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Company Information for

WOODIES SMB LIMITED

55 SOUTHBROOK ROAD, HAVANT, HANTS, PO9 1RL,
Company Registration Number
05250224
Private Limited Company
Liquidation

Company Overview

About Woodies Smb Ltd
WOODIES SMB LIMITED was founded on 2004-10-05 and has its registered office in Havant. The organisation's status is listed as "Liquidation". Woodies Smb 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
WOODIES SMB LIMITED
 
Legal Registered Office
55 SOUTHBROOK ROAD
HAVANT
HANTS
PO9 1RL
Other companies in PO19
 
Filing Information
Company Number 05250224
Company ID Number 05250224
Date formed 2004-10-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-12-31
Account next due 2016-09-30
Latest return 2015-10-05
Return next due 2016-10-19
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-02-14 06:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODIES SMB LIMITED

Company Officers of WOODIES SMB LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW DEAN BEATON
Director 2004-10-05
MICHAEL WILLIAM BEATON
Director 2004-10-05
SHANE MARK BEATON
Director 2004-10-05
SHARON ANN BEATON
Company Secretary 2004-10-05
Previous Officers
Officer Role Date Appointed Date Resigned
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-05 2004-10-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-05 2004-10-05

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
2017-09-01LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/05/2017:LIQ. CASE NO.1
2016-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2016 FROM C/O J CASEY & CO LANGSTONE GATE SOLENT ROAD HAVANT HANTS PO9 1TR
2016-06-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-06-14AD01REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 10 ST PANCRAS CHICHESTER WEST SUSSEX PO19 7SJ
2016-06-094.20STATEMENT OF AFFAIRS/4.19
2016-06-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-11-11AA31/12/14 TOTAL EXEMPTION FULL
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-14AR0105/10/15 FULL LIST
2014-11-28AA31/12/13 TOTAL EXEMPTION FULL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-19AR0105/10/14 FULL LIST
2013-10-29LATEST SOC29/10/13 STATEMENT OF CAPITAL;GBP 200
2013-10-29AR0105/10/13 FULL LIST
2013-10-03AA31/12/12 TOTAL EXEMPTION FULL
2012-10-22AR0105/10/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-10-26AR0105/10/11 FULL LIST
2011-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE MARK BEATON / 05/10/2011
2011-10-26CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON ANN BEATON / 05/10/2011
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-10-18AR0105/10/10 FULL LIST
2010-08-26AA31/12/09 TOTAL EXEMPTION FULL
2009-10-22AR0105/10/09 FULL LIST
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BSC MATTHEW DEAN BEATON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SHANE MARK BEATON / 22/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM BEATON / 22/10/2009
2009-07-02AA31/12/08 TOTAL EXEMPTION FULL
2008-10-13363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-10-13288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BEATON / 13/10/2008
2008-09-05AA31/12/07 TOTAL EXEMPTION FULL
2007-10-24363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-04-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-11363aRETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
2006-10-11288cDIRECTOR'S PARTICULARS CHANGED
2006-04-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-06363aRETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
2005-04-0588(2)RAD 01/02/05--------- £ SI 199@1=199 £ IC 1/200
2005-03-02225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2004-10-15288aNEW SECRETARY APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bSECRETARY RESIGNED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288aNEW DIRECTOR APPOINTED
2004-10-15288bDIRECTOR RESIGNED
2004-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants

56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars



Licences & Regulatory approval
We could not find any licences issued to WOODIES SMB 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-up2016-06-02
Appointment of Liquidators2016-06-02
Meetings of Creditors2016-05-17
Fines / Sanctions
No fines or sanctions have been issued against WOODIES SMB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODIES SMB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

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 WOODIES SMB LIMITED

Intangible Assets
Patents
We have not found any records of WOODIES SMB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODIES SMB LIMITED
Trademarks
We have not found any records of WOODIES SMB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODIES SMB 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 (56101 - Licensed restaurants) as WOODIES SMB LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where WOODIES SMB 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyWOODIES SMB LTDEvent Date2016-05-25
John Anthony Laurence Casey of J Casey & Co , Langstone Gate, Solent Road, Havant, Hants PO9 1TR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWOODIES SMB LTDEvent Date2016-05-25
At a General Meeting of Members duly convened and held at Langstone Gate, Solent Road, Havant, Hants PO9 1TR on 25th May 2016 it was resolved by special resolution that the Company be wound-up voluntarily by its members. At that meeting it was further resolved by ordinary resolution that John Anthony Casey (IP Number 9728 ) of J Casey & Co Ltd , Langstone Gate, Solent Road, Havant, Hants PO9 1TR be appointed liquidator for the purposes of the winding-up. Further information with regard to this case can be obtained from Sue Casey by telephone on 02392 492325 or at info@jcasey.com .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODIES SMB 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 WOODIES SMB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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