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Home > England & Wales Companies > NICK WOOD CONSULTANCY LIMITED
Company Information for

NICK WOOD CONSULTANCY LIMITED

NAT WEST BANK CHAMBERS, THE, GROVE, ILKLEY, GROVE, ILKLEY, WEST YORKSHIRE, LS29 9LS,
Company Registration Number
04986450
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Nick Wood Consultancy Ltd
NICK WOOD CONSULTANCY LIMITED was founded on 2003-12-05 and has its registered office in Grove, Ilkley. The organisation's status is listed as "Active - Proposal to Strike off". Nick Wood Consultancy Limited 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
Company Name
NICK WOOD CONSULTANCY LIMITED
 
Legal Registered Office
NAT WEST BANK CHAMBERS, THE
GROVE, ILKLEY
GROVE, ILKLEY
WEST YORKSHIRE
LS29 9LS
Other companies in LS29
 
Filing Information
Company Number 04986450
Company ID Number 04986450
Date formed 2003-12-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-05
Return next due 2018-12-19
Type of accounts DORMANT
Last Datalog update: 2018-03-13 14:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NICK WOOD CONSULTANCY LIMITED
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Company Officers of NICK WOOD CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
ADRIENNE FELICITY WOOD
Company Secretary 2003-12-05
NICHOLAS PETER WOOD
Director 2003-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-12-05 2003-12-05
COMPANY DIRECTORS LIMITED
Nominated Director 2003-12-05 2003-12-05

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
2018-04-03GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-01-05DS01Application to strike the company off the register
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0105/12/15 ANNUAL RETURN FULL LIST
2015-02-23AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-08AR0105/12/14 ANNUAL RETURN FULL LIST
2014-12-08CH01Director's details changed for Nicholas Peter Wood on 2014-09-01
2014-12-08CH03SECRETARY'S DETAILS CHNAGED FOR ADRIENNE FELICITY WOOD on 2014-09-01
2014-01-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0105/12/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-10AR0105/12/11 ANNUAL RETURN FULL LIST
2011-05-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-09AR0105/12/10 ANNUAL RETURN FULL LIST
2010-03-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0105/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Nicholas Peter Wood on 2010-01-01
2009-03-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-15363aReturn made up to 05/12/08; full list of members
2008-05-12AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-04363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2007-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-08363aRETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
2006-03-29363aRETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-01-05363sRETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
2004-04-07288aNEW SECRETARY APPOINTED
2004-04-07288bDIRECTOR RESIGNED
2004-04-07288aNEW DIRECTOR APPOINTED
2004-04-07288bSECRETARY RESIGNED
2003-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2013-01-01 £ 204

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 NICK WOOD CONSULTANCY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-01 £ 100
Cash Bank In Hand 2013-01-01 £ 100
Current Assets 2013-01-01 £ 100
Shareholder Funds 2013-01-01 £ 104

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NICK WOOD CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NICK WOOD CONSULTANCY LIMITED
Trademarks
We have not found any records of NICK WOOD CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NICK WOOD CONSULTANCY 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 (99999 - Dormant Company) as NICK WOOD CONSULTANCY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where NICK WOOD CONSULTANCY 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 NICK WOOD CONSULTANCY 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 NICK WOOD CONSULTANCY 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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