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Home > England & Wales Companies > WOODWARD ELECTRICAL LIMITED
Company Information for

WOODWARD ELECTRICAL LIMITED

24 GRANARY WHARF, WETMORE ROAD, BURTON-ON-TRENT, DE14 1DU,
Company Registration Number
04713022
Private Limited Company
Active

Company Overview

About Woodward Electrical Ltd
WOODWARD ELECTRICAL LIMITED was founded on 2003-03-26 and has its registered office in Burton-on-trent. The organisation's status is listed as "Active". Woodward Electrical Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WOODWARD ELECTRICAL LIMITED
 
Legal Registered Office
24 GRANARY WHARF
WETMORE ROAD
BURTON-ON-TRENT
DE14 1DU
Other companies in DE14
 
Filing Information
Company Number 04713022
Company ID Number 04713022
Date formed 2003-03-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB558319319  
Last Datalog update: 2024-04-06 15:54:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODWARD ELECTRICAL LIMITED
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Companies with same name WOODWARD ELECTRICAL LIMITED
The following companies were found which have the same name as WOODWARD ELECTRICAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODWARD ELECTRICAL & PROPERTY MAINTENANCE LTD KELLAWAY HOUSE KELLS ROAD KELLS ROAD COLEFORD GL16 7AB Dissolved Company formed on the 2007-10-02
WOODWARD ELECTRICAL & SECURITY LIMITED Archer House Britland Estate Northbourne Road Eastbourne EAST SUSSEX BN22 8PW Active Company formed on the 2002-05-03
WOODWARD ELECTRICAL (LONDON) LIMITED 83 FRIAR GATE DERBY DERBYSHIRE DE1 1FL Active - Proposal to Strike off Company formed on the 2006-06-21
WOODWARD ELECTRICAL SERVICES LIMITED 5 RUSSELL BLDGS 86 WEST STREET PORTCHESTER FAREHAM HAMPSHIRE PO16 9UL Active Company formed on the 1996-02-19
WOODWARD ELECTRICAL SERVICES, INC. 14082 W 59TH AVE Arvada CO 80004 Delinquent Company formed on the 2000-11-02
Woodward Electrical Contractors, Inc. 27066 NORTH FORK RIVER RD SALTVILLE VA 24370 Active Company formed on the 2004-03-15
WOODWARD ELECTRICAL CONTRACTORS PTY LTD NSW 2280 Active Company formed on the 1987-07-23
WOODWARD ELECTRICAL PTY. LTD. NSW 2082 Active Company formed on the 1999-06-08
WOODWARD ELECTRICAL SERVICE CO Delaware Unknown
WOODWARD ELECTRICAL SERVICES LLC Michigan UNKNOWN
WOODWARD ELECTRICAL SOLUTIONS LTD Archer House Britland Estate Northbourne Road Eastbourne EAST SUSSEX BN22 8PW Active Company formed on the 2020-03-17

Company Officers of WOODWARD ELECTRICAL LIMITED

Current Directors
Officer Role Date Appointed
ADEN LEE WOODWARD
 Company Secretary 2009-06-19
ADEN LEE WOODWARD
 Director 2013-10-07
ALAN KEITH WOODWARD
 Director 2003-03-26
Previous Officers
Officer Role Date Appointed Date Resigned
ADEN LEE WOODWARD
 Director 2009-12-10 2011-01-10
JULIE PICKERING
 Company Secretary 2008-02-27 2009-06-19
SALLY EMMA CHAMBERLAIN
 Company Secretary 2007-11-19 2008-02-27
TRUDIE HOWMAN
 Company Secretary 2003-03-26 2007-11-16
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-03-26 2003-03-26
INSTANT COMPANIES LIMITED
 Nominated Director 2003-03-26 2003-03-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADEN LEE WOODWARD PINNACLE PROPERTIES (MIDLANDS) LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Portable Appliance TesterBurton-On-TrentWe are looking for an experienced Portable Appliance Tester (PAT) to join our team of electrical testing engineers. This will be on a sub-contract basis! You2016-02-18

