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Home > England & Wales Companies > WOODS HARDWICK LIMITED
Company Information for

WOODS HARDWICK LIMITED

15-17 Goldington Road, Bedford, BEDFORDSHIRE, MK40 3NH,
Company Registration Number
02133642
Private Limited Company
Active

Company Overview

About Woods Hardwick Ltd
WOODS HARDWICK LIMITED was founded on 1987-05-21 and has its registered office in Bedford. The organisation's status is listed as "Active". Woods Hardwick Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WOODS HARDWICK LIMITED
 
Legal Registered Office
15-17 Goldington Road
Bedford
BEDFORDSHIRE
MK40 3NH
Other companies in MK40
 
Filing Information
Company Number 02133642
Company ID Number 02133642
Date formed 1987-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-09-30
Account next due 2025-06-30
Latest return 2023-08-14
Return next due 2024-08-28
Type of accounts SMALL
VAT Number /Sales tax ID GB479305421  
Last Datalog update: 2024-04-23 13:11:26
Primary Source:Companies House
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Companies with same name WOODS HARDWICK LIMITED
The following companies were found which have the same name as WOODS HARDWICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED EQUIPOISE HOUSE GROVE PLACE GROVE PLACE BEDFORD MK40 3LE Dissolved Company formed on the 1985-10-02
WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED EQUIPOISE HOUSE GROVE PLACE GROVE PLACE BEDFORD MK40 3LE Dissolved Company formed on the 1981-03-24
WOODS HARDWICK HOLDINGS LIMITED EQUIPOISE HOOSE GROVE PLACE GROVE PLACE BEDFORD MK40 3LE Dissolved Company formed on the 1993-07-14
WOODS HARDWICK INFRASTRUCTURE LLP 15-17 Goldington Road Bedford BEDFORDSHIRE MK40 3NH Active Company formed on the 2008-03-25
WOODS HARDWICK PLANNING LIMITED 1 Rushmills Northampton NORTHAMPTONSHIRE NN4 7YB Active Company formed on the 1999-01-15
WOODS HARDWICK SURVEYING LIMITED 17 GOLDINGTON ROAD BEDFORD BEDS MK40 3NH Active Company formed on the 2001-07-12
WOODS HARDWICK GROUP LIMITED 15-17 Goldington Road Bedford BEDFORDSHIRE MK40 3NH Active Company formed on the 2013-09-26
WOODS HARDWICK TRUSTEE LIMITED 15-17 Goldington Road Bedford BEDFORDSHIRE MK40 3NH Active Company formed on the 2022-04-22

