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Company Information for

L.H. WOODHOUSE & CO LIMITED

WOLDS FARM, THE FOSSE, COTGRAVE, NOTTINGHAMSHIRE, NG12 3HG,

Company Registration Number

03028427

Private Limited Company

Active

Company Overview

About L.h. Woodhouse & Co Ltd

L.H. WOODHOUSE & CO LIMITED was founded on 1995-03-02 and has its registered office in Nottinghamshire. The organisation's status is listed as "Active". L.h. Woodhouse & Co 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

Legal Registered Office
Company Name
L.H. WOODHOUSE & CO LIMITED

WOLDS FARM, THE FOSSE COTGRAVE NOTTINGHAMSHIRE NG12 3HG Other companies in NG12

Filing Information

Company Number		03028427
Company ID Number		03028427
Date formed		1995-03-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		02/03/2016
Return next due		30/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 23:55:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L.H. WOODHOUSE & CO LIMITED

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Company Officers of L.H. WOODHOUSE & CO LIMITED

Current Directors

Officer	Role	Date Appointed
PETER RICHARD COOK	Director	2012-04-06
ADRIENNE LEE MARSH	Director	2011-04-27
ANTHONY RICHARD MARSH	Director	1995-05-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAMIEN BERNARD HARTE	Director	1995-06-22	2018-03-13
ADRIENNE LEE MARSH	Company Secretary	1995-05-24	2016-01-31
BJORN STURE CARLSON	Director	1997-06-01	1999-03-17
ANDREW JOHN CARPENTER	Company Secretary	1995-03-02	1995-05-24
ANDREW JOHN CARPENTER	Director	1995-03-02	1995-05-24
YVONNE CATHERINE MARY GOLDINGHAM	Director	1995-03-02	1995-05-24

