WOOLDRIDGE CONTRACTORS LIMITED

Key Data

Status

Liquidation

Company No.

01798995

Incorporation date

12/03/1984

Size

Full

Classification

Construction of roads and motorways (42.11 - SIC 2007);Construction of other civil engineering projects n.e.c. (42.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/1986)

24/02/2026

Appointment of a voluntary liquidator

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20/02/2026

Termination of appointment of Graham Wooldridge as a director on 2026-02-20

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11/02/2026

Notice of move from Administration case to Creditors Voluntary Liquidation

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26/09/2025

Administrator's progress report

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27/03/2025

Termination of appointment of Charlotte Porterfield as a secretary on 2024-02-28

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27/03/2025

Termination of appointment of Charles James Wooldridge as a director on 2024-02-28

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24/03/2025

Administrator's progress report

View PDF (20 pages)

07/02/2025

Notice of extension of period of Administration

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22/11/2024

Administrator's progress report

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18/05/2024

Result of meeting of creditors

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01/05/2024

Statement of administrator's proposal

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27/04/2024

Registered office address changed from Unit 17 Hall Grove Farm Bagshot Surrey GU19 5HP to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 2024-04-27

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08/03/2024

Appointment of an administrator

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30/01/2024

Termination of appointment of Darren Michael Grimes as a director on 2024-01-30

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05/10/2023

Previous accounting period extended from 2023-01-31 to 2023-04-30

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05/10/2023

Termination of appointment of Julie Thomas as a secretary on 2023-10-05

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05/10/2023

Appointment of Mrs Charlotte Porterfield as a secretary on 2023-10-05

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04/05/2023

Confirmation statement made on 2023-04-16 with no updates

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03/03/2023

Termination of appointment of John Patrick Roper as a director on 2022-10-04

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03/03/2023

Termination of appointment of Stephen Jeffrey Byrne as a director on 2023-03-03

View PDF (1 pages)

14/02/2023

Full accounts made up to 2022-01-31

View PDF (28 pages)

21/09/2022

Termination of appointment of Peter John Merry as a director on 2022-09-21

View PDF (1 pages)

21/09/2022

Termination of appointment of Melvyn John Sexton as a director on 2022-09-21

View PDF (1 pages)

21/09/2022

Termination of appointment of Peter John Merry as a secretary on 2022-09-21

View PDF (1 pages)

21/09/2022

Appointment of Mrs Julie Thomas as a secretary on 2022-09-21

View PDF (2 pages)

27/04/2022

Confirmation statement made on 2022-04-16 with no updates

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26/10/2021

Full accounts made up to 2021-01-31

View PDF (27 pages)

18/10/2021

Registration of charge 017989950004, created on 2021-10-12

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16/04/2021

Confirmation statement made on 2021-04-16 with no updates

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27/01/2021

Full accounts made up to 2020-01-31

View PDF (25 pages)

16/04/2020

Confirmation statement made on 2020-04-16 with updates

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05/11/2019

Full accounts made up to 2019-01-31

View PDF (24 pages)

16/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (3 pages)

21/11/2018

Director's details changed for Mr Graham Wooldridge on 2018-11-01

View PDF (2 pages)

14/11/2018

Director's details changed for Mr Melvyn John Sexton on 2018-11-14

View PDF (2 pages)

14/11/2018

Director's details changed for Mr John Patrick Roper on 2018-11-14

View PDF (2 pages)

14/11/2018

Director's details changed for Mr Darren Michael Grimes on 2018-11-14

View PDF (2 pages)

02/11/2018

Full accounts made up to 2018-01-31

View PDF (27 pages)

28/08/2018

Satisfaction of charge 2 in full

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15/08/2018

Registration of charge 017989950003, created on 2018-08-14

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08/08/2018

Satisfaction of charge 1 in full

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16/04/2018

Confirmation statement made on 2018-04-16 with no updates

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27/10/2017

Full accounts made up to 2017-01-31

View PDF (23 pages)

18/04/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (6 pages)

14/11/2016

Appointment of Mr Charles James Wooldridge as a director on 2016-11-14

View PDF (2 pages)

13/09/2016

Full accounts made up to 2016-01-31

View PDF (22 pages)

19/07/2016

Appointment of Mr Melvyn John Sexton as a director on 2016-07-01

View PDF (2 pages)

