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ANTHONY WOODBURN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Anthony Woodburn Limited. The company was founded 46 years ago and was given the registration number 01370009. The firm's registered office is in SIDCUP. You can find them at C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:ANTHONY WOODBURN LIMITED
Company Number:01370009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1978
End of financial year:31 May 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:C/o Mcbrides Accountants Llp Nexus House, 2 Cray Road, Sidcup, Kent, DA14 5DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ashcombe House, Brighton Road, Lewes, BN7 3JR

Secretary-Active
40 Herondale Avenue, London, SW18 3JL

Director01 October 1999Active
Ashcombe House, Brighton Road, Lewes, BN7 3JR

Director-Active
Ashcombe House, Brighton Road, Lewes, England, BN7 3JR

Director01 October 1999Active
Ashcombe House, Brighton Road, Lewes, BN7 3JR

Director-Active

People with Significant Control

Mr Anthony Woodburn
Notified on:06 April 2016
Status:Active
Date of birth:November 1944
Nationality:British
Country of residence:England
Address:C/O Mcbrides Accountants Llp, Nexus House, Sidcup, England, DA14 5DA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Sonja Woodburn
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:C/O Mcbrides Accountants Llp, Nexus House, Sidcup, England, DA14 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Insolvency

Liquidation voluntary members return of final meeting.

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2023-07-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-10Address

Change registered office address company with date old address new address.

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2021-06-16Address

Change sail address company with new address.

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2021-06-08Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-08Insolvency

Liquidation voluntary declaration of solvency.

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2021-06-07Resolution

Resolution.

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2021-02-24Mortgage

Mortgage satisfy charge full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-11-23Persons with significant control

Change to a person with significant control.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2018-12-18Confirmation statement

Confirmation statement with updates.

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2018-12-14Officers

Termination director company with name termination date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-02-19Accounts

Accounts with accounts type total exemption full.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-22Officers

Change person director company with change date.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-11-09Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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