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Company Information for

ULFWOOD LIMITED

SUITE 427 19-21 CRAWFORD STREET, MARYLEBONE, LONDON, W1H 1PJ,
Company Registration Number
04275914
Private Limited Company
Active

Company Overview

About Ulfwood Ltd
ULFWOOD LIMITED was founded on 2001-08-23 and has its registered office in London. The organisation's status is listed as "Active". Ulfwood Limited is a Private Limited Company registered in 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
ULFWOOD LIMITED
 
Legal Registered Office
SUITE 427 19-21 CRAWFORD STREET
MARYLEBONE
LONDON
W1H 1PJ
Other companies in W1H
 
Previous Names
WOOD TECHNOLOGY LIMITED22/07/2004
Filing Information
Company Number 04275914
Company ID Number 04275914
Date formed 2001-08-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894112224  
Last Datalog update: 2024-03-05 18:02:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ULFWOOD LIMITED
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Company Officers of ULFWOOD LIMITED

Current Directors
Officer Role Date Appointed
LONDON REGISTRARS LTD
 Company Secretary 2004-08-18
PAUL FREDERICK WOOD
 Director 2001-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
ITA SECRETARIES LIMITED
 Company Secretary 2001-08-29 2004-06-14
HCS SECRETARIAL LIMITED
 Nominated Secretary 2001-08-23 2001-08-28
HANOVER DIRECTORS LIMITED
 Nominated Director 2001-08-23 2001-08-28

