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Home > England & Wales Companies > WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED
Company Information for

WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED

10A MILL PARK, HAWKS GREEN BUSINESS ESTATE, CANNOCK, STAFFORDSHIRE, WS11 7XT,
Company Registration Number
03715037
Private Limited Company
Active

Company Overview

About Woodfield Building Services (staffs.) Ltd
WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED was founded on 1999-02-18 and has its registered office in Cannock. The organisation's status is listed as "Active". Woodfield Building Services (staffs.) 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
WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED
 
Legal Registered Office
10A MILL PARK
HAWKS GREEN BUSINESS ESTATE
CANNOCK
STAFFORDSHIRE
WS11 7XT
Other companies in WS11
 
Filing Information
Company Number 03715037
Company ID Number 03715037
Date formed 1999-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB462553544  
Last Datalog update: 2024-03-05 09:14:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED
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Company Officers of WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED

Current Directors
Officer Role Date Appointed
ARTHUR JAMES MCARDLE
Director 1999-02-18
IAN JAMES MCARDLE
Director 2003-10-10
LEE JAMES MCARDLE
Director 2003-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
GILLIAN APRIL ELIZABETH MCARDLE
Company Secretary 1999-02-18 2015-04-06
SUZANNE BREWER
Nominated Secretary 1999-02-18 1999-02-18
KEVIN BREWER
Nominated Director 1999-02-18 1999-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ARTHUR JAMES MCARDLE FMB INSURANCE SERVICES LTD Director 2018-07-01 CURRENT 1980-10-03 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
2023-12-0431/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-22CONFIRMATION STATEMENT MADE ON 18/02/23, WITH NO UPDATES
2022-12-05TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR JAMES MCARDLE
2022-11-2131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-21AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH NO UPDATES
2021-11-16AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES
2021-01-08AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2019-12-19AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH NO UPDATES
2018-12-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH NO UPDATES
2018-01-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-23LATEST SOC23/02/17 STATEMENT OF CAPITAL;GBP 120
2017-02-23CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2017-02-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 120
2016-03-01AR0118/02/16 ANNUAL RETURN FULL LIST
2016-03-01TM02Termination of appointment of Gillian April Elizabeth Mcardle on 2015-04-06
2015-12-11AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 120
2015-03-16AR0118/02/15 ANNUAL RETURN FULL LIST
2015-01-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 120
2014-02-27AR0118/02/14 ANNUAL RETURN FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MCARDLE / 27/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MCARDLE / 15/08/2013
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES MCARDLE / 15/08/2013
2014-02-27CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN APRIL ELIZABETH MCARDLE on 2013-08-15
2013-12-06AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0118/02/13 ANNUAL RETURN FULL LIST
2013-02-21CH01Director's details changed for Mr Lee James Mcardle on 2013-02-21
2013-01-17AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0118/02/12 ANNUAL RETURN FULL LIST
2012-02-21CH01Director's details changed for Lee James Mcardle on 2012-02-01
2011-12-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0118/02/11 ANNUAL RETURN FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES MCARDLE / 31/03/2011
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES MCARDLE / 31/03/2011
2010-12-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-02-24AR0118/02/10 FULL LIST
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES MCARDLE / 23/02/2010
2010-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / LEE JAMES MCARDLE / 23/02/2010
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JAMES MCARDLE / 23/02/2010
2009-12-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-02-18363aRETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS
2009-02-18288cDIRECTOR'S CHANGE OF PARTICULARS / IAN MCARDLE / 18/02/2009
2008-12-09AA31/08/08 TOTAL EXEMPTION SMALL
2008-02-18363aRETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-02-19363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2007-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-04-27287REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 15 WOODFIELD DRIVE CANNOCK STAFFORDSHIRE WS11 9SR
2006-02-20363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-03-11363sRETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS
2003-12-09288aNEW DIRECTOR APPOINTED
2003-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-09288aNEW DIRECTOR APPOINTED
2003-10-26RES12VARYING SHARE RIGHTS AND NAMES
2003-10-26128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2003-10-2688(2)RAD 10/10/03--------- £ SI 20@1=20 £ IC 100/120
2003-03-07363sRETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-02-08363sRETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS
2001-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-02-13363sRETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-03-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-02-29363sRETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS
1999-03-18225ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/08/99
1999-03-1888(2)RAD 18/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-03-04288aNEW DIRECTOR APPOINTED
1999-03-04288aNEW SECRETARY APPOINTED
1999-02-23287REGISTERED OFFICE CHANGED ON 23/02/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1999-02-23288bDIRECTOR RESIGNED
1999-02-23288bSECRETARY RESIGNED
1999-02-2388(2)RAD 18/02/99--------- £ SI 1@1=1 £ IC 1/2
1999-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to WOODFIELD BUILDING SERVICES (STAFFS.) 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 WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-08-31 £ 190,678
Creditors Due Within One Year 2012-08-31 £ 166,051
Provisions For Liabilities Charges 2013-08-31 £ 3,050

