Alan Woodard Limited in Bournemouth, BH10 4AN

Description

Data updated on: 01-11-2023

Alan Woodard Limited may be found at 58 Kinson Road, in Bournemouth. The company's postal code is BH10 4AN. Alan Woodard has been actively competing in this business for the last thirteen years. The company's Companies House Reg No. is 07757529. The registered name of the firm was replaced in the year 2012 to Alan Woodard Limited. The company previous business name was Blue Bay Seafoods. The company's Standard Industrial Classification Code is 46380, that means Wholesale of other food, including fish, crustaceans and molluscs. Alan Woodard Ltd filed its account information for the financial year up to 31st August 2022. The business most recent confirmation statement was filed on 31st August 2023.

The company is registered in Food Standards agency as a manufacturing/packing service provider. Its FHRSID is 87133. It reports to Dorset and its last food inspection was carried out on 2018-03-05 in Rear Of 1, East Dorset, BH21 1HR. The most recent quality assessment result obtained by the company is 4, which translates as good. The components comprising this value are the following inspection results: 5 for hygiene, 10 for its structural management and 5 for confidence in management.

On 2015-03-27, the company was seeking a 3.5 tonne multi drop van driver to fill a post in Lambeth. They offered a job with wage from £19000.00 to £20000.00 per year.

As found in this particular firm's directors directory, for six years there have been three directors: Sam H., Alan W. and Nina W..

Previous company's names
Alan Woodard Limited 2012-06-18
Blue Bay Seafoods Limited 2011-08-31

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	24 728	56 476	51 275	30 555	32 755

Balance Sheet
Cash Bank On Hand					21 298	21 281	7 830	15 771	1 893	27 441	42 530	63 398
Current Assets	119 638	213 867	239 832	355 294	438 967	499 389	467 346	547 785	452 573	809 037	911 638	941 763
Debtors	102 077	179 957	223 442	333 763	401 669	462 608	443 241	518 014	450 680	776 596	844 107	853 365
Net Assets Liabilities					32 756	-1 790	-73 308	-104 065	-98 694	2 972	6 582	19 410
Other Debtors					23 559	51 461	63 853	89 095	197 763	97 374	72 169	52 271
Property Plant Equipment					51 869	65 345	51 403	63 828	76 682	24 566	93 382	186 616
Total Inventories					16 000	15 500	16 275	14 000		5 000	25 000	25 000
Cash Bank In Hand	17 561	29 910	15 890	18 031	21 298
Intangible Fixed Assets	78 777	70 766	62 755	136 017	112 277
Net Assets Liabilities Including Pension Asset Liability	24 728	56 476	51 275	30 555	32 755
Stocks Inventory		4 000	500	3 500	16 000
Tangible Fixed Assets	1 578	4 254	29 641	36 443	51 867

Capital & Reserves
Called Up Share Capital	100	100	100	100	1 000
Profit Loss Account Reserve	24 628	56 376	51 175	30 455	31 755
Shareholder Funds	24 728	56 476	51 275	30 555	32 755

