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Company Information for

C.H. WOOD SECURITY (BRADFORD) LIMITED

221 WAKEFIELD ROAD, BRADFORD, BRADFORD, WEST YORKSHIRE, BD4 7PE,
Company Registration Number
03174393
Private Limited Company
Active

Company Overview

About C.h. Wood Security (bradford) Ltd
C.H. WOOD SECURITY (BRADFORD) LIMITED was founded on 1996-03-18 and has its registered office in Bradford. The organisation's status is listed as "Active". C.h. Wood Security (bradford) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
C.H. WOOD SECURITY (BRADFORD) LIMITED
 
Legal Registered Office
221 WAKEFIELD ROAD
BRADFORD
BRADFORD
WEST YORKSHIRE
BD4 7PE
Other companies in BD4
 
Filing Information
Company Number 03174393
Company ID Number 03174393
Date formed 1996-03-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-01-31
Account next due 2018-10-31
Latest return 2017-03-18
Return next due 2018-04-01
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-03-10 18:17:00
Primary Source:Companies House

Company Officers of C.H. WOOD SECURITY (BRADFORD) LIMITED

Current Directors
Officer Role Date Appointed
JOHN ANTHONY SMITH
Director 1996-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
PAMELA ANN SMITH
Director 1996-04-09 2011-10-03
PAMELA ANN SMITH
Company Secretary 1996-04-09 2011-10-03
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 1996-03-18 1996-04-09
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-03-18 1996-04-09

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
2017-05-05AA31/01/17 UNAUDITED ABRIDGED
2017-03-21LATEST SOC21/03/17 STATEMENT OF CAPITAL;GBP 20000
2017-03-21CS01CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-05-09AA31/01/16 TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 20000
2016-04-11AR0118/03/16 FULL LIST
2015-04-24AA31/01/15 TOTAL EXEMPTION SMALL
2015-04-15LATEST SOC15/04/15 STATEMENT OF CAPITAL;GBP 20000
2015-04-15AR0118/03/15 FULL LIST
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 20000
2014-05-07AR0118/03/14 FULL LIST
2014-04-29AA31/01/14 TOTAL EXEMPTION SMALL
2013-05-01AA31/01/13 TOTAL EXEMPTION SMALL
2013-03-22AR0118/03/13 FULL LIST
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY SMITH / 11/01/2013
2012-05-24AA31/01/12 TOTAL EXEMPTION SMALL
2012-03-19AR0118/03/12 FULL LIST
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR PAMELA SMITH
2011-12-16TM02APPOINTMENT TERMINATED, SECRETARY PAMELA SMITH
2011-11-02AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-07AR0118/03/11 FULL LIST
2010-11-29AA31/01/10 TOTAL EXEMPTION SMALL
2010-04-13AR0118/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ANN SMITH / 09/09/2009
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA SMITH / 17/09/2009
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA SMITH / 17/09/2009
2009-07-24395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-29AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-08-04AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-03-20363aRETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2006-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-03-21363aRETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-04-06363aRETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-04-05363aRETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-09-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-04-10363aRETURN MADE UP TO 18/03/03; NO CHANGE OF MEMBERS
2002-12-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-21363sRETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2001-12-21395PARTICULARS OF MORTGAGE/CHARGE
2001-10-05AAFULL ACCOUNTS MADE UP TO 31/01/01
2001-04-04363aRETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2001-02-28353LOCATION OF REGISTER OF MEMBERS
2000-07-13AAFULL ACCOUNTS MADE UP TO 31/01/00
2000-04-17363sRETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
1999-12-22225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/01/00
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-01363aRETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS
1999-05-01353LOCATION OF REGISTER OF MEMBERS
1998-12-04395PARTICULARS OF MORTGAGE/CHARGE
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-13395PARTICULARS OF MORTGAGE/CHARGE
1998-06-12WRES04£ NC 10000/50000 02/05/
1998-06-12WRES13RETURNS TO C.HOUSE 02/05/98
1998-06-12123NC INC ALREADY ADJUSTED 29/05/98
1998-06-1288(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-06-1288(2)RAD 29/05/98--------- £ SI 14000@1=14000 £ IC 6000/20000
1998-04-01363aRETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1997-12-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/11/97
1997-12-04ORES04NC INC ALREADY ADJUSTED 03/11/97
1997-12-04123£ NC 1000/10000 03/11/97
1997-12-04SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 03/11/97
1997-12-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1997-12-0488(2)RAD 03/11/97--------- £ SI 5000@1=5000 £ IC 1000/6000
1997-09-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-12363sRETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 221 WAKEFIELD ROAD BRADFORD WEST YORKSHIRE BD4 7PE
1996-11-13224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-05-16CERTNMCOMPANY NAME CHANGED GRAYBLESS LIMITED CERTIFICATE ISSUED ON 17/05/96
1996-04-18288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-18287REGISTERED OFFICE CHANGED ON 18/04/96 FROM: 12 YORK PLACE LEEDS LS1 2DS
1996-04-18288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to C.H. WOOD SECURITY (BRADFORD) 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 C.H. WOOD SECURITY (BRADFORD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2009-07-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2001-12-21 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 1998-12-04 Outstanding LLOYDS BANK PLC
DEBENTURE DEED 1998-06-13 Outstanding LLOYDS BANK PLC
Intangible Assets
Patents
We have not found any records of C.H. WOOD SECURITY (BRADFORD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.H. WOOD SECURITY (BRADFORD) LIMITED
Trademarks
We have not found any records of C.H. WOOD SECURITY (BRADFORD) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.H. WOOD SECURITY (BRADFORD) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2014-05-14 GBP £1,266

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 C.H. WOOD SECURITY (BRADFORD) 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 C.H. WOOD SECURITY (BRADFORD) 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 C.H. WOOD SECURITY (BRADFORD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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