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Home > England & Wales Companies > ANDY WOOD LIMITED
Company Information for

ANDY WOOD LIMITED

39 LOWICK ROAD, HARROW, MIDDLESEX, HA1 1UP,
Company Registration Number
05014689
Private Limited Company
Active

Company Overview

About Andy Wood Ltd
ANDY WOOD LIMITED was founded on 2004-01-14 and has its registered office in Harrow. The organisation's status is listed as "Active". Andy Wood 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
ANDY WOOD LIMITED
 
Legal Registered Office
39 LOWICK ROAD
HARROW
MIDDLESEX
HA1 1UP
Other companies in HA1
 
Filing Information
Company Number 05014689
Company ID Number 05014689
Date formed 2004-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980010944  
Last Datalog update: 2024-02-07 01:58:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDY WOOD LIMITED
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Companies with same name ANDY WOOD LIMITED
The following companies were found which have the same name as ANDY WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ANDY WOOD (JOINERY) LIMITED BRADGATE HOUSE, CHAPEL LANE EASINGWOLD EASINGWOLD YORK YO61 3AE Dissolved Company formed on the 2003-05-19
ANDY WOOD ASSOCIATES LIMITED UNIT 3 ELGAR BUSINESS CENTRE MOSELEY ROAD HALLOW WORCESTER WR2 6NJ Active - Proposal to Strike off Company formed on the 2009-05-11
ANDY WOOD IT LLP KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR Dissolved Company formed on the 2013-01-23
ANDY WOOD PROJECTS LIMITED 32 QUORN CLOSE LOUGHBOROUGH LE11 2AW Active Company formed on the 2010-12-09
ANDY WOOD TRADING LTD KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR Dissolved Company formed on the 2012-04-13
ANDY WOOD UPHOLSTERY LIMITED 19A Rue De Funchal St Helier Jersey JE2 4TT Dissolved Company formed on the 2014-03-17
ANDY WOOD FLOORING INC 297 SCHAEFFER STREET, 3R Kings BROOKLYN NY 11237 Active Company formed on the 2014-08-12
ANDY WOOD WORKING CORP. 7 MAPLE STREET Suffolk EAST HAMPTON NY 11937 Active Company formed on the 2008-04-01
ANDY WOOD CONSULTANCY LTD. 29A VOUNOG HILL PENYFFORDD FLINTSHIRE CH4 0EY Active - Proposal to Strike off Company formed on the 2015-10-29
ANDY WOOD INC Georgia Unknown
ANDY WOOD ASSOCIATES LLC North Carolina Unknown
ANDY WOOD INC Georgia Unknown
ANDY WOOD MUSIC LLC Tennessee Unknown
ANDY WOOD CONSULTING LTD 20 CHESTNUT AVENUE WEST WICKHAM BR4 9ES Active Company formed on the 2021-06-11
ANDY WOODFIELD SERVICE INC. 68 WEIR LANE Nassau LOCUST VALLEY NY 115601626 Active Company formed on the 1965-09-16
ANDY WOODGATE DRIVER TRAINING LIMITED 14A ALBANY ROAD WEYMOUTH DORSET DT4 9TH Active Company formed on the 2017-08-29
ANDY WOODLEY DRIVING SERVICES LIMITED 22 BEAUNE CLOSE NORTHAMPTON NN5 6EJ Active - Proposal to Strike off Company formed on the 2017-08-01
ANDY WOODMAN, INC. DBA DR. DENT 2272 FM 2253 TEXARKANA TX 75503 Active Company formed on the 2006-10-23
ANDY WOODMAN INC Arkansas Unknown
ANDY WOODS DAIRIES LIMITED THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW Dissolved Company formed on the 2012-03-09

Company Officers of ANDY WOOD LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES WOOD
 Director 2004-01-14
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE LOUISE MCINERNEY
 Company Secretary 2010-02-09 2015-06-30
JANET MARY WOOD
 Company Secretary 2004-01-14 2010-02-09
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-01-14 2004-01-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-01-14 2004-01-14

