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Home > England & Wales Companies > LUPTON WOOD AND PARTNERS LIMITED
Company Information for

LUPTON WOOD AND PARTNERS LIMITED

BARRINGTON HOUSE, NORTH CADBURY, YEOVIL, SOMERSET, BA22 7DB,
Company Registration Number
05328846
Private Limited Company
Active

Company Overview

About Lupton Wood And Partners Ltd
LUPTON WOOD AND PARTNERS LIMITED was founded on 2005-01-11 and has its registered office in Yeovil. The organisation's status is listed as "Active". Lupton Wood And Partners 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
LUPTON WOOD AND PARTNERS LIMITED
 
Legal Registered Office
BARRINGTON HOUSE
NORTH CADBURY
YEOVIL
SOMERSET
BA22 7DB
Other companies in BA22
 
Filing Information
Company Number 05328846
Company ID Number 05328846
Date formed 2005-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB120435266  
Last Datalog update: 2024-11-05 15:10:15
Primary Source:Companies House
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Company Officers of LUPTON WOOD AND PARTNERS LIMITED

Current Directors
Officer Role Date Appointed
HAYDN CALVIN WOOD
 Company Secretary 2005-01-11
CAROLINE JANE WOOD
 Director 2005-01-11
HAYDN CALVIN WOOD
 Director 2005-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-11 2005-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAYDN CALVIN WOOD IP APPLICATION DEVELOPMENT LIMITED Company Secretary 2009-08-11 CURRENT 2009-08-11 Active
HAYDN CALVIN WOOD LONDON ADAPTATION DESIGN LIMITED Company Secretary 2009-07-22 CURRENT 2009-07-22 Dissolved 2014-02-04
HAYDN CALVIN WOOD YOLANDA HARRIS LIMITED Company Secretary 2009-06-16 CURRENT 2009-06-16 Liquidation
HAYDN CALVIN WOOD PELASGUS LIMITED Company Secretary 2009-01-03 CURRENT 2008-09-26 Active - Proposal to Strike off
HAYDN CALVIN WOOD CTC AND ASSOCIATES LIMITED Company Secretary 2008-12-17 CURRENT 2008-11-27 Dissolved 2016-08-09
HAYDN CALVIN WOOD AAMIL (UK) LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Dissolved 2014-10-07
HAYDN CALVIN WOOD BLUE EYE DETAIL LIMITED Company Secretary 2007-07-31 CURRENT 2007-07-31 Active
HAYDN CALVIN WOOD H & B INVESTMENT LIMITED Company Secretary 2007-04-27 CURRENT 2007-04-27 Dissolved 2016-06-21
HAYDN CALVIN WOOD MARTIN HICKEY INVESTIGATIONS LIMITED Company Secretary 2007-04-16 CURRENT 2007-04-16 Dissolved 2014-04-29
HAYDN CALVIN WOOD CHAINGEAR LIMITED Company Secretary 2007-04-10 CURRENT 2007-04-10 Dissolved 2015-08-18
HAYDN CALVIN WOOD SHR SOLUTIONS LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2015-10-20
HAYDN CALVIN WOOD SRB PRODUCTIONS LIMITED Company Secretary 2007-03-01 CURRENT 2007-03-01 Active
HAYDN CALVIN WOOD ARCADIA TRADING LIMITED Company Secretary 2006-12-22 CURRENT 2006-12-22 Active
HAYDN CALVIN WOOD INFORMATION EXPERIENCE LIMITED Company Secretary 2006-09-15 CURRENT 2005-08-11 Active - Proposal to Strike off
HAYDN CALVIN WOOD VANILLA UK CONSULTING LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Dissolved 2013-11-19
HAYDN CALVIN WOOD DAN COMMERCIAL ENTERPRISE LIMITED Company Secretary 2005-05-03 CURRENT 2005-05-03 Active - Proposal to Strike off
HAYDN CALVIN WOOD CONSULO LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2015-07-07
HAYDN CALVIN WOOD CEINTUURBAAN LIMITED Director 2018-04-01 CURRENT 2015-11-04 Dissolved 2018-07-17
HAYDN CALVIN WOOD BLUEJUNE LIMITED Director 2015-09-08 CURRENT 2015-09-08 Active
HAYDN CALVIN WOOD SUNDERLAND PARTNERS LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
HAYDN CALVIN WOOD FRISCO BROTHERS LIMITED Director 2015-05-15 CURRENT 2015-05-15 Active - Proposal to Strike off
HAYDN CALVIN WOOD NAMES AND DOMAINS LIMITED Director 2013-04-30 CURRENT 2006-05-25 Active - Proposal to Strike off
HAYDN CALVIN WOOD RAY MCGRATH MEMORIAL TRUST Director 2011-04-01 CURRENT 2002-03-26 Active
HAYDN CALVIN WOOD IP APPLICATION DEVELOPMENT LIMITED Director 2009-08-11 CURRENT 2009-08-11 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.