18/04/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (6 pages)

12/04/2016

Appointment of Mr Stephen Jeffrey Byrne as a director on 2016-04-12

View PDF (2 pages)

12/04/2016

Appointment of Mr Darren Michael Grimes as a director on 2016-04-12

View PDF (2 pages)

12/04/2016

Appointment of Mr John Patrick Roper as a director on 2016-04-12

View PDF (2 pages)

12/11/2015

Full accounts made up to 2015-01-31

View PDF (18 pages)

29/05/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

30/09/2014

Full accounts made up to 2014-01-31

View PDF (18 pages)

23/04/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

01/11/2013

Full accounts made up to 2013-01-31

View PDF (15 pages)

18/04/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

05/11/2012

Full accounts made up to 2012-01-31

View PDF (15 pages)

17/04/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

10/03/2012

Appointment of Mr Peter John Merry as a secretary

View PDF (1 pages)

10/03/2012

Appointment of Mr Peter John Merry as a director

View PDF (2 pages)

10/03/2012

Termination of appointment of Alex Todd as a director

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10/03/2012

Termination of appointment of Alex Todd as a secretary

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01/11/2011

Full accounts made up to 2011-01-31

View PDF (15 pages)

18/04/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (5 pages)

02/03/2011

Full accounts made up to 2010-01-31

View PDF (16 pages)

16/02/2011

Termination of appointment of Ian Wooldridge as a director

View PDF (1 pages)

28/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-04-16 with full list of shareholders

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02/06/2010

Director's details changed for Mr Graham Wooldridge on 2010-04-16

View PDF (2 pages)

02/06/2010

Director's details changed for Mr Alex Todd on 2010-04-16

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07/12/2009

Full accounts made up to 2009-01-31

View PDF (18 pages)

20/05/2009

Return made up to 16/04/09; full list of members

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08/01/2009

Director appointed mr alex todd

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08/09/2008

Secretary's change of particulars / alex todd / 08/09/2008

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03/09/2008

Full accounts made up to 2008-01-31

View PDF (17 pages)

29/04/2008

Return made up to 16/04/08; full list of members

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23/09/2007

Full accounts made up to 2007-01-31

View PDF (18 pages)

30/08/2007

New secretary appointed

View PDF (1 pages)

30/08/2007

Secretary resigned

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27/04/2007

Return made up to 16/04/07; full list of members

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15/04/2007

New secretary appointed

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12/04/2007

Secretary resigned

View PDF (1 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (17 pages)

30/06/2006

Return made up to 16/04/06; full list of members

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10/03/2006

Director resigned

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13/10/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

19/05/2005

Return made up to 16/04/05; full list of members

View PDF (7 pages)

15/10/2004

Full accounts made up to 2004-01-31

View PDF (17 pages)

29/04/2004

Return made up to 16/04/04; full list of members

View PDF (7 pages)

19/08/2003

Full accounts made up to 2003-01-31

View PDF (17 pages)

15/05/2003

Return made up to 16/04/03; full list of members

View PDF (7 pages)

03/08/2002

Full accounts made up to 2002-01-31

View PDF (16 pages)

01/05/2002

Return made up to 16/04/02; full list of members

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04/07/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

08/05/2001

Return made up to 16/04/01; full list of members

View PDF (7 pages)

25/07/2000

Full accounts made up to 2000-01-31

View PDF (18 pages)

17/05/2000

Return made up to 16/04/00; full list of members

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07/04/2000

Accounting reference date extended from 31/07/99 to 31/01/00

View PDF (1 pages)

02/06/1999

Full accounts made up to 1998-07-31

View PDF (18 pages)

02/06/1999

Return made up to 16/04/99; full list of members

View PDF (6 pages)

12/08/1998

New director appointed

View PDF (2 pages)

19/05/1998

Return made up to 16/04/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-07-31

View PDF (21 pages)

06/11/1997

New secretary appointed

View PDF (2 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

04/06/1997

Full accounts made up to 1996-07-31

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13/05/1997

Return made up to 16/04/97; no change of members

View PDF (6 pages)

