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Home > England & Wales Companies > WOOD NEWTON CONTROL SYSTEMS LIMITED
Company Information for

WOOD NEWTON CONTROL SYSTEMS LIMITED

THE COACH HOUSE, EATON HILL ALFRETON ROAD, LITTLE EATON, DERBY, DE21 5AD,
Company Registration Number
06661288
Private Limited Company
Active

Company Overview

About Wood Newton Control Systems Ltd
WOOD NEWTON CONTROL SYSTEMS LIMITED was founded on 2008-07-31 and has its registered office in Derby. The organisation's status is listed as "Active". Wood Newton Control Systems Limited is a Private Limited Company registered in ENGLAND 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
WOOD NEWTON CONTROL SYSTEMS LIMITED
 
Legal Registered Office
THE COACH HOUSE, EATON HILL ALFRETON ROAD
LITTLE EATON
DERBY
DE21 5AD
Other companies in NG17
 
Filing Information
Company Number 06661288
Company ID Number 06661288
Date formed 2008-07-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937447100  
Last Datalog update: 2024-11-05 05:48:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD NEWTON CONTROL SYSTEMS LIMITED
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Company Officers of WOOD NEWTON CONTROL SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
GARY HIBBARD
 Company Secretary 2008-07-31
JONATHAN GREEN
 Director 2008-07-31
GARY HIBBARD
 Director 2008-07-31
MARK PATRICK MARRON
 Director 2008-07-31
RICHARD SIMPSON
 Director 2009-02-18
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN JOHN GAMBLEN
 Director 2009-02-18 2013-02-01
JOHN MEGHEN
 Director 2009-02-18 2013-02-01
ARGUS NOMINEE DIRECTORS LIMITED
 Director 2008-07-31 2008-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HIBBARD ECOSHELL LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-10-15
GARY HIBBARD WOOD NEWTON HOMES LIMITED Company Secretary 2008-07-31 CURRENT 2008-07-31 Dissolved 2017-02-28
GARY HIBBARD WOOD NEWTON LIMITED Company Secretary 2008-04-04 CURRENT 2001-12-13 Dissolved 2017-09-28
GARY HIBBARD WOOD NEWTON DEVELOPMENTS LIMITED Company Secretary 2008-04-04 CURRENT 2005-12-09 Liquidation
GARY HIBBARD WOOD NEWTON HOLDINGS LIMITED Company Secretary 2008-03-04 CURRENT 2007-08-08 Active - Proposal to Strike off
GARY HIBBARD WOOD NEWTON LOGISTICS LIMITED Company Secretary 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-02-20
JONATHAN GREEN COXBENCH INSTALLATIONS LIMITED Director 2011-08-30 CURRENT 2011-07-27 Dissolved 2017-05-30
JONATHAN GREEN ECOSHELL LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-10-15
JONATHAN GREEN WOOD NEWTON HOMES LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2017-02-28
JONATHAN GREEN WOOD NEWTON HOLDINGS LIMITED Director 2008-03-04 CURRENT 2007-08-08 Active - Proposal to Strike off
JONATHAN GREEN WOOD NEWTON LOGISTICS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-02-20
JONATHAN GREEN WOOD NEWTON DEVELOPMENTS LIMITED Director 2006-01-05 CURRENT 2005-12-09 Liquidation
JONATHAN GREEN WOOD NEWTON LIMITED Director 2004-01-04 CURRENT 2001-12-13 Dissolved 2017-09-28
GARY HIBBARD COXBENCH PROPERTIES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-02-16
GARY HIBBARD COXBENCH INSTALLATIONS LIMITED Director 2011-07-28 CURRENT 2011-07-27 Dissolved 2017-05-30
GARY HIBBARD DALESIDE DEVELOPMENTS LIMITED Director 2011-07-06 CURRENT 2011-03-31 Active
GARY HIBBARD ECOSHELL LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-10-15
GARY HIBBARD WOOD NEWTON HOMES LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2017-02-28
GARY HIBBARD WOOD NEWTON HOLDINGS LIMITED Director 2008-03-04 CURRENT 2007-08-08 Active - Proposal to Strike off
GARY HIBBARD WOOD NEWTON LOGISTICS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-02-20
GARY HIBBARD WOOD NEWTON DEVELOPMENTS LIMITED Director 2006-01-05 CURRENT 2005-12-09 Liquidation
GARY HIBBARD WOOD NEWTON LIMITED Director 2004-01-04 CURRENT 2001-12-13 Dissolved 2017-09-28
MARK PATRICK MARRON COXBENCH PROPERTIES LIMITED Director 2013-01-21 CURRENT 2013-01-21 Dissolved 2016-02-16
MARK PATRICK MARRON DALESIDE DEVELOPMENTS LIMITED Director 2012-03-31 CURRENT 2011-03-31 Active
MARK PATRICK MARRON COXBENCH INSTALLATIONS LIMITED Director 2011-08-30 CURRENT 2011-07-27 Dissolved 2017-05-30
MARK PATRICK MARRON COXBENCH MANUFACTURING LIMITED Director 2011-06-16 CURRENT 2011-05-06 Active - Proposal to Strike off
MARK PATRICK MARRON ECOSHELL LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2013-10-15
MARK PATRICK MARRON WOOD NEWTON HOMES LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2017-02-28
MARK PATRICK MARRON WOOD NEWTON HOLDINGS LIMITED Director 2008-03-04 CURRENT 2007-08-08 Active - Proposal to Strike off
MARK PATRICK MARRON WOOD NEWTON LOGISTICS LIMITED Director 2007-12-19 CURRENT 2007-12-19 Dissolved 2015-02-20
MARK PATRICK MARRON WOOD NEWTON DEVELOPMENTS LIMITED Director 2006-01-05 CURRENT 2005-12-09 Liquidation
MARK PATRICK MARRON WOOD NEWTON LIMITED Director 2004-01-04 CURRENT 2001-12-13 Dissolved 2017-09-28

