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Company Information for

WOODFIELD LIMITED

21 WOODFIELD ROAD, LONDON, W5 1SL,
Company Registration Number
05247435
Private Limited Company
Active

Company Overview

About Woodfield Ltd
WOODFIELD LIMITED was founded on 2004-10-01 and has its registered office in . The organisation's status is listed as "Active". Woodfield Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
WOODFIELD LIMITED
 
Legal Registered Office
21 WOODFIELD ROAD
LONDON
W5 1SL
Other companies in W5
 
Previous Names
WOODFIELD CONSTRUCTION LIMITED09/10/2007
Filing Information
Company Number 05247435
Company ID Number 05247435
Date formed 2004-10-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB867297370  
Last Datalog update: 2024-05-05 05:29:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODFIELD LIMITED
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Companies with same name WOODFIELD LIMITED
The following companies were found which have the same name as WOODFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODFIELD OAKS LIMITED BAMFORDS TRUST HOUSE 85-89 COLMORE ROW 85-89 COLMORE ROW BIRMINGHAM B3 2BB Dissolved Company formed on the 2009-10-12
WOODFIELD ROCHESTER LIMITED CARGOTEC INDUSTRIAL PARK ELLESMERE ELLESMERE SHROPSHIRE SY12 9JW Dissolved Company formed on the 1968-04-16
WOODFIELD COMPONENTS LTD Griffins Tavistock House South Tavistock Square London WC1H 9LG Liquidation Company formed on the 2013-03-07
WOODFIELD (BROMSGROVE) LIMITED WOODFIELD ALCESTER ROAD FINSTALL BROMSGROVE B60 1EW Active Company formed on the 2008-01-02
WOODFIELD (HESSLE) LIMITED ALDGATE HOUSE 1-4 MARKET PLACE HULL EAST YORKSHIRE HU1 1RA Dissolved Company formed on the 2010-12-16
WOODFIELD (RESIDENTS) MANAGEMENT LIMITED 2 WOODFIELD WITHAM CM8 1FY Active Company formed on the 2009-06-30
WOODFIELD (SOUTHERN) LIMITED REINDEER HOUSE MAIN STREET WESTBURY BRACKLEY NORTHAMPTONSHIRE NN13 5JR Dissolved Company formed on the 2011-09-12
WOODFIELD ACADEMY WOODFIELD ACADEMY STUDLEY ROAD REDDITCH B98 7HH Active - Proposal to Strike off Company formed on the 2012-04-20
WOODFIELD ACCESSORIES LIMITED Woodfield Cottage Kinnaber Montrose DD10 9EW Active Company formed on the 2005-04-25
WOODFIELD ASSOCIATES (CONSULTING) LIMITED 88 SEA ROAD BARTON ON SEA HAMPSHIRE BH25 7NQ Active Company formed on the 2004-11-17
WOODFIELD ASSOCIATES LTD WOODFIELD HOUSE IVY HOUSE LANE IVY HOUSE LANE BERKHAMSTED HP4 2PP Dissolved Company formed on the 2005-04-14
WOODFIELD AVENUE MANAGEMENT COMPANY LIMITED 55 DYSART AVENUE PORTSMOUTH PO6 2LY Active Company formed on the 1999-07-05
WOODFIELD BEAUTY LIMITED WOODFIELD HOUSE SWINABBEY SWINABBEY REDMILL EH47 7RH Dissolved Company formed on the 2009-05-11
WOODFIELD BRADY LIMITED 2 MICHAELS COURT HANNEY ROAD SOUTHMOOR ABINGDON OXFORDSHIRE OX13 5HR Active Company formed on the 2008-02-26
WOODFIELD BROWN LIMITED 6 THE CRESCENT NEW MALDEN SURREY KT3 3LH Active - Proposal to Strike off Company formed on the 2012-10-24
WOODFIELD BUILDERS LIMITED 48 DUNSMURE ROAD LONDON N16 5PP Liquidation Company formed on the 1965-12-23
WOODFIELD BUILDERS WATERLOOVILLE LIMITED 13 WINDSOR ROAD WATERLOOVILLE WATERLOOVILLE HAMPSHIRE PO7 6BA Dissolved Company formed on the 2002-07-10
WOODFIELD BUILDING SERVICES (STAFFS.) LIMITED 10A MILL PARK HAWKS GREEN BUSINESS ESTATE CANNOCK STAFFORDSHIRE WS11 7XT Active Company formed on the 1999-02-18
WOODFIELD BUILDING SERVICES LTD 49TWO GROUND FLOOR 492 HARROW ROAD LONDON W9 3QA Active Company formed on the 1983-02-14
WOODFIELD BUSINESS MANAGEMENT LTD SUITE 17, WOODFIELD BUSINESS CENTRE CARHILL DONCASTER SOUTH YORKSHIRE DN4 8DE Dissolved Company formed on the 2010-01-15