Jobs results powered by Indeed
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
2024-04-05Cancellation of shares. Statement of capital on 2024-01-05 GBP 79
2024-04-03Purchase of own shares
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ALAN KEITH WOODWARD
2024-03-28Change of details for Mr Alan Keith Woodward as a person with significant control on 2024-01-05
2024-03-28Change of details for Mr Aden Lee Woodward as a person with significant control on 2024-01-05
2024-03-28CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2024-01-26Unaudited abridged accounts made up to 2023-04-30
2023-03-29CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-11-17Unaudited abridged accounts made up to 2022-04-30
2022-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/22 FROM 83 Friar Gate Derby Derbyshire DE1 1FL
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MR MATTHEW MARTIN LOWTHER
2020-12-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-07-01TM02Termination of appointment of Aden Lee Woodward on 2020-07-01
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/19 FROM 1st Floor Gibraltar House Crown Square First Avenue Burton-on-Trent DE14 2WE
2019-01-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-01LATEST SOC01/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2018-04-24CH01Director's details changed for Mr Alan Keith Woodward on 2018-03-01
2018-04-24PSC04Change of details for Mr Alan Keith Woodward as a person with significant control on 2018-03-01
2017-11-08AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-12CH01Director's details changed for Aden Lee Woodward on 2017-03-25
2016-08-18AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19AR0126/03/16 ANNUAL RETURN FULL LIST
2015-11-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 047130220001
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0126/03/15 ANNUAL RETURN FULL LIST
2014-09-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-09AR0126/03/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08AP01DIRECTOR APPOINTED ADEN LEE WOODWARD
2013-04-11AR0126/03/13 ANNUAL RETURN FULL LIST
2012-10-10AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0126/03/12 ANNUAL RETURN FULL LIST
2012-03-27CH03SECRETARY'S DETAILS CHNAGED FOR ADEN LEE WOODWARD on 2012-03-20
2012-03-26CH03CHANGE PERSON AS SECRETARY
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM Blue Building Park Road Church Gresley Swadlincote Derbyshire DE11 9QE United Kingdom
2012-03-26CH03SECRETARY'S CHANGE OF PARTICULARS / ADEN WOODWARD / 20/03/2012
2011-10-17CH01Director's details changed for Mr Alan Keith Woodward on 2011-10-14
2011-07-29AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-04AR0126/03/11 FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/2011 FROM BERMUDA HOUSE CROWN SQUARE FIRST AVENUE BURTON ON TRENT STAFFORDSHIRE DE14 2TB
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2011-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ADEN WOODWARD
2010-04-01AR0126/03/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN KEITH WOODWARD / 01/04/2010
2009-12-29AP01DIRECTOR APPOINTED ADEN LEE WOODWARD
2009-11-20AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-03288bAPPOINTMENT TERMINATE, SECRETARY JULIE PICKERING LOGGED FORM
2009-08-03288aSECRETARY APPOINTED ADEN WOODWARD
2009-07-27288bAPPOINTMENT TERMINATED SECRETARY JULIE PICKERING
2009-04-01363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-02-13AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-20363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2008-03-26288aSECRETARY APPOINTED JULIE PICKERING
2008-03-26288bAPPOINTMENT TERMINATED SECRETARY SALLY CHAMBERLAIN
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-11-30288aNEW SECRETARY APPOINTED
2007-11-30288bSECRETARY RESIGNED
2007-05-08363sRETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
2006-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-19363sRETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
2005-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-03-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-03-29363sRETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
2005-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-14363(287)REGISTERED OFFICE CHANGED ON 14/04/04
2004-04-14363sRETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2003-05-2888(2)RAD 11/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-04-15288aNEW DIRECTOR APPOINTED
2003-04-15288aNEW SECRETARY APPOINTED
2003-04-08288bDIRECTOR RESIGNED
2003-04-08288bSECRETARY RESIGNED
2003-03-26NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to WOODWARD ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2008-09-05
Fines / Sanctions
No fines or sanctions have been issued against WOODWARD ELECTRICAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of WOODWARD ELECTRICAL LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
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 WOODWARD ELECTRICAL LIMITED

Intangible Assets
Patents
We have not found any records of WOODWARD ELECTRICAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODWARD ELECTRICAL LIMITED
Trademarks
We have not found any records of WOODWARD ELECTRICAL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODWARD ELECTRICAL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
East Staffordshire Borough Council 2014-11 GBP £695 Repairs & Maintenance to Buildings
East Staffordshire Borough Council 2014-5 GBP £978
East Staffordshire Borough Council 2014-3 GBP £1,130 Public Conveniences
East Staffordshire Borough Council 2013-7 GBP £1,258 Facilities Management
East Staffordshire Borough Council 2013-6 GBP £3,245 Cemeteries
East Staffordshire Borough Council 2013-5 GBP £1,390 Millers Lane Depot (ex Trentforce prems)
East Staffordshire Borough Council 2013-1 GBP £6,543 Voluntary Organisation Premises
East Staffordshire Borough Council 2012-9 GBP £811 Public Conveniences
East Staffordshire Borough Council 2011-11 GBP £2,438 Closed Circuit Cameras
Derby City Council 2011-9 GBP £1,500 Periodic Inspections
East Staffordshire Borough Council 2011-7 GBP £1,720 Closed Circuit Cameras
East Staffordshire Borough Council 2011-6 GBP £560 Public Conveniences
Derby City Council 2011-3 GBP £9,400
East Staffordshire Borough Council 2010-11 GBP £827 Millers Lane Depot (ex Trentforce prems)
Derby City Council 0-0 GBP £70,642 Periodic Inspections

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WOODWARD ELECTRICAL 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.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyWOODWARD ELECTRICAL LIMITEDEvent Date2008-08-08
In the High Court of Justice (Chancery Division) Companies Court case number 6686 A Petition to wind up the above-named Company of Bermuda House, Crown Square First Avenue, Burton on Trent, Staffordshire DE14 2TB , presented on 8 August 2008 by EDMUNDSON ELECTRICAL LIMITED , Creditors of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2CC , on 22 October 2008 , at 10.30 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 October 2008.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODWARD ELECTRICAL 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 WOODWARD ELECTRICAL 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.
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