WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Woodford Engineering Consultancy (uk) Ltd

WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED was founded on 2008-10-27 and has its registered office in Cheadle Hulme. The organisation's status is listed as "Active". Woodford Engineering Consultancy (uk) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Legal Registered Office
Company Name
WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

FIRST FLOOR, SOUTH WING METROPOLITAN HOUSE STATION ROAD CHEADLE HULME CHESHIRE SK8 7AZ Other companies in SK8

Filing Information

Company Number		06733988
Company ID Number		06733988
Date formed		2008-10-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/03/2025
Latest return		27/10/2015
Return next due		24/11/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		GB944650510

Last Datalog update:	2025-01-05 05:26:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CHARLES GREEN	Company Secretary	2008-10-27
DAVID ALBERT BRADSHAW	Director	2008-10-27
MICHAEL CHARLES GREEN	Director	2008-10-27
KENNETH ROBERT HARDMAN	Director	2008-10-27
RICHARD WILLIAM SMITH	Director	2008-10-27

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.

Date	Document Type	Document Description
2025-02-20		Director's details changed for Mr Denis Federico on 2025-01-28
2024-06-15		Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-06-15		Memorandum articles filed
2024-05-09		APPOINTMENT TERMINATED, DIRECTOR DAVID ALBERT BRADSHAW
2024-05-08		DIRECTOR APPOINTED MR DENIS FEDERICO
2024-05-08		DIRECTOR APPOINTED MR PIERRE FRANCOIS JEAN BONHOMME
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR SARAH LUCY MACLEAN
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR KENNETH ROBERT HARDMAN
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES GREEN
2024-05-08		Termination of appointment of Michael Charles Green on 2024-04-26
2024-05-08		APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAM SMITH
2024-05-08		Withdrawal of a person with significant control statement on 2024-05-08
2024-05-08		Notification of Alten Ltd as a person with significant control on 2024-04-26
2024-03-11		CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES
2024-02-07		CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-08-30		SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-02-13		CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-12-21		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04		CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2022-02-04	CS01	CONFIRMATION STATEMENT MADE ON 29/01/22, WITH UPDATES
2021-12-23		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CS01	CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES
2020-02-12	SH01	29/01/20 STATEMENT OF CAPITAL GBP 72076
2020-02-07	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/20 FROM First Floor South Wing Metropolitan House Station Road Cheadle Hulme Stockport Cheshire SK8 7GA
2020-02-05	AP01	DIRECTOR APPOINTED MS SARAH LUCY MACLEAN
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-01	CS01	CONFIRMATION STATEMENT MADE ON 27/10/19, WITH UPDATES
2018-12-17	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-02	CS01	CONFIRMATION STATEMENT MADE ON 27/10/18, WITH UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03	LATEST SOC	03/11/17 STATEMENT OF CAPITAL;GBP 72076
2017-11-03	CS01	CONFIRMATION STATEMENT MADE ON 27/10/17, WITH UPDATES
2016-12-13	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 72076
2015-11-04	AR01	27/10/15 ANNUAL RETURN FULL LIST
2014-12-15	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 72076
2014-11-11	AR01	27/10/14 ANNUAL RETURN FULL LIST
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-13	AR01	27/10/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AR01	27/10/12 ANNUAL RETURN FULL LIST
2011-11-10	AR01	27/10/11 ANNUAL RETURN FULL LIST
2011-11-09	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MICHAEL CHARLES GREEN on 2011-10-01
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES GREEN / 01/10/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ROBERT HARDMAN / 01/10/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM SMITH / 01/10/2011
2011-11-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALBERT BRADSHAW / 01/10/2011
2011-10-10	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-01	AR01	27/10/10 ANNUAL RETURN FULL LIST
2010-07-02	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-26	SH01	30/01/09 STATEMENT OF CAPITAL GBP 72076
2010-01-26	SH01	30/11/09 STATEMENT OF CAPITAL GBP 72076
2010-01-26	CC02	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES
2010-01-26	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2010-01-26	RES01	ALTER ARTICLES 06/11/2009
2009-12-10	AR01	27/10/09 FULL LIST
2009-07-09	88(2)	AD 03/07/09 GBP SI 5000@1=5000 GBP IC 64577/69577
2009-07-04	88(2)	AD 22/06/09 GBP SI 7432@1=7432 GBP IC 57145/64577
2009-05-07	88(2)	AD 01/05/09 GBP SI 5000@1=5000 GBP IC 52145/57145
2009-05-07	88(2)	AD 01/05/09 GBP SI 5000@1=5000 GBP IC 47145/52145
2009-04-23	225	CURREXT FROM 31/10/2009 TO 31/03/2010
2009-03-04	88(2)	AD 30/01/09 GBP SI 5000@1=5000 GBP IC 42145/47145
2009-03-04	88(2)	AD 30/01/09 GBP SI 5000@1=5000 GBP IC 37145/42145
2009-03-04	88(2)	AD 30/01/09 GBP SI 6429@1=6429 GBP IC 30716/37145
2009-03-04	88(2)	AD 30/01/09 GBP SI 7857@1=7857 GBP IC 22859/30716
2009-03-04	88(2)	AD 30/01/09 GBP SI 6429@1=6429 GBP IC 16430/22859
2009-03-04	88(2)	AD 30/01/09 GBP SI 5000@1=5000 GBP IC 5001/10001
2009-03-04	88(2)	AD 30/01/09 GBP SI 6429@1=6429 GBP IC 10001/16430
2009-03-04	88(2)	AD 30/01/09 GBP SI 5000@1=5000 GBP IC 1/5001
2009-02-23	RES01	ADOPT ARTICLES 30/01/2009
2009-02-23	RES12	VARYING SHARE RIGHTS AND NAMES
2009-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 27 CHEADLE WOOD CHEADLE HULME CHESHIRE SK8 6SS UNITED KINGDOM
2009-02-23	RES13	SHARE AGREEMENT 30/01/2009
2009-01-06	288a	SECRETARY APPOINTED MR MICHAEL CHARLES GREEN
2009-01-06	288a	DIRECTOR APPOINTED MR KENNETH ROBERT HARDMAN
2009-01-06	288a	DIRECTOR APPOINTED MR MICHAEL CHARLES GREEN
2009-01-06	288a	DIRECTOR APPOINTED MR DAVID ALBERT BRADSHAW
2008-10-27	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

