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Company Information for

ONWOOD LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
01471071
Private Limited Company
Liquidation

Company Overview

About Onwood Ltd
ONWOOD LIMITED was founded on 1980-01-04 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Onwood Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
ONWOOD LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK19
 
Filing Information
Company Number 01471071
Company ID Number 01471071
Date formed 1980-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts 
VAT Number /Sales tax ID GB335091178  
Last Datalog update: 2018-10-04 14:40:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ONWOOD LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of ONWOOD LIMITED

Current Directors
Officer Role Date Appointed
EDITH WATSON
Company Secretary 1991-12-29
EDITH WATSON
Director 1991-12-29
ANTHONY JOHN WOOD
Director 1991-12-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDITH WATSON FIX MY PROJECT LTD Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-08-23
EDITH WATSON TECHNOLOGY RESEARCH CONSULTANTS LTD. Director 1995-02-21 CURRENT 1995-01-31 Active
ANTHONY JOHN WOOD BLACKTHORN BUSINESS SERVICES LTD Director 2016-05-09 CURRENT 2016-05-09 Dissolved 2018-04-10
ANTHONY JOHN WOOD TECHNOLOGY RESEARCH CONSULTANTS LTD. Director 1995-02-21 CURRENT 1995-01-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-17LRESSPSPECIAL RESOLUTION TO WIND UP
2018-08-17LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2018-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-08-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2018 FROM 37 WESTERN DRIVE HANSLOPE MILTON KEYNES MK19 7LB
2018-05-14AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/17
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 500
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-11-01AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-28AA01CURREXT FROM 31/03/2016 TO 30/09/2016
2016-01-03LATEST SOC03/01/16 STATEMENT OF CAPITAL;GBP 500
2016-01-03AR0129/12/15 FULL LIST
2015-10-19AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-31AR0129/12/14 FULL LIST
2014-09-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-01LATEST SOC01/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-01AR0129/12/13 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-01AR0129/12/12 FULL LIST
2012-12-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-01-04AR0129/12/11 FULL LIST
2011-12-15AA31/03/11 TOTAL EXEMPTION FULL
2011-01-18AR0129/12/10 FULL LIST
2010-08-13AA31/03/10 TOTAL EXEMPTION FULL
2010-01-12AA31/03/09 TOTAL EXEMPTION FULL
2010-01-08AR0129/12/09 FULL LIST
2009-01-08363aRETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
2009-01-08287REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 37 WESTERN DRIVE HANSLOPE MILTON KEYNES MK1 97L
2008-08-01AA31/03/08 TOTAL EXEMPTION FULL
2008-01-25363aRETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-13363sRETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-01-30363sRETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-01-06363sRETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
2004-12-16AUDAUDITOR'S RESIGNATION
2004-09-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-01-25363sRETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
2004-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-01-14363sRETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-01-08363sRETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
2001-01-10363sRETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
2000-12-08AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-04-19225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
2000-01-12363sRETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
1999-11-11AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-01-24363sRETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
1998-09-28AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-28363sRETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
1997-11-17AAFULL ACCOUNTS MADE UP TO 31/01/97
1997-01-14363sRETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS
1996-09-24AAFULL ACCOUNTS MADE UP TO 31/01/96
1996-01-16363sRETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
1995-09-01AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-01-29363sRETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
1994-10-30AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-03-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-01363sRETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
1993-11-23AAFULL ACCOUNTS MADE UP TO 31/01/93
1993-01-21363sRETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
1992-06-29AAFULL ACCOUNTS MADE UP TO 31/01/92
1991-12-23AAFULL ACCOUNTS MADE UP TO 31/01/91
1991-12-23363bRETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
1991-06-11SRES04£ NC 100/1000
1991-06-11SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/91
1991-06-11123NC INC ALREADY ADJUSTED 01/05/91
1991-06-1188(2)RAD 01/05/91--------- £ SI 448@1=448 £ IC 52/500
1990-12-11ERES13S366A,115,386 12/11/90
1990-12-07363RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS
1990-12-07AAFULL ACCOUNTS MADE UP TO 31/01/90
1990-01-17AAFULL ACCOUNTS MADE UP TO 31/01/89
1990-01-17363RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
1989-11-17AUDAUDITOR'S RESIGNATION
1988-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1988-12-06363RETURN MADE UP TO 30/09/88; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ONWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-07-27
Notices to Creditors2018-07-26
Appointment of Liquidators2018-07-26
Fines / Sanctions
No fines or sanctions have been issued against ONWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ONWOOD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2013-03-31 £ 68,758
Creditors Due Within One Year 2012-03-31 £ 63,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30

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 ONWOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 300,930
Cash Bank In Hand 2012-03-31 £ 286,027
Current Assets 2013-03-31 £ 302,473
Current Assets 2012-03-31 £ 287,860
Debtors 2013-03-31 £ 1,543
Debtors 2012-03-31 £ 1,833
Shareholder Funds 2013-03-31 £ 233,718
Shareholder Funds 2012-03-31 £ 224,703

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ONWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONWOOD LIMITED
Trademarks
We have not found any records of ONWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONWOOD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as ONWOOD LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where ONWOOD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONWOOD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ONWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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