Company Officers of WOODFIELD LIMITED

Current Directors
Officer Role Date Appointed
DENNIS O'SULLIVAN
Company Secretary 2004-10-01
GERALDINE O'SULLIVAN
Director 2004-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2004-10-01 2004-10-01
COMPANY DIRECTORS LIMITED
Nominated Director 2004-10-01 2004-10-01

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
2024-04-08Unaudited abridged accounts made up to 2023-11-30
2023-10-21CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-06-16Unaudited abridged accounts made up to 2022-11-30
2022-11-09CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-08-24Unaudited abridged accounts made up to 2021-11-30
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES
2017-07-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-05-17AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0101/10/15 ANNUAL RETURN FULL LIST
2015-07-01AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0101/10/14 ANNUAL RETURN FULL LIST
2014-11-07CH01Director's details changed for Geraldine O'sullivan on 2014-10-01
2014-06-26AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-01LATEST SOC01/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-01AR0101/10/13 ANNUAL RETURN FULL LIST
2013-11-01CH01Director's details changed for Geraldine O'sullivan on 2013-10-01
2013-11-01CH03SECRETARY'S DETAILS CHNAGED FOR DENNIS O'SULLIVAN on 2013-10-01
2013-06-19AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-29AR0101/10/12 ANNUAL RETURN FULL LIST
2012-06-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0101/10/11 ANNUAL RETURN FULL LIST
2011-08-24AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0101/10/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-09AR0101/10/09 ANNUAL RETURN FULL LIST
2009-11-09CH01Director's details changed for Geraldine O'sullivan on 2009-11-05
2009-09-15AA30/11/08 TOTAL EXEMPTION SMALL
2009-07-30363aRETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
2008-11-19395PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 1
2008-08-22AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-29363sRETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
2007-10-09CERTNMCOMPANY NAME CHANGED WOODFIELD CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 09/10/07
2007-09-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-03-09363sRETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-03-06225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 30/11/05
2005-11-25363sRETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
2004-11-15288bSECRETARY RESIGNED
2004-11-15288aNEW DIRECTOR APPOINTED
2004-11-15288bDIRECTOR RESIGNED
2004-11-15288aNEW SECRETARY APPOINTED
2004-11-1088(2)RAD 05/11/04--------- £ SI 100@1=100 £ IC 1/101
2004-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to WOODFIELD 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 WOODFIELD LIMITED
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 CHARGE 2008-11-19 Outstanding CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WOODFIELD LIMITED

Intangible Assets
Patents
We have not found any records of WOODFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODFIELD LIMITED
Trademarks
We have not found any records of WOODFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODFIELD 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 (43220 - Plumbing, heat and air-conditioning installation) as WOODFIELD LIMITED are:

CENTRAL HEATING SERVICES LIMITED £ 3,282,868
LIBERTY GAS GROUP LIMITED £ 1,640,933
SWALE HEATING LIMITED £ 1,562,220
BRIDGE HEATING LIMITED £ 1,417,294
ROBERT HEATH HEATING LIMITED £ 1,264,861
M & G CONSTRUCTION LIMITED £ 636,528
SELECT HEATING SERVICES LIMITED £ 478,037
GARDNER MECHANICAL SERVICES LIMITED £ 466,182
RMC MECHANICAL SERVICES LIMITED £ 452,501
VSN ENTERPRISES LIMITED £ 378,469
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
T BROWN GROUP LIMITED £ 77,470,711
LIBERTY GAS GROUP LIMITED £ 47,318,228
EPS GROUP LIMITED £ 36,614,157
CHAPS LTD £ 35,241,318
INTEGRAL UK LIMITED £ 31,349,845
QUALITY HEATING SERVICES LIMITED £ 17,620,749
WESTMINSTER BUILDING SERVICES LIMITED £ 14,147,621
ROTHWELL PLUMBING SERVICES LIMITED £ 13,856,241
OAKRAY LIMITED £ 12,448,238
AARON SERVICES LIMITED £ 12,052,631
Outgoings
Business Rates/Property Tax
No properties were found where WOODFIELD 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 WOODFIELD 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 WOODFIELD 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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