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Home > England & Wales Companies > BADGERS WOOD ENTERPRISES LIMITED
Company Information for

BADGERS WOOD ENTERPRISES LIMITED

30 FINSBURY SQUARE, LONDON, EC2A 1AG,
Company Registration Number
02914791
Private Limited Company
Liquidation

Company Overview

About Badgers Wood Enterprises Ltd
BADGERS WOOD ENTERPRISES LIMITED was founded on 1994-03-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Badgers Wood Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BADGERS WOOD ENTERPRISES LIMITED
 
Legal Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
Other companies in BA20
 
Previous Names
A.K.S. (YEOVIL) LIMITED08/06/2022
Filing Information
Company Number 02914791
Company ID Number 02914791
Date formed 1994-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2021
Account next due 29/06/2023
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2024-02-07 02:42:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BADGERS WOOD ENTERPRISES LIMITED
The accountancy firm based at this address is CFAC PAYMENT SCHEME LIMITED
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Company Officers of BADGERS WOOD ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
DARREN NEWBERY
 Company Secretary 2006-12-21
ANTON KARL SZULC
 Director 1994-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA SZULC
 Company Secretary 2003-08-29 2006-12-21
ANDREA SZULC
 Director 1999-11-02 2006-12-21
CHRISTOPHER DAVID WILLIAMS
 Company Secretary 1999-11-02 2003-08-29
RONALD ROBERT HAZELL
 Company Secretary 1995-03-13 1999-11-02
RONALD ROBERT HAZELL
 Director 1994-07-01 1999-11-02
SIMON NICOLAI TEAKLE
 Company Secretary 1994-07-01 1995-03-27
SIMON NICOLAI TEAKLE
 Director 1994-07-01 1995-03-13
ROBIN MARK STAUNTON
 Company Secretary 1994-03-30 1994-07-01
TIMOTHY EDWARD PYPER
 Director 1994-03-30 1994-07-01
ROBIN MARK STAUNTON
 Director 1994-03-30 1994-07-01

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
2024-01-27Final Gazette dissolved via compulsory strike-off
2022-12-21Appointment of a voluntary liquidator
2022-12-21Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-12-21Voluntary liquidation declaration of solvency
2022-12-21REGISTERED OFFICE CHANGED ON 21/12/22 FROM Aks House Addlewell Lane Yeovil Somerset BA20 1RY
2022-06-08CERTNMCompany name changed A.K.S. (yeovil) LIMITED\certificate issued on 08/06/22
2022-06-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-05-16AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 02/04/22, WITH NO UPDATES
2022-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 02/04/21, WITH NO UPDATES
2021-04-28AAFULL ACCOUNTS MADE UP TO 30/09/20
2020-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/20, WITH NO UPDATES
2019-12-13AAFULL ACCOUNTS MADE UP TO 30/09/19
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES
2018-12-18AAFULL ACCOUNTS MADE UP TO 30/09/18
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/17
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 67500
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-19AAFULL ACCOUNTS MADE UP TO 30/09/16
2016-04-20LATEST SOC20/04/16 STATEMENT OF CAPITAL;GBP 67500
2016-04-20AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-15AAFULL ACCOUNTS MADE UP TO 30/09/15
2015-04-12AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 67500
2015-03-31AR0130/03/15 ANNUAL RETURN FULL LIST
2015-03-31CH01Director's details changed for Anton Karl Szulc on 2014-10-01
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 67500
2014-04-09AR0130/03/14 ANNUAL RETURN FULL LIST
2014-02-21AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-04-08AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-24AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-09-24MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-04-02AR0130/03/12 ANNUAL RETURN FULL LIST
2012-04-02CH03SECRETARY'S DETAILS CHNAGED FOR DARREN NEWBERY on 2012-03-26
2012-03-05AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-05-10AR0130/03/11 ANNUAL RETURN FULL LIST
2011-02-09AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-05-05AR0130/03/10 ANNUAL RETURN FULL LIST
2010-05-05CH01Director's details changed for Anton Karl Szulc on 2010-03-30
2010-01-19AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-05-18AAFULL ACCOUNTS MADE UP TO 30/09/08
2009-04-23363aReturn made up to 30/03/09; full list of members
2009-03-23403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-22288cSECRETARY'S CHANGE OF PARTICULARS / DARREN NEWBERY / 21/04/2008
2008-04-21363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-04-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-04-16363sRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-01-25AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-01-24288bSECRETARY RESIGNED
2007-01-24288bDIRECTOR RESIGNED
2007-01-24288aNEW SECRETARY APPOINTED
2006-05-23363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-03-27AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2005-04-26363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2004-06-14363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-24288aNEW SECRETARY APPOINTED
2003-09-04288bSECRETARY RESIGNED
2003-04-29363sRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-09AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-04-08363(287)REGISTERED OFFICE CHANGED ON 08/04/02
2002-04-08363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-12AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-02CERTNMCOMPANY NAME CHANGED ASH OF YEOVIL LIMITED CERTIFICATE ISSUED ON 02/07/01
2001-04-25363sRETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS
2001-01-17AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS; AMEND
2000-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-26363sRETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS
2000-03-08AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-12-03SRES08AUTH. TO PURCHASE SHARES OUT OF CAPITAL 02/11/99
1999-12-03169£ IC 135000/67500 02/11/99 £ SR 67500@1=67500
1999-11-10288aNEW SECRETARY APPOINTED
1999-11-10288aNEW DIRECTOR APPOINTED
1999-11-08288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-06-02AAFULL ACCOUNTS MADE UP TO 30/09/98
1999-04-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-04-27363sRETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS
1998-10-03395PARTICULARS OF MORTGAGE/CHARGE
1998-07-17363aRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS; AMEND
1998-05-27AAFULL ACCOUNTS MADE UP TO 30/09/97
1998-04-28363sRETURN MADE UP TO 30/03/98; FULL LIST OF MEMBERS
1997-11-17288cDIRECTOR'S PARTICULARS CHANGED
1997-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-27363sRETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS
1997-04-18AAFULL ACCOUNTS MADE UP TO 30/09/96
1997-01-21SRES01ALTER MEM AND ARTS 02/01/97
1996-05-24363(287)REGISTERED OFFICE CHANGED ON 24/05/96
1996-05-24363sRETURN MADE UP TO 30/03/96; CHANGE OF MEMBERS
1996-02-25AAFULL ACCOUNTS MADE UP TO 30/09/95
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to BADGERS WOOD ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-12-16
Appointment of Liquidators2022-12-16
Notices to Creditors2022-12-16
Fines / Sanctions
No fines or sanctions have been issued against BADGERS WOOD ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-09-10 Outstanding RCI FINANCIAL SERVICES LIMITED
MORTGAGE DEED 1998-10-03 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30

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 BADGERS WOOD ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BADGERS WOOD ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BADGERS WOOD ENTERPRISES LIMITED
Trademarks
We have not found any records of BADGERS WOOD ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BADGERS WOOD ENTERPRISES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Somerset County Council 2013-08-23 GBP £482 Direct Transport Costs

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 BADGERS WOOD ENTERPRISES 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 BADGERS WOOD ENTERPRISES 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 BADGERS WOOD ENTERPRISES 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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