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Company Information for

100 ACRE WOOD LIMITED

UNIT 5 LONDONDERRY FARM KEYNSHAM ROAD, WILLSBRIDGE, WILLSBRIDGE, BRISTOL, BS30 6EL,
Company Registration Number
05233748
Private Limited Company
Active

Company Overview

About 100 Acre Wood Ltd
100 ACRE WOOD LIMITED was founded on 2004-09-16 and has its registered office in Willsbridge. The organisation's status is listed as "Active". 100 Acre Wood Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
100 ACRE WOOD LIMITED
 
Legal Registered Office
UNIT 5 LONDONDERRY FARM KEYNSHAM ROAD
WILLSBRIDGE
WILLSBRIDGE
BRISTOL
BS30 6EL
Other companies in BS30
 
Filing Information
Company Number 05233748
Company ID Number 05233748
Date formed 2004-09-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-07
Return next due 2017-09-21
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 00:39:24
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 100 ACRE WOOD LIMITED

Company Officers of 100 ACRE WOOD LIMITED

Current Directors
Officer Role Date Appointed
LISA MARIE WOODMAN
Director 2004-09-16
SHAUN NICHOLAS WOODMAN
Director 2008-02-15
SHAUN WOODMAN
Company Secretary 2004-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED LIMITED
Nominated Director 2004-09-16 2004-09-20
ABERGAN REED NOMINEES LIMITED
Nominated Secretary 2004-09-16 2004-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARIE WOODMAN LITTLE ACORNS (SOUTH WEST) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
SHAUN NICHOLAS WOODMAN LITTLE ACORNS (SOUTH WEST) LIMITED Director 2006-04-05 CURRENT 2006-04-05 Active
SHAUN WOODMAN LITTLE ACORNS (SOUTH WEST) LIMITED Company Secretary 2006-04-05 CURRENT 2006-04-05 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
2017-04-07AA30/09/16 TOTAL EXEMPTION SMALL
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-06-28AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-09AR0107/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-03AR0107/09/14 FULL LIST
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 71 WOODSIDE ROAD DOWNEND BRISTOL AVON BS16 2SR
2014-03-06AA30/09/13 TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09AR0107/09/13 FULL LIST
2013-07-03AA30/09/12 TOTAL EXEMPTION SMALL
2012-09-14AR0107/09/12 FULL LIST
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SHAUN WOODMAN / 01/06/2012
2012-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / LISA WOODMAN / 01/06/2012
2012-09-14CH03SECRETARY'S CHANGE OF PARTICULARS / SHAUN WOODMAN / 01/06/2012
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-09-11AR0107/09/11 FULL LIST
2011-06-23AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-08AR0107/09/10 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-07-08AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2008-07-29AA30/09/07 TOTAL EXEMPTION SMALL
2008-03-1188(2)AD 01/03/08 GBP SI 1@1=1 GBP IC 1/2
2008-02-15288aNEW DIRECTOR APPOINTED
2007-09-10363aRETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
2007-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-09-11363aRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2006-09-11288cDIRECTOR'S PARTICULARS CHANGED
2006-09-11288cSECRETARY'S PARTICULARS CHANGED
2006-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-01-05395PARTICULARS OF MORTGAGE/CHARGE
2005-09-07363aRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-02-16288aNEW SECRETARY APPOINTED
2004-10-06288aNEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-24288bSECRETARY RESIGNED
2004-09-24287REGISTERED OFFICE CHANGED ON 24/09/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-09-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
851 - Pre-primary education
85100 - Pre-primary education




Licences & Regulatory approval
We could not find any licences issued to 100 ACRE WOOD 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 100 ACRE WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-01-05 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 100 ACRE WOOD LIMITED

Intangible Assets
Patents
We have not found any records of 100 ACRE WOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 100 ACRE WOOD LIMITED
Trademarks
We have not found any records of 100 ACRE WOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 100 ACRE WOOD 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 (85100 - Pre-primary education) as 100 ACRE WOOD LIMITED are:

CHAILEY HERITAGE FOUNDATION £ 1,314,921
PRE-SCHOOL LEARNING ALLIANCE £ 759,365
CONEWOOD STREET CHILDREN'S CENTRE £ 405,292
BUSY BEES DAY NURSERIES LIMITED £ 404,226
GRANBY NURSERIES LIMITED £ 368,993
POPPINS NURSERIES LIMITED £ 297,788
JUST LEARNING LTD. £ 226,931
CHILDCARE AND BUSINESS CONSULTANCY SERVICES £ 223,355
LADYBIRD DAY NURSERY LIMITED £ 193,801
FOR UNDER FIVES LIMITED £ 188,293
Outgoings
Business Rates/Property Tax
No properties were found where 100 ACRE WOOD 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 100 ACRE WOOD 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 100 ACRE WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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