Active
Company Information for WOODSIDE GROUP LIMITED
MATRIX HOUSE, 12 - 16 LIONEL ROAD, CANVEY ISLAND, ESSEX, SS8 9DE,
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Company Registration Number
01366982
Private Limited Company
Active |
Company Name | |||
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WOODSIDE GROUP LIMITED | |||
Legal Registered Office | |||
MATRIX HOUSE 12 - 16 LIONEL ROAD CANVEY ISLAND ESSEX SS8 9DE Other companies in CM9 | |||
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Company Number | 01366982 | |
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Company ID Number | 01366982 | |
Date formed | 1978-05-08 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB312708386 |
Last Datalog update: | 2024-01-09 16:33:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Woodside Group, LLC | 30 N Gould St Ste R Sheridan WY 82801 | Active | Company formed on the 2015-01-20 | |
WOODSIDE GROUP CORP | 51-01 39TH AVENUE SUITE E31 SUNNYSIDE NY 11104 | Active | Company formed on the 2016-02-23 | |
WOODSIDE GROUP, LLC | 318 N CARSON ST #208 CARSON CITY NV 89701 | Active | Company formed on the 1997-09-17 | |
WOODSIDE GROUP PTY. LTD. | VIC 3350 | Active | Company formed on the 1991-04-18 | |
WOODSIDE GROUP, INC. | SOBERING & GRAY ORLANDO FL 32801 | Inactive | Company formed on the 1990-10-29 | |
WOODSIDE GROUP RDA (SCIO) | Active | Company formed on the 1998-11-24 | ||
WOODSIDE GROUP INC | Georgia | Unknown | ||
WOODSIDE GROUP A CALIFORNIA LIMITED PARTNERSHIP | California | Unknown | ||
WOODSIDE GROUP ENTERPRISES INCORPORATED | California | Unknown | ||
WOODSIDE GROUP LLC | Michigan | UNKNOWN | ||
WOODSIDE GROUP LLC | California | Unknown | ||
WOODSIDE GROUP | California | Unknown | ||
WOODSIDE GROUP INC | Georgia | Unknown | ||
Woodside Group Limited | Unknown | |||
WOODSIDE GROUP AUSTRALASIA PTY LTD | Active | Company formed on the 2021-09-17 | ||
WOODSIDE GROUP AUSTRALASIA PTY LTD | Active | Company formed on the 2021-09-17 |
Officer | Role | Date Appointed |
---|---|---|
LOUISE THERESA BENTLEY |
||
JAMES EDWARD BENTLEY |
||
JOHN MICHAEL NEGUS |
||
CAROLINE JUDITH ROCHARD |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J & L HOLDINGS LIMITED | Company Secretary | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
WOODSIDE ESSEX LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
J & L HOLDINGS LIMITED | Director | 2005-06-15 | CURRENT | 2005-06-15 | Active | |
WOODSIDE ESSEX LIMITED | Director | 2016-12-23 | CURRENT | 2016-12-23 | Active - Proposal to Strike off | |
J & L HOLDINGS LIMITED | Director | 2005-07-25 | CURRENT | 2005-06-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 20/09/23 FROM Arlington House Spital Road Maldon CM9 6FF England | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for J & L Holdings Limited as a person with significant control on 2022-10-03 | ||
PSC05 | Change of details for J & L Holdings Limited as a person with significant control on 2022-10-03 | |
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Caroline Judith Rochard on 2020-09-03 | |
CH01 | Director's details changed for Mrs Caroline Judith Rochard on 2020-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BENTLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD BENTLEY | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AP03 | Appointment of Mrs Caroline Rochard as company secretary on 2019-08-01 | |
TM02 | Termination of appointment of Louise Theresa Bentley on 2019-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM 40-42 High Street Maldon Essex CM9 5PN | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Edward Bentley on 2016-02-22 | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Edward Bentley on 2015-12-03 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/01/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/13 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JUDITH ROCHARD / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NEGUS / 01/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BENTLEY / 01/12/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE THERESA BENTLEY on 2010-12-01 | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JUDITH ROCHARD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL NEGUS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD BENTLEY / 01/10/2009 | |
288a | DIRECTOR APPOINTED JOHN MICHAEL NEGUS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE BENTLEY / 02/11/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENTLEY / 02/11/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
88(2)R | AD 08/05/02--------- £ SI 100@1=100 £ IC 1000/1100 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 1000/2000 08/05/02 | |
RES04 | NC INC ALREADY ADJUSTED 08/05/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/01/98 | |
363s | RETURN MADE UP TO 12/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/01/96 | |
363s | RETURN MADE UP TO 12/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
287 | REGISTERED OFFICE CHANGED ON 01/02/95 FROM: 97A WEST ROAD WESTCLIFF ON SEA ESSEX SS0 9AY | |
363s | RETURN MADE UP TO 12/12/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WOODSIDE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as WOODSIDE GROUP LIMITED are:
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T BROWN GROUP LIMITED | £ 77,470,711 |
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EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
T BROWN GROUP LIMITED | £ 77,470,711 |
LIBERTY GAS GROUP LIMITED | £ 47,318,228 |
EPS GROUP LIMITED | £ 36,614,157 |
CHAPS LTD | £ 35,241,318 |
INTEGRAL UK LIMITED | £ 31,349,845 |
QUALITY HEATING SERVICES LIMITED | £ 17,620,749 |
WESTMINSTER BUILDING SERVICES LIMITED | £ 14,147,621 |
ROTHWELL PLUMBING SERVICES LIMITED | £ 13,856,241 |
OAKRAY LIMITED | £ 12,448,238 |
AARON SERVICES LIMITED | £ 12,052,631 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |