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Home > England & Wales Companies > WOODS HOLDINGS UK LIMITED
Company Information for

WOODS HOLDINGS UK LIMITED

MOUNT FARM, ROMSEY ROAD LOCKERLEY, ROMSEY, HAMPSHIRE, SO51 0GR,
Company Registration Number
03132124
Private Limited Company
Active

Company Overview

About Woods Holdings Uk Ltd
WOODS HOLDINGS UK LIMITED was founded on 1995-11-29 and has its registered office in Romsey. The organisation's status is listed as "Active". Woods Holdings Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WOODS HOLDINGS UK LIMITED
 
Legal Registered Office
MOUNT FARM
ROMSEY ROAD LOCKERLEY
ROMSEY
HAMPSHIRE
SO51 0GR
Other companies in SO51
 
Filing Information
Company Number 03132124
Company ID Number 03132124
Date formed 1995-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 17:35:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODS HOLDINGS UK LIMITED
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Company Officers of WOODS HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
CLIVE MOORE
 Director 1995-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH MARK LAWRENCE HINE
 Company Secretary 2005-12-14 2013-01-30
JULIET DOROTHY ANNE HALL
 Company Secretary 2004-10-01 2005-12-13
CHARTER COURT SECRETARIES LIMITED
 Company Secretary 2003-05-01 2004-10-01
SECRETARIAL LAW LIMITED
 Company Secretary 2002-02-22 2003-05-01
MERVYN LESLIE JOHNS
 Company Secretary 1999-11-10 2002-02-12
MERVYN LESLIE JOHNS
 Director 1996-02-01 2002-02-12
CLIVE MOORE
 Company Secretary 1995-11-29 1999-11-10
BRIAN JOSEPH BRIDGEMAN
 Director 1995-11-29 1997-09-01
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1995-11-29 1995-11-29
LONDON LAW SERVICES LIMITED
 Nominated Director 1995-11-29 1995-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE MOORE LUCIUS DEVELOPMENTS LIMITED Director 2012-03-12 CURRENT 2012-03-12 Active
CLIVE MOORE WHITE FEATHER DEVELOPMENTS LIMITED Director 2012-03-08 CURRENT 2012-03-08 Active
CLIVE MOORE TENON LIMITED Director 2011-04-07 CURRENT 2011-04-07 Liquidation
CLIVE MOORE SHAPLEY LAKE FISHING SYNDICATE LIMITED Director 2003-03-10 CURRENT 1997-08-19 Active - Proposal to Strike off
CLIVE MOORE WOODS COMMERCIAL FACILITIES LIMITED Director 1996-03-13 CURRENT 1996-03-13 Dissolved 2017-06-09

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
2023-11-30CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-03-1430/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-01-31AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-12-17CH01Director's details changed for Mr Clive Moore on 2018-11-29
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13LATEST SOC13/12/16 STATEMENT OF CAPITAL;GBP 605
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 605
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-01-29AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 605
2014-12-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 605
2013-12-03AR0129/11/13 ANNUAL RETURN FULL LIST
2013-02-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH HINE
2013-01-30AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13AR0129/11/12 ANNUAL RETURN FULL LIST
2012-10-04AA01Previous accounting period extended from 31/01/12 TO 30/04/12
2011-11-30AR0129/11/11 ANNUAL RETURN FULL LIST
2011-11-01AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-16AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-03AR0129/11/09 ANNUAL RETURN FULL LIST
2009-12-03CH01Director's details changed for Mr Clive Moore on 2009-11-22
2009-08-26AA31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-01363aReturn made up to 29/11/08; full list of members
2008-09-03AA31/01/08 TOTAL EXEMPTION SMALL
2007-12-05363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-11-29363aRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2006-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-03363aRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-12-21288bSECRETARY RESIGNED
2005-12-21288aNEW SECRETARY APPOINTED
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-08-16363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2005-08-15288bSECRETARY RESIGNED
2005-08-15288aNEW SECRETARY APPOINTED
2005-06-02287REGISTERED OFFICE CHANGED ON 02/06/05 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP
2004-10-29169£ IC 740/605 01/10/04 £ SR 135@1=135
2004-10-29RES13RE:AUTH TO PURCH SHARES 01/10/04
2004-10-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2003-12-07363aRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-09-25363aRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2003-08-13288aNEW SECRETARY APPOINTED
2003-08-13288bSECRETARY RESIGNED
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-10-15288cSECRETARY'S PARTICULARS CHANGED
2002-03-15AAFULL ACCOUNTS MADE UP TO 31/01/01
2002-03-15288bDIRECTOR RESIGNED
2002-03-15288aNEW SECRETARY APPOINTED
2002-01-11363aRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-06AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-12-20363aRETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-12-08288aNEW SECRETARY APPOINTED
1999-12-08288bSECRETARY RESIGNED
1999-12-08363aRETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS
1999-09-28CERTNMCOMPANY NAME CHANGED B.N. & S. HOLDINGS LIMITED CERTIFICATE ISSUED ON 29/09/99
1999-04-20169£ IC 1000/740 06/04/99 £ SR 260@1=260
1999-02-24363aRETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS
1998-11-06AAFULL ACCOUNTS MADE UP TO 31/01/98
1997-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-11-20363aRETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS
1997-09-30288bDIRECTOR RESIGNED
1997-01-30363aRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-04-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01
1996-02-22288NEW DIRECTOR APPOINTED
1996-02-2288(2)AD 01/02/96--------- £ SI 998@1=998 £ IC 2/1000
1995-12-07288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-12-07287REGISTERED OFFICE CHANGED ON 07/12/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to WOODS HOLDINGS UK 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 HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODS HOLDINGS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 HOLDINGS UK LIMITED

Financial Assets
Balance Sheet
Debtors 2013-04-30 £ 1,212
Debtors 2012-04-30 £ 1,000
Debtors 2012-04-30 £ 1,000
Debtors 2011-01-31 £ 1,652
Shareholder Funds 2011-01-31 £ 1,029

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODS HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS HOLDINGS UK LIMITED
Trademarks
We have not found any records of WOODS HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS HOLDINGS UK 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 (70100 - Activities of head offices) as WOODS HOLDINGS UK LIMITED are:

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EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
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FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where WOODS HOLDINGS UK 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 HOLDINGS UK 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 HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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 SO51 0GR