Woodward A P Limited in Bristol, BS6 5UD

Description

Data updated on: 01-11-2023

Woodward A P Limited could be contacted at Bookbinder House, 1 Kingsdown Parade in Bristol. Its post code is BS6 5UD. Woodward A P has been actively competing in this business since the company was registered on 2002-03-13. Its reg. no. is 04393563. twenty two years ago this business switched its business name from Dickle to Woodward A P Limited. The enterprise's classified under the NACE and SIC code 71111 meaning Architectural activities. Woodward A P Ltd released its account information for the financial year up to 2022/12/31. The business most recent confirmation statement was filed on 2023/03/13.

There seems to be a team of two directors leading the following limited company at the current moment, including Luca M. and Helen P. who have been doing the directors tasks since October 2018.

The companies with significant control over this firm are as follows: W. H. Architects Ltd owns over 3/4 of company shares. This business can be reached in Bristol at 25 King Street, BS1 4PB and was registered as a PSC under the reg no 11123762.

Previous company's names
Woodward A P Limited 2002-04-23
Dickle Limited 2002-03-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-10-31	2019-10-31
Currency
Net Worth	874	-14 450	3 435

Balance Sheet
Cash Bank On Hand				124 792	18	185
Current Assets	56 958	139 087	392 311	198 824	30 955	41 650
Debtors	56 899	84 629	132 756	74 032	30 937	41 465
Net Assets Liabilities				21 583	41 584	41 604
Other Debtors				39 139	23 560	23 560
Property Plant Equipment				4 376	20 876
Cash Bank In Hand	59	54 458	259 555
Tangible Fixed Assets	2 353	6 250	5 082

Capital & Reserves
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	774	-14 550	3 335
Shareholder Funds	874	-14 450	3 435

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment				21 856	26 874
Additions Other Than Through Business Combinations Property Plant Equipment					21 518
Amounts Owed By Related Parties						17 405
Average Number Employees During Period				4	3	3
Creditors				181 617	10 247	46
Disposals Decrease In Depreciation Impairment Property Plant Equipment						-26 874
Disposals Property Plant Equipment						-47 750
Increase From Depreciation Charge For Year Property Plant Equipment					5 018
Net Current Assets Liabilities	-1 479	-20 700	-1 647	17 207	20 708	41 604
Number Shares Issued Fully Paid				100	100	100
Other Remaining Borrowings				1 830
Par Value Share		1	1		1	1
Property Plant Equipment Gross Cost				26 232	47 750
Trade Creditors Trade Payables				3 639
Trade Debtors Trade Receivables				34 893	2 500	500
Amount Specific Advance Or Credit Directors				1 830	-4 877
Amount Specific Advance Or Credit Made In Period Directors						4 877
Amount Specific Advance Or Credit Repaid In Period Directors				9 645
Creditors Due Within One Year	58 437	159 787	393 958
Fixed Assets	2 353	6 250	5 082
Intangible Fixed Assets Aggregate Amortisation Impairment	45 000	45 000
Intangible Fixed Assets Cost Or Valuation	45 000	45 000
Number Shares Allotted		100	100
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions		4 780	431
Tangible Fixed Assets Cost Or Valuation	20 449	25 229	25 660
Tangible Fixed Assets Depreciation	18 096	18 979	20 578
Tangible Fixed Assets Depreciation Charged In Period		883	1 599
Total Assets Less Current Liabilities	874	-14 450	3 435

Company staff

Luca M.

Role: Director

Appointed: 31 October 2018

Latest update: 22 March 2024

Role: Corporate Nominee Secretary

Appointed: 13 March 2002

Resigned: 12 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 22 March 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 13 March 2002

Resigned: 12 April 2002

Address: Hove, East Sussex, BN3 4QD

Latest update: 22 March 2024

People with significant control

W. H. Architects Ltd

Address: 1st Floor 25 King Street, Bristol, BS1 4PB, United Kingdom

Legal authority Companies Act 2006

Legal form Private Company Limited By Shares

Country registered England And Wales

Place registered England And Wales

Registration number 11123762

Notified on 31 October 2018

Nature of control:

over 3/4 of shares

Elizabeth W.

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Brian W.

Notified on 6 April 2016

Ceased on 1 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 March 2024
Confirmation statement last made up date	13 March 2023

Annual Accounts 30 October 2015
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	30 October 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	21 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Annual Accounts
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016

Woodward A P Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luca M.

Helen P.

Louise H.

Elizabeth W.

Elizabeth W.

Brian W.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

W. H. Architects Ltd

Elizabeth W.

Brian W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

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