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Home > England & Wales Companies > WOOF LONDON LIMITED
Company Information for

WOOF LONDON LIMITED

17 UFFINGTON ROAD, LONDON, SE27 0RW,
Company Registration Number
04639119
Private Limited Company
Active

Company Overview

About Woof London Ltd
WOOF LONDON LIMITED was founded on 2003-01-16 and has its registered office in London. The organisation's status is listed as "Active". Woof London 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
WOOF LONDON LIMITED
 
Legal Registered Office
17 UFFINGTON ROAD
LONDON
SE27 0RW
Other companies in SO15
 
Filing Information
Company Number 04639119
Company ID Number 04639119
Date formed 2003-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB839959648  
Last Datalog update: 2024-06-06 04:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOOF LONDON LIMITED
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Company Officers of WOOF LONDON LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER FARMER
 Company Secretary 2004-06-01
JAMES STUART FARMER
 Director 2014-02-13
SARAH JANE MACADAM
 Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
ANGUS CAMPBELL MACADAM
 Director 2003-01-16 2006-07-01
JAMES CHARLES FARMER
 Company Secretary 2003-01-16 2003-10-15
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-01-16 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES STUART FARMER THE TIPSY PIGS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
JAMES STUART FARMER SAUCY BBQ BUS LIMITED Director 2013-08-28 CURRENT 2013-08-28 Dissolved 2014-06-10

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
2024-05-21Change of details for Mrs Sarah Jane Macadam as a person with significant control on 2024-05-20
2024-05-21Change of details for Mr James Stuart Farmer as a person with significant control on 2024-05-20
2024-05-21SECRETARY'S DETAILS CHNAGED FOR JENNIFER FARMER on 2024-05-20
2024-05-21Director's details changed for Mr James Stuart Farmer on 2024-05-20
2024-05-21Director's details changed for Mrs Sarah Jane Macadam on 2024-05-20
2023-03-1431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-20CONFIRMATION STATEMENT MADE ON 16/01/23, WITH NO UPDATES
2022-03-11AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-22CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2022-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH NO UPDATES
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 30a Bedford Place Southampton Hampshire SO15 2DG
2021-03-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-09-17CH01Director's details changed for Mr James Stuart Farmer on 2020-09-17
2020-09-17PSC04Change of details for Mr James Stuart Farmer as a person with significant control on 2020-09-17
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-06-07CH01Director's details changed for Mr James Stuart Farmer on 2019-06-07
2019-06-07CH03SECRETARY'S DETAILS CHNAGED FOR JENNIFER FARMER on 2019-06-07
2019-06-07PSC04Change of details for Mr James Stuart Farmer as a person with significant control on 2019-06-07
2019-02-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-09-25AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 10
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-20AR0116/01/16 ANNUAL RETURN FULL LIST
2016-03-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-10AR0116/01/15 ANNUAL RETURN FULL LIST
2014-04-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15LATEST SOC15/02/14 STATEMENT OF CAPITAL;GBP 10
2014-02-15AR0116/01/14 ANNUAL RETURN FULL LIST
2014-02-13AP01DIRECTOR APPOINTED MR JAMES STUART FARMER
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0116/01/13 ANNUAL RETURN FULL LIST
2012-05-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-16AR0116/01/12 ANNUAL RETURN FULL LIST
2011-06-08AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-02AR0116/01/11 ANNUAL RETURN FULL LIST
2010-09-29AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-20SH0120/08/10 STATEMENT OF CAPITAL GBP 10
2010-03-02AR0116/01/10 ANNUAL RETURN FULL LIST
2010-03-02CH01Director's details changed for Sarah Jane Macadam on 2010-03-02
2009-08-04AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 16/01/09; full list of members
2008-12-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-03-11363aRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-24287REGISTERED OFFICE CHANGED ON 24/10/07 FROM: 186 BARCOMBE AVENUE STREATHAM HILL LONDON SW2 3BO
2007-02-19363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2007-02-19363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 24 COLLEGE ROAD LONDON NW10 5EP
2006-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-17363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-10-20225ACC. REF. DATE SHORTENED FROM 15/01/05 TO 31/12/04
2004-07-09288bSECRETARY RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED
2004-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 15/01/04
2004-06-08225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 15/01/04
2004-04-15363(288)SECRETARY RESIGNED
2004-04-15363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-01-20288bSECRETARY RESIGNED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 WOOF LONDON LIMITED

Intangible Assets
Patents
We have not found any records of WOOF LONDON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOOF LONDON LIMITED
Trademarks
We have not found any records of WOOF LONDON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with WOOF LONDON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Camden 2013-11-01 GBP £2,846
London Borough of Camden 2013-11-01 GBP £1,134
London Borough of Camden 2013-10-01 GBP £3,125
London Borough of Camden 2013-09-01 GBP £740
London Borough of Camden 2013-07-01 GBP £1,146
London Borough of Camden 2013-02-01 GBP £20,170

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 WOOF LONDON 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 WOOF LONDON 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 WOOF LONDON 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 SE27 0RW