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Home > England & Wales Companies > WOODSTOW ANTIQUE DEVELOPMENTS LIMITED
Company Information for

WOODSTOW ANTIQUE DEVELOPMENTS LIMITED

5-11 MORTIMER STREET, LONDON, W1T 3HS,
Company Registration Number
01353992
Private Limited Company
Active

Company Overview

About Woodstow Antique Developments Ltd
WOODSTOW ANTIQUE DEVELOPMENTS LIMITED was founded on 1978-02-20 and has its registered office in . The organisation's status is listed as "Active". Woodstow Antique Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODSTOW ANTIQUE DEVELOPMENTS LIMITED
 
Legal Registered Office
5-11 MORTIMER STREET
LONDON
W1T 3HS
Other companies in W1T
 
Filing Information
Company Number 01353992
Company ID Number 01353992
Date formed 1978-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 25/09/2015
Return next due 23/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-05 09:07:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSTOW ANTIQUE DEVELOPMENTS LIMITED
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Company Officers of WOODSTOW ANTIQUE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CAROL DAVIS
Company Secretary 1991-09-25
ANTHONY RICHARD DAVIS
Director 1991-09-25
CAROL DAVIS
Director 1991-09-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY RICHARD DAVIS ALLRIDGE (BUILDERS) LIMITED Director 1991-10-16 CURRENT 1958-08-27 Active
CAROL DAVIS ALLRIDGE (BUILDERS) LIMITED Director 1991-10-16 CURRENT 1958-08-27 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
2024-02-16NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL DAVIS
2024-02-16CESSATION OF ANTHONY RICHARD DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2024-02-16CONFIRMATION STATEMENT MADE ON 16/02/24, WITH UPDATES
2023-12-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-08-17APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD DAVIS
2023-08-04CONFIRMATION STATEMENT MADE ON 26/07/23, WITH NO UPDATES
2022-12-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-26CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-07-26CS01CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-01-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES
2020-01-14PSC05Change of details for Allridge Builders Limited as a person with significant control on 2016-07-01
2020-01-13PSC05Change of details for Anthony Richard Davis as a person with significant control on 2016-07-01
2020-01-13PSC07CESSATION OF ANTHONY RICHARD DAVIS AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD DAVIS
2020-01-10PSC05Change of details for Allridge Builders Limited as a person with significant control on 2017-11-30
2020-01-10CH01Director's details changed for Mr Anthony Richard Davis on 2020-01-10
2020-01-10CH03SECRETARY'S DETAILS CHNAGED FOR CAROL DAVIS on 2020-01-10
2019-12-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2017-12-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 5000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 5000
2015-10-16AR0125/09/15 ANNUAL RETURN FULL LIST
2015-01-07AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 5000
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 5000
2013-10-02AR0125/09/13 ANNUAL RETURN FULL LIST
2012-11-12AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-09AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04AR0125/09/11 ANNUAL RETURN FULL LIST
2010-11-15AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-27AR0125/09/10 ANNUAL RETURN FULL LIST
2009-10-13AR0125/09/09 ANNUAL RETURN FULL LIST
2009-10-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-04363aReturn made up to 25/09/08; full list of members
2008-10-21AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-26363sReturn made up to 25/09/07; no change of members
2007-01-27AA31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-10-24363sRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-10-21363sRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-10-06363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2003-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-09363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-19363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-10-10363(287)REGISTERED OFFICE CHANGED ON 10/10/01
2001-10-10363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-10-14363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1998-11-03363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1998-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-12363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1997-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-10-07363(287)REGISTERED OFFICE CHANGED ON 07/10/96
1996-10-07363sRETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS
1995-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/95
1995-10-20363sRETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS
1995-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-10-20363sRETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS
1993-10-20363sRETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS
1993-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1992-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-10-08363sRETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS
1991-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-10-07363bRETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS
1991-04-23SRES01ALTER MEM AND ARTS 02/04/91
1991-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-01-24363aRETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS
1989-12-11AAFULL ACCOUNTS MADE UP TO 31/03/89
1989-12-11363RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS
1989-09-05363RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS
1989-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-06-09AC05FIRST GAZETTE
1988-03-18395PARTICULARS OF MORTGAGE/CHARGE
1988-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
1988-01-27288DIRECTOR RESIGNED
1988-01-24363RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS
1987-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86
1987-01-19363ANNUAL RETURN MADE UP TO 17/06/86
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 WOODSTOW ANTIQUE DEVELOPMENTS 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 WOODSTOW ANTIQUE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1988-03-18 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of WOODSTOW ANTIQUE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSTOW ANTIQUE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of WOODSTOW ANTIQUE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSTOW ANTIQUE DEVELOPMENTS 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 WOODSTOW ANTIQUE DEVELOPMENTS LIMITED are:

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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 WOODSTOW ANTIQUE DEVELOPMENTS 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 WOODSTOW ANTIQUE DEVELOPMENTS 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 WOODSTOW ANTIQUE DEVELOPMENTS 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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