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 102,397
Cash Bank In Hand 2012-08-31 £ 159,270
Current Assets 2013-08-31 £ 204,336
Current Assets 2012-08-31 £ 223,428
Debtors 2013-08-31 £ 101,289
Debtors 2012-08-31 £ 63,578
Shareholder Funds 2013-08-31 £ 80,254
Shareholder Funds 2012-08-31 £ 117,055
Tangible Fixed Assets 2013-08-31 £ 69,646
Tangible Fixed Assets 2012-08-31 £ 60,546

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED
Trademarks
We have not found any records of WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Tamworth Borough Council 2014-9 GBP £8,180 Renovation Grants
Tamworth Borough Council 2014-7 GBP £4,005 Renovation Grants
Tamworth Borough Council 2014-6 GBP £17,232 Renovation Grants
Tamworth Borough Council 2014-4 GBP £10,515 Renovation Grants
Tamworth Borough Council 2014-3 GBP £7,974 Renovation Grants
Tamworth Borough Council 2014-2 GBP £16,665 Renovation Grants
Tamworth Borough Council 2013-12 GBP £19,026 Renovation Grants
Cannock Chase Council 2013-10 GBP £8,667
Cannock Chase Council 2013-8 GBP £25,051
Cannock Chase Council 2013-6 GBP £4,240
Tamworth Borough Council 2013-5 GBP £3,520 Renovation Grants
Cannock Chase Council 2013-5 GBP £4,348
Cannock Chase Council 2013-3 GBP £11,653
Tamworth Borough Council 2013-3 GBP £10,000
Cannock Chase Council 2013-2 GBP £11,435
Tamworth Borough Council 2013-2 GBP £5,018
Cannock Chase Council 2013-1 GBP £17,768
Cannock Chase Council 2012-11 GBP £20,952
Cannock Chase Council 2012-10 GBP £3,700
South Staffordshire District Council 2012-3 GBP £9,300
Cannock Chase Council 2012-3 GBP £43,821
Cannock Chase Council 2012-1 GBP £6,168
Cannock Chase Council 2011-12 GBP £10,800
Cannock Chase Council 2011-10 GBP £13,090
Cannock Chase Council 2011-9 GBP £28,408
Cannock Chase Council 2011-7 GBP £7,778
Cannock Chase Council 2011-6 GBP £6,900
Cannock Chase Council 2011-4 GBP £19,102
South Staffordshire District Council 2011-1 GBP £1,750
South Staffordshire District Council 2010-11 GBP £3,177
South Staffordshire District Council 2010-9 GBP £8,500
South Staffordshire District Council 2010-6 GBP £2,987

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 WOODFIELD BUILDING SERVICES (STAFFS.) 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 WOODFIELD BUILDING SERVICES (STAFFS.) 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 WOODFIELD BUILDING SERVICES (STAFFS.) 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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