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Home > England & Wales Companies > P A WOOD ENGINEERING SERVICES LTD
Company Information for

P A WOOD ENGINEERING SERVICES LTD

UNIT 3 PARK LANE, FENTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST4 3JP,
Company Registration Number
04122462
Private Limited Company
Active

Company Overview

About P A Wood Engineering Services Ltd
P A WOOD ENGINEERING SERVICES LTD was founded on 2000-12-11 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". P A Wood Engineering Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
P A WOOD ENGINEERING SERVICES LTD
 
Legal Registered Office
UNIT 3 PARK LANE
FENTON
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 3JP
Other companies in ST5
 
Filing Information
Company Number 04122462
Company ID Number 04122462
Date formed 2000-12-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 22/02/2023
Account next due 22/11/2024
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB794453002  
Last Datalog update: 2024-01-07 12:38:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for P A WOOD ENGINEERING SERVICES LTD
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Company Officers of P A WOOD ENGINEERING SERVICES LTD

Current Directors
Officer Role Date Appointed
PETER ALFRED WOOD
Director 2000-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
SHELAGH ELIZABETH WOOD
Company Secretary 2000-12-11 2010-12-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2000-12-11 2000-12-12
FORM 10 DIRECTORS FD LTD
Nominated Director 2000-12-11 2000-12-12

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
2023-12-14Director's details changed for Peter Alfred Wood on 2023-12-14
2023-12-14Change of details for Mr Peter Alfred Wood as a person with significant control on 2023-12-14
2023-12-14CONFIRMATION STATEMENT MADE ON 11/12/23, WITH UPDATES
2023-11-2222/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-2222/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-16CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES
2022-02-22AA22/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES
2021-02-22AA22/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES
2020-02-20AA22/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22AA23/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-12-12PSC04Change of details for Mr Peter Alfred Wood as a person with significant control on 2018-12-10
2018-11-23AA01Previous accounting period shortened from 24/02/18 TO 23/02/18
2018-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/18 FROM Ebenezer House Ryecroft Newcastle Staffs ST5 2BE
2018-05-23AA24/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23AA01Previous accounting period shortened from 25/02/17 TO 24/02/17
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-11-24AA01Previous accounting period shortened from 26/02/17 TO 25/02/17
2017-05-27AA26/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27AA01Current accounting period shortened from 27/02/16 TO 26/02/16
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-11-29AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2016-11-29AA01PREVSHO FROM 28/02/2016 TO 27/02/2016
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-09AR0111/12/14 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-26LATEST SOC26/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-26AR0111/12/13 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0111/12/12 ANNUAL RETURN FULL LIST
2013-01-07CH01Director's details changed for Peter Alfred Wood on 2012-01-04
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/12 FROM 11 Fenpark Industrial Estate Park Lane Fenton Stoke on Trent Staffordshire ST4 3JP
2012-01-09CH01Director's details changed for Peter Alfred Wood on 2012-01-09
2011-12-14AR0111/12/11 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-16AR0111/12/10 ANNUAL RETURN FULL LIST
2010-12-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED WOOD / 16/12/2010
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY SHELAGH WOOD
2010-11-30AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-01-13AR0111/12/09 FULL LIST
2010-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / SHELAGH ELIZABETH WOOD / 13/01/2010
2009-12-23AA28/02/09 TOTAL EXEMPTION SMALL
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ALFRED WOOD / 20/11/2009
2008-12-18363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-09-29AA29/02/08 TOTAL EXEMPTION SMALL
2007-12-11363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2006-12-18363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-01363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-01-31363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-08363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-08-20225ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03
2003-01-02363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-08-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-15363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-01-20287REGISTERED OFFICE CHANGED ON 20/01/01 FROM: EBENEZER HOUSE RYECROFT NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 2BE
2001-01-20288aNEW SECRETARY APPOINTED
2001-01-20288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288bSECRETARY RESIGNED
2000-12-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to P A WOOD ENGINEERING SERVICES 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 P A WOOD ENGINEERING SERVICES LTD
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
GUARANTEE & DEBENTURE 2010-02-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 69,652
Creditors Due Within One Year 2012-02-29 £ 94,195
Provisions For Liabilities Charges 2012-02-29 £ 3,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-26
Annual Accounts
2017-02-24
Annual Accounts
2018-02-23
Annual Accounts
2019-02-22
Annual Accounts
2020-02-22
Annual Accounts
2021-02-22

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 P A WOOD ENGINEERING SERVICES LTD

Financial Assets
Balance Sheet
Current Assets 2013-02-28 £ 14,050
Current Assets 2012-02-29 £ 96,563
Debtors 2013-02-28 £ 13,550
Debtors 2012-02-29 £ 96,013
Shareholder Funds 2012-02-29 £ 20,479
Tangible Fixed Assets 2013-02-28 £ 19,434
Tangible Fixed Assets 2012-02-29 £ 21,411

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of P A WOOD ENGINEERING SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for P A WOOD ENGINEERING SERVICES LTD
Trademarks
We have not found any records of P A WOOD ENGINEERING SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for P A WOOD ENGINEERING SERVICES 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 (96090 - Other service activities n.e.c.) as P A WOOD ENGINEERING SERVICES LTD are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where P A WOOD ENGINEERING SERVICES 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 P A WOOD ENGINEERING SERVICES 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 P A WOOD ENGINEERING SERVICES LTD 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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