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Home > England & Wales Companies > THE WOOD AWARDS
Company Information for

THE WOOD AWARDS

THE CARPENTERS' COMPANY, THE CARPENTERS' HALL, 1 THROGMORTON AVENUE, LONDON, EC2N 2JJ,
Company Registration Number
04641352
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Wood Awards
THE WOOD AWARDS was founded on 2003-01-20 and has its registered office in London. The organisation's status is listed as "Active". The Wood Awards is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
THE WOOD AWARDS
 
Legal Registered Office
THE CARPENTERS' COMPANY
THE CARPENTERS' HALL
1 THROGMORTON AVENUE
LONDON
EC2N 2JJ
Other companies in EC2N
 
Filing Information
Company Number 04641352
Company ID Number 04641352
Date formed 2003-01-20
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB805956996  
Last Datalog update: 2024-02-07 07:52:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOOD AWARDS
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Companies with same name THE WOOD AWARDS
The following companies were found which have the same name as THE WOOD AWARDS. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE WOOD "N" PEARLS, LLC 307 ALLEN ST NICEVILLE FL 32578 Inactive Company formed on the 2015-08-11
The Wood (Hong Kong) Company Limited Active Company formed on the 2018-06-06
THE WOOD & BUILDING COMPANY LIMITED 272 ROSENDALE ROAD LONDON SE24 9DL Liquidation Company formed on the 2005-05-19
THE WOOD & CABINET COMPANY LIMITED UNIT L2 MELTHAM MILLS INDUSTRIAL ESTATE HOLMFIRTH HD9 4DS Active Company formed on the 2003-05-14
THE WOOD & WIRE FENCE COMPANY LIMITED 4 STATION TERRACE CAERPHILLY SOUTH WALES CF83 1HD Active Company formed on the 2009-05-26
THE WOOD & STONE COMPANY LTD. 1638 10025 - 102A AVENUE EDMONTON ALBERTA T5J 2Z2 Active Company formed on the 2013-10-30
THE WOOD & SWINK PRESERVATION SOCIETY, INC. 17705 SE COUNTY ROAD 225 EVINSTON FL 32633 Active Company formed on the 2011-01-31
THE WOOD & LAMINATE FLOOR SPECIALIST, INC. 1301 NE MIAMI GARDENS DR., APT. 515 W. MIAMI FL 33179 Inactive Company formed on the 2006-09-19
THE WOOD & SLATE CO LIMITED 62 VICTORIA STREET GLOSSOP SK13 8HY Active - Proposal to Strike off Company formed on the 2018-05-14
The Wood Authority Limited 3-304 STONE ROAD WEST #735 GUELPH Ontario N1G 4W4 Dissolved Company formed on the 2012-04-12
THE WOOD AND THE TREES LIMITED 7, DE BEAUVOIR WHARF 16, HERTFORD ROAD LONDON N1 5QR Active - Proposal to Strike off Company formed on the 2014-12-23
The Wood and Burnett Ditch Company 4164 Road 16 Susan Neves Otto WY 82434 Active Company formed on the 1938-11-08
THE WOOD ART INC. Ontario Dissolved
THE WOOD ATELIER TANJONG KATONG ROAD Singapore 437151 Dissolved Company formed on the 2009-08-22
THE WOOD AND GLASS FACTORY, INC. 2044 US ALTERNATE 19 NORTH PALM HARBOR FL Inactive Company formed on the 1980-11-13
THE WOOD AGENCY, INC. 1345 S MISSOURI AVE CLEARWATER FL 34616 Inactive Company formed on the 1995-07-18
THE WOOD ARTIST, LLC 16011 South US HWY 301 Summerfield FL 34491 Active Company formed on the 2016-05-19
THE WOOD ACADEMY OF MUSIC INC Georgia Unknown
THE WOOD AGENCY LLC North Carolina Unknown
THE WOOD ACADEMY OF MUSIC INC Georgia Unknown