25/03/1997

Registered office changed on 25/03/97 from: 60 high st chobham surrey GU24 8AA

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20/08/1996

Memorandum and Articles of Association

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19/08/1996

Particulars of contract relating to shares

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19/08/1996

Ad 31/07/96--------- £ si 24900@1=24900 £ ic 100/25000

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19/08/1996

Nc inc already adjusted 31/07/96

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19/08/1996

Resolutions

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19/08/1996

Resolutions

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19/08/1996

Resolutions

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18/08/1996

Resolutions

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04/07/1996

Return made up to 16/04/96; full list of members

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04/06/1996

Full accounts made up to 1995-07-31

View PDF (15 pages)

09/05/1995

Full accounts made up to 1994-07-31

View PDF (13 pages)

21/04/1995

Return made up to 16/04/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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27/09/1994

Full accounts made up to 1993-07-31

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23/05/1994

Full accounts made up to 1992-07-31

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19/05/1994

Return made up to 16/04/94; no change of members

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16/06/1993

Return made up to 16/04/93; full list of members

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13/07/1992

Full accounts made up to 1991-07-31

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14/04/1992

Return made up to 16/04/92; no change of members

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23/01/1992

Particulars of mortgage/charge

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23/08/1991

Full accounts made up to 1990-07-31

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15/07/1991

Return made up to 16/04/91; no change of members

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14/03/1991

Full accounts made up to 1990-03-31

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21/05/1990

Return made up to 16/04/90; full list of members

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21/05/1990

Accounting reference date shortened from 31/03 to 31/07

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16/05/1990

Certificate of change of name

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20/09/1989

Full accounts made up to 1989-03-31

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20/09/1989

Return made up to 18/04/89; full list of members

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13/04/1989

Full accounts made up to 1988-03-31

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22/08/1988

Return made up to 22/04/88; full list of members

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01/11/1987

Full accounts made up to 1987-03-31

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01/11/1987

Return made up to 21/04/87; full list of members

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16/05/1986

Registered office changed on 16/05/86 from: 22 curly hill road lightwater surrey

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

-73.11 % *

* during past year

Cash in Bank

£48,178.00

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Confirmation

Last made up date

31/01/2022

Next confirmation date

16/04/2024

Last change occurred

31/01/2022

Accounts

Full

Last made up date

31/01/2022

Next account date

30/04/2023

Next due on

31/01/2024

See more events →

Financial Ratios

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

2021
74
9.38M
-
0.00
179.18K
-

2022
70
10.99M
-
23.25M
48.18K
-

2022
70
10.99M
-
23.25M
48.18K
-

Employees

2022

Employees

70 -5 % *

Net Assets(GBP)

10.99M £17.12 % *

Total Assets(GBP)

Turnover(GBP)

23.25M £- *

Cash in Bank(GBP)

48.18K £-73.11 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Thomas, Julie	Secretary	21/09/2022 - 05/10/2023	-
Merry, Peter John	Secretary	09/03/2012 - 21/09/2022	-
Kennard, Andrew Charles	Director	01/08/1998 - 25/01/2006	5
Byrne, Stephen Jeffrey	Director	12/04/2016 - 03/03/2023	-
Grimes, Darren Michael	Director	12/04/2016 - 30/01/2024	2

Persons with Significant Control

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Similar companies

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Liquidation

Category:

Freight transport by road

Comp. code:

01597030

Reg. date:

11/11/1981

Turnover:

No. of employees:

Description

About WOOLDRIDGE CONTRACTORS LIMITED

WOOLDRIDGE CONTRACTORS LIMITED is an(a) Liquidation company incorporated on 12/03/1984 with the registered office located at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP. There is currently no active directors according to the latest confirmation statement. Number of employees 70 according to last financial statements.

Frequently Asked Questions

What is the current status of WOOLDRIDGE CONTRACTORS LIMITED?

WOOLDRIDGE CONTRACTORS LIMITED is currently Liquidation. It was registered on 12/03/1984 .

Where is WOOLDRIDGE CONTRACTORS LIMITED located?

WOOLDRIDGE CONTRACTORS LIMITED is registered at 1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP.

What does WOOLDRIDGE CONTRACTORS LIMITED do?

WOOLDRIDGE CONTRACTORS LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

How many employees does WOOLDRIDGE CONTRACTORS LIMITED have?

WOOLDRIDGE CONTRACTORS LIMITED had 70 employees in 2022.

What is the latest filing for WOOLDRIDGE CONTRACTORS LIMITED?

The latest filing was on 24/02/2026: Appointment of a voluntary liquidator.