0 0 Woodward A P Limited 04393563 true 2024-01-01 2024-12-31 2024-12-31 The principal activity of the company is the provision of architectural services. Digita Accounts Production Advanced 6.30.9574.0 true 04393563 2024-01-01 2024-12-31 04393563 2024-12-31 04393563 bus:OrdinaryShareClass1 2024-12-31 04393563 core:RetainedEarningsAccumulatedLosses 2024-12-31 04393563 core:ShareCapital 2024-12-31 04393563 bus:SmallEntities 2024-01-01 2024-12-31 04393563 bus:AuditExemptWithAccountantsReport 2024-01-01 2024-12-31 04393563 bus:FilletedAccounts 2024-01-01 2024-12-31 04393563 bus:SmallCompaniesRegimeForAccounts 2024-01-01 2024-12-31 04393563 bus:RegisteredOffice 2024-01-01 2024-12-31 04393563 bus:Director3 2024-01-01 2024-12-31 04393563 bus:Director4 2024-01-01 2024-12-31 04393563 bus:OrdinaryShareClass1 2024-01-01 2024-12-31 04393563 bus:EntityNoLongerTradingButTradedInPast 2024-01-01 2024-12-31 04393563 bus:PrivateLimitedCompanyLtd 2024-01-01 2024-12-31 04393563 bus:Agent1 2024-01-01 2024-12-31 04393563 countries:EnglandWales 2024-01-01 2024-12-31 04393563 2023-01-01 2023-12-31 04393563 bus:OrdinaryShareClass1 2023-12-31 xbrli:pure iso4217:GBP xbrli:shares

Registration number: 04393563

Woodward A P Limited

Unaudited Filleted Financial Statements

for the Year Ended 31 December 2024

Pages for filing with Registrar

 

Woodward A P Limited

Contents

Company Information

1

Balance Sheet

2

Notes to the Unaudited Financial Statements

3 to 4

 

Woodward A P Limited

Company Information

Directors

H S Page

L Maldacea

Registered office

Bookbinder House
1 Kingsdown Parade
Bristol
BS6 5UD

Registered number

04393563

Accountant

Corrigan Accountants Limited 1st Floor
25 King Street
Bristol
BS1 4PB

 

Woodward A P Limited

(Registration number: 04393563)
Balance Sheet as at 31 December 2024

Note

2024
£

2023
£

Capital and reserves

 

Called up share capital

100

100

Profit and loss account

(100)

(100)

Total equity

 

-

-

For the financial year ending 31 December 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476; and

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These financial statements have been prepared in accordance with the special provisions relating to companies subject to the small companies regime within Part 15 of the Companies Act 2006.

These financial statements have been delivered in accordance with the provisions applicable to companies subject to the small companies regime and the option not to file the Profit and Loss Account has been taken.

Approved and authorised by the Board on 4 June 2025 and signed on its behalf by:
 

.........................................
H S Page
Director

.........................................
L Maldacea
Director

 
     
 

Woodward A P Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024

1

Statutory information

The company is a private company limited by share capital, incorporated in England and Wales.

The address of its registered office is:
Bookbinder House
1 Kingsdown Parade
Bristol
BS6 5UD
England

2

Accounting policies

Summary of significant accounting policies

The principal accounting policies applied in the preparation of these financial statements are set out below. These policies have been consistently applied to all the years presented.

Statement of compliance

These financial statements have been prepared in accordance with Financial Reporting Standard 102 Section 1A - 'The Financial Reporting Standard applicable in the UK and Republic of Ireland' and the Companies Act 2006.

Basis of preparation

These financial statements have been prepared using the historical cost convention. The financial statements are prepared in pounds sterling which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

Share capital

Ordinary shares are classified as equity.

3

Staff numbers

The average number of persons employed by the company (including directors) during the year, was 0 (2023 - 0).

 

Woodward A P Limited

Notes to the Unaudited Financial Statements for the Year Ended 31 December 2024 (continued)

4

Share capital

Allotted, called up and fully paid shares

 

2024

2023

 

No.

£

No.

£

Ordinary shares of £1 each

100

100

100

100