A. G. WOODCARE PRODUCTS LIMITED

Key Data

Status

Active

Company No.

04699445

Incorporation date

17/03/2003

Size

Micro Entity

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2003)

27/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

03/12/2025

Change of details for Mr Daniel Richard Downey as a person with significant control on 2025-11-22

View PDF (2 pages)

03/12/2025

Director's details changed for Mr Daniel Richard Downey on 2025-11-22

View PDF (2 pages)

12/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/03/2025

Confirmation statement made on 2025-03-17 with updates

View PDF (4 pages)

19/08/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

19/03/2024

Director's details changed for Mr Daniel Richard Downey on 2023-08-01

View PDF (2 pages)

19/03/2024

Change of details for Mr Daniel Richard Downey as a person with significant control on 2023-08-01

View PDF (2 pages)

19/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

07/09/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

13/06/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/04/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

24/04/2023

Change of details for Mr Daniel Richard Downey as a person with significant control on 2023-04-24

View PDF (2 pages)

24/04/2023

Director's details changed for Mr Daniel Richard Downey on 2023-04-24

View PDF (2 pages)

28/11/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

05/04/2022

Change of details for Mr Danial Richard Downey as a person with significant control on 2022-04-05

View PDF (2 pages)

30/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

21/07/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Notification of Danial Richard Downey as a person with significant control on 2021-04-01

View PDF (2 pages)

01/04/2021

Confirmation statement made on 2021-03-17 with no updates

View PDF (3 pages)

25/03/2021

Cessation of Andrew Robert Downey as a person with significant control on 2021-03-25

View PDF (1 pages)

12/09/2020

Appointment of Mr Matthew David Wilkins as a director on 2020-09-12

View PDF (2 pages)

05/08/2020

Appointment of Mr Daniel Richard Downey as a director on 2020-08-01

View PDF (2 pages)

29/07/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/04/2020

Confirmation statement made on 2020-03-17 with no updates

View PDF (3 pages)

10/07/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

01/04/2019

Confirmation statement made on 2019-03-17 with no updates

View PDF (3 pages)

20/09/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

26/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

17/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

30/05/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

18/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

15/04/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (3 pages)

28/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

20/05/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

31/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (3 pages)

04/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

11/04/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (3 pages)

21/11/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

13/04/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (3 pages)

28/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (10 pages)

17/04/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (3 pages)

23/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

12/05/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

12/05/2010

Termination of appointment of Davina Downey as a secretary

View PDF (1 pages)

12/05/2010

Appointment of Mr Andrew Robert Downey as a secretary

View PDF (1 pages)

12/05/2010

Termination of appointment of Davina Downey as a director

View PDF (1 pages)

12/05/2010

Director's details changed for Andrew Robert Downey on 2009-11-04

View PDF (2 pages)

05/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

17/04/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

29/10/2008

Amended accounts made up to 2008-03-31

View PDF (6 pages)

20/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/04/2008

Return made up to 17/03/08; full list of members

View PDF (4 pages)

14/04/2008

Director and secretary's change of particulars / davina downey / 10/04/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / andrew downey / 10/04/2008

View PDF (1 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

18/04/2007

Return made up to 17/03/07; full list of members

View PDF (2 pages)

21/06/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

24/04/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

09/08/2005

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

29/04/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

18/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

19/04/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

19/04/2004

Ad 01/02/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

08/04/2003

Registered office changed on 08/04/03 from: 31 corsham street london N1 6DR

View PDF (1 pages)

08/04/2003

New director appointed

View PDF (2 pages)

08/04/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/04/2003

Director resigned

View PDF (1 pages)

08/04/2003

Secretary resigned

View PDF (1 pages)

17/03/2003

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
8
85.52K
-
0.00
-
-

2023
6
100.90K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	16/03/2003 - 16/03/2003	6844
L & A REGISTRARS LIMITED	Nominee Director	16/03/2003 - 16/03/2003	6842
Mr Daniel Richard Downey	Director	01/08/2020 - Present	5
Downey, Davina Jane	Director	16/03/2003 - 03/11/2009	-
Wilkins, Matthew David	Director	12/09/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About A. G. WOODCARE PRODUCTS LIMITED

A. G. WOODCARE PRODUCTS LIMITED is an(a) Active company incorporated on 17/03/2003 with the registered office located at 3 Wellington Road, Waterloo Road Industrial Estate, Bidford On Avon, Warwickshire B50 4JH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A. G. WOODCARE PRODUCTS LIMITED?

A. G. WOODCARE PRODUCTS LIMITED is currently Active. It was registered on 17/03/2003 .

Where is A. G. WOODCARE PRODUCTS LIMITED located?

A. G. WOODCARE PRODUCTS LIMITED is registered at 3 Wellington Road, Waterloo Road Industrial Estate, Bidford On Avon, Warwickshire B50 4JH.

What does A. G. WOODCARE PRODUCTS LIMITED do?

A. G. WOODCARE PRODUCTS LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for A. G. WOODCARE PRODUCTS LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-17 with no updates.