ANTHONY WOODBURN LIMITED

Key Data

Status

Dissolved

Company No.

01370009

Incorporation date

23/05/1978

Size

Total Exemption Full

Classification

Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1978)

14/06/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/03/2024

Return of final meeting in a members' voluntary winding up

View PDF (23 pages)

18/07/2023

Liquidators' statement of receipts and payments to 2023-05-16

View PDF (22 pages)

19/07/2022

Liquidators' statement of receipts and payments to 2022-05-16

View PDF (22 pages)

10/07/2021

Registered office address changed from C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-10

View PDF (2 pages)

16/06/2021

Register inspection address has been changed to Nexus House 2 Cray Road Sidcup Kent DA14 5DA

View PDF (2 pages)

08/06/2021

Appointment of a voluntary liquidator

View PDF (4 pages)

08/06/2021

Declaration of solvency

View PDF (9 pages)

07/06/2021

Resolutions

View PDF (1 pages)

24/02/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2020-11-28 with updates

View PDF (5 pages)

18/12/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

23/11/2020

Change of details for Mrs Sonja Woodburn as a person with significant control on 2020-03-30

View PDF (2 pages)

23/11/2020

Cessation of Anthony Woodburn as a person with significant control on 2020-03-30

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-28 with updates

View PDF (5 pages)

26/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

18/12/2018

Confirmation statement made on 2018-11-28 with updates

View PDF (4 pages)

14/12/2018

Termination of appointment of Anthony Woodburn as a director on 2018-09-10

View PDF (1 pages)

18/09/2018

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

19/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

22/12/2017

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

22/12/2017

Director's details changed for Timothy Paul Woodburn on 2017-12-22

View PDF (2 pages)

10/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (7 pages)

09/11/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

07/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (7 pages)

17/12/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (7 pages)

13/01/2015

Director's details changed for Timothy Paul Woodburn on 2014-12-21

View PDF (2 pages)

13/01/2015

Director's details changed for Jessica Hue Williams on 2014-12-21

View PDF (2 pages)

13/01/2015

Director's details changed for Sonja Woodburn on 2014-12-21

View PDF (2 pages)

13/01/2015

Director's details changed for Timothy Paul Woodburn on 2014-12-21

View PDF (2 pages)

30/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (5 pages)

24/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (7 pages)

15/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (5 pages)

16/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (7 pages)

26/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (5 pages)

02/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

06/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (7 pages)

11/08/2011

Director's details changed for Timothy Paul Woodburn on 2011-07-28

View PDF (2 pages)

28/07/2011

Director's details changed for Timothy Paul Woodburn on 2011-07-28

View PDF (2 pages)

13/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (7 pages)

07/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

02/07/2010

Registered office address changed from C/O Vantis Nexus House 2 Cray Road Sidcup Kent DA14 5DA on 2010-07-02

View PDF (1 pages)

29/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (6 pages)

02/12/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

23/01/2009

Return made up to 22/12/08; full list of members

View PDF (4 pages)

25/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

04/03/2008

Registered office changed on 04/03/2008 from c/o vantis, nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

10/01/2008

Registered office changed on 10/01/08 from: c/o vantis mcbrides nexus house 2 cray road sidcup kent DA14 5DA

View PDF (1 pages)

08/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

23/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

05/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

13/10/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

20/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

06/10/2005

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

01/02/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

07/01/2005

Return made up to 22/12/04; full list of members

View PDF (8 pages)

24/01/2004

Return made up to 22/12/03; full list of members

View PDF (8 pages)

13/10/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

04/02/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

16/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

31/12/2001

Return made up to 22/12/01; full list of members

View PDF (8 pages)

20/11/2001

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

26/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (8 pages)

16/04/2000

New director appointed

View PDF (2 pages)

16/04/2000

New director appointed

View PDF (2 pages)

10/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

30/12/1999

Return made up to 22/12/99; full list of members

View PDF (7 pages)

30/12/1998

Return made up to 22/12/98; no change of members

View PDF (4 pages)

19/11/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

30/12/1997

Return made up to 31/12/97; full list of members

View PDF (12 pages)

17/12/1997

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

10/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

19/12/1996

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

26/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (6 pages)

05/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

10/01/1995

Return made up to 31/12/94; no change of members

View PDF (4 pages)

17/11/1994

Accounts for a small company made up to 1994-05-31

View PDF (5 pages)

13/03/1994

Accounts for a small company made up to 1993-05-31

View PDF (5 pages)

05/01/1994

Return made up to 31/12/93; no change of members

View PDF (4 pages)

12/01/1993

Return made up to 31/12/92; full list of members

View PDF (6 pages)

11/12/1992

Accounts for a small company made up to 1992-05-31

View PDF (0 pages)

