TONY WOODS FAMILY BUTCHERS LIMITED

TONY WOODS FAMILY BUTCHERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTONY WOODS FAMILY BUTCHERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04838126
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TONY WOODS FAMILY BUTCHERS LIMITED?

    • Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is TONY WOODS FAMILY BUTCHERS LIMITED located?

    Registered Office Address
    44 Otley Road
    Guiseley
    LS20 8AH Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TONY WOODS FAMILY BUTCHERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TONY WOODS FAMILY BUTCHERS LIMITED?

    Last Confirmation Statement Made Up ToJul 18, 2026
    Next Confirmation Statement DueAug 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 18, 2025
    OverdueNo

    What are the latest filings for TONY WOODS FAMILY BUTCHERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jul 18, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    7 pagesAA

    Confirmation statement made on Jul 18, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    7 pagesAA

    Confirmation statement made on Jul 18, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    7 pagesAA

    Confirmation statement made on Jul 18, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Confirmation statement made on Jul 18, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Jul 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Jul 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    7 pagesCS01

    Termination of appointment of Anthony Woods as a director on Jan 09, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Jul 18, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of TONY WOODS FAMILY BUTCHERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WOODS, Maureen
    2 St Phillips Drive
    Burley In Wharfedale
    LS29 7EN Ilkley
    West Yorkshire
    Secretary
    2 St Phillips Drive
    Burley In Wharfedale
    LS29 7EN Ilkley
    West Yorkshire
    English93407890001
    WOODS, Maureen
    2 St Phillips Drive
    Burley In Wharfedale
    LS29 7EN Ilkley
    West Yorkshire
    Director
    2 St Phillips Drive
    Burley In Wharfedale
    LS29 7EN Ilkley
    West Yorkshire
    EnglandEnglish93407890001
    WOODS, Steven Ben
    2 St Phillips Drive
    Burley In Wharfdale
    LS29 7EN Ilkley
    West Yorkshire
    Director
    2 St Phillips Drive
    Burley In Wharfdale
    LS29 7EN Ilkley
    West Yorkshire
    EnglandEnglish107819040001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    WOODS, Anthony
    2 St Phillips Drive
    Burley In Wharfedale
    LS29 7EN Ilkley
    West Yorkshire
    Director
    2 St Phillips Drive
    Burley In Wharfedale
    LS29 7EN Ilkley
    West Yorkshire
    EnglandBritish93407960001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of TONY WOODS FAMILY BUTCHERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maureen Woods
    44 Otley Road
    Guiseley
    LS20 8AH Leeds
    West Yorkshire
    Apr 06, 2016
    44 Otley Road
    Guiseley
    LS20 8AH Leeds
    West Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Steven Ben Woods
    44 Otley Road
    Guiseley
    LS20 8AH Leeds
    West Yorkshire
    Apr 06, 2016
    44 Otley Road
    Guiseley
    LS20 8AH Leeds
    West Yorkshire
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0