Company Information for A. WOODS SERVICES LIMITED
SLOANE SQUARE HOUSE, 1 HOLBEIN PLACE, LONDON, SW1W 8NS,
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Company Registration Number
07016716
Private Limited Company
Active |
Company Name | |
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A. WOODS SERVICES LIMITED | |
Legal Registered Office | |
SLOANE SQUARE HOUSE 1 HOLBEIN PLACE LONDON SW1W 8NS Other companies in SW1W | |
Company Number | 07016716 | |
---|---|---|
Company ID Number | 07016716 | |
Date formed | 2009-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 17:13:17 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW MICHAEL WOODS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REED SMITH CORPORATE SERVICES LIMITED |
Company Secretary | ||
RB SECRETARIAT LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASE II GLOBE POINT LIMITED | Director | 2018-06-25 | CURRENT | 2018-06-25 | Active | |
ASE II TEMPLE PROPERTIES 1 LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
ASE II TEMPLE MILL LIMITED | Director | 2017-12-11 | CURRENT | 2014-07-31 | Active | |
CEG LAND PROMOTIONS III (UK) LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL DEVELOPMENT II LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
KIRKSTALL RESIDENTIAL MANAGEMENT LIMITED | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
ASE III (BRISTOL) LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
RADSTOCK HOUSE LIMITED | Director | 2017-05-05 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
RADSTOCK HOUSE RESIDENTIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-07 | Active | |
RADSTOCK HOUSE COMMERCIAL LIMITED | Director | 2017-05-05 | CURRENT | 2016-10-10 | Active - Proposal to Strike off | |
DOOBA FINANCE (UK) LIMITED | Director | 2017-04-03 | CURRENT | 2017-04-03 | Active | |
ASE II HOLBECK LIMITED | Director | 2016-12-29 | CURRENT | 2016-12-29 | Active | |
ASE COMPANY III LIMITED | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
KIRKSTALL ESTATE MANAGEMENT LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
SWI KIRKSTALL LIMITED | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
ASE II DEVELOPMENTS LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY II LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
GATEWAY BROMBOROUGH LIMITED | Director | 2013-11-29 | CURRENT | 2005-08-31 | Active | |
COMMERCIAL ESTATES SERVICES LIMITED | Director | 2013-11-29 | CURRENT | 1995-05-15 | Active | |
ANGLO SCANDINAVIAN ESTATES COMPANY LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
CEC-GLP SERVICED OFFICES LIMITED | Director | 2011-03-31 | CURRENT | 2001-01-08 | Dissolved 2016-12-26 | |
ASE REAL ESTATE B LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
ASE REAL ESTATE A LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
AMPERSAND HOMES LIMITED | Director | 2006-10-03 | CURRENT | 2006-10-03 | Active | |
CAERWENT STORAGE LIMITED | Director | 2006-04-13 | CURRENT | 2002-01-24 | Active | |
COMMERCIAL ESTATES MANAGEMENT LIMITED | Director | 2004-10-27 | CURRENT | 2004-02-25 | Active | |
GESTRIX | Director | 2003-12-10 | CURRENT | 2003-12-10 | Liquidation | |
VESTRINE LIMITED | Director | 2003-09-30 | CURRENT | 2003-09-30 | Liquidation | |
GESTFAIR LIMITED | Director | 2003-08-08 | CURRENT | 2003-08-08 | Liquidation | |
BAYLIFE LIMITED | Director | 2003-06-17 | CURRENT | 2003-06-13 | Liquidation | |
SPRITEBEAM LIMITED | Director | 2002-11-25 | CURRENT | 1985-04-04 | Liquidation | |
CARLYON BAY MANAGEMENT SERVICES LIMITED | Director | 2002-10-15 | CURRENT | 2002-10-03 | Active - Proposal to Strike off | |
NESTRON LIMITED | Director | 2002-07-11 | CURRENT | 1989-07-13 | Active | |
WHICHERT LIMITED | Director | 2002-07-11 | CURRENT | 1985-09-06 | Active | |
AMPERSAND 2010 LIMITED | Director | 2002-06-10 | CURRENT | 2002-06-10 | Active | |
COMMERCIAL ESTATES PROJECTS LIMITED | Director | 2001-10-29 | CURRENT | 1992-07-15 | Active | |
IBREND LIMITED | Director | 1999-10-08 | CURRENT | 1990-09-04 | Liquidation | |
COMMERCIAL ESTATES GROUP LIMITED | Director | 1991-04-05 | CURRENT | 1989-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Andrew Michael Woods as a person with significant control on 2024-01-18 | ||
Director's details changed for Mr Andrew Michael Woods on 2024-01-18 | ||
Change of details for Mr Andrew Michael Woods as a person with significant control on 2023-03-26 | ||
Director's details changed for Mr Andrew Michael Woods on 2023-03-26 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2018-09-06 | |
PSC04 | Change of details for Mr Andrew Michael Woods as a person with significant control on 2018-09-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 14/09/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2016-04-06 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
CH01 | Director's details changed for Mr Andrew Michael Woods on 2014-10-02 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/09/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 11/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/04/12 FROM the Broadgate Tower Third Floor the Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY REED SMITH CORPORATE SERVICES LIMITED | |
AR01 | 11/09/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY RB SECRETARIAT LIMITED | |
AP04 | Appointment of corporate company secretary Reed Smith Corporate Services Limited | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 11/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA01 | CURRSHO FROM 30/09/2010 TO 31/12/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM REED SMITH LLP THE BROADGATE TOWER 20 PRIMROSE STREET LONDON EC2A 2RS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 A. WOODS SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A. WOODS SERVICES LIMITED are:
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. |