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Company Information for

WOODS AND WATKINS LTD

PITTMAN WAY, FULWOOD, PRESTON, LANCASHIRE, PR2 9ZD,

Company Registration Number

04664708

Private Limited Company

Active

Company Overview

About Woods And Watkins Ltd

WOODS AND WATKINS LTD was founded on 2003-02-12 and has its registered office in Preston. The organisation's status is listed as "Active". Woods And Watkins Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WOODS AND WATKINS LTD

PITTMAN WAY FULWOOD PRESTON LANCASHIRE PR2 9ZD Other companies in PR2

Filing Information

Company Number		04664708
Company ID Number		04664708
Date formed		2003-02-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2024
Account next due		30/06/2026
Latest return		12/02/2016
Return next due		12/03/2017
Type of accounts		DORMANT

Last Datalog update:	2025-01-05 05:26:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODS AND WATKINS LTD
The accountancy firm based at this address is NORTH WEST TAXATION SERVICES LIMITED

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Company Officers of WOODS AND WATKINS LTD

Current Directors

Officer	Role	Date Appointed
ROBERT JASON KENWORTHY	Director	2003-02-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURA JANE WENK	Director	2003-12-05	2015-05-01
CRAIG CAMPBELL LAUDER	Director	2003-12-05	2011-12-14
DEBORAH MAUREEN WOODS	Director	2003-12-05	2011-12-14
JOHN HOULTON	Company Secretary	2003-02-12	2009-04-30
JOHN HOULTON	Director	2003-02-12	2009-04-30
GEOFF PHILIP WOODALL	Director	2003-12-05	2008-08-31
WATERLOW SECRETARIES LIMITED	Nominated Secretary	2003-02-12	2003-02-12
WATERLOW NOMINEES LIMITED	Nominated Director	2003-02-12	2003-02-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ROBERT JASON KENWORTHY	ASIA HOME FURNISHINGS LIMITED	Director	2006-11-02	CURRENT	2006-11-02	Active
ROBERT JASON KENWORTHY	SMD (HOLDINGS) LIMITED	Director	2002-11-29	CURRENT	2002-11-19	Active
ROBERT JASON KENWORTHY	S M D TEXTILES LIMITED	Director	1992-01-05	CURRENT	1987-03-19	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.

Date	Document Type	Document Description
2024-12-17		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/24
2024-05-04		Compulsory strike-off action has been discontinued
2024-05-03		CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES
2024-04-30		FIRST GAZETTE notice for compulsory strike-off
2023-12-06		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23
2023-03-17		CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES
2023-03-02		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES
2021-11-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2021-04-21	CS01	CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES
2020-10-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2020-02-13	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2019-04-10	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-02-15	CS01	CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES
2018-06-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES
2017-06-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-02-14	LATEST SOC	14/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-14	CS01	CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-04-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-02-17	LATEST SOC	17/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-17	AR01	12/02/16 ANNUAL RETURN FULL LIST
2015-06-09	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURA JANE WENK
2015-02-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-02-13	LATEST SOC	13/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-13	AR01	12/02/15 ANNUAL RETURN FULL LIST
2014-05-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-14	AR01	12/02/14 ANNUAL RETURN FULL LIST
2013-02-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-02-20	AR01	12/02/13 ANNUAL RETURN FULL LIST
2012-04-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-02-20	AR01	12/02/12 ANNUAL RETURN FULL LIST
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH WOODS
2012-01-06	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG LAUDER
2011-02-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-02-15	AR01	12/02/11 ANNUAL RETURN FULL LIST
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MAUREEN WOODS / 01/07/2010
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURA JANE WENK / 01/07/2010
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG CAMPBELL LAUDER / 01/04/2010
2011-02-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JASON KENWORTHY / 01/07/2010
2010-05-21	AA	30/09/09 TOTAL EXEMPTION FULL
2010-02-17	AR01	12/02/10 FULL LIST
2009-09-23	AUD	AUDITOR'S RESIGNATION
2009-09-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 16/01/2009
2009-06-04	288b	APPOINTMENT TERMINATED SECRETARY JOHN HOULTON
2009-06-04	288b	APPOINTMENT TERMINATED DIRECTOR JOHN HOULTON
2009-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-03-17	363a	RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR GEOFF WOODALL
2008-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-03-04	363a	RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS
2008-02-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / CRAIG LAUDER / 01/01/2008
2007-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-03-03	363s	RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-20	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2006-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-03-15	363s	RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS
2005-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2005-03-15	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-03-15	363s	RETURN MADE UP TO 12/02/05; NO CHANGE OF MEMBERS
2004-09-27	RES13	TARGET GROUP CUR ACQUIS 08/09/04
2004-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-08-05	225	ACC. REF. DATE SHORTENED FROM 29/02/04 TO 30/09/03
2004-04-23	88(2)R	AD 12/02/03-12/02/04 £ SI 999@1
2004-03-11	288a	NEW DIRECTOR APPOINTED
2004-03-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-11	363s	RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS
2004-01-21	288a	NEW DIRECTOR APPOINTED
2004-01-11	288a	NEW DIRECTOR APPOINTED
2003-12-24	287	REGISTERED OFFICE CHANGED ON 24/12/03 FROM: C/O HORNE BROOKE SHENTON & CO 21 CAUNCE STREET BLACKPOOL LANCASHIRE FY1 3LA
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-12-24	288a	NEW DIRECTOR APPOINTED
2003-11-14	CERTNM	COMPANY NAME CHANGED TRANSCONTINENTAL SOURCING LIMITE D CERTIFICATE ISSUED ON 14/11/03
2003-02-28	288a	NEW DIRECTOR APPOINTED
2003-02-28	288b	DIRECTOR RESIGNED
2003-02-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-28	288b	SECRETARY RESIGNED
2003-02-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46410 - Wholesale of textiles

Licences & Regulatory approval

We could not find any licences issued to WOODS AND WATKINS LTD 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 WOODS AND WATKINS LTD

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
DEED OF ACCESSION TO A DEBENTURE DATED 30 JANUARY 2003	2004-09-22	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 WOODS AND WATKINS LTD

Intangible Assets

Patents

We have not found any records of WOODS AND WATKINS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for WOODS AND WATKINS LTD

Trademarks

We have not found any records of WOODS AND WATKINS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WOODS AND WATKINS LTD. 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 (46410 - Wholesale of textiles) as WOODS AND WATKINS LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where WOODS AND WATKINS LTD 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 WOODS AND WATKINS LTD 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 WOODS AND WATKINS LTD any grants or awards.

Ownership

We could not find any group structure information

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