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Company Information for

CERTAINLY WOOD LIMITED

LOWER LULHAM, LULHAM, MADLEY, HEREFORD, HR2 9JJ,
Company Registration Number
05473995
Private Limited Company
Active

Company Overview

About Certainly Wood Ltd
CERTAINLY WOOD LIMITED was founded on 2005-06-07 and has its registered office in Hereford. The organisation's status is listed as "Active". Certainly Wood 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
CERTAINLY WOOD LIMITED
 
Legal Registered Office
LOWER LULHAM, LULHAM
MADLEY
HEREFORD
HR2 9JJ
Other companies in HR2
 
Previous Names
HEREFORD WOOD LIMITED02/04/2014
CERTAINLY WOOD LTD01/05/2012
THE POPLAR TREE COMPANY LIMITED 21/09/2005
Filing Information
Company Number 05473995
Company ID Number 05473995
Date formed 2005-06-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB864551212  
Last Datalog update: 2024-09-08 14:07:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CERTAINLY WOOD LIMITED
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Companies with same name CERTAINLY WOOD LIMITED
The following companies were found which have the same name as CERTAINLY WOOD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CERTAINLY WOOD, INC. 13000 ROUTE 78 Erie E. AURORA NY 14052 Active Company formed on the 1998-02-19
CERTAINLY WOOD INCORPORATED New Jersey Unknown

Company Officers of CERTAINLY WOOD LIMITED

Current Directors
Officer Role Date Appointed
ROGER DA CUNHA
 Company Secretary 2009-06-15
ROGER ANTHONY DA CUNHA
 Director 2007-04-30
PATRICK HENCHOZ
 Director 2006-07-28
NICHOLAS HUGH SNELL
 Director 2005-06-07
SIMON GEORGE SNELL
 Director 2005-06-07
DAVID WALLACE BALLINTINE SNOW
 Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS HUGH SNELL
 Company Secretary 2005-09-21 2009-06-15
SIMON GEORGE SNELL
 Company Secretary 2005-06-07 2005-09-21
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-06-07 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANTHONY DA CUNHA RDAC HEREFORD LIMITED Director 2012-04-24 CURRENT 2012-04-05 Dissolved 2016-04-12
PATRICK HENCHOZ DODO PUBS LIMITED Director 2016-03-01 CURRENT 2014-04-02 Active
PATRICK HENCHOZ OLD WESTON RD PROPERTY MANAGEMENT LTD Director 2016-03-01 CURRENT 2016-02-24 Active
PATRICK HENCHOZ HEREFORD HOMES LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active - Proposal to Strike off
PATRICK HENCHOZ KISS HEALTH CLUBS LTD Director 2014-09-12 CURRENT 2014-07-01 Liquidation
PATRICK HENCHOZ SANDHURST REAL ESTATE LIMITED Director 2012-08-18 CURRENT 2010-05-06 Active - Proposal to Strike off
PATRICK HENCHOZ P.H. HEREFORD LIMITED Director 2012-04-19 CURRENT 2012-04-05 Dissolved 2016-04-12
PATRICK HENCHOZ HEREFORDSHIRE PUBS LTD Director 2012-03-08 CURRENT 2011-02-07 Active - Proposal to Strike off
PATRICK HENCHOZ BRANSTON GOLF & COUNTRY CLUB LIMITED Director 2008-06-12 CURRENT 1974-07-16 Active
NICHOLAS HUGH SNELL N.S. HEREFORD LIMITED Director 2012-04-25 CURRENT 2012-04-05 Dissolved 2016-04-12
NICHOLAS HUGH SNELL CERTAINLY TREES LIMITED Director 2010-03-16 CURRENT 2010-03-16 Active
SIMON GEORGE SNELL S.G. HEREFORD LIMITED Director 2012-04-25 CURRENT 2012-04-05 Dissolved 2016-04-12
SIMON GEORGE SNELL HEREFORD HOMECARE LIMITED Director 2011-05-11 CURRENT 2011-05-11 Dissolved 2016-01-19
DAVID WALLACE BALLINTINE SNOW JUST WHOLEFOODS LTD. Director 2018-04-04 CURRENT 1998-10-13 Active
DAVID WALLACE BALLINTINE SNOW RIVERSEA HOLDINGS LTD Director 2017-04-12 CURRENT 2016-05-04 Active
DAVID WALLACE BALLINTINE SNOW ROSS TENNIS CENTRE CIC Director 2017-01-26 CURRENT 2017-01-26 Active
DAVID WALLACE BALLINTINE SNOW ASTAIRE GROUP LIMITED Director 2016-03-09 CURRENT 1984-02-29 Liquidation
DAVID WALLACE BALLINTINE SNOW SNOWCO INVESTMENTS LTD Director 2015-06-25 CURRENT 2015-06-25 Active
DAVID WALLACE BALLINTINE SNOW EVOLVE ASSETS LIMITED Director 2015-01-15 CURRENT 2015-01-15 Active - Proposal to Strike off
DAVID WALLACE BALLINTINE SNOW EVOLVE ASSETS (RD INVESTMENT) LIMITED Director 2015-01-15 CURRENT 2015-01-15 Liquidation
DAVID WALLACE BALLINTINE SNOW VOW SECURITY LTD Director 2015-01-13 CURRENT 2015-01-13 Dissolved 2018-05-29
DAVID WALLACE BALLINTINE SNOW THE HEREFORD SECURITY GROUP LTD Director 2014-05-02 CURRENT 2014-05-02 Active
DAVID WALLACE BALLINTINE SNOW CARIESCAN LIMITED Director 2012-11-28 CURRENT 2008-05-21 Dissolved 2015-02-20
DAVID WALLACE BALLINTINE SNOW HEREFORDSHIRE COMMUNITY FOUNDATION Director 2012-05-08 CURRENT 2002-06-24 Active
DAVID WALLACE BALLINTINE SNOW TWENTY 4 SEVEN SECURITY SYSTEMS LTD Director 2009-02-17 CURRENT 2005-11-16 Active
DAVID WALLACE BALLINTINE SNOW EVOLVE CAPITAL PLC Director 2007-12-05 CURRENT 2007-09-27 Dissolved 2018-04-09
DAVID WALLACE BALLINTINE SNOW IMPACT PRINT AND DESIGN LTD. Director 1996-02-29 CURRENT 1982-11-12 Active - Proposal to Strike off