Company Officers of WOODS HARDWICK LIMITED

Current Directors
Officer Role Date Appointed
ALAN LESLIE BROWN
 Company Secretary 2005-09-28
SIMON THOMAS BENNETT
 Director 2017-05-08
ALAN LESLIE BROWN
 Director 2008-01-01
MATTHEW DAVID FORD
 Director 2017-07-01
THOMAS JAMES FRANCIS
 Director 2013-09-30
JOHN GERALD FREEMAN
 Director 2013-09-30
JASON ANTHONY LEONARD
 Director 2013-09-30
NICOLE WALDO PORTIERI
 Director 2017-01-03
CALUM HENDRIE WILSON
 Director 2013-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROBERT MCLAURIN APPLEYARD
 Director 2012-01-01 2016-07-08
IAN DAVID BISHOP
 Director 2001-06-01 2013-09-30
CHRISTOPHER SCOTT BRACKLEY
 Director 1993-09-30 2013-09-30
KARL DAVID MYHILL
 Director 2001-06-01 2013-09-30
GARY ROBERT SURKITT
 Director 2001-06-01 2013-09-30
JOHN CUNLIFFE
 Director 2004-11-01 2012-09-28
BRYN JONES
 Company Secretary 1997-11-13 2005-09-28
BRYN JONES
 Director 1991-09-30 2005-09-28
GRAHAM REX KENWORTHY PEACE
 Director 1991-09-30 2005-09-28
STEPHEN JOHN BEATTIE
 Company Secretary 1993-09-30 1997-11-13
STEPHEN JOHN BEATTIE
 Director 1991-09-30 1997-11-13
JOHN DESMOND HARDWICK
 Director 1991-09-30 1993-10-01
JOHN DESMOND HARDWICK
 Director 1993-09-30 1993-10-01
GEOFFREY BRYAN WOODS
 Company Secretary 1991-09-30 1993-09-30
GEOFFREY BRYAN WOODS
 Director 1991-09-30 1993-09-30
STUART DOUGLAS STEVERSON
 Director 1991-09-30 1992-12-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN LESLIE BROWN WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Company Secretary 2005-09-28 CURRENT 1985-10-02 Dissolved 2015-03-03
ALAN LESLIE BROWN SILBURY 295 LIMITED Company Secretary 2005-09-28 CURRENT 2005-01-13 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Company Secretary 2005-09-28 CURRENT 1981-03-24 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK HOLDINGS LIMITED Company Secretary 2005-09-28 CURRENT 1993-07-14 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
ALAN LESLIE BROWN SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
ALAN LESLIE BROWN WOODS HARDWICK GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
THOMAS JAMES FRANCIS WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
THOMAS JAMES FRANCIS SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
THOMAS JAMES FRANCIS WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
THOMAS JAMES FRANCIS WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
THOMAS JAMES FRANCIS WOODS HARDWICK GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
JOHN GERALD FREEMAN WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
JOHN GERALD FREEMAN SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
JOHN GERALD FREEMAN WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
JOHN GERALD FREEMAN WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
JOHN GERALD FREEMAN WOODS HARDWICK GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
JASON ANTHONY LEONARD WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
JASON ANTHONY LEONARD SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
JASON ANTHONY LEONARD WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-09-30 CURRENT 1981-03-24 Dissolved 2015-03-03
JASON ANTHONY LEONARD WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
JASON ANTHONY LEONARD WOODS HARDWICK GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
CALUM HENDRIE WILSON WOODS HARDWICK ARCHITECTS (BEDFORD) LIMITED Director 2013-09-30 CURRENT 1985-10-02 Dissolved 2015-03-03
CALUM HENDRIE WILSON SILBURY 295 LIMITED Director 2013-09-30 CURRENT 2005-01-13 Dissolved 2015-03-03
CALUM HENDRIE WILSON WOODS HARDWICK HOLDINGS LIMITED Director 2013-09-30 CURRENT 1993-07-14 Dissolved 2015-03-03
CALUM HENDRIE WILSON WOODS HARDWICK GROUP LIMITED Director 2013-09-26 CURRENT 2013-09-26 Active
CALUM HENDRIE WILSON WOODS HARDWICK DEVELOPMENT CONSULTANTS LIMITED Director 2013-08-30 CURRENT 1981-03-24 Dissolved 2015-03-03