DateDocument TypeDocument Description
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-03CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES
2023-09-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-02CONFIRMATION STATEMENT MADE ON 02/01/23, WITH NO UPDATES
2022-04-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH NO UPDATES
2021-09-12AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-09-05AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-04CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-18AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-25AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-13AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-26AR0105/01/15 ANNUAL RETURN FULL LIST
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN CALVIN WOOD / 19/02/2014
2015-01-26CH03SECRETARY'S DETAILS CHNAGED FOR MR HAYDN CALVIN WOOD on 2014-02-19
2015-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WOOD / 19/02/2014
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/14 FROM 34 Hansells Mead Roydon Essex CM19 5HZ
2014-02-17LATEST SOC17/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-17AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0105/01/13 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0105/01/12 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-10AR0105/01/11 ANNUAL RETURN FULL LIST
2011-01-09CH01Director's details changed for Caroline Jane Wood on 2010-10-01
2010-10-03AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-07AR0105/01/10 ANNUAL RETURN FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDN CALVIN WOOD / 01/10/2009
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE WOOD / 01/10/2009
2009-09-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS
2008-10-24AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-25363aRETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-01-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-06363aRETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2006-01-06288cDIRECTOR'S PARTICULARS CHANGED
2005-11-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 27B MELFORD ROAD, LONDON, E17 7EN
2005-04-12225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-01-2188(2)RAD 17/01/05--------- £ SI 99@1=99 £ IC 1/100
2005-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




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

  Average Max
MortgagesNumMortCharges0.047
MortgagesNumMortOutstanding0.035
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.013

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Creditors
Creditors Due Within One Year 2012-01-01 £ 8,184

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LUPTON WOOD AND PARTNERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 4,160
Current Assets 2012-01-01 £ 7,658
Debtors 2012-01-01 £ 3,498
Fixed Assets 2012-01-01 £ 843
Shareholder Funds 2012-01-01 £ 317
Tangible Fixed Assets 2012-01-01 £ 843

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUPTON WOOD AND PARTNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUPTON WOOD AND PARTNERS LIMITED
Trademarks
We have not found any records of LUPTON WOOD AND PARTNERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUPTON WOOD AND PARTNERS 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 (69202 - Bookkeeping activities) as LUPTON WOOD AND PARTNERS LIMITED are:

KAREN TILL LIMITED £ 14,399
NUMERIC SOLUTIONS (UK) LIMITED £ 9,900
ACE SECURITY LTD. £ 615
HOOTY'S LIMITED £ 563
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
OAKFIELD LTD £ 1,350,677
SWALESIDE ACCOUNTANCY LIMITED £ 546,813
HILL HOUSE LIMITED £ 382,467
JMHA LIMITED £ 333,944
MOXON TRAFFIC MANAGEMENT LIMITED £ 262,595
PAYPACKET LIMITED £ 122,154
DECEASEDUMBRELLA.COM LIMITED £ 92,756
SIMPLIFY BUSINESS LTD £ 77,357
PAYPARTNERS LIMITED £ 56,252
HAMRAN ACCOUNTANCY LIMITED £ 33,088
Outgoings
Business Rates/Property Tax
No properties were found where LUPTON WOOD AND PARTNERS 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 LUPTON WOOD AND PARTNERS 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 LUPTON WOOD AND PARTNERS 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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