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Home > England & Wales Companies > WOODSEAVES CONSULTING LIMITED
Company Information for

WOODSEAVES CONSULTING LIMITED

THE CENTRE, READING ROAD, EVERSLEY CENTRE, HAMPSHIRE, RG27 0NB,
Company Registration Number
04511022
Private Limited Company
Active

Company Overview

About Woodseaves Consulting Ltd
WOODSEAVES CONSULTING LIMITED was founded on 2002-08-14 and has its registered office in Eversley Centre. The organisation's status is listed as "Active". Woodseaves Consulting Limited is a Private Limited Company registered in ENGLAND 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
WOODSEAVES CONSULTING LIMITED
 
Legal Registered Office
THE CENTRE
READING ROAD
EVERSLEY CENTRE
HAMPSHIRE
RG27 0NB
Other companies in RG8
 
Filing Information
Company Number 04511022
Company ID Number 04511022
Date formed 2002-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 30/11/2025
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB803019865  
Last Datalog update: 2024-12-05 15:22:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODSEAVES CONSULTING LIMITED
The accountancy firm based at this address is A. WELLER ACCOUNTANTS LIMITED
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Company Officers of WOODSEAVES CONSULTING LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE AMY
 Company Secretary 2003-05-06
SUSAN JANE AMY
 Director 2003-02-11
NEIL GEORGE BARTON
 Director 2002-08-14
RALPH WILLIAM BARTON
 Director 2006-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
CFL SECRETARIES LIMITED
 Nominated Secretary 2002-08-14 2003-05-06
CFL DIRECTORS LIMITED
 Nominated Director 2002-08-14 2002-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JANE AMY TRANSPORT TELEMATICS LIMITED Director 2009-01-20 CURRENT 2008-09-04 Active - Proposal to Strike off
NEIL GEORGE BARTON EVXTRA LIMITED Director 2010-01-14 CURRENT 2008-09-04 Dissolved 2016-05-03
NEIL GEORGE BARTON TRANSPORT TELEMATICS LIMITED Director 2008-10-01 CURRENT 2008-09-04 Active - Proposal to Strike off

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
2024-11-13Current accounting period extended from 31/08/24 TO 28/02/25
2024-08-19CONFIRMATION STATEMENT MADE ON 14/08/24, WITH UPDATES
2023-08-14CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES
2023-01-0631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06AA31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25Director's details changed for Ralph William Barton on 2022-08-24
2022-08-25CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES
2022-08-25CH01Director's details changed for Ralph William Barton on 2022-08-24
2022-01-2631/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-26AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-31CS01CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES
2021-01-13AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03CS01CONFIRMATION STATEMENT MADE ON 14/08/20, WITH NO UPDATES
2020-02-27AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/20 FROM 19 Reading Road Pangbourne Berkshire RG8 7LR
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-03-29AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-05-01AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-04-19AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-07AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-28AR0114/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-12LATEST SOC12/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-12AR0114/08/14 ANNUAL RETURN FULL LIST
2014-09-03AAMDAmended account small company full exemption
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21AR0114/08/13 ANNUAL RETURN FULL LIST
2013-05-10AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-16AR0114/08/12 ANNUAL RETURN FULL LIST
2012-05-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0114/08/11 ANNUAL RETURN FULL LIST
2011-04-06AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-01AR0114/08/10 ANNUAL RETURN FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / RALPH WILLIAM BARTON / 14/08/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE AMY / 14/08/2010
2010-09-01CH03SECRETARY'S DETAILS CHNAGED FOR SUSAN JANE AMY on 2010-08-14
2010-04-19AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/10 FROM 644 Oxford Road Reading Berkshire RG30 1EH
2009-11-03AR0114/08/09 ANNUAL RETURN FULL LIST
2009-03-18AA31/08/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS
2008-06-03AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS
2007-03-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-01-02288aNEW DIRECTOR APPOINTED
2007-01-0288(2)RAD 08/12/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-30363aRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-18363aRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-25363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-29363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2003-05-21288bSECRETARY RESIGNED
2003-05-12288aNEW SECRETARY APPOINTED
2003-05-12287REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ
2003-03-18288aNEW DIRECTOR APPOINTED
2002-08-22288bDIRECTOR RESIGNED
2002-08-22288aNEW DIRECTOR APPOINTED
2002-08-22287REGISTERED OFFICE CHANGED ON 22/08/02 FROM: ENTERPRISE HOUSE 82 WHITCHURCH ROAD CARDIFF CF14 3LX
2002-08-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.


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

  Average Max
MortgagesNumMortCharges0.5492
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.2492

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors
Creditors Due Within One Year 2013-08-31 £ 38,817
Creditors Due Within One Year 2012-08-31 £ 43,459
Creditors Due Within One Year 2012-08-31 £ 43,459
Creditors Due Within One Year 2011-08-31 £ 41,350

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
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 WOODSEAVES CONSULTING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 282,800
Cash Bank In Hand 2012-08-31 £ 273,855
Cash Bank In Hand 2012-08-31 £ 273,855
Cash Bank In Hand 2011-08-31 £ 259,131
Current Assets 2013-08-31 £ 312,961
Current Assets 2012-08-31 £ 290,413
Current Assets 2012-08-31 £ 290,413
Current Assets 2011-08-31 £ 288,349
Debtors 2013-08-31 £ 30,161
Debtors 2012-08-31 £ 16,558
Debtors 2012-08-31 £ 16,558
Debtors 2011-08-31 £ 29,218
Shareholder Funds 2013-08-31 £ 275,205
Shareholder Funds 2012-08-31 £ 247,520
Shareholder Funds 2012-08-31 £ 247,520
Shareholder Funds 2011-08-31 £ 247,345
Tangible Fixed Assets 2013-08-31 £ 1,061
Tangible Fixed Assets 2012-08-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODSEAVES CONSULTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODSEAVES CONSULTING LIMITED
Trademarks
We have not found any records of WOODSEAVES CONSULTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODSEAVES CONSULTING 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 (61900 - Other telecommunications activities) as WOODSEAVES CONSULTING LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where WOODSEAVES CONSULTING 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 WOODSEAVES CONSULTING 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 WOODSEAVES CONSULTING 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 RG27 0NB