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Company Information for

WOOD HOLDINGS LIMITED

DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 2AD,
Company Registration Number
04487651
Private Limited Company
Active

Company Overview

About Wood Holdings Ltd
WOOD HOLDINGS LIMITED was founded on 2002-07-16 and has its registered office in Leigh On Sea. The organisation's status is listed as "Active". Wood Holdings 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
WOOD HOLDINGS LIMITED
 
Legal Registered Office
DEVINE HOUSE
1299-1301 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2AD
Other companies in SS9
 
Filing Information
Company Number 04487651
Company ID Number 04487651
Date formed 2002-07-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 16/07/2015
Return next due 13/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925700925  
Last Datalog update: 2024-03-05 10:01:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEYBRIDGE ACCOUNTANCY SERVICES LIMITED   IMPLINE LIMITED   KPT (ESSEX) LIMITED
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Companies with same name WOOD HOLDINGS LIMITED
The following companies were found which have the same name as WOOD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOOD HOLDINGS, INC. 15 NORTH ST Sullivan BLOOMINGBURG NY 12721 Active Company formed on the 2006-07-25
WOOD HOLDINGS, L.C. 540 MARY JO AVE ROBINS IA 52328 Active Company formed on the 2008-02-20
WOOD HOLDINGS, INC. Dissolved Company formed on the 1995-07-12
WOOD HOLDINGS, LLC 4771 SWEETWATER BLVD. SUITE 240 SUGAR LAND Texas 77479 FRANCHISE TAX ENDED Company formed on the 2011-04-25
WOOD HOLDINGS LIMITED PARTNERSHIP 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 1999-05-05
WOOD HOLDINGS PTY. LIMITED Active Company formed on the 1985-06-24
Wood Holdings Limited Newfoundland and Labrador Amalgamated
WOOD HOLDINGS LIMITED Newfoundland and Labrador Active Company formed on the 2013-02-01
WOOD HOLDINGS LLC PO BOX 926278 HOUSTON TX 77292 Active Company formed on the 2016-04-26
Wood Holdings Inc. Delaware Unknown
Wood Holdings, Inc. 4 Baycrest Court Newport Beach CA 92660 FTB Suspended Company formed on the 2005-01-18
Wood Holdings, Inc. 7916 W Beuebue Rd Atwater CA 95301 Merged Out Company formed on the 1986-02-25
Wood Holdings Inc. 100 316-6th Ave. N Saskatoon Saskatchewan Active Company formed on the 2003-02-07
WOOD HOLDINGS ENVIRONMENTAL, LLC 613 HIGHWAY 393 SOUTH SANTA ROSA BEACH FL 32459 Inactive Company formed on the 2005-08-26
WOOD HOLDINGS INCORPORATED 2444 BROWNWOOD DRIVE MULBERRY FL 33860 Inactive Company formed on the 2011-11-23
WOOD HOLDINGS SOUTH, LLC 155 OFFICE PLAZA DRIVE, SUITE A TALLAHASSEE FL 32303 Active Company formed on the 2016-01-25
WOOD HOLDINGS, INC. 2444 BROWNWOOD DRIVE MULBERRY FL 33860 Inactive Company formed on the 2009-10-01
WOOD HOLDINGS LLC 14856 SW 33RD ST DAVIE FL 33331 Inactive Company formed on the 2014-04-18
Wood Holdings, LLC 9249 S. Broadway Littleton CO 80129 Voluntarily Dissolved Company formed on the 2015-06-22
WOOD HOLDINGS (WA) PTY LTD Active Company formed on the 2017-06-12

Company Officers of WOOD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHARON BALL
 Company Secretary 2002-07-16
RYAN MICHAEL WOOD
 Director 2002-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-07-16 2002-07-18
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-07-16 2002-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON BALL UK GLASSFORCE LTD Company Secretary 2008-05-29 CURRENT 2006-05-12 Active
RYAN MICHAEL WOOD WINDORS SYSTEMS LIMITED Director 2013-02-15 CURRENT 2011-05-16 Dissolved 2014-07-03
RYAN MICHAEL WOOD UK GLASSFORCE REACT LTD Director 2008-11-07 CURRENT 2008-11-07 Dissolved 2013-09-10
RYAN MICHAEL WOOD ESSEX GLASS & GLAZING LIMITED Director 2000-08-01 CURRENT 2000-08-01 Active

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
2024-01-2630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-17CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES
2023-01-2530/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES
2022-01-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES
2021-04-26AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20CS01CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES
2020-01-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES
2019-02-01AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CH03SECRETARY'S DETAILS CHNAGED FOR SHARON BALL on 2015-03-06
2019-01-30CH01Director's details changed for Mr Ryan Michael Wood on 2009-10-01
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-26CS01CONFIRMATION STATEMENT MADE ON 16/07/17, WITH NO UPDATES
2017-01-27AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES
2016-01-15AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-29AR0116/07/15 ANNUAL RETURN FULL LIST
2015-02-06AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-22AR0116/07/14 ANNUAL RETURN FULL LIST
2014-06-25CH03SECRETARY'S DETAILS CHNAGED FOR SHARON DAVIES on 2013-07-20
2013-11-19AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0116/07/13 ANNUAL RETURN FULL LIST
2013-01-18AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-17AR0116/07/12 ANNUAL RETURN FULL LIST
2012-01-31AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0116/07/11 ANNUAL RETURN FULL LIST
2011-01-28AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0116/07/10 ANNUAL RETURN FULL LIST
2010-09-01SH0106/04/10 STATEMENT OF CAPITAL GBP 1
2010-01-31AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-01363aReturn made up to 16/07/09; full list of members
2009-02-07AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-10363aRETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
2007-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-20363aRETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-18363sRETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
2005-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-08-10363sRETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
2004-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-07-28363sRETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
2002-08-18225ACC. REF. DATE SHORTENED FROM 31/07/03 TO 30/04/03
2002-08-03288aNEW SECRETARY APPOINTED
2002-07-29287REGISTERED OFFICE CHANGED ON 29/07/02 FROM: DEVINE HOUSE, 1299-1301 LONDON ROAD, LEIGH ON SEA ESSEX SS9 2AD
2002-07-29288aNEW DIRECTOR APPOINTED
2002-07-18288bDIRECTOR RESIGNED
2002-07-18288bSECRETARY RESIGNED
2002-07-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1106399 Expired Licenced property: 32 ELDON WAY INDUSTRIAL ESTATE ELDON WAY HOCKLEY SS5 4AD;

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WOOD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOOD HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2021-04-30

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 WOOD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of WOOD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD HOLDINGS LIMITED
Trademarks
We have not found any records of WOOD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD HOLDINGS 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 (43342 - Glazing) as WOOD HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOOD HOLDINGS 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 WOOD HOLDINGS 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 WOOD HOLDINGS 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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    Other companies at postcode SS9 2AD