Other Financial Data
Accrued Liabilities					12 333	12 292	12 713	9 258	8 678	11 750	17 700	25 276
Accumulated Amortisation Impairment Intangible Assets					80 368	106 818	137 059	167 300				645
Accumulated Depreciation Impairment Property Plant Equipment					43 397	34 478	48 420	63 057	50 335	43 299	36 113	55 021
Additions Other Than Through Business Combinations Intangible Assets						65 000						46 427
Additions Other Than Through Business Combinations Property Plant Equipment						47 244		35 828	44 270	16 455	102 583	148 176
Amounts Owed By Related Parties									89 665	243 476	108 262	74 165
Average Number Employees During Period					16	17	15	16	16	21	21	21
Bank Borrowings									46 667	37 500	27 500	17 500
Bank Overdrafts					8 816	17 312	18 370	5 158	18 263
Creditors					29 325	33 659	47 540	29 478	60 582	45 295	55 583	98 873
Decrease In Loans Owed By Related Parties Due To Loans Repaid											-131 478
Disposals Decrease In Amortisation Impairment Intangible Assets									-167 300
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-23 819		-1 962	-32 354	-19 938	-27 369	-17 614
Disposals Intangible Assets									-257 644
Disposals Property Plant Equipment						-42 686		-8 766	-44 138	-75 607	-40 953	-36 034
Dividend Per Share Interim					10	20	21			12	115	80
Dividends Paid On Shares Interim					10 000	20 000	21 000			23 333	230 400	160 000
Finance Lease Liabilities Present Value Total					29 325	33 659	21 157	15 722	20 521	13 111	25 189
Financial Commitments Other Than Capital Commitments					5 489	13 688	10 573	94 905	74 905	54 905	31 654	11 666
Fixed Assets	80 355	75 020	92 396	172 460	164 144	216 171	171 988	154 172	76 682		93 382	232 398
Income From Related Parties									91 850	349 789	103 920
Increase From Amortisation Charge For Year Intangible Assets						26 450	30 241	30 241				645
Increase From Depreciation Charge For Year Property Plant Equipment						14 900	13 942	16 599	19 632	12 902	20 183	36 522
Increase In Loans Owed By Related Parties Due To Loans Advanced									88 809	150 891
Increase In Loans Owed To Related Parties Due To Loans Advanced											40
Intangible Assets					112 276	150 826	120 585	90 344				45 782
Intangible Assets Gross Cost					192 644	257 644	257 644	257 644				46 427
Loans Owed By Related Parties									88 809	239 700	108 222
Loans Owed To Related Parties											40
Net Current Assets Liabilities	-55 627	-18 544	-20 622	-115 103	-95 829	-173 722	-197 756	-228 759	-114 794	23 701	-15 808	-79 021
Number Shares Issued Fully Paid					100	1 000	1 000	1 000	1 000	2 000	2 000	2 000
Other Creditors					291 129	338 132	343 153	361 780	173 271	390 146	554 844	533 546
Other Inventories										5 000	25 000	25 000
Other Remaining Borrowings							26 383	10 273	20 519	1 000	11 639
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Payments To Related Parties									60 000	179 689	570 414
Prepayments					3 450	5 326	7 017	9 117	3 303	2 757	3 996	3 202
Property Plant Equipment Gross Cost					95 265	99 823	99 823	126 885	127 017	67 865	129 495	241 637
Provisions For Liabilities Balance Sheet Subtotal					6 235	10 580					15 409	35 094
Raw Materials Consumables					16 000	15 500	16 275	14 000
Taxation Social Security Payable					10 570	10 923	6 753	19 263	60 313	63 800	48 674	30 412
Total Assets Less Current Liabilities	24 728	56 476	71 774	57 357	68 315	42 449	-25 768	-74 587	-38 112	48 267	77 574	153 377
Total Borrowings					29 325	33 659	47 540	29 478	60 582	45 295	55 583	98 873
Trade Creditors Trade Payables					193 987	280 250	246 180	342 965	262 469	274 034	258 400	377 239
Trade Debtors Trade Receivables					374 660	405 823	372 372	419 802	159 949	432 989	659 681	723 727
Amount Specific Advance Or Credit Directors						11 579	19 334	25 969	36 798	12 132	8 610	4 111
Amount Specific Advance Or Credit Made In Period Directors						24 619	26 970	31 987	38 201	16 379	8 610	4 111
Amount Specific Advance Or Credit Repaid In Period Directors						-7 616	-19 216	-25 352	-27 371	-41 045	-12 132	-8 610
Company Contributions To Money Purchase Plans Directors										1 020	372	458
Director Remuneration					15 633	47 070	25 846	40 389	80 155	57 772	31 258	34 306
Creditors Due After One Year			20 499	25 334	29 325
Creditors Due Within One Year	175 265	232 411	260 454	470 397	534 796
Intangible Fixed Assets Aggregate Amortisation Impairment	1 335	9 346	17 358
Intangible Fixed Assets Amortisation Charged In Period	1 335	8 011	8 012
Intangible Fixed Assets Cost Or Valuation	80 112	80 112
Number Shares Allotted		100	100	100	100
Secured Debts		76 424	88 013
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions	1 628	3 984	38 222
Tangible Fixed Assets Cost Or Valuation	1 628	5 612	43 718
Tangible Fixed Assets Depreciation	50	1 358	14 076
Tangible Fixed Assets Depreciation Charged In Period		1 308	12 751
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			33
Tangible Fixed Assets Disposals			116
Creditors Due Within One Year Total Current Liabilities	175 265
Intangible Fixed Assets Additions	80 112
Tangible Fixed Assets Depreciation Charge For Period	50
Consideration For Shares Issued					900
Nominal Value Shares Issued					900
Number Shares Issued					900
Provisions For Liabilities Charges				1 468	6 235
Value Shares Allotted			100	100	100

Company staff

Sam H.

Role: Director

Appointed: 09 January 2018

Latest update: 28 February 2024

Alan W.

Role: Director

Appointed: 18 June 2012

Latest update: 28 February 2024

Nina W.

Role: Director

Appointed: 31 August 2011

Latest update: 28 February 2024

People with significant control

Executives with significant control over this firm are: Nina W. has substantial control or influence over the company. Alan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Sam H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nina W.

Notified on 18 August 2020

Nature of control:

substantial control or influence

Alan W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sam H.

Notified on 9 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Nina W.

Notified on 6 April 2016

Ceased on 9 January 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 May 2024
Account last made up date	31 August 2022
Confirmation statement next due date	14 September 2024
Confirmation statement last made up date	31 August 2023

Annual Accounts 27 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	27 May 2016
Annual Accounts 11 February 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	11 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	31 August 2014
Annual Accounts
Start Date For Period Covered By Report	2017-09-01
End Date For Period Covered By Report	31 August 2014
Annual Accounts
Start Date For Period Covered By Report	2018-09-01
End Date For Period Covered By Report	31 August 2014
Annual Accounts
Start Date For Period Covered By Report	2019-09-01
End Date For Period Covered By Report	31 August 2014
Annual Accounts
Start Date For Period Covered By Report	2020-09-01
End Date For Period Covered By Report	31 August 2014
Annual Accounts
Start Date For Period Covered By Report	2021-09-01
End Date For Period Covered By Report	31 August 2014
Annual Accounts
Start Date For Period Covered By Report	2022-09-01
End Date For Period Covered By Report	31 August 2014
Annual Accounts 10 October 2013
End Date For Period Covered By Report	31 August 2013
Date Approval Accounts	10 October 2013
Annual Accounts 29 April 2015
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	29 April 2015

3.5 tonne multi drop van driver in Lambeth, posted on Friday 27th March 2015
Region / City	Lambeth
Salary	From £19000.00 to £20000.00 per year
Job type	permanent
Expiration date	Saturday 9th May 2015

Alan Woodard Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sam H.

Alan W.

Nina W.

Ricky W.

Barbara K.

People with significant control

Nina W.

Alan W.

Sam H.

Nina W.

Accounts Documents

ALAN WOODARD food hygiene ratings

Manufacturers/packers address

Address

Suburb

City

County

District

State

Post code

Food rating: 4

Hygiene

Structural

Confidence in Management

Jobs and Vacancies at Alan Woodard Ltd

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

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