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Home > England & Wales Companies > WOODSHIRES BUSINESS SOLUTIONS LIMITED
Company Information for

WOODSHIRES BUSINESS SOLUTIONS LIMITED

11TH FLOOR ONE TEMPLE ROW, BIRMINGHAM, B2 5LG,
Company Registration Number
09151409
Private Limited Company
Liquidation

Company Overview

About Woodshires Business Solutions Ltd
WOODSHIRES BUSINESS SOLUTIONS LIMITED was founded on 2014-07-29 and has its registered office in Birmingham. The organisation's status is listed as "Liquidation". Woodshires Business Solutions 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
WOODSHIRES BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
11TH FLOOR ONE TEMPLE ROW
BIRMINGHAM
B2 5LG
Other companies in B60
 
Filing Information
Company Number 09151409
Company ID Number 09151409
Date formed 2014-07-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 29/07/2015
Return next due 26/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:17:24
Primary Source:Companies House
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Company Officers of WOODSHIRES BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
PAUL WOOD
 Director 2014-07-29
STUART DAVID WOOD
 Director 2014-07-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL WOOD PTECT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
PAUL WOOD WOODSHIRES HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
PAUL WOOD SILO SIX STUDIOS LIMITED Director 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-09-19
STUART DAVID WOOD PTECT LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STUART DAVID WOOD WOODSHIRES HOLDINGS LIMITED Director 2017-10-06 CURRENT 2017-10-06 Active
STUART DAVID WOOD THE NEW ADVICE COMPANY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Dissolved 2015-09-01

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
2024-03-25REGISTERED OFFICE CHANGED ON 25/03/24 FROM Unit 14, Hoddesdon Enterprise Centre Pindar Road Hoddesdon Hertfordshire EN11 0FJ United Kingdom
2024-03-22Voluntary liquidation Statement of affairs
2024-03-22Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-03-22Appointment of a voluntary liquidator
2024-02-06APPOINTMENT TERMINATED, DIRECTOR STUART DAVID WOOD
2023-09-26CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-08-01CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-07-25APPOINTMENT TERMINATED, DIRECTOR HELEN JANE LIVESLEY
2023-06-3030/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20Director's details changed for Mrs Helen Jane Livesley on 2022-02-01
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05CH01Director's details changed for on
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH UPDATES
2021-08-03CH01Director's details changed for Mrs Helen Bevan on 2021-04-07
2021-06-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES
2020-03-09AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14RES13Resolutions passed:
  • Share capital of the company increased from £100.00 to £111.00 by the creation of 11 ordinary a shares 31/12/2019
2020-01-03SH0101/12/19 STATEMENT OF CAPITAL GBP 111
2020-01-03AP01DIRECTOR APPOINTED MRS HELEN BEVAN
2019-08-13CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-05-09AAMDAmended account full exemption
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30PSC02Notification of Woodshires Holdings Limited as a person with significant control on 2017-10-06
2018-07-30PSC07CESSATION OF PAUL WOOD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES
2018-04-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091514090002
2017-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091514090001
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES
2017-06-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 091514090002
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-09CS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/16 FROM 25 the Strand Bromsgrove Worcestershire B61 8AB
2016-07-06CH01Director's details changed for Mr Paul Wood on 2016-07-06
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 091514090001
2016-04-26AA01Current accounting period extended from 31/07/16 TO 30/09/16
2016-04-15AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0129/07/15 ANNUAL RETURN FULL LIST
2015-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/15 FROM 5 Steel Close Bromsgrove B60 3GQ United Kingdom
2014-11-07AP01DIRECTOR APPOINTED MR STUART DAVID WOOD
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to WOODSHIRES BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2024-03-19
Appointment of Liquidators2024-03-19
Fines / Sanctions
No fines or sanctions have been issued against WOODSHIRES BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of WOODSHIRES BUSINESS SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 WOODSHIRES BUSINESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of WOODSHIRES BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSHIRES BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of WOODSHIRES BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSHIRES BUSINESS SOLUTIONS 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 (64999 - Financial intermediation not elsewhere classified) as WOODSHIRES BUSINESS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODSHIRES BUSINESS SOLUTIONS 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 WOODSHIRES BUSINESS SOLUTIONS 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 WOODSHIRES BUSINESS SOLUTIONS 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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    Other companies at postcode B2 5LG