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Company Information for

WOODS SQUARED LIMITED

UNIT 3 PRENTON BUSINESS PARK, PRENTON WAY, PRENTON, WIRRAL, CH43 3EA,
Company Registration Number
05910988
Private Limited Company
Active

Company Overview

About Woods Squared Ltd
WOODS SQUARED LIMITED was founded on 2006-08-21 and has its registered office in Prenton. The organisation's status is listed as "Active". Woods Squared Limited is a Private Limited Company registered in ENGLAND 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
WOODS SQUARED LIMITED
 
Legal Registered Office
UNIT 3 PRENTON BUSINESS PARK
PRENTON WAY
PRENTON
WIRRAL
CH43 3EA
Other companies in CH41
 
Filing Information
Company Number 05910988
Company ID Number 05910988
Date formed 2006-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196201117  
Last Datalog update: 2018-10-04 05:23:10
Primary Source:Companies House
Companies with same name WOODS SQUARED LIMITED
The following companies were found which have the same name as WOODS SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODS SQUARED HUB LIMITED UNIT 3 PRENTON BUSINESS PARK PRENTON WAY PRENTON WIRRAL CH43 3EA Active Company formed on the 2014-08-18

Company Officers of WOODS SQUARED LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANNE WOODS
Company Secretary 2006-08-21
ALAN THOMAS WOODS
Director 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS WOODS BAMBU BUSINESS LOUNGE LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN THOMAS WOODS WS1 LIMITED Director 2016-09-16 CURRENT 2015-10-07 Dissolved 2016-12-27
ALAN THOMAS WOODS WS1 ASPIRE RECRUITMENT LIMITED Director 2016-09-16 CURRENT 2015-10-09 Dissolved 2016-12-27
ALAN THOMAS WOODS WOODS SQUARED HUB LIMITED Director 2014-08-18 CURRENT 2014-08-18 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
2018-01-04PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 31/12/2017
2018-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 31/12/2017
2017-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 49 HAMILTON SQUARE BIRKENHEAD WIRRAL CH41 5AR
2017-12-27AA31/12/16 TOTAL EXEMPTION FULL
2017-09-30AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-09-29AA01CURRSHO FROM 31/12/2017 TO 30/12/2017
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-14CH03SECRETARY'S CHANGE OF PARTICULARS / TRACY ANNE WOODS / 11/03/2016
2016-03-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS WOODS / 11/03/2016
2015-09-25AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0121/08/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0121/08/14 FULL LIST
2013-09-05AR0121/08/13 FULL LIST
2013-09-04AA31/12/12 TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-13AR0121/08/12 FULL LIST
2011-09-09AR0121/08/11 FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE BASEMENT, 31 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE CH41 6AZ
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-23AR0121/08/10 FULL LIST
2010-02-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 71 BURRELL DRIVE MORETON WIRRAL CH46 0TG
2006-12-08225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WOODS SQUARED 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 WOODS SQUARED 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
DEBENTURE 2010-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 66,338
Creditors Due After One Year 2011-12-31 £ 90,522
Creditors Due Within One Year 2012-12-31 £ 101,994
Creditors Due Within One Year 2011-12-31 £ 121,352
Provisions For Liabilities Charges 2012-12-31 £ 10,195
Provisions For Liabilities Charges 2011-12-31 £ 11,540

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 WOODS SQUARED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,135
Cash Bank In Hand 2011-12-31 £ 9,917
Current Assets 2012-12-31 £ 68,274
Current Assets 2011-12-31 £ 101,843
Debtors 2012-12-31 £ 46,022
Debtors 2011-12-31 £ 89,187
Fixed Assets 2012-12-31 £ 76,129
Fixed Assets 2011-12-31 £ 87,358
Secured Debts 2012-12-31 £ 71,677
Secured Debts 2011-12-31 £ 89,277
Stocks Inventory 2012-12-31 £ 1,117
Stocks Inventory 2011-12-31 £ 2,739
Tangible Fixed Assets 2012-12-31 £ 60,503
Tangible Fixed Assets 2011-12-31 £ 70,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODS SQUARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS SQUARED LIMITED
Trademarks
We have not found any records of WOODS SQUARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS SQUARED 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 (69201 - Accounting and auditing activities) as WOODS SQUARED LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where WOODS SQUARED 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 WOODS SQUARED 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 WOODS SQUARED LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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