Bredbury
Stockport
Greater Manchester
SK6 2QR
Director Name | Denise Cummings |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 April 2009(31 years, 7 months after company formation) |
Appointment Duration | 15 years |
Role | Secretary |
Country of Residence | England |
Correspondence Address | Whitefield Road Bredbury Stockport Greater Manchester SK6 2QR |
Secretary Name | James Barry Cummings |
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Nationality | British |
Status | Current |
Appointed | 10 December 2009(32 years, 3 months after company formation) |
Appointment Duration | 14 years, 4 months |
Role | Company Director |
Correspondence Address | Woodley Engineering Ltd Whitefield Road Bredbury Stockport Greater Manchester SK6 2QR |
Director Name | Mr David Gough |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(13 years, 11 months after company formation) |
Appointment Duration | 10 years, 7 months (resigned 03 April 2002) |
Role | Specialed Engineer Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Werneth Road Woodley Stockport Cheshire SK6 1HP |
Director Name | Mrs Doris Gough |
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Date of Birth | December 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(13 years, 11 months after company formation) |
Appointment Duration | 17 years, 8 months (resigned 20 May 2009) |
Role | Company Director |
Correspondence Address | 230 Compstall Road Romiley Stockport Cheshire SK6 4JG |
Director Name | Phillip Gough |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 1991(13 years, 11 months after company formation) |
Appointment Duration | 14 years, 10 months (resigned 30 June 2006) |
Role | Company Director |
Correspondence Address | 1 St Davids Avenue Romiley Stockport Cheshire SK6 3JT |
Website | www.woodley-punches.com |
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Telephone | 0161 4303858 |
Telephone region | Manchester |
Registered Address | Whitefield Road Bredbury Stockport Greater Manchester SK6 2QR |
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Region | North West |
Constituency | Hazel Grove |
County | Greater Manchester |
Ward | Bredbury and Woodley |
Built Up Area | Greater Manchester |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £559,924 |
Cash | £15,591 |
Current Liabilities | £52,533 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 August 2023 (8 months, 1 week ago) |
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Next Return Due | 23 August 2024 (4 months, 1 week from now) |
13 May 1986 | Delivered on: 20 May 1986 Satisfied on: 10 October 2013 Persons entitled: Lombard North Central PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold land and buildings on the south side of whitefiled road, stockport greater manchester. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Fully Satisfied |
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4 October 2023 | Appointment of Mr. James Barry Cummings as a director on 19 September 2023 (2 pages) |
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27 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
9 August 2023 | Confirmation statement made on 9 August 2023 with no updates (3 pages) |
15 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
9 August 2022 | Confirmation statement made on 9 August 2022 with no updates (3 pages) |
5 July 2022 | Change of details for Mr Paul Barry Cummings as a person with significant control on 4 July 2022 (2 pages) |
5 July 2022 | Change of details for Mr John Paul Cummings as a person with significant control on 4 July 2022 (2 pages) |
9 August 2021 | Confirmation statement made on 9 August 2021 with no updates (3 pages) |
17 June 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
10 August 2020 | Confirmation statement made on 9 August 2020 with no updates (3 pages) |
20 April 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
14 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
8 July 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
9 August 2018 | Confirmation statement made on 9 August 2018 with updates (4 pages) |
19 July 2018 | Change of details for a person with significant control (2 pages) |
19 July 2018 | Change of details for Ms Denise Cummings as a person with significant control on 9 August 2016 (2 pages) |
18 July 2018 | Notification of John Paul Cummings as a person with significant control on 6 April 2016 (2 pages) |
18 July 2018 | Notification of Paul Barry Cummings as a person with significant control on 6 April 2016 (2 pages) |
25 June 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
9 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
19 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
19 June 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 May 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 September 2015 | Annual return made up to 31 August 2015 Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 31 August 2015 Statement of capital on 2015-09-29
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25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-16
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10 October 2013 | Satisfaction of charge 1 in full (2 pages) |
10 October 2013 | Satisfaction of charge 1 in full (2 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
1 October 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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19 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-19
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9 January 2013 | Purchase of own shares. (2 pages) |
9 January 2013 | Cancellation of shares. Statement of capital on 9 January 2013
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9 January 2013 | Resolutions
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9 January 2013 | Cancellation of shares. Statement of capital on 9 January 2013
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9 January 2013 | Cancellation of shares. Statement of capital on 9 January 2013
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9 January 2013 | Resolutions
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9 January 2013 | Purchase of own shares. (2 pages) |
20 September 2012 | Secretary's details changed for Mrs Denise Cumings on 20 September 2012 (1 page) |
20 September 2012 | Secretary's details changed for Mrs Denise Cumings on 20 September 2012 (1 page) |
19 September 2012 | Director's details changed for Denise Cummings on 19 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
19 September 2012 | Director's details changed for Denise Cummings on 19 September 2012 (2 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
9 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (14 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
10 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (14 pages) |
11 January 2010 | Appointment of James Barry Cummings as a secretary (3 pages) |
11 January 2010 | Appointment of James Barry Cummings as a secretary (3 pages) |
20 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
20 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
24 June 2009 | Appointment terminated director doris gough (1 page) |
24 June 2009 | Director appointed denise cummings (2 pages) |
24 June 2009 | Director appointed denise cummings (2 pages) |
