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A & A Woodford Limited (number 01727326) is a private limited company incorporated on 1983-05-27. The firm can be found at 3Rd Floor, Crown House 151 High Road, Loughton IG10 4LG. Having undergone a change in 2018-05-03, the previous name the enterprise utilized was A. & A. Electrical Distributors Limited. A & A Woodford Limited operates SIC: 46900 - "non-specialised wholesale trade".

Company details

Name A & A Woodford Limited
Number 01727326
Date of Incorporation: Friday 27th May 1983
End of financial year: 26 March
Address: 3rd Floor, Crown House 151 High Road, Loughton, IG10 4LG
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in this company, Ann W. (appointment date: 12 July 1991). 1 secretary is there as well: Ann W. (appointed on 07 July 2011). The Companies House lists 3 persons of significant control, namely: Ann W. owns 1/2 or less of shares, 1/2 or less of voting rights, Alan W. owns 1/2 or less of shares, 1/2 or less of voting rights, A. & A. 2000 Limited can be found at High Road, IG10 4LG Loughton, Essex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2013-10-31 2014-10-31 2015-10-31 2017-10-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets - 8,180,709 9,992,549 12,124,669 11,287,143 1,179,741 1,173,127 1,079,449 1,079,449
Fixed Assets - 13,091,605 13,446,685 941,805 1,000 1,000 1,000 1,000 1,000
Total Assets Less Current Liabilities - 13,615,415 16,368,485 8,897,229 9,153,606 1,046,775 1,025,216 1,025,216 1,025,216
Number Shares Allotted - - 100 - - - - - -
Shareholder Funds 9,892,780 11,064,438 13,809,002 - - - - - -
Tangible Fixed Assets - 118,337 120,417 - - - - - -

People with significant control

Ann W.
3 February 2021
Nature of control: 25-50% voting rights
25-50% shares
Alan W.
3 February 2021
Nature of control: 25-50% voting rights
25-50% shares
A. & A. 2000 Limited
6 April 2016 - 3 February 2021
Address 3rd Floor, Crown House 151 High Road, Loughton, Essex, IG10 4LG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 03868917
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
(AA) Dormant company accounts made up to March 31, 2023
filed on: 20th, March 2024 | accounts 		Free Download (3 pages)

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