Company Officers of THE WOOD AWARDS

Current Directors
Officer Role Date Appointed
PHILIP JAMES GOWER SADD
Company Secretary 2011-10-01
TIMOTHY JOHN GREGSON
Director 2007-08-01
DAVID ANDERSON VENABLES
Director 2012-03-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD LAMBERT
Company Secretary 2008-01-17 2011-10-01
PHILIPPA JANE SANDS
Company Secretary 2007-11-28 2008-01-17
RICHARD ARTHUR LAMBERT
Company Secretary 2005-07-27 2007-11-27
MARK ALFRED O'BRIEN
Director 2003-01-20 2007-11-27
PAUL TIMOTHY STEVENSON
Director 2005-07-27 2007-08-01
PAUL TIMOTHY STEVENSON
Company Secretary 2003-01-20 2005-07-27
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-01-20 2003-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN GREGSON CARPENTERS CRAFT COMPANY LIMITED Director 2007-08-04 CURRENT 2005-07-19 Dissolved 2014-08-05
DAVID ANDERSON VENABLES HARDWOOD FOCUS LIMITED Director 2007-11-22 CURRENT 2007-11-22 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
2024-02-05CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES
2023-09-08Unaudited abridged accounts made up to 2022-12-31
2023-02-07CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2022-02-09CS01CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES
2020-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-08-14AP03Appointment of Ms Julia Lilian Brundell as company secretary on 2018-01-27
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-14TM02Termination of appointment of Philip James Gower Sadd on 2018-01-27
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-01-18AR0118/01/16 ANNUAL RETURN FULL LIST
2015-06-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19AR0118/01/15 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2014-01-20AD04Register(s) moved to registered office address
2013-08-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-24AR0118/01/13 ANNUAL RETURN FULL LIST
2012-09-26AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AP01DIRECTOR APPOINTED DAVID ANDERSON VENABLES
2012-01-18AR0118/01/12 ANNUAL RETURN FULL LIST
2011-10-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD LAMBERT
2011-10-25AP03Appointment of Mr Philip James Gower Sadd as company secretary
2011-09-21DISS40Compulsory strike-off action has been discontinued
2011-06-09AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-09AA31/12/09 TOTAL EXEMPTION SMALL
2011-03-31AR0118/01/11 NO MEMBER LIST
2011-03-31AD02SAIL ADDRESS CHANGED FROM: C/O THE GOOD AGENCY GROUP LIMITED 8 BOUNDARY ROW LONDON SE1 8HP UNITED KINGDOM
2011-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 8 BOUNDARY ROW LONDON SE1 8HP
2010-06-29AR0118/01/10 NO MEMBER LIST
2010-06-29AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2010-06-29AD02SAIL ADDRESS CREATED
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER TIMOTHY JOHN GREGSON / 02/10/2009
2010-05-25GAZ1FIRST GAZETTE
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-03-24363aANNUAL RETURN MADE UP TO 18/01/09
2009-03-20363aANNUAL RETURN MADE UP TO 18/01/08
2009-03-20288bAPPOINTMENT TERMINATED SECRETARY PHILIPPA SANDS
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR PAUL STEVENSON
2009-03-20288aSECRETARY APPOINTED MR RICHARD LAMBERT
2009-02-07287REGISTERED OFFICE CHANGED ON 07/02/2009 FROM CARPENTERS HALL THROGMORTON AVENUE LONDON EC2N 2JJ
2008-12-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-29363aANNUAL RETURN MADE UP TO 18/01/07
2007-11-28288aNEW SECRETARY APPOINTED
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288bSECRETARY RESIGNED
2007-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-31288aNEW DIRECTOR APPOINTED
2006-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aANNUAL RETURN MADE UP TO 18/01/06
2005-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-08-11288aNEW SECRETARY APPOINTED
2005-08-11288bDIRECTOR RESIGNED
2005-08-11288aNEW DIRECTOR APPOINTED
2005-08-11288bSECRETARY RESIGNED
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sANNUAL RETURN MADE UP TO 18/01/05
2004-09-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-02-06363sANNUAL RETURN MADE UP TO 18/01/04
2003-02-24225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2003-02-05RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-01-26288bSECRETARY RESIGNED
2003-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
823 - Organisation of conventions and trade shows
82301 - Activities of exhibition and fair organisers




Licences & Regulatory approval
We could not find any licences issued to THE WOOD AWARDS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-25
Fines / Sanctions
No fines or sanctions have been issued against THE WOOD AWARDS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE WOOD AWARDS does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.449
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 82301 - Activities of exhibition and fair organisers

Creditors
Creditors Due Within One Year 2012-01-01 £ 39,150
Other Creditors Due Within One Year 2012-01-01 £ 94
Trade Creditors Within One Year 2012-01-01 £ 39,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 THE WOOD AWARDS

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 12,034
Current Assets 2012-01-01 £ 40,757
Debtors 2012-01-01 £ 28,723
Other Debtors 2012-01-01 £ 7,672
Shareholder Funds 2012-01-01 £ 1,607

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WOOD AWARDS registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOOD AWARDS
Trademarks
We have not found any records of THE WOOD AWARDS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOOD AWARDS. 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 (82301 - Activities of exhibition and fair organisers) as THE WOOD AWARDS are:

Outgoings
Business Rates/Property Tax
No properties were found where THE WOOD AWARDS 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyTHE WOOD AWARDSEvent Date2010-05-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE WOOD AWARDS 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 THE WOOD AWARDS 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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