Company Profile
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MicroA.d.woodley Limited
00262559•Private Limited With Share Capital
66 Paul Street, London, EC2A4NA
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Incorporated
10/02/1932
Company Age
94 years
Directors
4
Employees
—
SIC Code
64304
Risk
very low risk
Company Overview
Registration, classification & business activity
A.d.woodley Limited (00262559) is a private limited with share capital incorporated on 10/02/1932 (94 years old) and registered in london, EC2A4NA. The company operates under SIC code 64304 - activities of open-ended investment companies.
Private Limited With Share Capital
SIC: 64304
Micro
Incorporated 10/02/1932
EC2A4NA
Financial Overview
Total Assets
£230.8K
Liabilities
£194.5K
Net Assets
£36.3K
Est. Turnover
£160.0K
AI Estimated
Unreported
Cash
£230.8K
Key Metrics
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-09-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-09-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:29-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Miscellaneous
Category:Miscellaneous
Date:16-10-2013
Miscellaneous
Category:Miscellaneous
Date:15-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-09-2013
Miscellaneous
Category:Miscellaneous
Date:10-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Move Registers To Sail Company
Category:Address
Date:02-11-2010
Change Sail Address Company
Category:Address
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2010
Termination Director Company With Name
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Officers
Date:04-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Address
Date:03-07-2007
Legacy
Category:Annual Return
Date:21-11-2006
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Legacy
Category:Address
Date:12-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2005
Legacy
Category:Officers
Date:17-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:07-10-2004
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:18-06-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:22-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2002
Legacy
Category:Annual Return
Date:04-03-2002
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Officers
Date:18-06-2001
Legacy
Category:Annual Return
Date:18-06-2001
Resolution
Category:Resolution
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Legacy
Category:Capital
Date:16-10-2000
Legacy
Category:Mortgage
Date:12-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2000
Legacy
Category:Mortgage
Date:10-10-2000
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date07/09/2026
Latest Accounts31/12/2025
Trading Addresses
66 Paul Street, London, EC2A4NARegistered
Related Companies
7
Contact
66 Paul Street, London, EC2A4NA