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Company Information for

WOODVIEW ELECTRONICS LIMITED

XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE, BRADFORD ROAD, CLECKHEATON, BD19 3TT,
Company Registration Number
07029469
Private Limited Company
Liquidation

Company Overview

About Woodview Electronics Ltd
WOODVIEW ELECTRONICS LIMITED was founded on 2009-09-24 and has its registered office in Cleckheaton. The organisation's status is listed as "Liquidation". Woodview Electronics Limited is a Private Limited Company registered in 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
WOODVIEW ELECTRONICS LIMITED
 
Legal Registered Office
XL BUSINESS SOLUTIONS LIMITED, PREMIER HOUSE
BRADFORD ROAD
CLECKHEATON
BD19 3TT
Other companies in S35
 
Filing Information
Company Number 07029469
Company ID Number 07029469
Date formed 2009-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/09/2021
Account next due 28/06/2023
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 10:07:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODVIEW ELECTRONICS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARLETON CONSULTANTS LTD   CRAVEN PENDLE ACCOUNTANCY LTD   DAVID MILNES LIMITED   FUTURE BUSINESS SERVICES LIMITED   GB & CO (FINANCIAL SERVICES) LIMITED   TPJN LIMITED   HARSWELL TRADING LTD   MAGNUM (CLECKHEATON) LIMITED   NORTHFIELD ACCOUNTING LIMITED   VALARIE MAYCOCK LIMITED
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Company Officers of WOODVIEW ELECTRONICS LIMITED

Current Directors
Officer Role Date Appointed
DYLAN STUCHBURY
Company Secretary 2009-09-24
DYLAN STUCHBURY
Director 2009-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE STUCHBURY
Director 2009-09-24 2010-12-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DYLAN STUCHBURY SCITSU INSTRUMENTS LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-05-24
DYLAN STUCHBURY SCITSU LIMITED Director 2014-02-17 CURRENT 2014-02-17 Dissolved 2016-08-09

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
2024-02-10Voluntary liquidation. Return of final meeting of creditors
2023-08-25Voluntary liquidation Statement of receipts and payments to 2023-08-03
2022-08-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-08-22Appointment of a voluntary liquidator
2022-08-22Voluntary liquidation Statement of affairs
2022-08-22REGISTERED OFFICE CHANGED ON 22/08/22 FROM 52 White Lane Chapeltown Sheffield S35 2YH England
2022-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/22 FROM 52 White Lane Chapeltown Sheffield S35 2YH England
2022-08-22LIQ02Voluntary liquidation Statement of affairs
2022-08-22600Appointment of a voluntary liquidator
2022-08-22LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-08-04
2022-07-18AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH NO UPDATES
2021-09-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24AA01Previous accounting period shortened from 29/09/20 TO 28/09/20
2020-12-22AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/20 FROM C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2019-09-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-06-07AA01Previous accounting period shortened from 30/09/18 TO 29/09/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-05-02AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-06-28AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16DISS40Compulsory strike-off action has been discontinued
2015-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-14LATEST SOC14/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-14AR0124/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-08AR0124/09/14 ANNUAL RETURN FULL LIST
2014-10-08AD03Registers moved to registered inspection location of C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
2014-10-08AD02Register inspection address changed to C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate, Newton Chambers Road Chapeltown Sheffield S35 2PH
2014-10-08CH01Director's details changed for Mr Dylan Stuchbury on 2014-01-01
2014-10-08CH03SECRETARY'S DETAILS CHNAGED FOR MR DYLAN STUCHBURY on 2014-01-01
2014-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/14 FROM Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG United Kingdom
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0124/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-19AR0124/09/12 ANNUAL RETURN FULL LIST
2012-02-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-20AR0124/09/11 ANNUAL RETURN FULL LIST
2011-06-17AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0124/09/10 ANNUAL RETURN FULL LIST
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS REBECCA LOUISE STUCHBURY / 24/09/2010
2010-12-18TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA STUCHBURY
2010-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DYLAN STUCHBURY / 18/12/2010
2010-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / MR DYLAN STUCHBURY / 18/12/2010
2010-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2010 FROM 52 WHITE LANE CHAPELTOWN SHEFFIELD S35 2YH UNITED KINGDOM
2009-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to WOODVIEW ELECTRONICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-08-11
Appointmen2022-08-11
Fines / Sanctions
No fines or sanctions have been issued against WOODVIEW ELECTRONICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODVIEW ELECTRONICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Creditors
Creditors Due Within One Year 2012-09-30 £ 6,147
Creditors Due Within One Year 2011-09-30 £ 11,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-28

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 WOODVIEW ELECTRONICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 4,866
Cash Bank In Hand 2011-09-30 £ 6,164
Current Assets 2012-09-30 £ 5,544
Current Assets 2011-09-30 £ 7,502
Shareholder Funds 2012-09-30 £ 2,503
Tangible Fixed Assets 2012-09-30 £ 3,106
Tangible Fixed Assets 2011-09-30 £ 4,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODVIEW ELECTRONICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODVIEW ELECTRONICS LIMITED
Trademarks
We have not found any records of WOODVIEW ELECTRONICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODVIEW ELECTRONICS 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 (72190 - Other research and experimental development on natural sciences and engineering) as WOODVIEW ELECTRONICS LIMITED are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where WOODVIEW ELECTRONICS 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 TypeResolution
Defending partyWOODVIEW ELECTRONICS LIMITEDEvent Date2022-08-11
 
Initiating party Event TypeAppointmen
Defending partyWOODVIEW ELECTRONICS LIMITEDEvent Date2022-08-11
Name of Company: WOODVIEW ELECTRONICS LIMITED Company Number: 07029469 Nature of Business: Electronic Surveys Registered office: The registered office of the Company will be changed to XL Business Sol…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODVIEW ELECTRONICS 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 WOODVIEW ELECTRONICS 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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