27/03/1992

Accounts for a small company made up to 1991-05-31

View PDF (5 pages)

02/01/1992

Return made up to 31/12/91; no change of members

View PDF (4 pages)

22/07/1991

Memorandum and Articles of Association

View PDF (9 pages)

14/06/1991

Resolutions

View PDF (20 pages)

03/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

03/06/1991

Resolutions

View PDF (0 pages)

04/04/1991

Accounts for a small company made up to 1990-05-31

View PDF (5 pages)

11/02/1991

Return made up to 31/12/90; no change of members

View PDF (4 pages)

11/02/1991

New secretary appointed

View PDF (2 pages)

05/04/1990

Accounts for a small company made up to 1989-05-31

View PDF (4 pages)

21/03/1990

Return made up to 31/12/89; full list of members

View PDF (4 pages)

16/10/1989

New secretary appointed

View PDF (0 pages)

20/06/1989

Accounts for a small company made up to 1988-05-31

View PDF (3 pages)

20/06/1989

Return made up to 31/12/88; full list of members

View PDF (4 pages)

27/05/1988

Accounts made up to 1987-05-31

View PDF (3 pages)

26/05/1988

Accounts for a small company made up to 1987-05-31

View PDF (3 pages)

02/02/1988

Return made up to 31/12/87; full list of members

View PDF (4 pages)

30/04/1987

Particulars of mortgage/charge

View PDF (0 pages)

23/04/1987

Full accounts made up to 1986-05-31

View PDF (11 pages)

23/04/1987

Return made up to 31/12/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

23/05/1978

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ANTHONY WOODBURN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2020

Last change occurred

31/05/2020

Accounts

Total Exemption Full

Last made up date

31/05/2020

Next account date

31/05/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hue Williams, Jessica	Director	01/10/1999 - Present	-
Woodburn, Timothy Paul	Director	01/10/1999 - Present	1

Persons with Significant Control

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

Similar companies

27,151

Company	Classification	Incorporation	Status	Turnover	Employees
AGU TREECRAFT LIMITED The Old Rectory, Main Street, Glenfield, Leicester LE3 8DG, 09240553	Silviculture and other forestry activities	30/09/2014	Dissolved	-	7
B. WHITE & SONS (TEVERSHAM) LIMITED The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, 00560062	Growing of cereals (except rice) leguminous crops and oil seeds	16/01/1956	Dissolved	-	6
BALWYLLO ESTATES LIMITED Itek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS, SC248410	Growing of cereals (except rice) leguminous crops and oil seeds	28/04/2003	Dissolved	-	5
BC FIRST EQUESTRIAN LTD 101 Jail Lane, Biggin Hill, Westerham TN16 3SD, 08792515	Farm animal boarding and care	27/11/2013	Dissolved	-	6
BEAVER PLANT LIMITED C/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX, 04923428	Support services to forestry	07/10/2003	Dissolved	-	5

AGU TREECRAFT LIMITEDThe Old Rectory, Main Street, Glenfield, Leicester LE3 8DG

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

09240553

Reg. date:

30/09/2014

Turnover:

No. of employees:

B. WHITE & SONS (TEVERSHAM) LIMITEDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00560062

Reg. date:

16/01/1956

Turnover:

No. of employees:

BALWYLLO ESTATES LIMITEDItek House, 1 Newark Road South, Glenrothes, Fife KY7 4NS

Dissolved

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

SC248410

Reg. date:

28/04/2003

Turnover:

No. of employees:

BC FIRST EQUESTRIAN LTD101 Jail Lane, Biggin Hill, Westerham TN16 3SD

Dissolved

Category:

Farm animal boarding and care

Comp. code:

08792515

Reg. date:

27/11/2013

Turnover:

No. of employees:

BEAVER PLANT LIMITEDC/O Frp Advisory Trading Limited Ist Floor 34 Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, Cleveland TS18 3TX

Dissolved

Category:

Support services to forestry

Comp. code:

04923428

Reg. date:

07/10/2003

Turnover:

No. of employees:

Description

About ANTHONY WOODBURN LIMITED

ANTHONY WOODBURN LIMITED is an(a) Dissolved company incorporated on 23/05/1978 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. 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 ANTHONY WOODBURN LIMITED?

ANTHONY WOODBURN LIMITED is currently Dissolved. It was registered on 23/05/1978 and dissolved on 14/06/2024.

Where is ANTHONY WOODBURN LIMITED located?

ANTHONY WOODBURN LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does ANTHONY WOODBURN LIMITED do?

ANTHONY WOODBURN LIMITED operates in the Retail sale of antiques including antique books in stores (47.79/1 - SIC 2007) sector.

What is the latest filing for ANTHONY WOODBURN LIMITED?

The latest filing was on 14/06/2024: Final Gazette dissolved following liquidation.