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
2024-08-08Unaudited abridged accounts made up to 2024-03-31
2024-06-19CONFIRMATION STATEMENT MADE ON 19/06/24, WITH NO UPDATES
2023-07-25Unaudited abridged accounts made up to 2023-03-31
2023-06-20CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 19/06/22, WITH UPDATES
2022-01-25Cancellation of shares. Statement of capital on 2021-09-27 GBP 26,075
2022-01-25SH06Cancellation of shares. Statement of capital on 2021-09-27 GBP 26,075
2022-01-13Purchase of own shares
2022-01-13Cancellation of shares. Statement of capital on 2021-03-31 GBP 27,260
2022-01-13SH06Cancellation of shares. Statement of capital on 2021-03-31 GBP 27,260
2022-01-13SH03Purchase of own shares
2022-01-12Resolutions passed:<ul><li>Resolution Purchase proposed to be made company for the purchase by the company, purchase contract be approved 27/09/2021</ul>
2022-01-12Resolutions passed:<ul><li>Resolution Purchase contract 31/03/2021</ul>
2022-01-12RES13Resolutions passed:
  • Purchase contract 31/03/2021
2021-10-13TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK HENCHOZ
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 19/06/21, WITH UPDATES
2021-06-28AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 19/06/20, WITH NO UPDATES
2019-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WALLACE BALLINTINE SNOW
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES
2019-06-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 054739950003
2019-05-30RES09Resolution of authority to purchase a number of shares
2019-05-30SH06Cancellation of shares. Statement of capital on 2019-03-29 GBP 29,038
2019-05-30SH03Purchase of own shares
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 19/06/18, WITH UPDATES
2018-05-29SH06Cancellation of shares. Statement of capital on 2018-03-31 GBP 30,816
2018-05-17RES09Resolution of authority to purchase a number of shares
2018-05-17SH03Purchase of own shares
2017-11-10AP01DIRECTOR APPOINTED MR DAVID WALLACE BALLINTINE SNOW
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLAS HUGH SNELL
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON GEORGE SNELL
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 32594
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2016-07-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 32594
2016-06-23AR0119/06/16 ANNUAL RETURN FULL LIST
2015-11-27AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 32594
2015-07-07AR0119/06/15 ANNUAL RETURN FULL LIST
2014-10-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-16AA01Previous accounting period shortened from 30/04/14 TO 31/03/14
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 32594
2014-06-20AR0119/06/14 ANNUAL RETURN FULL LIST
2014-04-02RES15CHANGE OF NAME 28/03/2014
2014-04-02CERTNMCompany name changed hereford wood LIMITED\certificate issued on 02/04/14
2014-04-02CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-13AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0119/06/13 FULL LIST
2012-10-25AA30/04/12 TOTAL EXEMPTION SMALL
2012-06-25AR0119/06/12 FULL LIST
2012-05-14MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-05-01RES15CHANGE OF NAME 30/04/2012
2012-05-01CERTNMCOMPANY NAME CHANGED CERTAINLY WOOD LTD CERTIFICATE ISSUED ON 01/05/12
2012-05-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-05RP04SECOND FILING WITH MUD 19/06/10 FOR FORM AR01
2012-04-05RP04SECOND FILING WITH MUD 19/06/11 FOR FORM AR01
2012-04-05ANNOTATIONClarification
2011-10-11AA30/04/11 TOTAL EXEMPTION SMALL
2011-06-28AR0119/06/11 FULL LIST
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENCHOZ / 01/07/2010
2011-06-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER DA CUNHA / 01/07/2010
2011-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DA CUNHA / 01/07/2010
2010-11-10AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-08AR0119/06/10 FULL LIST
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE SNELL / 02/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS HUGH SNELL / 02/10/2009
2010-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DA CUNHA / 02/10/2009
2009-10-07AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS
2009-09-25123GBP NC 122571/194000 15/10/08
2009-09-25123GBP NC 119714/122571 21/06/07
2009-09-25RES04GBP NC 28571/100000 15/10/2008
2009-09-25RES01ALTER MEMORANDUM 15/10/2008
2009-09-25123GBP NC 100000/119714 08/09/06
2009-09-25RES01ALTER MEMORANDUM 21/06/2007
2009-09-25RES04GBP NC 25714/28571 21/06/2007
2009-09-25RES01ALTER MEMORANDUM 08/09/2006
2009-09-25RES04GBP NC 5000/25714 08/09/2006
2009-09-2588(2)AD 15/10/08 GBP SI 4024@1=4024 GBP IC 28571/32595
2009-09-2588(2)CAPITALS NOT ROLLED UP
2009-09-2588(2)CAPITALS NOT ROLLED UP
2009-09-2588(2)CAPITALS NOT ROLLED UP
2009-06-16288aSECRETARY APPOINTED MR ROGER DA CUNHA
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / NICOLAS SNELL / 15/06/2009
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ROGER DA CUNHA / 16/06/2009
2009-06-16288bAPPOINTMENT TERMINATED SECRETARY NICOLAS SNELL
2008-12-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-11-19AA30/04/08 TOTAL EXEMPTION SMALL
2008-06-19363aRETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-06363sRETURN MADE UP TO 07/06/07; CHANGE OF MEMBERS
2007-07-17288aNEW DIRECTOR APPOINTED
2007-03-25225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2007-01-19225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/11/05
2006-09-12363sRETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
2006-09-12288aNEW SECRETARY APPOINTED
2006-09-12288bSECRETARY RESIGNED
2006-08-18288aNEW DIRECTOR APPOINTED
2005-12-21395PARTICULARS OF MORTGAGE/CHARGE
2005-09-21CERTNMCOMPANY NAME CHANGED THE POPLAR TREE COMPANY LIMITED CERTIFICATE ISSUED ON 21/09/05
2005-06-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-06-07288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
021 - Silviculture and other forestry activities
02100 - Silviculture and other forestry activities




