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Home > England & Wales Companies > THE WOOD PROTECTION ASSOCIATION
Company Information for

THE WOOD PROTECTION ASSOCIATION

OFFICE 5 REAR WALLED GARDEN THE NOSTELL ESTATE, NOSTELL, WAKEFIELD, WF4 1AB,
Company Registration Number
05596489
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The Wood Protection Association
THE WOOD PROTECTION ASSOCIATION was founded on 2005-10-18 and has its registered office in Wakefield. The organisation's status is listed as "Active". The Wood Protection Association is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE WOOD PROTECTION ASSOCIATION
 
Legal Registered Office
OFFICE 5 REAR WALLED GARDEN THE NOSTELL ESTATE
NOSTELL
WAKEFIELD
WF4 1AB
Other companies in WF10
 
Filing Information
Company Number 05596489
Company ID Number 05596489
Date formed 2005-10-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB892957164  
Last Datalog update: 2024-05-05 16:43:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE WOOD PROTECTION ASSOCIATION
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Company Officers of THE WOOD PROTECTION ASSOCIATION

Current Directors
Officer Role Date Appointed
STEPHEN JOHN YOUNG
 Company Secretary 2009-04-01
GRAHAM BLYTH
 Director 2015-12-01
STEPHAN ERIK BREYNE
 Director 2011-05-01
ALEXANDER GEORGE BROWNLIE
 Director 2012-12-01
WILLIAM CLASON
 Director 2006-05-23
CHRISTOPHER ROBIN COGGINS
 Director 2008-12-18
EDWARD MARK EGGLESTON
 Director 2011-06-01
GORDON ANDREW EWBANK
 Director 2006-05-23
PETER JOSEPH FITZSIMONS
 Director 2012-03-08
MARTIN JOHN GREEN
 Director 2018-05-01
FRASER HALL
 Director 2018-03-22
ANTHONY WILLIAM KELLY
 Director 2006-05-23
JOHN WILLIAM SECKER
 Director 2012-04-01
STEPHEN JOHN YOUNG
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STEWART HUGHES
 Director 2010-03-18 2016-02-25
ANDREW HAMISH SMITH
 Director 2011-03-01 2013-03-14
STEPHEN JOHN YOUNG
 Director 2006-05-23 2013-03-14
IAN MICHAEL CHALMERS
 Director 2006-05-23 2012-07-30
TIMOTHY AUGUSTINE CASHMAN
 Director 2010-03-18 2012-03-08
PETER JOSEPH FITZSIMONS
 Director 2010-03-18 2011-07-14
NEIL PATRICK RYAN
 Director 2006-05-23 2011-03-17
JONATHAN PHILIP ALEXANDER
 Director 2008-10-07 2010-03-18
CHRISTOPHER ROBIN COGGINS
 Company Secretary 2006-06-09 2009-03-31
PETER DAVID WALTERS
 Director 2006-05-23 2008-03-27
RICHARD ISON ANDREWS
 Company Secretary 2005-10-18 2006-05-05
CHRISTOPHER ROBIN COGGINS
 Director 2005-10-18 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN YOUNG S2 PUBLIC RELATIONS LTD Company Secretary 2004-08-09 CURRENT 2004-01-09 Active - Proposal to Strike off
WILLIAM CLASON POWER POLES LIMITED Director 2016-02-19 CURRENT 2015-01-26 Active
WILLIAM CLASON BRIDEWELL CONSULTANCY LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
WILLIAM CLASON BBH POWERCOM LIMITED Director 2008-06-19 CURRENT 2007-07-05 Dissolved 2015-08-11
CHRISTOPHER ROBIN COGGINS LIFELINE (HARROGATE) LIMITED Director 2012-11-12 CURRENT 2012-08-14 Active
EDWARD MARK EGGLESTON TIMBER DECKING & CLADDING ASSOCIATION LTD. Director 2016-11-28 CURRENT 1998-11-17 Active
EDWARD MARK EGGLESTON WJ TIMBER TREATMENTS LTD Director 2012-11-09 CURRENT 2012-09-28 Active
GORDON ANDREW EWBANK THE EWBANK CONSULTANCY LIMITED Director 2013-09-27 CURRENT 2013-09-27 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
2024-04-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-03-27DIRECTOR APPOINTED MRS BEVERLEY JEAN ARTHUR
2024-03-26APPOINTMENT TERMINATED, DIRECTOR JAMES GARY BRENNAN
2024-03-07CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2024-01-10APPOINTMENT TERMINATED, DIRECTOR GORDON ANDREW EWBANK
2024-01-10APPOINTMENT TERMINATED, DIRECTOR JOHN SCOTT SHIELLS
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SIMON NICHOLAS HENRY
2023-06-30APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN HODGE
