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Home > England & Wales Companies > C. WOOD COMPUTER CONSULTANCY LTD
Company Information for

C. WOOD COMPUTER CONSULTANCY LTD

9 EMBERTON WAY, AMINGTON FIELDS, TAMWORTH, STAFFORDSHIRE, B77 3QQ,
Company Registration Number
03308356
Private Limited Company
Active

Company Overview

About C. Wood Computer Consultancy Ltd
C. WOOD COMPUTER CONSULTANCY LTD was founded on 1997-01-28 and has its registered office in Tamworth. The organisation's status is listed as "Active". C. Wood Computer Consultancy Ltd is a Private Limited Company registered in 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
C. WOOD COMPUTER CONSULTANCY LTD
 
Legal Registered Office
9 EMBERTON WAY
AMINGTON FIELDS
TAMWORTH
STAFFORDSHIRE
B77 3QQ
Other companies in B77
 
Filing Information
Company Number 03308356
Company ID Number 03308356
Date formed 1997-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-01-28
Return next due 2018-02-11
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 07:37:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C. WOOD COMPUTER CONSULTANCY LTD

Company Officers of C. WOOD COMPUTER CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
CHRISTOPHER THOMAS STEVENSON WOOD
Director 1997-01-30
ROSANNE ELIZABETH WOOD
Director 2016-04-06
ROSANNE ELIZABETH WOOD
Company Secretary 2007-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
LINE ONE LTD
Nominated Secretary 1998-12-31 2007-10-15
ROSANNE ELIZABETH WOOD
Company Secretary 1997-02-01 1999-08-10
LINE TWO LTD
Nominated Director 1997-01-28 1997-02-02
LINE ONE LTD
Nominated Secretary 1997-01-28 1997-01-31

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
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 8
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-10-25AA30/06/16 TOTAL EXEMPTION SMALL
2016-04-07AP01DIRECTOR APPOINTED MRS ROSANNE WOOD
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 8
2016-01-29AR0128/01/16 FULL LIST
2015-10-26AA30/06/15 TOTAL EXEMPTION SMALL
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-29AR0128/01/15 FULL LIST
2014-10-31AA30/06/14 TOTAL EXEMPTION SMALL
2014-02-24AA30/06/13 TOTAL EXEMPTION SMALL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 8
2014-01-28AR0128/01/14 FULL LIST
2013-01-30AR0128/01/13 FULL LIST
2012-12-18AA30/06/12 TOTAL EXEMPTION SMALL
2012-01-30AR0128/01/12 FULL LIST
2012-01-05AA30/06/11 TOTAL EXEMPTION SMALL
2011-03-14AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-28AR0128/01/11 FULL LIST
2010-01-28AR0128/01/10 FULL LIST
2010-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER THOMAS STEVENSON WOOD / 28/01/2010
2009-09-16AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-30AA30/06/08 TOTAL EXEMPTION SMALL
2009-01-28363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2008-05-09AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-01-28190LOCATION OF DEBENTURE REGISTER
2008-01-28353LOCATION OF REGISTER OF MEMBERS
2007-10-21288bSECRETARY RESIGNED
2007-10-21288aNEW SECRETARY APPOINTED
2007-10-21287REGISTERED OFFICE CHANGED ON 21/10/07 FROM: CLAYMORE HOUSE, CLAYMORE TAMWORTH STAFFORDSHIRE B77 5DQ
2007-03-15363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-03-15288cSECRETARY'S PARTICULARS CHANGED
2007-03-15287REGISTERED OFFICE CHANGED ON 15/03/07 FROM: CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ
2007-03-15353LOCATION OF REGISTER OF MEMBERS
2007-03-15190LOCATION OF DEBENTURE REGISTER
2007-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-01-30363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: SIR ROBERT PEEL MILL MILL LANE, FAZELEY TAMWORTH STAFFORDSHIRE B78 3QD
2005-02-14363aRETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-02288cSECRETARY'S PARTICULARS CHANGED
2004-09-20190LOCATION OF DEBENTURE REGISTER
2004-09-17353LOCATION OF REGISTER OF MEMBERS
2004-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-01-27363aRETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS
2003-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-29363aRETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS
2002-07-05363aRETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS
2002-05-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-03-29363aRETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS
2001-03-29288bSECRETARY RESIGNED
2001-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-02-24363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-24363sRETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: ANKER COURT BONEHILL ROAD TAMWORTH STAFFORDSHIRE B78 3HP
1999-04-14288aNEW SECRETARY APPOINTED
1999-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/99
1999-04-14363sRETURN MADE UP TO 28/01/99; FULL LIST OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-01-27363sRETURN MADE UP TO 28/01/98; FULL LIST OF MEMBERS
1997-02-27225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 30/06/98
1997-02-20288bSECRETARY RESIGNED
1997-02-19288bDIRECTOR RESIGNED
1997-02-19288aNEW DIRECTOR APPOINTED
1997-02-19288aNEW SECRETARY APPOINTED
1997-02-1988(2)RAD 02/02/97--------- £ SI 3@1=3 £ IC 2/5
1997-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




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

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2012-07-01 £ 17,524

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 C. WOOD COMPUTER CONSULTANCY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 8
Cash Bank In Hand 2012-07-01 £ 21,841
Current Assets 2012-07-01 £ 21,841
Fixed Assets 2012-07-01 £ 2,094
Shareholder Funds 2012-07-01 £ 6,411
Tangible Fixed Assets 2012-07-01 £ 2,094

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C. WOOD COMPUTER CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C. WOOD COMPUTER CONSULTANCY LTD
Trademarks
We have not found any records of C. WOOD COMPUTER CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C. WOOD COMPUTER CONSULTANCY LTD. 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 (62020 - Information technology consultancy activities) as C. WOOD COMPUTER CONSULTANCY LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where C. WOOD COMPUTER CONSULTANCY 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 C. WOOD COMPUTER CONSULTANCY 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 C. WOOD COMPUTER CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
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