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to WOODFORD ENGINEERING CONSULTANCY (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 WOODFORD ENGINEERING CONSULTANCY (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

WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors

Provisions For Liabilities Charges	2013-03-31	£ 7,465
Provisions For Liabilities Charges	2012-03-31	£ 4,086

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 72,076
Called Up Share Capital	2012-03-31	£ 72,076
Cash Bank In Hand	2013-03-31	£ 345,455
Cash Bank In Hand	2012-03-31	£ 502,832
Current Assets	2013-03-31	£ 580,563
Current Assets	2012-03-31	£ 605,815
Debtors	2013-03-31	£ 235,108
Debtors	2012-03-31	£ 102,983
Fixed Assets	2013-03-31	£ 35,501
Fixed Assets	2012-03-31	£ 15,717
Shareholder Funds	2013-03-31	£ 526,459
Shareholder Funds	2012-03-31	£ 433,172
Tangible Fixed Assets	2013-03-31	£ 35,501
Tangible Fixed Assets	2012-03-31	£ 15,717

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED

Trademarks

We have not found any records of WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODFORD ENGINEERING CONSULTANCY (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 (82990 - Other business support service activities n.e.c.) as WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where WOODFORD ENGINEERING CONSULTANCY (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 WOODFORD ENGINEERING CONSULTANCY (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 WOODFORD ENGINEERING CONSULTANCY (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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