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Home > England & Wales Companies > A. J. WOODS & FAIRHAVEN LTD
Company Information for

A. J. WOODS & FAIRHAVEN LTD

The Estate Office, Place Farm, Newmarket Road, Kirtling, Newmarket, SUFFOLK, CB8 9PA,
Company Registration Number
05732515
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A. J. Woods & Fairhaven Ltd
A. J. WOODS & FAIRHAVEN LTD was founded on 2006-03-07 and has its registered office in Newmarket. The organisation's status is listed as "Active - Proposal to Strike off". A. J. Woods & Fairhaven Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A. J. WOODS & FAIRHAVEN LTD
 
Legal Registered Office
The Estate Office, Place Farm
Newmarket Road, Kirtling
Newmarket
SUFFOLK
CB8 9PA
Other companies in CB8
 
Previous Names
A. J. WOODS & FAIRHAVEN OF ANGLESEY ABBEY LTD14/07/2006
Filing Information
Company Number 05732515
Company ID Number 05732515
Date formed 2006-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-09-30
Account next due 30/06/2024
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-11 03:52:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. J. WOODS & FAIRHAVEN LTD
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Company Officers of A. J. WOODS & FAIRHAVEN LTD

Current Directors
Officer Role Date Appointed
KATHLEEN PATRICIA FAIRHAVEN
 Director 2006-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH RICHARD ORAM
 Director 2006-06-01 2014-01-10
ALASTAIR MUNGO AITKEN
 Director 2006-06-01 2013-12-20
ANNA FRANCES CHARLOTTE MARKWELL
 Company Secretary 2006-03-23 2009-05-21
C K L CAMBRIDGE LLP
 Company Secretary 2006-03-07 2006-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN PATRICIA FAIRHAVEN KIRTLING INVESTMENTS LTD Director 2014-11-01 CURRENT 2014-10-27 Active - Proposal to Strike off
KATHLEEN PATRICIA FAIRHAVEN FAIRHAVEN & WOODS LTD Director 2014-05-29 CURRENT 2013-05-28 Active - Proposal to Strike off
KATHLEEN PATRICIA FAIRHAVEN FAIRHAVEN STONE LTD Director 1999-03-05 CURRENT 1998-11-16 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
2023-10-17SECOND GAZETTE not voluntary dissolution
2023-08-01FIRST GAZETTE notice for voluntary strike-off
2023-07-21Application to strike the company off the register
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH UPDATES
2021-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-02LATEST SOC02/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-02CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-05-11AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08LATEST SOC08/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-08AR0107/03/16 ANNUAL RETURN FULL LIST
2015-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-28AR0107/03/15 ANNUAL RETURN FULL LIST
2014-03-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-07AR0107/03/14 ANNUAL RETURN FULL LIST
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR AITKEN
2014-01-10TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ORAM
2013-03-18AR0107/03/13 ANNUAL RETURN FULL LIST
2012-10-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-06-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-11AR0107/03/12 ANNUAL RETURN FULL LIST
2011-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-10AR0107/03/11 ANNUAL RETURN FULL LIST
2010-03-18AR0107/03/10 ANNUAL RETURN FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / THE LADY KATHLEEN PATRICIA FAIRHAVEN / 17/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH RICHARD ORAM / 17/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR MUNGO AITKEN / 17/03/2010
2010-03-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-09288bAppointment terminated secretary anna markwell
2009-04-05AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-19363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-18353LOCATION OF REGISTER OF MEMBERS
2008-04-16363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-04AA30/09/07 TOTAL EXEMPTION SMALL
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-03-20363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2007-03-20353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2006-07-14CERTNMCOMPANY NAME CHANGED A. J. WOODS & FAIRHAVEN OF ANGLE SEY ABBEY LTD CERTIFICATE ISSUED ON 14/07/06
2006-06-06288aNEW DIRECTOR APPOINTED
2006-06-06288aNEW DIRECTOR APPOINTED
2006-05-11ELRESS366A DISP HOLDING AGM 07/03/06
2006-05-11225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/09/06
2006-05-11ELRESS252 DISP LAYING ACC 07/03/06
2006-05-11ELRESS386 DISP APP AUDS 07/03/06
2006-03-23288aNEW SECRETARY APPOINTED
2006-03-23288bSECRETARY RESIGNED
2006-03-07NEWINCINCORPORATION 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
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A. J. WOODS & FAIRHAVEN LTD 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 A. J. WOODS & FAIRHAVEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. J. WOODS & FAIRHAVEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 A. J. WOODS & FAIRHAVEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 1
Shareholder Funds 2012-10-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. J. WOODS & FAIRHAVEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A. J. WOODS & FAIRHAVEN LTD
Trademarks
We have not found any records of A. J. WOODS & FAIRHAVEN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. J. WOODS & FAIRHAVEN LTD. 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 (43999 - Other specialised construction activities n.e.c.) as A. J. WOODS & FAIRHAVEN LTD are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE PLC £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where A. J. WOODS & FAIRHAVEN LTD 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 A. J. WOODS & FAIRHAVEN LTD 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 A. J. WOODS & FAIRHAVEN LTD 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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    Other companies at postcode CB8 9PA