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WOODBRIDGE QUAY COMPANY LIMITED (00636971)

WOODBRIDGE QUAY COMPANY LIMITED (00636971) is an active UK company. incorporated on 11 September 1959. with registered office in Woodbridge. The company operates in the Transportation and Storage sector, engaged in unknown sic code (52220) and 1 other business activities. WOODBRIDGE QUAY COMPANY LIMITED has been registered for 66 years. Current directors include JENNINGS, Emma Catherine, JENNINGS, Samuel.

Company Number
00636971
Status
active
Type
ltd
Incorporated
11 September 1959
Age
66 years
Address
The Ferry Hut, Woodbridge, IP12 1BW
Industry Sector
Transportation and Storage
Business Activity
Unknown SIC code (52220)
Directors
JENNINGS, Emma Catherine, JENNINGS, Samuel
SIC Codes
52220, 68209

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Introduction
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WOODBRIDGE QUAY COMPANY LIMITED

WOODBRIDGE QUAY COMPANY LIMITED is an active company incorporated on 11 September 1959 with the registered office located in Woodbridge. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52220) and 1 other business activity. WOODBRIDGE QUAY COMPANY LIMITED was registered 66 years ago.(SIC: 52220, 68209)

Status

active

Active since 66 years ago

Company No

00636971

LTD Company

Age

66 Years

Incorporated 11 September 1959

Size

N/A

Accounts

ARD: 30/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 23 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 7 May 2025 (10 months ago)
Submitted on 7 May 2025 (10 months ago)

Next Due

Due by 21 May 2026
For period ending 7 May 2026
Contact
Address

The Ferry Hut Ferry Quay Woodbridge, IP12 1BW,

Timeline

5 key events • 2016 - 2016

Funding Officers Ownership
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

3 Active
6 Resigned

JENNINGS, Samuel

Active
Ferry Quay, WoodbridgeIP12 1BW
Secretary
Appointed 07 Oct 2015

JENNINGS, Emma Catherine

Active
Ferry Quay, WoodbridgeIP12 1BW
Born August 1972
Director
Appointed 07 Oct 2015

JENNINGS, Samuel

Active
Ferry Quay, WoodbridgeIP12 1BW
Born December 1971
Director
Appointed 07 Oct 2015

GOOD, Rosemary Jane

Resigned
Blandings, WoodbridgeIP13 6JA
Secretary
Appointed N/A
Resigned 24 Sept 2015

CUTMORE, Keith Charles

Resigned
Pine View Hollesley Road, WoodbridgeIP12 3NQ
Born April 1933
Director
Appointed N/A
Resigned 24 Sept 2015

KNIGHTS, Frank Arthur

Resigned
Ferry Quay, WoodbridgeIP12 1BW
Born June 1917
Director
Appointed N/A
Resigned 21 Sept 2008

LAST, Clive William

Resigned
Willow Farm, DissIP22 1LT
Born April 1940
Director
Appointed N/A
Resigned 24 Sept 2015

NORTHCOTE, Joan Eileen

Resigned
Quadrant House Ferry Quay, WoodbridgeIP12 1BW
Born November 1909
Director
Appointed N/A
Resigned 31 Mar 1992

NORTHCOTE-LONG, Veronica Stella

Resigned
Quadrant House, WoodbridgeIP12 1BW
Born September 1940
Director
Appointed N/A
Resigned 24 Sept 2015

Persons with significant control

1

Woodbridge Quay Holding Company Ltd

Active
Ferry Quay, WoodbridgeIP12 1BW

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Accounts With Accounts Type Micro Entity
23 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
17 May 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
9 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
3 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2020
CS01Confirmation Statement
Confirmation Statement With Updates
9 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 June 2018
AAAnnual Accounts
Change Person Secretary Company With Change Date
22 August 2017
CH03Change of Secretary Details
Confirmation Statement With No Updates
22 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
29 June 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
26 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
26 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Appoint Person Secretary Company With Name
9 March 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 March 2016
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
14 November 2015
AP03Appointment of Secretary
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
26 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
27 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 October 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 September 2012
AR01AR01
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
21 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 November 2010
AR01AR01
Accounts With Accounts Type Total Exemption Small
22 June 2010
AAAnnual Accounts
Legacy
3 September 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
7 June 2009
AAAnnual Accounts
Legacy
27 October 2008
288bResignation of Director or Secretary
Legacy
2 September 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
18 June 2008
AAAnnual Accounts
Legacy
7 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
26 June 2007
AAAnnual Accounts
Legacy
12 September 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 June 2006
AAAnnual Accounts
Legacy
26 August 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
11 July 2005
AAAnnual Accounts
Legacy
3 September 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
23 June 2004
AAAnnual Accounts
Legacy
28 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
7 July 2003
AAAnnual Accounts
Legacy
28 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 June 2002
AAAnnual Accounts
Legacy
21 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
28 June 2001
AAAnnual Accounts
Legacy
18 August 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 August 2000
AAAnnual Accounts
Legacy
8 September 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 July 1999
AAAnnual Accounts
Legacy
8 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
17 June 1998
AAAnnual Accounts
Legacy
16 September 1997
363sAnnual Return (shuttle)
Resolution
17 July 1997
RESOLUTIONSResolutions
Auditors Resignation Company
9 July 1997
AUDAUD
Accounts With Accounts Type Small
9 July 1997
AAAnnual Accounts
Legacy
26 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
19 July 1996
AAAnnual Accounts
Legacy
24 November 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
3 July 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
5 September 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
21 July 1994
AAAnnual Accounts
Legacy
12 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
25 July 1993
AAAnnual Accounts
Legacy
30 October 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 July 1992
AAAnnual Accounts
Legacy
3 October 1991
363b363b
Accounts With Accounts Type Small
10 September 1991
AAAnnual Accounts
Accounts With Accounts Type Small
14 September 1990
AAAnnual Accounts
Legacy
14 September 1990
363363
Legacy
16 January 1990
363363
Legacy
3 January 1990
288288
Accounts With Accounts Type Small
22 September 1989
AAAnnual Accounts
Legacy
19 September 1989
287Change of Registered Office
Legacy
1 June 1989
363363
Legacy
23 August 1988
288288
Accounts With Accounts Type Small
18 July 1988
AAAnnual Accounts
Legacy
19 May 1988
288288
Legacy
14 April 1988
288288
Legacy
14 April 1988
288288
Accounts With Made Up Date
6 July 1987
AAAnnual Accounts
Legacy
6 July 1987
363363
Legacy
29 June 1987
363363
Accounts With Accounts Type Small
25 February 1987
AAAnnual Accounts
Legacy
14 February 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87