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Home > England & Wales Companies > WOOD GROUP/OTS LIMITED
Company Information for

WOOD GROUP/OTS LIMITED

BOOTHS PARK, CHELFORD ROAD, KNUTSFORD, CHESHIRE, WA16 8QZ,
Company Registration Number
01579234
Private Limited Company
Active

Company Overview

About Wood Group/ots Ltd
WOOD GROUP/OTS LIMITED was founded on 1981-08-11 and has its registered office in Knutsford. The organisation's status is listed as "Active". Wood Group/ots Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WOOD GROUP/OTS LIMITED
 
Legal Registered Office
BOOTHS PARK
CHELFORD ROAD
KNUTSFORD
CHESHIRE
WA16 8QZ
Other companies in TW18
 
Previous Names
BAKER/OTS LIMITED17/06/2010
Filing Information
Company Number 01579234
Company ID Number 01579234
Date formed 1981-08-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-01-09 16:46:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOD GROUP/OTS LIMITED
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Company Officers of WOOD GROUP/OTS LIMITED

Current Directors
Officer Role Date Appointed
IAIN ANGUS JONES
 Company Secretary 2015-12-18
GRANT RAE ANGUS
 Director 2016-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DUNCAN CRAWFORD
 Director 2012-05-22 2016-08-12
LACHLAN JOHN WYNNE
 Director 2013-04-30 2016-02-23
ROBERT MUIRHEAD BIRNIE BROWN
 Company Secretary 2010-09-01 2015-12-18
DEREK STUART BLACKWOOD
 Director 2011-04-06 2013-12-31
NICHOLAS GRAY
 Director 2012-05-22 2013-04-30
GRAHAM RODNEY LEVETT-PRINSEP
 Director 2009-09-30 2012-05-22
GARY DALE PUGH
 Director 2009-12-31 2012-05-22
IAN JOHNSON
 Company Secretary 2009-09-30 2010-09-01
REED SMITH CORPORATE SERVICES LIMITED
 Company Secretary 2001-02-09 2009-09-30
BRADLEY LEE MALLORY
 Director 2008-02-21 2009-09-30
HENRY JAMES MCKNIGHT
 Director 1995-10-19 2009-09-30
RICHARD LESLIE SHAW
 Director 2007-01-24 2008-02-21
WILLIAM PETER MOONEY
 Director 2000-05-24 2007-09-07
DONALD PAUL FUSILLI (JNR)
 Director 1993-03-03 2007-01-26
GRAHAM RODNEY LEVETT-PRINSEP
 Director 2000-05-24 2002-04-26
MICHAEL DEWAYNE WHITTEN
 Director 2000-05-24 2002-04-24
DAVID STUART HALL
 Company Secretary 1991-06-30 2000-07-07
DAVID STUART HALL
 Director 1991-06-30 2000-07-07
CHARLES INSKEEP HOMAN
 Director 1995-06-01 2000-05-24
JOHN ROBERT WHITE
 Director 1995-06-01 2000-05-24
JOHN PATRICK PRENDERSAST
 Director 1991-06-30 2000-05-10
ROBERT ALFRED RUDIN
 Director 1991-06-30 2000-05-10
GLENN STEPHEN BURNS
 Director 1995-06-01 1996-06-01
MICHAEL EMIL GIBBS
 Director 1993-03-03 1995-05-31
DONALD JAMES NELSON
 Director 1993-03-03 1995-05-31
WILLIAM GOUGH THOMAS
 Director 1993-03-03 1995-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRANT RAE ANGUS RIDER HUNT INTERNATIONAL LIMITED Director 2018-06-30 CURRENT 1988-10-14 Active
GRANT RAE ANGUS ATTRIC LTD Director 2018-05-31 CURRENT 2007-03-02 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD FINANCE UK LIMITED Director 2017-11-30 CURRENT 1999-03-03 Active
GRANT RAE ANGUS JOHN BROWN E & C LTD Director 2017-05-31 CURRENT 1999-02-12 Active - Proposal to Strike off
GRANT RAE ANGUS WG INTETECH HOLDINGS LIMITED Director 2017-05-31 CURRENT 2013-05-15 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD GROUP KENNY CORPORATE LIMITED Director 2017-05-31 CURRENT 1993-11-02 Active
GRANT RAE ANGUS SGURRENERGY LIMITED Director 2017-05-31 CURRENT 2003-03-17 Active
GRANT RAE ANGUS SGURRCONTROL LIMITED Director 2017-05-31 CURRENT 2013-09-17 Active - Proposal to Strike off
GRANT RAE ANGUS MCS KENNY INTERNATIONAL (UK) LIMITED Director 2017-05-31 CURRENT 1994-06-01 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD GROUP KENNY LIMITED Director 2017-05-31 CURRENT 1978-11-07 Active
GRANT RAE ANGUS WOOD GROUP KENNY UK LIMITED Director 2017-05-31 CURRENT 1988-12-29 Active
GRANT RAE ANGUS MUSTANG ENGINEERING LIMITED Director 2016-07-19 CURRENT 2004-09-17 Active
GRANT RAE ANGUS SD FORTYFIVE LIMITED Director 2016-02-23 CURRENT 1989-02-02 Active - Proposal to Strike off
GRANT RAE ANGUS WOOD GROUP PRODUCTION SERVICES UK LIMITED Director 2016-02-23 CURRENT 2005-01-11 Active
GRANT RAE ANGUS PSN (ANGOLA) LIMITED Director 2016-02-23 CURRENT 2006-11-06 Active
GRANT RAE ANGUS WOOD GROUP UK LIMITED Director 2015-05-04 CURRENT 2006-02-07 Active
GRANT RAE ANGUS PYEROY LIMITED Director 2015-05-04 CURRENT 1973-08-02 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
2023-12-30Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2023-12-30Audit exemption statement of guarantee by parent company for period ending 30/06/23
2023-12-30Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-12Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2023-09-28Previous accounting period extended from 31/12/22 TO 30/06/23
2023-07-07Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-07-07Solvency Statement dated 22/05/23
2023-07-07Statement by Directors
2023-07-07Statement of capital on GBP 1
2023-07-04CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-11-02PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-02AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-02GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR GRANT RAE ANGUS
2022-08-12AP01DIRECTOR APPOINTED MR ANDREW JAMES FINDLAY
2022-07-03CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2021-10-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES