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADRIENNE LEE MARSH	MUSTERS HOLDINGS LIMITED	Director	2005-01-31	CURRENT	2005-01-31	Active
ANTHONY RICHARD MARSH	LH WOODHOUSE US LIMITED	Director	2018-05-04	CURRENT	2018-05-04	Active
ANTHONY RICHARD MARSH	SPACE, STORAGE AND MOVING SOLUTIONS (SSAMS) LIMITED	Director	2009-12-08	CURRENT	2009-12-08	Active
ANTHONY RICHARD MARSH	WOODPATH VENTURES LTD	Director	2005-11-02	CURRENT	2005-11-02	Active
ANTHONY RICHARD MARSH	MUSTERS HOLDINGS LIMITED	Director	2005-01-31	CURRENT	2005-01-31	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.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-03-11		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04		CESSATION OF PETER RICHARD COOK AS A PERSON OF SIGNIFICANT CONTROL
2023-05-03		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH NO UPDATES
2022-07-04		31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-04	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-16	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH NO UPDATES
2022-02-25	AP01	DIRECTOR APPOINTED MRS DOMINIQUE LEE MARSH
2021-07-06	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD COOK
2021-06-22	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2020-06-01	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-07-30	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030284270007
2018-04-12	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-14	LATEST SOC	14/03/18 STATEMENT OF CAPITAL;GBP 2650
2018-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-13	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES
2018-03-13	TM01	APPOINTMENT TERMINATED, DIRECTOR DAMIEN BERNARD HARTE
2017-05-09	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-21	LATEST SOC	21/03/17 STATEMENT OF CAPITAL;GBP 2650
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES
2017-03-21	SH08	Change of share class name or designation
2017-03-17	RES01	ADOPT ARTICLES 17/03/17
2017-03-17	RES12	VARYING SHARE RIGHTS AND NAMES
2016-05-25	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09	LATEST SOC	09/03/16 STATEMENT OF CAPITAL;GBP 2650
2016-03-09	AR01	02/03/16 ANNUAL RETURN FULL LIST
2016-02-03	TM02	Termination of appointment of Adrienne Lee Marsh on 2016-01-31
2015-03-30	LATEST SOC	30/03/15 STATEMENT OF CAPITAL;GBP 2650
2015-03-30	AR01	02/03/15 ANNUAL RETURN FULL LIST
2015-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD MARSH / 19/03/2015
2015-03-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN BERNARD HARTE / 19/03/2015
2015-03-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS ADRIENNE LEE MARSH on 2015-03-19
2015-02-03	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/14
2014-03-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/13
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 2650
2014-03-04	AR01	02/03/14 ANNUAL RETURN FULL LIST
2013-03-19	AR01	02/03/13 ANNUAL RETURN FULL LIST
2013-02-20	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/12
2012-05-22	AP01	DIRECTOR APPOINTED MR PETER RICHARD COOK
2012-03-27	AR01	02/03/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/10/11
2011-04-27	AP01	DIRECTOR APPOINTED MRS ADRIENNE LEE MARSH
2011-04-06	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-03-31	AR01	02/03/11 FULL LIST
2011-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
2011-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2010-03-19	AR01	02/03/10 FULL LIST
2010-03-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIEN BERNARD HARTE / 16/03/2010
2009-10-26	AA01	CURRSHO FROM 31/01/2010 TO 31/10/2009
2009-07-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2009-03-23	363a	RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS
2009-03-23	88(2)	AD 08/12/08-08/12/08 GBP SI 50@33=1650 GBP IC 1000/2650
2008-12-05	123	NC INC ALREADY ADJUSTED 06/11/08
2008-12-05	RES01	ADOPT MEM AND ARTS 06/11/2008
2008-12-05	RES12	VARYING SHARE RIGHTS AND NAMES
2008-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-03-20	363a	RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS
2007-06-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2007-03-15	363a	RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS
2006-06-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
2006-03-15	288c	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	363a	RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
2005-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/05 FROM: BUILDING 42A NEWTON COMMERCIAL CENTRE NEWTON NOTTINGHAMSHIRE NG13 8HA
2005-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
2005-03-09	363s	RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
2004-05-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-03-18	363s	RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS
2003-10-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-03-12	363s	RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS
2002-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-03-12	363s	RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS
2001-11-30	287	REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CAMELOT STREET RUDDINGTON NOTTINGHAM NG11 6AS
2001-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-04-05	363s	RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS
2000-07-19	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
2000-06-12	363s	RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS
1999-12-10	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-26	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
1999-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-05-05	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-04-23	288b	DIRECTOR RESIGNED
1999-04-20	363s	RETURN MADE UP TO 02/03/99; FULL LIST OF MEMBERS
1999-03-19	395	PARTICULARS OF MORTGAGE/CHARGE
1999-02-27	403b	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
1999-01-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/98
1998-10-02	395	PARTICULARS OF MORTGAGE/CHARGE
1998-05-15	363s	RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS
1997-11-03	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/97
1997-06-03	288a	NEW DIRECTOR APPOINTED
1997-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1997-05-09	363s	RETURN MADE UP TO 02/03/97; FULL LIST OF MEMBERS
1996-11-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/96
1996-03-04	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-03-04	363s	RETURN MADE UP TO 02/03/96; FULL LIST OF MEMBERS
1995-12-04	287	REGISTERED OFFICE CHANGED ON 04/12/95 FROM: 19 PELHAM ROAD SHERWOOD RISE NOTTINGHAM NG5 1AP
1995-07-04	288	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

13 - Manufacture of textiles

139 - Manufacture of other textiles

13960 - Manufacture of other technical and industrial textiles

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Licences & Regulatory approval

We could not find any licences issued to L.H. WOODHOUSE & CO 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 L.H. WOODHOUSE & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-01-25	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE BY WAY OF FIRST FLOATING CHARGE	2011-01-25	Outstanding	TRUSTEES OF THE LHW DIRECTORS PENSION SCHEME

Filed Financial Reports

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 L.H. WOODHOUSE & CO LIMITED

Intangible Assets

Patents

We have not found any records of L.H. WOODHOUSE & CO LIMITED registering or being granted any patents

Domain Names

L.H. WOODHOUSE & CO LIMITED owns 6 domain names.

sams-cube.co.uk sams-cubes.co.uk samscube.co.uk samscubes.co.uk ssams-cubes.co.uk ssamscubes.co.uk

Trademarks

We have not found any records of L.H. WOODHOUSE & CO LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with L.H. WOODHOUSE & CO LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2012-11-13	GBP £5,960
Nottingham City Council	2012-11-13	GBP £5,960	SHOW SERVICES
Nottingham City Council	2011-11-03	GBP £2,308	SHOW SERVICES
Nottingham City Council	2011-10-18	GBP £3,461	SHOW SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where L.H. WOODHOUSE & CO 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 L.H. WOODHOUSE & CO 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 L.H. WOODHOUSE & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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