A & K WOOLFORD LIMITED

Key Data

Status

Active

Company No.

04651099

Incorporation date

29/01/2003

Size

Unaudited abridged

Classification

Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2003)

10/02/2026

Confirmation statement made on 2026-01-27 with no updates

View PDF (3 pages)

07/10/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (8 pages)

19/05/2025

Registered office address changed from Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT United Kingdom to C/O Buffery & Co Ltd Chiltern House, 45 Station Road Henley-on-Thames RG9 1AT on 2025-05-19

View PDF (1 pages)

15/05/2025

Change of details for Mr Jane Woolford as a person with significant control on 2025-05-15

View PDF (2 pages)

13/05/2025

Registered office address changed from 2 West Street Henley on Thames Oxfordshire RG9 2DU United Kingdom to Chiltern House, 45 Station Road, Henley on Thames Oxfordshire RG9 1AT on 2025-05-13

View PDF (1 pages)

30/01/2025

Confirmation statement made on 2025-01-29 with updates

View PDF (4 pages)

05/12/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

31/01/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (4 pages)

20/10/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

06/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (4 pages)

09/12/2022

Notification of Jane Woolford as a person with significant control on 2022-12-09

View PDF (2 pages)

09/12/2022

Change of details for Mr Kelvin Alan Woolford as a person with significant control on 2022-12-09

View PDF (2 pages)

21/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

10/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (4 pages)

05/11/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

16/02/2021

Confirmation statement made on 2021-01-29 with updates

View PDF (4 pages)

04/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

06/03/2020

Confirmation statement made on 2020-01-29 with updates

View PDF (4 pages)

30/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

28/02/2019

Confirmation statement made on 2019-01-29 with updates

View PDF (5 pages)

11/01/2019

Secretary's details changed for Jane Lesley Woolford on 2018-12-01

View PDF (1 pages)

11/01/2019

Change of details for Mr Kelvin Alan Woolford as a person with significant control on 2018-12-01

View PDF (2 pages)

10/01/2019

Director's details changed for Kelvin Alan Woolford on 2018-12-01

View PDF (2 pages)

20/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (8 pages)

07/02/2018

Confirmation statement made on 2018-01-29 with updates

View PDF (4 pages)

21/12/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

22/12/2016

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

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

22/12/2015

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

View PDF (7 pages)

21/07/2015

Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 2015-07-21

View PDF (1 pages)

17/03/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

14/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

02/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-01-29

View PDF (4 pages)

29/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

31/01/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (4 pages)

23/12/2010

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

View PDF (6 pages)

17/03/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (4 pages)

29/01/2010

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

View PDF (7 pages)

12/03/2009

Return made up to 29/01/09; full list of members

View PDF (3 pages)

29/01/2009

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

View PDF (5 pages)

10/03/2008

Return made up to 29/01/08; full list of members

View PDF (3 pages)

21/12/2007

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

View PDF (5 pages)

27/11/2007

Return made up to 29/01/07; full list of members

View PDF (2 pages)

12/04/2007

Resolutions

View PDF (0 pages)

12/04/2007

Resolutions

View PDF (0 pages)

12/04/2007

Resolutions

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

20/04/2006

Return made up to 29/01/06; full list of members

View PDF (2 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

10/02/2005

Return made up to 29/01/05; full list of members

View PDF (6 pages)

28/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

29/09/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

18/02/2004

Return made up to 29/01/04; full list of members

View PDF (6 pages)

13/05/2003

New director appointed

View PDF (2 pages)

13/05/2003

Registered office changed on 13/05/03 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

13/05/2003

New secretary appointed

View PDF (2 pages)

13/05/2003

Secretary resigned

View PDF (1 pages)

13/05/2003

Director resigned

View PDF (1 pages)

30/04/2003

Certificate of change of name

View PDF (2 pages)

29/01/2003

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

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

27/01/2027

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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)

2021
2
246.00
-
0.00
21.94K
-

2022
2
1.02K
-
0.00
44.48K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	29/01/2003 - 29/01/2003	4893
Mr Kelvin Alan Woolford	Director	29/01/2003 - Present	-
Key Legal Services (Nominees) Limited	Nominee Director	29/01/2003 - 29/01/2003	4782
Woolford, Jane Lesley	Secretary	29/01/2003 - Present	-

Persons with Significant Control

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

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Description

About A & K WOOLFORD LIMITED

A & K WOOLFORD LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT. There are currently 2 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 & K WOOLFORD LIMITED?

A & K WOOLFORD LIMITED is currently Active. It was registered on 29/01/2003 .

Where is A & K WOOLFORD LIMITED located?

A & K WOOLFORD LIMITED is registered at C/O Buffery & Co Ltd, Chiltern House, 45 Station Road, Henley-On-Thames RG9 1AT.

What does A & K WOOLFORD LIMITED do?

A & K WOOLFORD LIMITED operates in the Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007) sector.

What is the latest filing for A & K WOOLFORD LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-01-27 with no updates.