Active - Proposal to Strike off
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Home > England & Wales Companies > WOODSTONE LIMITED
Company Information for WOODSTONE LIMITED
68 Houghton Road, St. Ives, Cambridgeshire, PE27 6RL,
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Company Registration Number
 03931308 Private Limited Company
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Company Overview
About Woodstone Ltd
WOODSTONE LIMITED was founded on 2000-02-22 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active - Proposal to Strike off". Woodstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| WOODSTONE LIMITED | |
| Legal Registered Office | |
| 68 Houghton Road St. Ives Cambridgeshire PE27 6RL Other companies in PE27 | |
Filing Information
| Company Number | 03931308 | |
|---|---|---|
| Company ID Number | 03931308 | |
| Date formed | 2000-02-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2021-04-30 | |
| Account next due | 31/01/2023 | |
| Latest return | 22/02/2016 | |
| Return next due | 22/03/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2023-03-08 05:12:53 |
| Companies House |
|
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Companies with same name WOODSTONE LIMITED
The following companies were found which have the same name as WOODSTONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| WOODSTONE LAND & PROPERTY LIMITED | 56 MEADOWSWEET ROAD CHELTENHAM GL53 0AS | Active | Company formed on the 2002-06-25 | |
| WOODSTONE AND SONS LIMITED | FAIRWAYS PENDINE CARMARTHEN WALES SA33 4PA | Dissolved | Company formed on the 2011-09-21 | |
| WOODSTONE ASSOCIATES LTD | 41 WOODVALE WAY BRADFORD WEST YORKSHIRE ENGLAND BD7 2SJ | Dissolved | Company formed on the 2012-11-05 | |
| WOODSTONE BUILDING CONTRACTORS LTD | 132-134 COLLEGE ROAD HARROW MIDDLESEX UNITED KINGDOM HA1 1BQ | Dissolved | Company formed on the 2010-07-02 | |
| WOODSTONE CLEANING SERVICES LIMITED | 7 BOLTON ROAD CHESSINGTON SURREY KT9 2JF | Active | Company formed on the 2013-07-11 | |
| WOODSTONE CONSTRUCTION (SW) LIMITED | Unit A Lewin House The Street Radstock BA3 3FJ | Active | Company formed on the 2004-11-17 | |
| WOODSTONE CONSTRUCTION LIMITED | 8 Douglas Street Hamilton LANARKSHIRE ML3 0BP | Active - Proposal to Strike off | Company formed on the 2011-12-22 | |
| WOODSTONE DEVELOPMENTS LIMITED | 159 CARR HOUSE ROAD DONCASTER DN4 5DP | Active | Company formed on the 2004-03-23 | |
| WOODSTONE DINING LIMITED | 26 ST. JOHNS STREET KESWICK CUMBRIA CA12 5AS | Active | Company formed on the 2012-11-08 | |
| WOODSTONE ENTERPRISES LIMITED | 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | Active | Company formed on the 1998-06-25 | |
| WOODSTONE FUNDING LIMITED | 9 CROMWELL COURT ST. PETERS STREET IPSWICH SUFFOLK IP1 1XG | Active | Company formed on the 2009-09-28 | |
| WOODSTONE INSTALLATION SERVICES LTD | UNIT 12 ST LUKES COURT WINCH WEN INDUSTRIAL ESTATE SWANSEA SA1 7ER | Active | Company formed on the 2010-02-11 | |
| WOODSTONE INTERIORS (NE) LIMITED | 4 BLUE HOUSE BUILDINGS BELMONT DURHAM DH1 1AR | Active | Company formed on the 2005-08-08 | |
| WOODSTONE INTERIORS LIMITED | THE ATRIUM BUSINESS CENTRE CURTIS ROAD DORKING SURREY RH4 1XA | Dissolved | Company formed on the 2004-10-12 | |
| WOODSTONE PROPERTIES LIMITED | DFW ASSOCIATES 29 PARK SQUARE WEST LEEDS WEST YORKSHIRE LS1 2PQ | Liquidation | Company formed on the 1996-02-22 | |
| WOODSTONE PROPERTY SOLUTIONS LIMITED | 1 WAVERLEY TERRACE SUNDERLAND TYNE & WEAR SR4 6TA | Active | Company formed on the 2012-03-29 | |
| WOODSTONE RECRUITMENT LTD | 4 WOODSIDE ROAD DOWNEND BRISTOL ENGLAND BS16 2SN | Dissolved | Company formed on the 2012-05-30 | |
| WOODSTONE SURFACES LIMITED | 15 BEDFORD STREET AMPTHILL BEDFORD MK45 2LU | Active | Company formed on the 2012-06-13 | |
| WOODSTONE UK LIMITED | 30 GAY STREET BATH BA1 2PA | Active | Company formed on the 1995-01-23 | |
| WOODSTONE VILLAGE PROPERTY SERVICES LIMITED | OAKMERE BELMONT BUSINESS PARK DURHAM DH1 1TW | Active - Proposal to Strike off | Company formed on the 2010-02-23 |
Company Officers of WOODSTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH IRENE BOYD |
||
TOM BOYD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANOVER SECRETARIES LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| Application to strike the company off the register | ||
