A. G. WOODCARE PRODUCTS LIMITED

Overview

Company Name	A. G. WOODCARE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04699445
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. G. WOODCARE PRODUCTS LIMITED?

Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is A. G. WOODCARE PRODUCTS LIMITED located?

Registered Office Address	3 Wellington Road Waterloo Road Industrial Estate B50 4JH Bidford On Avon Warwickshire
Undeliverable Registered Office Address	No

What are the latest accounts for A. G. WOODCARE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A. G. WOODCARE PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2025
Next Confirmation Statement Due	Mar 31, 2025
Next Confirmation Statement Made Up To	Mar 17, 2024
Overdue	No

What are the latest filings for A. G. WOODCARE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Aug 19, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 19, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	CS01

Mar 19, 2024	Change of details for Mr Daniel Richard Downey as a person with significant control on Aug 01, 2023	2 pages	PSC04

Mar 19, 2024	Director's details changed for Mr Daniel Richard Downey on Aug 01, 2023	2 pages	CH01

Sep 07, 2023	Particulars of variation of rights attached to shares	2 pages	SH10

Jun 13, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Apr 24, 2023	Director's details changed for Mr Daniel Richard Downey on Apr 24, 2023	2 pages	CH01

Apr 24, 2023	Change of details for Mr Daniel Richard Downey as a person with significant control on Apr 24, 2023	2 pages	PSC04

Apr 24, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	CS01

Nov 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 05, 2022	Change of details for Mr Danial Richard Downey as a person with significant control on Apr 05, 2022	2 pages	PSC04

Mar 30, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	CS01

Jul 21, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Apr 01, 2021	Notification of Danial Richard Downey as a person with significant control on Apr 01, 2021	2 pages	PSC01

Apr 01, 2021	Confirmation statement made on Mar 17, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Cessation of Andrew Robert Downey as a person with significant control on Mar 25, 2021	1 pages	PSC07

Sep 12, 2020	Appointment of Mr Matthew David Wilkins as a director on Sep 12, 2020	2 pages	AP01

Aug 05, 2020	Appointment of Mr Daniel Richard Downey as a director on Aug 01, 2020	2 pages	AP01

Jul 29, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 22, 2020	Confirmation statement made on Mar 17, 2020 with no updates	3 pages	CS01

Jul 10, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 01, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Sep 20, 2018	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of A. G. WOODCARE PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWNEY, Andrew Robert 3 Wellington Road Waterloo Road Industrial Estate B50 4JH Bidford On Avon Warwickshire	Nov 04, 2009		Secretary	3 Wellington Road Waterloo Road Industrial Estate B50 4JH Bidford On Avon Warwickshire					151189250001
DOWNEY, Andrew Robert Harbour Close B50 4EW Bidford On Avon 6 Warwickshire	Mar 17, 2003		Director	Harbour Close B50 4EW Bidford On Avon 6 Warwickshire	England	British	1956-2	Director	88741020002
DOWNEY, Daniel Richard 3 Wellington Road Waterloo Road Industrial Estate B50 4JH Bidford On Avon Warwickshire	Aug 01, 2020		Director	3 Wellington Road Waterloo Road Industrial Estate B50 4JH Bidford On Avon Warwickshire	England	English	1987-10	Director	272780660003
WILKINS, Matthew David Birch Grove Honeybourne WR11 7AF Evesham 8 Worcestershire England	Sep 12, 2020		Director	Birch Grove Honeybourne WR11 7AF Evesham 8 Worcestershire England	England	English	1980-11	Sales Director	274124530001
DOWNEY, Davina Jane Harbour Close B50 4EW Bidford On Avon 6 Warwickshire	Mar 17, 2003	Nov 04, 2009	Secretary	Harbour Close B50 4EW Bidford On Avon 6 Warwickshire		British		Director	88740970002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 17, 2003	Mar 17, 2003	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
DOWNEY, Davina Jane Harbour Close B50 4EW Bidford On Avon 6 Warwickshire	Mar 17, 2003	Nov 04, 2009	Director	Harbour Close B50 4EW Bidford On Avon 6 Warwickshire		British	1956-12	Director	88740970002
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 17, 2003	Mar 17, 2003	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. G. WOODCARE PRODUCTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Daniel Richard Downey Wellington Road Waterloo Industrial Estate B50 4JH Bidford-On-Avon Unit 3 Warwickshire England	Apr 01, 2021	Wellington Road Waterloo Industrial Estate B50 4JH Bidford-On-Avon Unit 3 Warwickshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Andrew Robert Downey 3 Wellington Road Waterloo Road Industrial Estate B50 4JH Bidford On Avon Warwickshire	Jan 01, 2017	3 Wellington Road Waterloo Road Industrial Estate B50 4JH Bidford On Avon Warwickshire	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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