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Home > England & Wales Companies > ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
Company Information for

ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED

PANOS ELIADES FRANKLIN & CO, ARMITAGE ROAD, LONDON, NW11 8RQ,
Company Registration Number
07523575
Private Limited Company
Liquidation

Company Overview

About Andrew Woodcock Railway Consultants Ltd
ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED was founded on 2011-02-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Andrew Woodcock Railway Consultants 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
ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
 
Legal Registered Office
PANOS ELIADES FRANKLIN & CO
ARMITAGE ROAD
LONDON
NW11 8RQ
Other companies in HA8
 
Filing Information
Company Number 07523575
Company ID Number 07523575
Date formed 2011-02-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-09-08 13:03:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
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Company Officers of ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
ANDREW WOODCOCK
Director 2011-02-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL HOLDER
Director 2011-02-09 2011-02-09

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
2021-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-08-27LIQ02Voluntary liquidation Statement of affairs
2020-08-27600Appointment of a voluntary liquidator
2020-08-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-08-14
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM Global House 303 Ballards Lane London N12 8NP England
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES
2020-02-12CH01Director's details changed for Andrew Woodcock on 2020-01-01
2020-02-12PSC04Change of details for Mr Andrew Woodcock as a person with significant control on 2020-01-01
2019-11-26AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-13PSC04Change of details for Mr Andrew Woodcock as a person with significant control on 2019-06-13
2019-06-13PSC04Change of details for Mr Andrew Woodcock as a person with significant control on 2019-06-13
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-11-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/16 FROM Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH
2016-06-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-19AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-12LATEST SOC12/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-12SH0110/03/15 STATEMENT OF CAPITAL GBP 2
2015-02-19AR0109/02/15 ANNUAL RETURN FULL LIST
2014-09-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-13AR0109/02/14 ANNUAL RETURN FULL LIST
2013-07-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20AR0109/02/13 ANNUAL RETURN FULL LIST
2012-05-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0109/02/12 ANNUAL RETURN FULL LIST
2011-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/11 FROM 1St Floor Office 8-10 Stamford Hill London N16 6XZ England
2011-03-10AP01DIRECTOR APPOINTED ANDREW WOODCOCK
2011-03-09AA01Current accounting period extended from 28/02/12 TO 31/03/12
2011-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLDER
2011-02-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-02-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
52 - Warehousing and support activities for transportation
522 - Support activities for transportation
52290 - Other transportation support activities




Licences & Regulatory approval
We could not find any licences issued to ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2020-08-18
Appointmen2020-08-18
Fines / Sanctions
No fines or sanctions have been issued against ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.949
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.389

This shows the max and average number of mortgages for companies with the same SIC code of 52290 - Other transportation support activities

Creditors
Creditors Due Within One Year 2012-04-01 £ 27,393

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 1
Cash Bank In Hand 2012-04-01 £ 27,418
Current Assets 2012-04-01 £ 27,418
Shareholder Funds 2012-04-01 £ 25

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED
Trademarks
We have not found any records of ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW WOODCOCK RAILWAY CONSULTANTS 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 (52290 - Other transportation support activities) as ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WOODCOCK RAILWAY CONSULTANTS 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 partyANDREW WOODCOCK RAILWAY CONSULTANTS LIMITEDEvent Date2020-08-18
 
Initiating party Event TypeAppointmen
Defending partyANDREW WOODCOCK RAILWAY CONSULTANTS LIMITEDEvent Date2020-08-18
Name of Company: ANDREW WOODCOCK RAILWAY CONSULTANTS LIMITED Company Number: 07523575 Nature of Business: Railway Consultant Registered office: Global House, 303 Ballards Lane, London, N12 8NP Type of…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANDREW WOODCOCK RAILWAY CONSULTANTS 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 ANDREW WOODCOCK RAILWAY CONSULTANTS 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.
    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.
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