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Home > England & Wales Companies > WOODCOCKS OF TENTERDEN LIMITED
Company Information for

WOODCOCKS OF TENTERDEN LIMITED

20 HAVELOCK ROAD, HASTINGS, EAST SUSSEX, TN34 1BP,
Company Registration Number
05431044
Private Limited Company
Active

Company Overview

About Woodcocks Of Tenterden Ltd
WOODCOCKS OF TENTERDEN LIMITED was founded on 2005-04-20 and has its registered office in Hastings. The organisation's status is listed as "Active". Woodcocks Of Tenterden 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
WOODCOCKS OF TENTERDEN LIMITED
 
Legal Registered Office
20 HAVELOCK ROAD
HASTINGS
EAST SUSSEX
TN34 1BP
Other companies in TN34
 
Filing Information
Company Number 05431044
Company ID Number 05431044
Date formed 2005-04-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 20/04/2016
Return next due 18/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB850663032  
Last Datalog update: 2024-07-05 14:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODCOCKS OF TENTERDEN LIMITED
The accountancy firm based at this address is ACIS BUSINESS SERVICES LIMITED
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Company Officers of WOODCOCKS OF TENTERDEN LIMITED

Current Directors
Officer Role Date Appointed
PAUL BOWEN-WOODCOCK
 Director 2005-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JOHN ANDREW KELLY
 Company Secretary 2005-04-20 2012-08-28

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
2024-05-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-23CONFIRMATION STATEMENT MADE ON 20/04/24, WITH UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR GRACE WILSON
2023-06-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 20/04/23, WITH UPDATES
2022-10-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-10-12Memorandum articles filed
2022-10-12Memorandum articles filed
2022-10-1226/09/22 STATEMENT OF CAPITAL GBP 3
2022-10-1226/09/22 STATEMENT OF CAPITAL GBP 3
2022-10-1224/04/14 STATEMENT OF CAPITAL GBP 2
2022-09-06DIRECTOR APPOINTED MRS GRACE WILSON
2022-06-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH UPDATES
2021-06-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES
2021-04-13PSC04Change of details for Mr Paul Bowen-Woodcock as a person with significant control on 2016-04-07
2021-04-13PSC07CESSATION OF ADRIAN CHETWYND GIBBINS AS A PERSON OF SIGNIFICANT CONTROL
2020-07-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH UPDATES
2019-10-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES
2018-09-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES
2017-07-12AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2016-07-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-03LATEST SOC03/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-03AR0120/04/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-06AR0120/04/15 ANNUAL RETURN FULL LIST
2014-07-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-30AR0120/04/14 ANNUAL RETURN FULL LIST
2013-06-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13AR0120/04/13 ANNUAL RETURN FULL LIST
2012-09-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT KELLY
2012-04-27AR0120/04/12 ANNUAL RETURN FULL LIST
2011-11-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0120/04/11 ANNUAL RETURN FULL LIST
2010-09-08AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0120/04/10 ANNUAL RETURN FULL LIST
2010-04-29CH03SECRETARY'S DETAILS CHNAGED FOR ROBERT JOHN ANDREW KELLY on 2010-04-20
2010-04-29CH01Director's details changed for Paul Bowen-Woodcock on 2010-04-20
2009-10-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-14363aReturn made up to 20/04/09; full list of members
2009-05-13287REGISTERED OFFICE CHANGED ON 13/05/2009 FROM 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 3BG
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2007-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS
2006-08-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-27363aRETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS
2005-05-05225ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06
2005-04-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47510 - Retail sale of textiles in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store


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

  Average Max
MortgagesNumMortCharges0.509
MortgagesNumMortOutstanding0.348
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 47510 - Retail sale of textiles in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 67,751
Creditors Due Within One Year 2012-03-31 £ 57,728
Provisions For Liabilities Charges 2013-03-31 £ 2,603
Provisions For Liabilities Charges 2012-03-31 £ 3,320

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WOODCOCKS OF TENTERDEN LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 17,369
Cash Bank In Hand 2012-03-31 £ 18,433
Current Assets 2013-03-31 £ 126,552
Current Assets 2012-03-31 £ 124,550
Debtors 2013-03-31 £ 18,950
Debtors 2012-03-31 £ 18,950
Shareholder Funds 2013-03-31 £ 69,212
Shareholder Funds 2012-03-31 £ 80,104
Stocks Inventory 2013-03-31 £ 90,233
Stocks Inventory 2012-03-31 £ 87,167
Tangible Fixed Assets 2013-03-31 £ 13,014
Tangible Fixed Assets 2012-03-31 £ 16,602

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODCOCKS OF TENTERDEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODCOCKS OF TENTERDEN LIMITED
Trademarks
We have not found any records of WOODCOCKS OF TENTERDEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODCOCKS OF TENTERDEN 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 (47510 - Retail sale of textiles in specialised stores) as WOODCOCKS OF TENTERDEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODCOCKS OF TENTERDEN 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 WOODCOCKS OF TENTERDEN 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 WOODCOCKS OF TENTERDEN 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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