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
2024-01-23CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-01-19CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-08-2530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-29CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-29CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2021-08-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-08-05AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-30AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-11-01AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-02-22TM02Termination of appointment of Claire Louise Mcinerney on 2015-06-30
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0114/01/16 ANNUAL RETURN FULL LIST
2015-10-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-10AR0114/01/15 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-22LATEST SOC22/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-22AR0114/01/14 ANNUAL RETURN FULL LIST
2013-01-17AR0114/01/13 ANNUAL RETURN FULL LIST
2012-12-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0114/01/12 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0114/01/11 ANNUAL RETURN FULL LIST
2011-02-04CH01Director's details changed for Andrew James Wood on 2011-01-14
2010-08-11AA01Previous accounting period extended from 31/01/10 TO 30/06/10
2010-02-18TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET WOOD
2010-02-18AP03Appointment of Claire Louise Mcinerney as company secretary
2010-02-18AR0114/01/10 ANNUAL RETURN FULL LIST
2009-05-11363aReturn made up to 14/01/09; no change of members
2009-05-11288cDirector's change of particulars / andrew wood / 05/09/2008
2009-04-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 39 LOWICK ROAD HARROW MIDDLESEX HA1 1UP
2008-11-06363(287)REGISTERED OFFICE CHANGED ON 06/11/08
2008-11-06363sRETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2008-02-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2007-01-22363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-09-11363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2006-07-31287REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 49 LITTLE OXHEY LANE WATFORD HERTFORDSHIRE WD19 6FL
2005-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-02-10363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-02-19288aNEW DIRECTOR APPOINTED
2004-02-19288aNEW SECRETARY APPOINTED
2004-02-19288bDIRECTOR RESIGNED
2004-02-19288bSECRETARY RESIGNED
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90010 - Performing arts




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

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.037

This shows the max and average number of mortgages for companies with the same SIC code of 90010 - Performing arts

Creditors
Creditors Due Within One Year 2013-06-30 £ 62,286
Creditors Due Within One Year 2012-07-01 £ 77,479
Provisions For Liabilities Charges 2013-06-30 £ 7,500
Provisions For Liabilities Charges 2012-07-01 £ 3,900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 ANDY WOOD LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-06-30 £ 96,625
Cash Bank In Hand 2012-07-01 £ 135,605
Tangible Fixed Assets 2013-06-30 £ 47,250
Tangible Fixed Assets 2012-07-01 £ 20,530

Debtors and other cash assets

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

Government spend with ANDY WOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2015-3 GBP £2,023
Derbyshire County Council 2015-2 GBP £4,045
Derbyshire County Council 2015-1 GBP £2,500
Derbyshire County Council 2014-12 GBP £5,000
Derbyshire County Council 2014-11 GBP £2,500
Derbyshire County Council 2014-10 GBP £1,250
Derbyshire County Council 2014-9 GBP £7,500
Derbyshire County Council 2014-7 GBP £3,750
Derbyshire County Council 2014-6 GBP £3,750
Derbyshire County Council 2014-5 GBP £3,750
Derbyshire County Council 2014-3 GBP £7,630
Derbyshire County Council 2014-1 GBP £8,028
Derbyshire County Council 2013-12 GBP £3,790
City of London 2013-12 GBP £1,000 Fees& Services
Derbyshire County Council 2013-11 GBP £3,750
Derbyshire County Council 2013-10 GBP £3,790
Derbyshire County Council 2013-9 GBP £4,323
Derbyshire County Council 2013-8 GBP £3,750
Derbyshire County Council 2013-7 GBP £3,790
Derbyshire County Council 2013-6 GBP £3,822
Derbyshire County Council 2013-5 GBP £3,750
Derbyshire County Council 2013-4 GBP £3,750
Derbyshire County Council 2013-3 GBP £3,750
Derbyshire County Council 2013-2 GBP £3,750
Derbyshire County Council 2013-1 GBP £3,750
Derbyshire County Council 2012-12 GBP £3,960
Derbyshire County Council 2012-11 GBP £3,943
Derbyshire County Council 2012-10 GBP £2,800
Derbyshire County Council 2012-9 GBP £2,550
Derbyshire County Council 2012-8 GBP £4,750
Derbyshire County Council 2012-7 GBP £3,595
Derbyshire County Council 2012-6 GBP £3,719
Derbyshire County Council 2012-4 GBP £3,538
Derbyshire County Council 2012-3 GBP £2,500
Derbyshire County Council 2012-1 GBP £5,000
Derbyshire County Council 2011-12 GBP £2,700
Derbyshire County Council 2011-11 GBP £2,455
Derbyshire County Council 2011-10 GBP £1,800
Derbyshire County Council 2011-9 GBP £5,100

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 ANDY WOOD 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 ANDY WOOD 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 ANDY WOOD 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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