24 June 2009 | Appointment terminated director doris gough (1 page) |
18 September 2008 | Return made up to 31/08/08; no change of members (6 pages) |
18 September 2008 | Return made up to 31/08/08; no change of members (6 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
8 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
8 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
28 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
28 September 2006 | Return made up to 31/08/06; full list of members (7 pages) |
25 July 2006 | £ ic 78855/67030 30/06/06 £ sr 11825@1=11825 (1 page) |
25 July 2006 | £ ic 78855/67030 30/06/06 £ sr 11825@1=11825 (1 page) |
13 July 2006 | Resolutions
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13 July 2006 | Resolutions
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7 July 2006 | Director resigned (1 page) |
7 July 2006 | Director resigned (1 page) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
30 May 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (8 pages) |
13 September 2005 | Return made up to 31/08/05; full list of members (8 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
9 September 2004 | Return made up to 31/08/04; full list of members (8 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
27 July 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
12 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
12 November 2003 | Accounts for a small company made up to 31 December 2002 (8 pages) |
19 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
19 September 2003 | Return made up to 31/08/03; full list of members (8 pages) |
7 October 2002 | Return made up to 31/08/02; full list of members
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7 October 2002 | Return made up to 31/08/02; full list of members
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25 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
25 July 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
23 April 2002 | £ ic 78855/67030 03/04/02 £ sr 11825@1=11825 (1 page) |
23 April 2002 | £ ic 78855/67030 03/04/02 £ sr 11825@1=11825 (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Director resigned (1 page) |
9 April 2002 | Resolutions
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9 April 2002 | Resolutions
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5 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
5 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
4 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
4 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
6 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
25 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
25 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
7 September 1999 | Return made up to 31/08/99; full list of members
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7 September 1999 | Return made up to 31/08/99; full list of members
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4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
4 June 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
24 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
24 August 1998 | Return made up to 31/08/98; no change of members (4 pages) |
27 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
27 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
1 September 1997 | Return made up to 31/08/97; no change of members
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1 September 1997 | Return made up to 31/08/97; no change of members
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28 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
28 April 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
20 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
20 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
1 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
1 April 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
7 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
7 September 1995 | Return made up to 31/08/95; no change of members (4 pages) |
18 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
18 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |
23 August 1994 | Return made up to 31/08/94; no change of members
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23 August 1994 | Return made up to 31/08/94; no change of members
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13 July 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
13 July 1994 | Accounts for a small company made up to 31 December 1993 (7 pages) |
19 December 1993 | Return made up to 31/08/93; full list of members (5 pages) |
19 December 1993 | Return made up to 31/08/93; full list of members (5 pages) |
4 April 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
4 April 1993 | Accounts for a small company made up to 31 December 1992 (5 pages) |
18 September 1992 | Return made up to 31/08/92; no change of members
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18 September 1992 | Return made up to 31/08/92; no change of members
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29 May 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
29 May 1992 | Accounts for a small company made up to 31 December 1991 (6 pages) |
10 February 1992 | Accounts for a small company made up to 31 December 1990 (3 pages) |
10 February 1992 | Accounts for a small company made up to 31 December 1990 (3 pages) |
28 October 1991 | Return made up to 31/08/91; no change of members (6 pages) |
28 October 1991 | Return made up to 31/08/91; no change of members (6 pages) |
5 August 1991 | New director appointed (4 pages) |
5 August 1991 | New director appointed (4 pages) |
26 September 1990 | Return made up to 31/08/90; full list of members (4 pages) |
26 September 1990 | Accounts for a small company made up to 31 December 1989 (3 pages) |
26 September 1990 | Accounts for a small company made up to 31 December 1989 (3 pages) |
26 September 1990 | Return made up to 31/08/90; full list of members (4 pages) |
25 October 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
25 October 1989 | Return made up to 31/08/89; full list of members (4 pages) |
25 October 1989 | Return made up to 31/08/89; full list of members (4 pages) |
25 October 1989 | Accounts for a small company made up to 31 December 1988 (3 pages) |
24 October 1988 | Accounts for a small company made up to 31 December 1987 (3 pages) |
24 October 1988 | Accounts for a small company made up to 31 December 1987 (3 pages) |
24 October 1988 | Return made up to 31/08/88; full list of members (5 pages) |
24 October 1988 | Return made up to 31/08/88; full list of members (5 pages) |
1 November 1987 | Return made up to 31/08/87; full list of members (4 pages) |
1 November 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
1 November 1987 | Return made up to 31/08/87; full list of members (4 pages) |
1 November 1987 | Accounts for a small company made up to 31 December 1986 (3 pages) |
18 May 1987 | Return made up to 20/04/86; full list of members (4 pages) |
18 May 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
18 May 1987 | Accounts for a small company made up to 31 December 1985 (3 pages) |
18 May 1987 | Return made up to 20/04/86; full list of members (4 pages) |
14 September 1977 | Incorporation (16 pages) |
14 September 1977 | Incorporation (16 pages) |