous Addresses
42 LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AY
HORSHAM
WEST SUSSEX
RH12 1AY
Changed 26 Aug 2015
42 LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AY
HORSHAM
WEST SUSSEX
RH12 1AY
Changed 26 Aug 2015
26 CHAPEL STREET
CHICHESTER
WEST SUSSEX PO19 1DL
CHICHESTER
WEST SUSSEX PO19 1DL
Changed 2 Jul 2004
THE NEW MINT HOUSE BEDFORD ROAD
PETERSFIELD
HAMPSHIRE GU32 3LJ
PETERSFIELD
HAMPSHIRE GU32 3LJ
Changed 30 May 2001
THE MINT HOUSE
PETERSFIELD
HANTS
GU32 3AL
PETERSFIELD
HANTS
GU32 3AL
Changed 18 May 2000
C/O STONER COTTINGHAM THORNHILL
42 LONDON ROAD
HORSHAM
WEST SUSSEX
42 LONDON ROAD
HORSHAM
WEST SUSSEX
Changed 24 Aug 1988
C/O STONER COTTINGHAM THORNHILL
42 LONDON ROAD
HORSHAM
WEST SUSSEX
42 LONDON ROAD
HORSHAM
WEST SUSSEX
Changed 24 Aug 1988
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2019
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
23 Jun 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2016 | 9 Jun 2017 | 9 |
| 30 Sep 2015 | 30 Jun 2016 | 9 |
| 30 Sep 2014 | 16 Jun 2015 | 9 |
| 30 Sep 2013 | 4 Jul 2014 | 10 |
| 30 Sep 2012 | 1 Jul 2013 | 10 |
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Accounts
Latest Annual Accounts for year ending 30 Sep 17
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- Balance Sheet
- Share Capital
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