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Home > England & Wales Companies > ANDREW WOOD ASSOCIATES LIMITED
Company Information for

ANDREW WOOD ASSOCIATES LIMITED

REGENCY HOUSE, 33 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BE,
Company Registration Number
04190673
Private Limited Company
Active

Company Overview

About Andrew Wood Associates Ltd
ANDREW WOOD ASSOCIATES LIMITED was founded on 2001-03-30 and has its registered office in Barnet. The organisation's status is listed as "Active". Andrew Wood Associates 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
ANDREW WOOD ASSOCIATES LIMITED
 
Legal Registered Office
REGENCY HOUSE
33 WOOD STREET
BARNET
HERTFORDSHIRE
EN5 4BE
Other companies in EN5
 
Previous Names
CURTIS WOOD ARCHITECTS LIMITED27/11/2015
Filing Information
Company Number 04190673
Company ID Number 04190673
Date formed 2001-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 04:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW WOOD ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CARTWRIGHTS ACCOUNTANTS HOLDINGS LIMITED   CARTWRIGHTS ADVISORY SERVICES LIMITED   CARTWRIGHTS AUDIT LIMITED   SHIRAZ CONSULTANCY LIMITED
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Companies with same name ANDREW WOOD ASSOCIATES LIMITED
The following companies were found which have the same name as ANDREW WOOD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDREW WOOD ASSOCIATES INC Georgia Unknown
ANDREW WOOD ASSOCIATES INC Georgia Unknown

Company Officers of ANDREW WOOD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ROSEMARY HELEN BURSLEM
Company Secretary 2003-10-21
ROSEMARY BURSLEM
Director 2016-04-01
ANDREW JAMES WOOD
Director 2002-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
LUCY MICHELLE MURRAY CURTIS
Company Secretary 2001-04-03 2003-10-21
JASON CHRISTOPHER CURTIS
Director 2001-04-03 2003-10-21
TEMPLES (NOMINEES) LIMITED
Nominated Secretary 2001-03-30 2001-04-03
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Nominated Director 2001-03-30 2001-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSEMARY HELEN BURSLEM CURTIS WOOD ARCHITECTS LIMITED Company Secretary 2003-10-03 CURRENT 2003-10-02 Dissolved 2016-10-11
ROSEMARY HELEN BURSLEM 1 BLENHEIM ROAD (BARNET) MANAGEMENT CO. LIMITED Company Secretary 2003-07-02 CURRENT 2003-07-02 Active
ANDREW JAMES WOOD CURTIS WOOD ARCHITECTS LIMITED Director 2003-10-03 CURRENT 2003-10-02 Dissolved 2016-10-11

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
2023-12-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSEMARY BURSLEM
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2023-03-15CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-05-2431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-24AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2021-06-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-12-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 30/03/19, WITH UPDATES
2018-11-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CH01Director's details changed for Dr Rosemary Burslem on 2018-04-30
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2016-12-21AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02AP01DIRECTOR APPOINTED DR ROSEMARY BURSLEM
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05AR0130/03/16 ANNUAL RETURN FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-27RES15CHANGE OF NAME 03/11/2015
2015-11-27CERTNMCompany name changed curtis wood architects LIMITED\certificate issued on 27/11/15
2015-11-26CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-04-22CH03SECRETARY'S DETAILS CHNAGED FOR DR ROSEMARY HELEN BURSLEM on 2015-04-22
2015-04-22CH01Director's details changed for Mr Andrew James Wood on 2015-04-22
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0130/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-23AR0130/03/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-04-02AR0130/03/13 ANNUAL RETURN FULL LIST
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-02AR0130/03/12 ANNUAL RETURN FULL LIST
2012-01-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-31AR0130/03/11 ANNUAL RETURN FULL LIST
2011-03-31CH01Director's details changed for Andrew James Wood on 2011-03-30
2011-03-31CH03SECRETARY'S DETAILS CHNAGED FOR DR ROSEMARY HELEN BURSLEM on 2011-03-30
2010-12-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-30AR0130/03/10 FULL LIST
2010-01-08AA31/03/09 TOTAL EXEMPTION FULL
2009-04-09363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION FULL
2008-04-24363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-26363aRETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
2007-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-03-22363aRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-06-28395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18363aRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: 39C HIGHBURY PLACE LONDON N5 1QP
2004-06-07363aRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-29288bDIRECTOR RESIGNED
2003-10-29288bSECRETARY RESIGNED
2003-10-29288aNEW SECRETARY APPOINTED
2003-07-11363aRETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
2003-03-10287REGISTERED OFFICE CHANGED ON 10/03/03 FROM: THE SHOPFRONT 84 HABERDASHER STREET HOXTON LONDON N1 6EJ
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-12-0388(2)RAD 01/10/02--------- £ SI 98@1=98 £ IC 902/1000
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18CERTNMCOMPANY NAME CHANGED CURTIS ARCHITECTS LIMITED CERTIFICATE ISSUED ON 18/11/02
2002-04-18288cDIRECTOR'S PARTICULARS CHANGED
2002-04-18288cSECRETARY'S PARTICULARS CHANGED
2002-04-11363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-11363sRETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
2002-03-08287REGISTERED OFFICE CHANGED ON 08/03/02 FROM: UNIT 120 ABERDEEN HOUSE 22-24 HIGHBURY GROVE LONDON N5 2EA
2001-05-04287REGISTERED OFFICE CHANGED ON 04/05/01 FROM: 152-160 CITY ROAD LONDON EC1V 2NX
2001-05-04288aNEW SECRETARY APPOINTED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-04-12288bSECRETARY RESIGNED
2001-04-12288bDIRECTOR RESIGNED
2001-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ANDREW WOOD ASSOCIATES 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 ANDREW WOOD ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-06-28 Outstanding AGOP TANIELIAN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 WOOD ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of ANDREW WOOD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANDREW WOOD ASSOCIATES LIMITED
Trademarks
We have not found any records of ANDREW WOOD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANDREW WOOD ASSOCIATES 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 (82990 - Other business support service activities n.e.c.) as ANDREW WOOD ASSOCIATES LIMITED are:

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ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW WOOD ASSOCIATES 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 ANDREW WOOD ASSOCIATES 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 WOOD ASSOCIATES 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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