2023-06-30DIRECTOR APPOINTED MR NEIL ROBIN CUNNINGHAM
2023-04-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-06CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-02-27DIRECTOR APPOINTED MR JOHN SCOTT SHIELLS
2023-01-04APPOINTMENT TERMINATED, DIRECTOR RALF SCHULZ
2023-01-04DIRECTOR APPOINTED MR ERNST WERNER WORMUTH
2022-05-17AP01DIRECTOR APPOINTED MR LEE WILLIAM CHRISTIE
2022-05-17TM01APPOINTMENT TERMINATED, DIRECTOR STEFAN SCHMITT
2022-03-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2022-03-07AP01DIRECTOR APPOINTED MR NEIL PATRICK RYAN
2022-02-17APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PITMAN
2022-02-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN PITMAN
2021-11-22AP01DIRECTOR APPOINTED MRS JANET SYCAMORE
2021-11-22TM02Termination of appointment of Janet Sycamore on 2021-11-19
2021-09-16AP01DIRECTOR APPOINTED MR ANDREW JOHN HODGE
2021-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM KELLY
2021-07-16AP01DIRECTOR APPOINTED MR JOHN PHILIP ALEXANDER
2021-06-21AD01REGISTERED OFFICE CHANGED ON 21/06/21 FROM 5C Flemming Court Castleford West Yorkshire WF10 5HW
2021-04-07AP01DIRECTOR APPOINTED DR.-ING. STEFAN SCHMITT
2021-04-06TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN JOHN GREEN
2021-03-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-12TM01APPOINTMENT TERMINATED, DIRECTOR HAMISH MACLEOD
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-02-11AP01DIRECTOR APPOINTED MR SIMON NICHOLAS HENRY
2021-01-11AP01DIRECTOR APPOINTED MR JAMES GARY BRENNAN
2020-12-01AP01DIRECTOR APPOINTED DR ANDREW JOHN PITMAN
2020-11-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD MARK EGGLESTON
2020-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH NO UPDATES
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLASON
2019-07-24AP01DIRECTOR APPOINTED MR SHAUN JAMES GETSON
2019-05-30AP01DIRECTOR APPOINTED DR STEPHEN JAMES UPHILL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH NO UPDATES
2019-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-06AP01DIRECTOR APPOINTED MR HAMISH MACLEOD
2019-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHAN ERIK BREYNE
2019-01-29AP01DIRECTOR APPOINTED MR PAUL ANDREW CAVE
2019-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOSEPH FITZSIMONS
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GEORGE BROWNLIE
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-24AP03Appointment of Mrs Janet Sycamore as company secretary on 2018-07-11
2018-07-24TM02Termination of appointment of Stephen John Young on 2018-07-11
2018-05-08AP01DIRECTOR APPOINTED MR MARTIN JOHN GREEN
2018-04-03AP01DIRECTOR APPOINTED MR STEPHEN JOHN YOUNG
2018-03-29AP01DIRECTOR APPOINTED MR FRASER HALL
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 06/03/18, WITH NO UPDATES
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH NO UPDATES
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-04-05AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-17AP01DIRECTOR APPOINTED MR GRAHAM BLYTH
2016-03-16TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART HUGHES
2015-11-30AR0118/10/15 ANNUAL RETURN FULL LIST
2015-08-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AR0118/10/14 ANNUAL RETURN FULL LIST
2014-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ANDREW EWBANK / 01/01/2014
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-02AR0118/10/13 NO MEMBER LIST
2013-12-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2013-09-30AA31/12/12 TOTAL EXEMPTION SMALL
2013-07-16CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN YOUNG / 18/06/2013
2013-07-16TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SECKAR / 14/03/2013
2013-07-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE BROWNLEA / 14/03/2013
2012-12-19AP01DIRECTOR APPOINTED MR ALEXANDER GEORGE BROWNLEA
2012-11-15AR0118/10/12 NO MEMBER LIST
