Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > 3 WOOD (UK) LIMITED
Company Information for

3 WOOD (UK) LIMITED

ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
Company Registration Number
05088267
Private Limited Company
Liquidation

Company Overview

About 3 Wood (uk) Ltd
3 WOOD (UK) LIMITED was founded on 2004-03-30 and has its registered office in Sutton. The organisation's status is listed as "Liquidation". 3 Wood (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
3 WOOD (UK) LIMITED
 
Legal Registered Office
ALLEN HOUSE
1 WESTMEAD ROAD
SUTTON
SURREY
SM1 4LA
Other companies in KT12
 
Filing Information
Company Number 05088267
Company ID Number 05088267
Date formed 2004-03-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 11:32:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 WOOD (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA STRATEGIES LIMITED   L R & H LIMITED   MARSHALLTONS CONSULTANTS LIMITED   NOMOS TAX LIMITED   ABACUS TW LTD
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.

Company Officers of 3 WOOD (UK) LIMITED

Current Directors
Officer Role Date Appointed
DEIRDRE FURLONG
 Company Secretary 2004-03-30
LIONEL JAMES HOARE
 Director 2004-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
DEIRDRE MARGARET FURLONG
 Director 2016-04-18 2017-11-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2004-03-30 2004-03-30
WILDMAN & BATTELL LIMITED
 Nominated Director 2004-03-30 2004-03-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DEIRDRE FURLONG SPIDA (UK) LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-05-06
LIONEL JAMES HOARE BLUE CAP COFFEE LTD Director 2014-06-01 CURRENT 1992-05-21 Active
LIONEL JAMES HOARE SPIDA (UK) LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-05-06

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
2021-05-18LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-28
2019-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-28
2019-06-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-28
2018-05-21NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-05-09LIQ02Voluntary liquidation Statement of affairs
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/18 FROM 17 Lyon Road, Hersham Trading Estate, Hersham Surrey KT12 3PU
2018-04-17600Appointment of a voluntary liquidator
2018-04-17LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-03-29
2017-12-29RES13Resolutions passed:
  • Directors to enter into relevant documents to promote company etc 07/12/2017
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050882670005
2017-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 050882670004
2017-11-21TM01APPOINTMENT TERMINATED, DIRECTOR DEIRDRE MARGARET FURLONG
2017-04-04LATEST SOC04/04/17 STATEMENT OF CAPITAL;GBP 55
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2017-01-09AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25AP01DIRECTOR APPOINTED MRS DEIRDRE MARGARET FURLONG
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 55
2016-04-13AR0122/03/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 55
2015-04-01AR0122/03/15 ANNUAL RETURN FULL LIST
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-03-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 55
2014-06-05AR0122/03/14 ANNUAL RETURN FULL LIST
2014-06-05CH03SECRETARY'S DETAILS CHNAGED FOR DEIRDRE FURLONG on 2014-02-06
2014-06-02SH0110/03/14 STATEMENT OF CAPITAL GBP 17521.25
2014-03-20SH0128/02/14 STATEMENT OF CAPITAL GBP 50
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0122/03/13 ANNUAL RETURN FULL LIST
2012-11-30AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-04AR0122/03/12 FULL LIST
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JAMES HOARE / 01/12/2011
2011-12-14AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-16AR0122/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-11AR0122/03/10 FULL LIST
2010-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL JAMES HOARE / 01/12/2009
2010-02-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-09363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / LIONEL HOARE / 25/01/2009
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-20363aRETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-23363aRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-23287REGISTERED OFFICE CHANGED ON 23/03/06 FROM: THE TYRRELL BUILDING LONG REACH OCKHAM WOKING SURREY GU23 6PG
2006-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
2005-05-1988(2)RAD 26/04/05--------- £ SI 5@1=5 £ IC 11/16
2005-05-1988(2)RAD 26/04/05--------- £ SI 15@1=15 £ IC 16/31
2004-12-04395PARTICULARS OF MORTGAGE/CHARGE
2004-09-09395PARTICULARS OF MORTGAGE/CHARGE
2004-05-15395PARTICULARS OF MORTGAGE/CHARGE
2004-05-1288(2)RAD 04/05/04--------- £ SI 9@1=9 £ IC 2/11
2004-04-02288aNEW SECRETARY APPOINTED
2004-04-02288bDIRECTOR RESIGNED
2004-04-02287REGISTERED OFFICE CHANGED ON 02/04/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-02288bSECRETARY RESIGNED
2004-03-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to 3 WOOD (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2018-04-04
Resolution2018-04-04
Fines / Sanctions
No fines or sanctions have been issued against 3 WOOD (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-04 Satisfied ROBERT LEONARD TYRRELL AND KENNETH HARVEY TYRRELL
RENT DEPOSIT DEED 2004-09-09 Satisfied ROBERT LEONARD TYRRELL AND KENNETH HARVEY TYRRELL
DEBENTURE 2004-05-15 Satisfied POTENTIAL FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 3 WOOD (UK) LIMITED

Intangible Assets
Patents
We have not found any records of 3 WOOD (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 WOOD (UK) LIMITED
Trademarks
We have not found any records of 3 WOOD (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 WOOD (UK) 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 (32990 - Other manufacturing n.e.c.) as 3 WOOD (UK) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where 3 WOOD (UK) 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending party3 WOOD (UK) LIMITEDEvent Date2018-04-04
Name of Company: 3 WOOD (UK) LIMITED Company Number: 05088267 Trading Name: 3Wood Nature of Business: Application of DIP print to composites Registered office: 17 Lyon Road, Hersham Trading Estate, He…
 
Initiating party Event TypeResolution
Defending party3 WOOD (UK) LIMITEDEvent Date2018-04-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3 WOOD (UK) 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 3 WOOD (UK) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SM1 4LA