| DS01 | Application to strike the company off the register | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/22, WITH NO UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
| PSC04 | Change of details for Mr Thomas Boyd as a person with significant control on 2021-07-02 | |
| CH01 | Director's details changed for Tom Boyd on 2021-07-02 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/02/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/02/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/02/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 22/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 22/02/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Tom Boyd on 2009-10-02 | |
| AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/02/09; full list of members | |
| AA | 30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/02/08; full list of members | |
| AA | 30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | Return made up to 22/02/07; full list of members | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363s | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 30/04/02 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 18/05/00 FROM: 68 HOUGHTON ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE17 4RL | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WOODSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WOODSTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOODSTONE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.00 | 92 |
| MortgagesNumMortOutstanding | 0.63 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.38 | 92 |
This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 126,452 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 156,357 |
| Creditors Due Within One Year | 2012-04-30 | £ 156,357 |
| Creditors Due Within One Year | 2011-04-30 | £ 85,384 |
Creditors and other liabilities
Filed Financial Reports
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 WOODSTONE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-04-30 | £ 127,695 |
|---|---|---|
| Cash Bank In Hand | 2012-04-30 | £ 129,572 |
| Cash Bank In Hand | 2012-04-30 | £ 129,572 |
| Cash Bank In Hand | 2011-04-30 | £ 55,804 |
| Current Assets | 2013-04-30 | £ 127,788 |
| Current Assets | 2012-04-30 | £ 170,092 |
| Current Assets | 2012-04-30 | £ 170,092 |
| Current Assets | 2011-04-30 | £ 124,541 |
| Debtors | 2012-04-30 | £ 40,520 |
| Debtors | 2012-04-30 | £ 40,520 |
| Debtors | 2011-04-30 | £ 68,737 |
| Shareholder Funds | 2013-04-30 | £ 1,336 |
| Shareholder Funds | 2012-04-30 | £ 13,735 |
| Shareholder Funds | 2012-04-30 | £ 13,735 |
| Shareholder Funds | 2011-04-30 | £ 39,157 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WOODSTONE 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 (42990 - Construction of other civil engineering projects n.e.c.) as WOODSTONE LIMITED are:
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,569,538 |
| MORRIS & BLUNT LIMITED | £ 2,075,842 |
| WILLIAMS ASSOCIATES (SOUTHERN) LIMITED | £ 1,822,284 |
| BEARDWELL CONSTRUCTION LIMITED | £ 919,008 |
| M GROUP TRANSPORT (RAIL & AVIATION) LIMITED | £ 746,645 |
| WILLIAM GOUGH LIMITED | £ 689,622 |
| TETRA TECH LIMITED | £ 543,854 |
| ROCON CONTRACTORS LIMITED | £ 328,414 |
| G & F BUILDING CONTRACTORS LIMITED | £ 323,751 |
| KNIGHTS BROWN CONSTRUCTION LTD | £ 311,782 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
| BALFOUR BEATTY LIVING PLACES LIMITED | £ 250,620,124 |
| ASHE CONSTRUCTION LIMITED | £ 47,320,097 |
| LAING O'ROURKE INFRASTRUCTURE LIMITED | £ 27,702,488 |
| J BREHENY CONTRACTORS LIMITED | £ 24,580,297 |
| BETHELL CONSTRUCTION LIMITED | £ 20,913,877 |
| KIER INFRASTRUCTURE AND OVERSEAS LIMITED | £ 18,905,659 |
| EDBURTON CONTRACTORS LIMITED | £ 17,806,129 |
| J. TOMLINSON LIMITED | £ 17,117,648 |
| MCPHILLIPS (WELLINGTON) LIMITED | £ 16,440,612 |
| DERBY CITY BSF LIMITED | £ 16,419,324 |
Outgoings
Business Rates/Property Tax
No properties were found where WOODSTONE 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 WOODSTONE 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 WOODSTONE 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. 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. |
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