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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
2024-01-0231/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-23CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-08-23Register inspection address changed from 6 Cliffe Avenue Margate Kent CT9 5DU United Kingdom to 14 Garrard Avenue Margate CT9 5PY
2022-08-23CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23AD02Register inspection address changed from 6 Cliffe Avenue Margate Kent CT9 5DU United Kingdom to 14 Garrard Avenue Margate CT9 5PY
2022-03-02AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-02-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2020-04-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-02-18AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-08-23AD02Register inspection address changed from 21 st. Pauls Mews London NW1 9TZ England to 6 Cliffe Avenue Margate Kent CT9 5DU
2018-08-23CH01Director's details changed for Mr Paul Frederick Wood on 2017-10-11
2018-08-06TM02Termination of appointment of London Registrars Ltd on 2018-08-06
2018-01-12AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-02-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-26LATEST SOC26/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-30AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0123/08/15 ANNUAL RETURN FULL LIST
2015-08-24AD02Register inspection address changed from C/O Paul F. Wood Garden Flat 70 Fairhazel Gardens London NW6 3SR United Kingdom to 21 st. Pauls Mews London NW1 9TZ
2015-05-06CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS P.L.C. on 2015-04-01
2014-10-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0123/08/14 ANNUAL RETURN FULL LIST
2014-08-28AD02Register inspection address changed from C/O Paul F. Wood 57a Regent's Park Road Primrose Hill London NW1 8XD England to C/O Paul F. Wood Garden Flat 70 Fairhazel Gardens London NW6 3SR
2014-02-17CH04SECRETARY'S DETAILS CHNAGED FOR LONDON REGISTRARS PLC on 2013-12-01
2014-01-17AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AR0123/08/13 ANNUAL RETURN FULL LIST
2013-02-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AR0123/08/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-13AR0123/08/11 ANNUAL RETURN FULL LIST
2011-09-13CH01Director's details changed for Mr Paul Frederick Wood on 2010-09-24
2010-10-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-31AR0123/08/10 FULL LIST
2010-08-31CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS PLC / 23/08/2010
2010-08-31AD02SAIL ADDRESS CHANGED FROM: C/O PAUL F. WOOD 37 D AINGER ROAD PRIMROSE HILL LONDON NW3 3AT
2009-11-23AD02SAIL ADDRESS CHANGED FROM: C/O PAUL WOOD 20 PARK DRIVE EAST SHEEN LONDON SW14 8RD
2009-11-21AD03REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC
2009-11-21AD02SAIL ADDRESS CHANGED FROM: C/O PAUL WOOD 20 PARK DRIVE LONDON SW14 8RD
2009-11-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC
2009-11-20AD02SAIL ADDRESS CREATED
2009-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDERICK WOOD / 08/11/2009
2009-10-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2009-03-04AA31/08/08 TOTAL EXEMPTION FULL
2008-10-22288cSECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / LONDON REGISTRARS LIMITED / 18/09/2008
2008-08-28363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2008-08-28353LOCATION OF REGISTER OF MEMBERS
2008-08-27288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WOOD / 15/09/2007
2008-05-06AA31/08/07 TOTAL EXEMPTION FULL
2007-08-28363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-08-28288cDIRECTOR'S PARTICULARS CHANGED
2007-08-28287REGISTERED OFFICE CHANGED ON 28/08/07 FROM: SUITE 427, 19-21 CRAWFORD STREET MARYLEBONE LONDON W1H 1PJ
2007-08-28190LOCATION OF DEBENTURE REGISTER
2007-08-28353LOCATION OF REGISTER OF MEMBERS
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: 20 PARK DRIVE LONDON SW14 8RD
2007-02-19287REGISTERED OFFICE CHANGED ON 19/02/07 FROM: BASEMENT FLAT 45 NEW CAVENDISH STREET MARYLEBONE LONDON W1G 9TJ
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-01363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-09-01288cDIRECTOR'S PARTICULARS CHANGED
2006-09-01190LOCATION OF DEBENTURE REGISTER
2006-09-01353LOCATION OF REGISTER OF MEMBERS
2006-09-01287REGISTERED OFFICE CHANGED ON 01/09/06 FROM: 20 PARK DRIVE EAST SHEEN LONDON SW14 8RD
2006-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-24363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-10-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-09-02363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-08-27288aNEW SECRETARY APPOINTED
2004-08-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2004-07-22CERTNMCOMPANY NAME CHANGED WOOD TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 22/07/04
2004-06-18287REGISTERED OFFICE CHANGED ON 18/06/04 FROM: MANHATTAN HOUSE 140 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AY
2004-06-18288bSECRETARY RESIGNED
2003-11-10363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2003-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-27288cDIRECTOR'S PARTICULARS CHANGED
2002-09-05363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-05363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 23 BEAUMONT STREET MARYLEBONE LONDON W1G 6DQ
2001-09-06288aNEW DIRECTOR APPOINTED
2001-09-06287REGISTERED OFFICE CHANGED ON 06/09/01 FROM: IT ACCOUNTING ONLINE 80 HIGH STREET CROWTHORNE BERKSHIRE RG45 7AZ
2001-09-06288aNEW SECRETARY APPOINTED
2001-08-30288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




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

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-09-01 £ 24,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 ULFWOOD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-09-01 £ 2
Called Up Share Capital 2012-08-31 £ 2
Called Up Share Capital 2011-08-31 £ 2
Cash Bank In Hand 2012-09-01 £ 43,875
Cash Bank In Hand 2012-08-31 £ 34,673
Cash Bank In Hand 2011-08-31 £ 16,051
Current Assets 2012-09-01 £ 50,355
Current Assets 2012-08-31 £ 47,513
Current Assets 2011-08-31 £ 16,051
Debtors 2012-09-01 £ 6,480
Debtors 2012-08-31 £ 12,840
Shareholder Funds 2012-09-01 £ 26,017
Shareholder Funds 2012-08-31 £ 20,834
Shareholder Funds 2011-08-31 £ 3,739

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ULFWOOD LIMITED registering or being granted any patents
Domain Names

ULFWOOD LIMITED owns 5 domain names.

batchrenamefiles.co.uk   filetagsleuth.co.uk   ulfwood.co.uk   paulfwood.co.uk   frederickwood.co.uk  

Trademarks
We have not found any records of ULFWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ULFWOOD 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 (62012 - Business and domestic software development) as ULFWOOD LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where ULFWOOD 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 ULFWOOD 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 ULFWOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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