Company Information for THE WOOD AWARDS
THE CARPENTERS' COMPANY, THE CARPENTERS' HALL, 1 THROGMORTON AVENUE, LONDON, EC2N 2JJ,
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Company Registration Number
04641352
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
---|---|
THE WOOD AWARDS | |
Legal Registered Office | |
THE CARPENTERS' COMPANY THE CARPENTERS' HALL 1 THROGMORTON AVENUE LONDON EC2N 2JJ Other companies in EC2N | |
Company Number | 04641352 | |
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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 |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
PHILIP JAMES GOWER SADD |
||
TIMOTHY JOHN GREGSON |
||
DAVID ANDERSON VENABLES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD LAMBERT |
Company Secretary | ||
PHILIPPA JANE SANDS |
Company Secretary | ||
RICHARD ARTHUR LAMBERT |
Company Secretary | ||
MARK ALFRED O'BRIEN |
Director | ||
PAUL TIMOTHY STEVENSON |
Director | ||
PAUL TIMOTHY STEVENSON |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARPENTERS CRAFT COMPANY LIMITED | Director | 2007-08-04 | CURRENT | 2005-07-19 | Dissolved 2014-08-05 | |
HARDWOOD FOCUS LIMITED | Director | 2007-11-22 | CURRENT | 2007-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AP03 | Appointment of Ms Julia Lilian Brundell as company secretary on 2018-01-27 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Philip James Gower Sadd on 2018-01-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DAVID ANDERSON VENABLES | |
AR01 | 18/01/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD LAMBERT | |
AP03 | Appointment of Mr Philip James Gower Sadd as company secretary | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 NO MEMBER LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O THE GOOD AGENCY GROUP LIMITED 8 BOUNDARY ROW LONDON SE1 8HP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 8 BOUNDARY ROW LONDON SE1 8HP | |
AR01 | 18/01/10 NO MEMBER LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGADIER TIMOTHY JOHN GREGSON / 02/10/2009 | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 18/01/09 | |
363a | ANNUAL RETURN MADE UP TO 18/01/08 | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA SANDS | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL STEVENSON | |
288a | SECRETARY APPOINTED MR RICHARD LAMBERT | |
287 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM CARPENTERS HALL THROGMORTON AVENUE LONDON EC2N 2JJ | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 18/01/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | ANNUAL RETURN MADE UP TO 18/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 18/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | ANNUAL RETURN MADE UP TO 18/01/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2010-05-25 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.44 | 9 |
MortgagesNumMortOutstanding | 0.27 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
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 Due Within One Year | 2012-01-01 | £ 39,150 |
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Other Creditors Due Within One Year | 2012-01-01 | £ 94 |
Trade Creditors Within One Year | 2012-01-01 | £ 39,056 |
Creditors and other liabilities
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
Cash Bank In Hand | 2012-01-01 | £ 12,034 |
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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
The top companies supplying to UK government with the same SIC code (82301 - Activities of exhibition and fair organisers) as THE WOOD AWARDS are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | THE WOOD AWARDS | Event Date | 2010-05-25 |
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. |