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Home > England & Wales Companies > WOODSTOCK FACILITIES LTD
Company Information for

WOODSTOCK FACILITIES LTD

THREE COUNTIES HOUSE, 18A VICTORIA STREET, DUNSTABLE, BEDFORDSHIRE, LU6 3BA,
Company Registration Number
07661324
Private Limited Company
Active

Company Overview

About Woodstock Facilities Ltd
WOODSTOCK FACILITIES LTD was founded on 2011-06-07 and has its registered office in Dunstable. The organisation's status is listed as "Active". Woodstock Facilities Ltd 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
WOODSTOCK FACILITIES LTD
 
Legal Registered Office
THREE COUNTIES HOUSE
18A VICTORIA STREET
DUNSTABLE
BEDFORDSHIRE
LU6 3BA
Other companies in LU1
 
Filing Information
Company Number 07661324
Company ID Number 07661324
Date formed 2011-06-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 07/06/2016
Return next due 05/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:07:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSTOCK FACILITIES LTD
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Companies with same name WOODSTOCK FACILITIES LTD
The following companies were found which have the same name as WOODSTOCK FACILITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODSTOCK FACILITIES MANAGEMENT LIMITED CONSERVATION HOUSE 116 DARWEN ROAD BROMLEY CROSS BOLTON BL7 9BQ Active Company formed on the 2023-05-29

Company Officers of WOODSTOCK FACILITIES LTD

Current Directors
Officer Role Date Appointed
JOHN LIASSIDES
 Director 2011-06-07
LYNNE MARGARET LIASSIDES
 Director 2015-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
JULIO PEIXE
 Director 2011-06-07 2014-09-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN LIASSIDES EFFITAS PROPERTIES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
JOHN LIASSIDES PINELAND PROPERTIES LIMITED Director 2003-06-16 CURRENT 2003-05-08 Active
LYNNE MARGARET LIASSIDES EFFITAS PROPERTIES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active

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
2023-07-03CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES
2023-05-31CESSATION OF IOANNIS LIASSIDES AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31CESSATION OF LYNNE MARGARET LIASSIDES AS A PERSON OF SIGNIFICANT CONTROL
2023-05-31Change of details for Effitas Properties Limited as a person with significant control on 2023-04-29
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-12-1330/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25PSC04Change of details for Mr John Liassides as a person with significant control on 2016-07-01
2022-05-24CH01Director's details changed for Mr John Liassides on 2016-07-01
2022-03-24MEM/ARTSARTICLES OF ASSOCIATION
2022-03-24RES13Resolutions passed:
  • Creation of new class of share 15/03/2014
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2022-03-17PSC04Change of details for Mr John Liassides as a person with significant control on 2016-07-01
2022-03-17PSC02Notification of Effitas Properties Limited as a person with significant control on 2016-04-06
2022-03-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE MARGARET LIASSIDES
2022-03-17SH0120/06/14 STATEMENT OF CAPITAL GBP 300
2022-01-18CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-08-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2020-12-23CH01Director's details changed for Mrs Lynne Margaret Liassides on 2017-03-10
2020-09-17AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES
2019-12-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES
2018-10-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/18 FROM Maxet House Liverpool Road Luton Bedfordshire LU1 1RS
2017-11-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 300
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 300
2016-06-13AR0107/06/16 ANNUAL RETURN FULL LIST
2016-03-31AP01DIRECTOR APPOINTED MRS LYNNE MARGARET LIASSIDES
2015-12-10AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-02AR0107/06/15 ANNUAL RETURN FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR JULIO PEIXE
2014-10-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 300
2014-06-20AR0107/06/14 ANNUAL RETURN FULL LIST
2014-06-20SH0115/03/14 STATEMENT OF CAPITAL GBP 200
2014-04-11RES13Resolutions passed:
  • Increase nom cap 15/03/2014
2013-09-27AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0107/06/13 ANNUAL RETURN FULL LIST
2013-02-26AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24RES04Resolutions passed:
  • Resolution of increasing authorised share capital
2012-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/12 FROM 19 Priestfield Road Gillingham Kent ME7 4RE England
2012-06-20AR0107/06/12 ANNUAL RETURN FULL LIST
2011-06-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services



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

  Average Max
MortgagesNumMortCharges0.379
MortgagesNumMortOutstanding0.267
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 81210 - General cleaning of buildings

Creditors
Creditors Due Within One Year 2013-06-30 £ 29,969
Creditors Due Within One Year 2012-06-30 £ 17,413
Creditors Due Within One Year 2012-06-30 £ 17,413

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WOODSTOCK FACILITIES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 22,499
Cash Bank In Hand 2012-06-30 £ 6,774
Cash Bank In Hand 2012-06-30 £ 6,774
Current Assets 2013-06-30 £ 84,051
Current Assets 2012-06-30 £ 20,301
Current Assets 2012-06-30 £ 20,301
Debtors 2013-06-30 £ 35,346
Debtors 2012-06-30 £ 13,527
Debtors 2012-06-30 £ 13,527
Shareholder Funds 2013-06-30 £ 54,082
Shareholder Funds 2012-06-30 £ 2,888
Shareholder Funds 2012-06-30 £ 2,888
Stocks Inventory 2013-06-30 £ 26,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODSTOCK FACILITIES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSTOCK FACILITIES LTD
Trademarks
We have not found any records of WOODSTOCK FACILITIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with WOODSTOCK FACILITIES LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Hackney 2014-04-01 GBP £1,415

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOODSTOCK FACILITIES LTD 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 WOODSTOCK FACILITIES LTD 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 WOODSTOCK FACILITIES LTD 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.
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    Other companies at postcode LU6 3BA