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
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-04CONFIRMATION STATEMENT MADE ON 31/07/24, WITH NO UPDATES
2023-08-09CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2023-07-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-26AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-02-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-21DISS40Compulsory strike-off action has been discontinued
2019-12-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2017-10-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-10-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-08CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/16 FROM Fullwood Industrial Estate Unit 3 Export Drive Huthwaite Sutton in Ashfield Notts NG17 6AF
2015-10-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-17AR0131/07/15 ANNUAL RETURN FULL LIST
2014-10-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-08AR0131/07/14 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-08AR0131/07/13 ANNUAL RETURN FULL LIST
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MEGHEN
2013-08-08CH01Director's details changed for Mr Jonathan Green on 2013-07-01
2013-08-08TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAMBLEN
2012-09-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-07AR0131/07/12 ANNUAL RETURN FULL LIST
2012-01-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-05AR0131/07/11 ANNUAL RETURN FULL LIST
2010-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-08-02AR0131/07/10 FULL LIST
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMPSON / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MEGHEN / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GREEN / 31/07/2010
2010-08-02CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GAMBLEN / 31/07/2010
2009-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-24363aRETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-08-24288cDIRECTOR'S CHANGE OF PARTICULARS / MARK MARROW / 24/08/2008
2009-03-28288aDIRECTOR APPOINTED RICHARD SIMPSON
2009-03-28288aDIRECTOR APPOINTED STEPHEN GAMBLEN
2009-03-28288aDIRECTOR APPOINTED JOHN MEGHEN
2008-09-01288aDIRECTOR APPOINTED JONATHAN GREEN
2008-09-01288aDIRECTOR APPOINTED MARK PATRICK MARROW
2008-09-01288aDIRECTOR AND SECRETARY APPOINTED GARY HIBBARD
2008-08-2088(2)AD 12/08/08 GBP SI 99@1=99 GBP IC 1/100
2008-08-13287REGISTERED OFFICE CHANGED ON 13/08/2008 FROM WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA
2008-08-13225CURRSHO FROM 31/07/2009 TO 31/12/2008
2008-08-04288bAPPOINTMENT TERMINATED DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED
2008-07-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




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

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.737
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.459

This shows the max and average number of mortgages for companies with the same SIC code of 27120 - Manufacture of electricity distribution and control apparatus

Creditors
Creditors Due Within One Year 2012-01-01 £ 87,119

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WOOD NEWTON CONTROL SYSTEMS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 8,938
Current Assets 2012-01-01 £ 14,937
Debtors 2012-01-01 £ 5,999
Shareholder Funds 2012-01-01 £ 72,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOOD NEWTON CONTROL SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD NEWTON CONTROL SYSTEMS LIMITED
Trademarks
We have not found any records of WOOD NEWTON CONTROL SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD NEWTON CONTROL SYSTEMS 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 (27120 - Manufacture of electricity distribution and control apparatus) as WOOD NEWTON CONTROL SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD NEWTON CONTROL SYSTEMS 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 WOOD NEWTON CONTROL SYSTEMS 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 WOOD NEWTON CONTROL SYSTEMS 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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