2020-11-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-11-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-11-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-09-18PSC02Notification of Wood Group Engineering & Operations Support Limited as a person with significant control on 2020-09-18
2020-09-18PSC07CESSATION OF SD FORTYFIVE LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/20 FROM Compass Point 79-87 Kingston Road Staines Middlesex TW18 1DT
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-16PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-16GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-16AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES
2017-06-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DUNCAN CRAWFORD
2016-08-22AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-02-25AP01DIRECTOR APPOINTED MR GRANT RAE ANGUS
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LACHLAN JOHN WYNNE
2016-01-07AP03Appointment of Mr Iain Angus Jones as company secretary on 2015-12-18
2016-01-07TM02Termination of appointment of Robert Muirhead Birnie Brown on 2015-12-18
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-01AR0130/06/15 ANNUAL RETURN FULL LIST
2015-06-18AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-30AR0130/06/14 ANNUAL RETURN FULL LIST
2014-06-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BLACKWOOD
2013-08-28AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-01AR0130/06/13 ANNUAL RETURN FULL LIST
2013-05-22AP01DIRECTOR APPOINTED MR LACHLAN JOHN WYNNE
2013-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRAY
2012-10-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-16AR0130/06/12 FULL LIST
2012-06-18AP01DIRECTOR APPOINTED JAMES DUNCAN CRAWFORD
2012-06-18AP01DIRECTOR APPOINTED NICHOLAS GRAY
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GARY PUGH
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LEVETT-PRINSEP
2012-03-01AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STUART BLACKWOOD / 27/02/2012
2011-11-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-07-22AR0130/06/11 FULL LIST
2011-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THAMES PLAZA 5 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DT
2011-04-12AP01DIRECTOR APPOINTED MR DEREK STUART BLACKWOOD
2011-03-01RES01ADOPT ARTICLES 11/02/2011
2011-02-24MISCSECTION 519
2011-02-08MISCSECTION 519
2010-12-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-09AP03SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN
2010-09-08TM02APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON
2010-08-03AR0130/06/10 FULL LIST
2010-06-17RES15CHANGE OF NAME 03/06/2010
2010-06-17CERTNMCOMPANY NAME CHANGED BAKER/OTS LIMITED CERTIFICATE ISSUED ON 17/06/10
2010-06-10NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-06-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-26AP01DIRECTOR APPOINTED MR GARY DALE PUGH
2009-12-14AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-11AP01DIRECTOR APPOINTED GRAHAM RODNEY LEVETT-PRINSEP
2009-11-03AP03SECRETARY APPOINTED IAN JOHNSON
2009-10-29TM02APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR HENRY MCKNIGHT
2009-10-29TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY MALLORY
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM THE BROADGATE TOWER 3RD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS
2009-07-21363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-03-17288cSECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009
2009-03-17287REGISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB
2008-07-25363aRETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-18288aDIRECTOR APPOINTED BRADLEY LEE MALLORY
2008-07-18288bAPPOINTMENT TERMINATED DIRECTOR RICHARD SHAW
2008-07-02AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-30288bDIRECTOR RESIGNED
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2007-03-21AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-03-08288bDIRECTOR RESIGNED
2006-10-02395PARTICULARS OF MORTGAGE/CHARGE
2006-07-14363aRETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-05-15287REGISTERED OFFICE CHANGED ON 15/05/06 FROM: MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB
2005-12-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-11-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-08-09363aRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-08-04288cDIRECTOR'S PARTICULARS CHANGED
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-08-18244DELIVERY EXT'D 3 MTH 31/12/03
2004-08-05363aRETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to WOOD GROUP/OTS 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 WOOD GROUP/OTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2011-11-04 Outstanding ZURICH ASSURANCE LTD
RENT DEPOSIT DEED 2006-10-02 Outstanding ZURICH ASSURANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 WOOD GROUP/OTS LIMITED

Intangible Assets
Patents
We have not found any records of WOOD GROUP/OTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOD GROUP/OTS LIMITED
Trademarks
We have not found any records of WOOD GROUP/OTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOOD GROUP/OTS 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 (74990 - Non-trading company) as WOOD GROUP/OTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where WOOD GROUP/OTS 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 WOOD GROUP/OTS 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 WOOD GROUP/OTS 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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