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Home > England & Wales Companies > WODEHOUSE DIRECT LIMITED
Company Information for

WODEHOUSE DIRECT LIMITED

WARREN BRUCE COURT WARREN BRUCE ROAD, OLD TRAFFORD, MANCHESTER, M17 1LB,
Company Registration Number
04654651
Private Limited Company
Active

Company Overview

About Wodehouse Direct Ltd
WODEHOUSE DIRECT LIMITED was founded on 2003-02-03 and has its registered office in Manchester. The organisation's status is listed as "Active". Wodehouse Direct 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
WODEHOUSE DIRECT LIMITED
 
Legal Registered Office
WARREN BRUCE COURT WARREN BRUCE ROAD
OLD TRAFFORD
MANCHESTER
M17 1LB
Other companies in M17
 
Filing Information
Company Number 04654651
Company ID Number 04654651
Date formed 2003-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 02/02/2016
Return next due 02/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826050354  
Last Datalog update: 2024-02-05 06:38:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WODEHOUSE DIRECT LIMITED
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Company Officers of WODEHOUSE DIRECT LIMITED

Current Directors
Officer Role Date Appointed
JILL LAVINIA MEARNS
 Company Secretary 2008-01-01
MARTIN ANDREW KEMP
 Director 2004-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
FIONA GRACE TIERNEY
 Company Secretary 2003-02-03 2007-12-31
WAYNE ALAN TIERNEY
 Director 2003-02-03 2007-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN ANDREW KEMP MAXIMALISM COMMUNICATIONS LIMITED Director 2007-03-12 CURRENT 2007-03-12 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
2024-02-02CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES
2023-02-02CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES
2022-12-07AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES
2021-11-24AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CH03SECRETARY'S DETAILS CHNAGED FOR JILL LAVINIA MEARNS on 2020-10-01
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES
2020-10-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH NO UPDATES
2020-02-05PSC04Change of details for Mr Martin Andrew Kemp as a person with significant control on 2020-02-03
2020-02-03CH01Director's details changed for Mr Martin Andrew Kemp on 2020-02-03
2020-02-03PSC04Change of details for Mr Martin Andrew Kemp as a person with significant control on 2020-02-03
2019-12-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2019-01-05AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-11-07AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 4
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-02AR0102/02/16 ANNUAL RETURN FULL LIST
2015-11-13AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 4
2015-02-03AR0102/02/15 ANNUAL RETURN FULL LIST
2014-12-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 4
2014-03-03AR0102/02/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-13AR0102/02/13 ANNUAL RETURN FULL LIST
2013-01-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09AR0102/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0102/02/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-03AR0102/02/10 ANNUAL RETURN FULL LIST
2010-03-03AD03Register(s) moved to registered inspection location
2010-03-03AD02Register inspection address has been changed
2010-03-02CH01Director's details changed for Martin Andrew Kemp on 2010-03-02
2009-09-07AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-01287Registered office changed on 01/08/2009 from first floor office suite 175 bramhall lane davenport stockport cheshire SK2 6JA
2009-06-18169Gbp ic 8/4\22/05/09\gbp sr 4@1=4\
2009-02-03363aRETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
2008-09-08AA30/06/08 TOTAL EXEMPTION SMALL
2008-08-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-07288cDIRECTOR'S PARTICULARS CHANGED
2008-02-07363aRETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS
2008-01-07288bSECRETARY RESIGNED
2008-01-07288bDIRECTOR RESIGNED
2008-01-04288aNEW SECRETARY APPOINTED
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-03-30363sRETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS
2006-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-04-03363(287)REGISTERED OFFICE CHANGED ON 03/04/06
2006-04-03363sRETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS
2004-11-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-2788(2)RAD 02/02/04--------- £ SI 4@1
2004-07-09288aNEW DIRECTOR APPOINTED
2004-04-2188(2)RAD 01/02/04--------- £ SI 5@1
2004-03-03287REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 66 BRAMHALL LANE DAVENPORT STOCKPORT CHESHIRE SK2 6JG
2004-02-28288aNEW DIRECTOR APPOINTED
2004-02-28363sRETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS
2003-12-30225ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04
2003-10-2088(2)RAD 09/10/03--------- £ SI 2@1=2 £ IC 1/3
2003-02-03NEWINCINCORPORATION 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 WODEHOUSE DIRECT 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 WODEHOUSE DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WODEHOUSE DIRECT 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
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 WODEHOUSE DIRECT LIMITED

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

Government spend with WODEHOUSE DIRECT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Wigan Council 2013-02-20 GBP £3,986 Supplies & Services
Wigan Council 2013-02-20 GBP £3,986 Supplies & Services
Wigan Council 2012-10-31 GBP £819 Supplies & Services
Wigan Council 2012-10-31 GBP £6,363 Supplies & Services
Wigan Council 2012-10-31 GBP £819 Supplies & Services
Wigan Council 2012-10-31 GBP £6,363 Supplies & Services
Wigan Council 2012-10-10 GBP £6,002 Supplies & Services
Wigan Council 2012-10-10 GBP £6,002 Supplies & Services
Wigan Council 2012-10-01 GBP £6,081 Supplies & Services
Wigan Council 2012-10-01 GBP £6,081 Supplies & Services
Wigan Council 2012-09-24 GBP £8,187 Supplies & Services
Wigan Council 2012-09-24 GBP £8,187 Supplies & 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 WODEHOUSE DIRECT 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 WODEHOUSE DIRECT 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 WODEHOUSE DIRECT 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 M17 1LB