2012-11-15AP01DIRECTOR APPOINTED MR JOHN WILLIAM SECKAR
2012-11-15AP01DIRECTOR APPOINTED DR PETER JOSEPH FITZSIMONS
2012-11-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHALMERS
2012-05-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CASHMAN
2011-11-15AR0118/10/11 NO MEMBER LIST
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR NEIL RYAN
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER FITZSIMONS
2011-06-14AP01DIRECTOR APPOINTED DR STEPHAN ERIK BREYNE
2011-06-14AP01DIRECTOR APPOINTED MR EDWARD MARK EGGLESTON
2011-05-11AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-15AP01DIRECTOR APPOINTED MR ANDREW HAMISH SMITH
2010-12-07AR0118/10/10 NO MEMBER LIST
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN ALEXANDER
2010-04-16AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-13AP01DIRECTOR APPOINTED TIMOTHY AUGUSTINE CASHMAN
2010-04-13AP01DIRECTOR APPOINTED DR ANDREW STEWART HUGHES
2010-04-13AP01DIRECTOR APPOINTED DR PETER JOSEPH FITZSIMONS
2009-11-26AR0118/10/09 NO MEMBER LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY WILLIAM KELLY / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PHILIP ALEXANDER / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN YOUNG / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON EWBANK / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER ROBIN COGGINS / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM CLASON / 01/11/2009
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL CHALMERS / 01/11/2009
2009-05-02AA31/12/08 TOTAL EXEMPTION FULL
2009-04-23288aSECRETARY APPOINTED STEPHEN JOHN YOUNG
2009-04-23288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER COGGINS
2009-01-14AA31/12/07 TOTAL EXEMPTION FULL
2009-01-08363aANNUAL RETURN MADE UP TO 18/10/08
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 1 GLENEAGLES HOUSE VERNON GATE DERBY DERBYSHIRE DE1 1UP
2008-12-19288aDIRECTOR APPOINTED DR CHRISTOPHER ROBIN COGGINS
2008-10-09288cDIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER / 09/10/2008
2008-10-08288aDIRECTOR APPOINTED MR JOHN PHILIP ALEXANDER
2008-04-02288bAPPOINTMENT TERMINATED DIRECTOR PETER WALTERS
2007-10-29363aANNUAL RETURN MADE UP TO 18/10/07
2007-08-08288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-10-23363aANNUAL RETURN MADE UP TO 18/10/06
2006-06-23288aNEW DIRECTOR APPOINTED
2006-06-19288aNEW SECRETARY APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-14288aNEW DIRECTOR APPOINTED
2006-06-13288bDIRECTOR RESIGNED
2006-06-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations



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

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 6,525

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
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 THE WOOD PROTECTION ASSOCIATION

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 38,291
Current Assets 2012-01-01 £ 42,311
Debtors 2012-01-01 £ 4,020
Shareholder Funds 2012-01-01 £ 35,786

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE WOOD PROTECTION ASSOCIATION registering or being granted any patents
Domain Names
We do not have the domain name information for THE WOOD PROTECTION ASSOCIATION
Trademarks
We have not found any records of THE WOOD PROTECTION ASSOCIATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE WOOD PROTECTION ASSOCIATION. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as THE WOOD PROTECTION ASSOCIATION are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where THE WOOD PROTECTION ASSOCIATION 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 THE WOOD PROTECTION ASSOCIATION 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 THE WOOD PROTECTION ASSOCIATION any grants or awards.
Ownership
    We could not find any group structure information
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