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
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 30/09/23
2024-01-04APPOINTMENT TERMINATED, DIRECTOR LARS HUNTLEY
2024-01-04DIRECTOR APPOINTED MRS DIANE JULIE CULL
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH NO UPDATES
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2023-03-24SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH NO UPDATES
2022-02-24AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-08-19CH01Director's details changed for Mr Jason Anthony Leonard on 2021-08-14
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH NO UPDATES
2021-04-08AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS BENNETT
2020-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Equipoise House Grove Place Bedford MK40 3LE
2020-02-26AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-17AP01DIRECTOR APPOINTED MR LARS HUNTLEY
2019-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE WALDO PORTIERI
2019-02-21RP04AR01Second filing of the annual return made up to 2015-08-19
2019-01-29AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-10-17CH01Director's details changed for Mr Thomas James Francis on 2018-02-26
2018-10-09TM02Termination of appointment of Alan Leslie Brown on 2018-10-01
2018-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LESLIE BROWN
2018-10-09AP03Appointment of Juliette Withey as company secretary on 2018-10-01
2018-10-01AP01DIRECTOR APPOINTED MRS JULIETTE DAWN WITHEY
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-08-25PSC02Notification of Woods Hardwick Group Limited as a person with significant control on 2016-08-20
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-24PSC02Notification of Woods Hardwick Group Limited as a person with significant control on 2016-08-21
2017-08-24PSC07CESSATION OF WOODS HARDWICK HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-07-20AP01DIRECTOR APPOINTED MR MATTHEW DAVID FORD
2017-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/16
2017-05-15AP01DIRECTOR APPOINTED MR SIMON THOMAS BENNETT
2017-05-15CH01Director's details changed for Mrs Nicole Waldo Portieri on 2017-05-11
2017-01-10AP01DIRECTOR APPOINTED MRS NICOLE WALDO PORTIERI
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 27654.2
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT MCLAURIN APPLEYARD
2016-06-20AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-09-03LATEST SOC03/09/15 STATEMENT OF CAPITAL;GBP 27654.2
2015-09-03AR0119/08/15 ANNUAL RETURN FULL LIST
2015-06-25AAFULL ACCOUNTS MADE UP TO 30/09/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 27654.2
2014-08-28AR0119/08/14 ANNUAL RETURN FULL LIST
2014-06-20AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-10-04AP01DIRECTOR APPOINTED MR JOHN GERALD FREEMAN
2013-10-04AP01DIRECTOR APPOINTED MR CALUM HENDRIE WILSON
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY SURKITT
2013-10-04AP01DIRECTOR APPOINTED MR JASON ANTHONY LEONARD
2013-10-04AP01DIRECTOR APPOINTED MR THOMAS JAMES FRANCIS
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR KARL MYHILL
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRACKLEY
2013-10-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN BISHOP
2013-10-04Annotation
2013-09-30MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-23AR0119/08/13 FULL LIST
2013-06-20AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUNLIFFE
2012-08-28AR0119/08/12 FULL LIST
2012-06-22AAFULL ACCOUNTS MADE UP TO 30/09/11
2012-02-01AP01DIRECTOR APPOINTED MARK ROBERT MCLAURIN APPLEYARD
2011-08-23AR0119/08/11 FULL LIST
2011-06-22AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-08-23AR0119/08/10 FULL LIST
2010-06-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2010-03-30RES01ALTERATION TO MEMORANDUM AND ARTICLES 24/03/2010
2009-08-20363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-07-23AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-08-19363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-07-10AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-12-18288aNEW DIRECTOR APPOINTED
2007-09-06363sRETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS
2007-07-04AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-09-07363sRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-03-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-03-23RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-11-30288aNEW SECRETARY APPOINTED
2005-11-23AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-10-24288bDIRECTOR RESIGNED
2005-10-24288bDIRECTOR RESIGNED
2005-10-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-13155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-13155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-09363sRETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS
2005-02-23AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-10-21288aNEW DIRECTOR APPOINTED
2004-08-31363sRETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS
2004-02-11AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-09-11363sRETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
2003-02-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
2002-02-07AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-10-22363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-22363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-07-04288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-06-27288aNEW DIRECTOR APPOINTED
2001-02-09AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-10-19363sRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-01-28AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-10-20363(288)DIRECTOR'S PARTICULARS CHANGED
1999-10-20363sRETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1999-02-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-10-12363sRETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 30/09/97
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to WOODS HARDWICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WOODS HARDWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1992-08-17 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2021-09-30

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 WOODS HARDWICK LIMITED

Intangible Assets
Patents
We have not found any records of WOODS HARDWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS HARDWICK LIMITED
Trademarks
We have not found any records of WOODS HARDWICK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODS HARDWICK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bolton Council 2014-05-08 GBP £1,925 Refunds

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOODS HARDWICK 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 WOODS HARDWICK 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 WOODS HARDWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode MK40 3NH