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1127025 Active Licenced property: LULHAM LOWER LULHAM , MADLEY HEREFORD MADLEY GB HR2 9JJ. Correspondance address: MADLEY LOWER LULHAM HEREFORD GB HR2 9JJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1127025 Active Licenced property: LULHAM LOWER LULHAM , MADLEY HEREFORD MADLEY GB HR2 9JJ. Correspondance address: MADLEY LOWER LULHAM HEREFORD GB HR2 9JJ
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OD1127025 Active Licenced property: LULHAM LOWER LULHAM , MADLEY HEREFORD MADLEY GB HR2 9JJ. Correspondance address: MADLEY LOWER LULHAM HEREFORD GB HR2 9JJ

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 CERTAINLY WOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHATTELS MORTGAGE 2008-12-22 Satisfied HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
DEBENTURE 2005-12-21 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CERTAINLY WOOD LIMITED

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

Government spend with CERTAINLY WOOD LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2015-06-24 GBP £2,628
Herefordshire Council 2015-06-17 GBP £7,218
Herefordshire Council 2014-09-10 GBP £15,646

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
Business rates information was found for CERTAINLY WOOD LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
CERTAINLY WOOD LTD AT LOWER LULHAM MADLEY HEREFORD HR2 9JJ 11,750

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CERTAINLY 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 CERTAINLY WOOD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HR2 9JJ