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Company Information for

BY THE WOOD FLATS LIMITED

92 BY THE WOOD, WATFORD, HERTS BY THE WOOD, CARPENDERS PARK, WATFORD, HERTS, WD19 5AQ,
Company Registration Number
00725837
Private Limited Company
Active

Company Overview

About By The Wood Flats Ltd
BY THE WOOD FLATS LIMITED was founded on 1962-06-01 and has its registered office in Watford. The organisation's status is listed as "Active". By The Wood Flats Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BY THE WOOD FLATS LIMITED
 
Legal Registered Office
92 BY THE WOOD, WATFORD, HERTS BY THE WOOD
CARPENDERS PARK
WATFORD
HERTS
WD19 5AQ
Other companies in WD19
 
Filing Information
Company Number 00725837
Company ID Number 00725837
Date formed 1962-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2017-02-20
Return next due 2018-03-06
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 02:01:46
Primary Source:Companies House
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Company Officers of BY THE WOOD FLATS LIMITED

Current Directors
Officer Role Date Appointed
DEREK JOHN ESSEN
Director 2001-01-31
EVE ROSENTHAL
Director 2015-06-27
CHRISTOPHER FRANK STOREY
Director 2015-06-27
CHRISTOPHER FRANK STOREY
Company Secretary 2015-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
ANN AGRISANTI
Director 2003-01-29 2015-06-27
GALEAZZO AGRISANTI
Director 2003-09-26 2015-06-27
GALEAZZO AGRISANTI
Company Secretary 2003-09-26 2015-06-27
MARTIN EDWARD EVANS
Director 1992-01-22 2003-09-21
MARTIN EDWARD EVANS
Company Secretary 2002-09-08 2003-09-21
ELAINE LANGLEY
Director 2000-01-26 2002-08-30
ELAINE LANGLEY
Company Secretary 2000-01-26 2002-08-30
EDWARD MCCOURT
Director 2001-01-31 2002-01-24
JUSTIN ANTONY GALLON
Director 1997-01-15 2001-01-31
STACEY PETA NEALE
Director 1998-01-21 2001-01-31
PETER FRITH
Director 1999-03-03 2000-01-26
JUDITH WALTON
Director 1992-02-19 2000-01-26
PETER FRITH
Company Secretary 1999-03-03 2000-01-26
STACEY PETA NEALE
Company Secretary 1998-01-21 1999-03-03
RONALD JOHN OLIVER
Director 1992-02-19 1998-01-21
RONALD JOHN OLIVER
Company Secretary 1992-02-19 1998-01-21
DEREK JOHN ESSEN
Director 1992-02-19 1996-01-17
SUE BURT
Director 1992-02-19 1993-01-20

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
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 105
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2017-03-03AA30/09/16 TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 105
2016-02-25AR0120/02/16 FULL LIST
2015-12-17AA30/09/15 TOTAL EXEMPTION SMALL
2015-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER FRANK STOREY
2015-06-27AP01DIRECTOR APPOINTED MRS EVE ROSENTHAL
2015-06-27AP01DIRECTOR APPOINTED MRS EVE ROSENTHAL
2015-06-27AP03SECRETARY APPOINTED MR CHRISTOPHER FRANK STOREY
2015-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2015 FROM 88 BY THE WOOD WATFORD HERTFORDSHIRE WD19 5AQ
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR GALEAZZO AGRISANTI
2015-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ANN AGRISANTI
2015-06-27TM02APPOINTMENT TERMINATED, SECRETARY GALEAZZO AGRISANTI
2015-02-26AA30/09/14 TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 105
2015-02-20AR0120/02/15 FULL LIST
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 105
2014-02-24AR0119/02/14 FULL LIST
2014-01-03AA30/09/13 TOTAL EXEMPTION SMALL
2013-02-25AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-21AR0119/02/13 FULL LIST
2012-03-12AA30/09/11 TOTAL EXEMPTION SMALL
2012-02-21AR0119/02/12 FULL LIST
2011-03-08AA30/09/10 TOTAL EXEMPTION SMALL
2011-02-21AR0119/02/11 FULL LIST
2010-03-10AR0119/02/10 FULL LIST
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN ESSEN / 04/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GALEAZZO AGRISANTI / 04/03/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN AGRISANTI / 04/03/2010
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / GALEAZZO AGRISANTI / 04/03/2010
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-03-03363aRETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS
2009-01-28AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-02-27363aRETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS
2008-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-10-03287REGISTERED OFFICE CHANGED ON 03/10/07 FROM: KEBBELL HOUSE CARPENDERS AVE CARPENDERS PARK HERTS WD19 5BE
2007-03-13AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-07363aRETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS
2006-02-21353LOCATION OF REGISTER OF MEMBERS
2006-02-21363aRETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS
2006-02-21288cDIRECTOR'S PARTICULARS CHANGED
2006-02-14AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-03-01363sRETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS
2005-02-25AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-02-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-27363sRETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS
2004-02-19AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-10-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-01288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-03-25363sRETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS
2003-02-27AAFULL ACCOUNTS MADE UP TO 30/09/02
2003-02-10288aNEW DIRECTOR APPOINTED
2002-09-20288aNEW SECRETARY APPOINTED
2002-09-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-25AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-03-20363(288)DIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS
2001-10-01288aNEW DIRECTOR APPOINTED
2001-03-02288bDIRECTOR RESIGNED
2001-03-02363sRETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS
2001-03-02288aNEW DIRECTOR APPOINTED
2001-03-02288bDIRECTOR RESIGNED
2001-01-21AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-03-16AAFULL ACCOUNTS MADE UP TO 30/09/99
2000-02-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-25363sRETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS
2000-02-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-02-24288bDIRECTOR RESIGNED
2000-02-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-03-11363sRETURN MADE UP TO 19/02/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 30/09/98
1998-06-10AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-07288aNEW DIRECTOR APPOINTED
1998-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-04-07363sRETURN MADE UP TO 19/02/98; FULL LIST OF MEMBERS
1998-03-11288aNEW SECRETARY APPOINTED
1997-03-24AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-02-26363sRETURN MADE UP TO 19/02/97; NO CHANGE OF MEMBERS
1997-01-31288aNEW DIRECTOR APPOINTED
1996-03-01363(288)DIRECTOR RESIGNED
1996-03-01363sRETURN MADE UP TO 19/02/96; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-30 £ 1,288

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 BY THE WOOD FLATS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 17,103
Cash Bank In Hand 2012-09-30 £ 12,467
Cash Bank In Hand 2012-09-30 £ 12,467
Cash Bank In Hand 2011-09-30 £ 15,489
Current Assets 2013-09-30 £ 37,178
Current Assets 2012-09-30 £ 34,812
Current Assets 2012-09-30 £ 34,812
Current Assets 2011-09-30 £ 35,489
Debtors 2012-09-30 £ 2,345
Debtors 2012-09-30 £ 2,345
Shareholder Funds 2013-09-30 £ 36,458
Shareholder Funds 2012-09-30 £ 34,122
Shareholder Funds 2012-09-30 £ 34,122
Shareholder Funds 2011-09-30 £ 34,201

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BY THE WOOD FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BY THE WOOD FLATS LIMITED
Trademarks
We have not found any records of BY THE WOOD FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BY THE WOOD FLATS 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 (98000 - Residents property management) as BY THE WOOD FLATS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BY THE WOOD FLATS 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 BY THE WOOD FLATS 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 BY THE WOOD FLATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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