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Alan Woodard Limited (registration number 07757529) is a private limited company established on 2011-08-31 originating in United Kingdom. This firm is located at 58 Kinson Road, Bournemouth BH10 4AN. Having undergone a change in 2012-06-18, the previous name this enterprise used was Blue Bay Seafoods Limited. Alan Woodard Limited is operating under Standard Industrial Classification: 46380 that means "wholesale of other food, including fish, crustaceans and molluscs".

Company details

Name Alan Woodard Limited
Number 07757529
Date of Incorporation: 2011-08-31
End of financial year: 31 August
Address: 58 Kinson Road, Bournemouth, BH10 4AN
SIC code: 46380 - Wholesale of other food, including fish, crustaceans and molluscs

When it comes to the 3 directors that can be found in the business, we can name: Sam H. (appointed on 09 January 2018), Alan W. (appointment date: 18 June 2012), Nina W. (appointed on 31 August 2011). The official register reports 4 persons of significant control, namely: Nina W. has substantial control or influence, Alan W. owns 1/2 or less of shares, 1/2 or less of voting rights, Sam H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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
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
Fixed Assets 80,355 75,020 92,396 172,460 164,144 216,171 171,988 154,172 76,682 - 93,382 232,398
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
Intangible Fixed Assets 78,777 70,766 62,755 136,017 112,277 - - - - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 24,728 56,476 51,275 30,555 32,755 - - - - - - -
Tangible Fixed Assets 1,578 4,254 29,641 36,443 51,867 - - - - - - -

People with significant control

Nina W.
18 August 2020
Nature of control: significiant influence or control
Alan W.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Sam H.
9 January 2018
Nature of control: 25-50% voting rights
25-50% shares
Nina W.
6 April 2016 - 9 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to August 31, 2023
filed on: 19th, December 2023 | accounts 		Free Download (17 pages)

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