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Company Information for

WOODOC EUROPE LIMITED

9 BALLARD CLOSE, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6DW,
Company Registration Number
05815348
Private Limited Company
Active

Company Overview

About Woodoc Europe Ltd
WOODOC EUROPE LIMITED was founded on 2006-05-12 and has its registered office in Cambridge. The organisation's status is listed as "Active". Woodoc Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODOC EUROPE LIMITED
 
Legal Registered Office
9 BALLARD CLOSE
MILTON
CAMBRIDGE
CAMBRIDGESHIRE
CB24 6DW
Other companies in CB24
 
Previous Names
WOODOC (UK) LIMITED01/05/2013
Filing Information
Company Number 05815348
Company ID Number 05815348
Date formed 2006-05-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB160204361  
Last Datalog update: 2024-06-06 04:51:38
Primary Source:Companies House
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Company Officers of WOODOC EUROPE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT OLIVER HILL
 Company Secretary 2006-05-12
LUCIO CICOLECCHIA
 Director 2012-11-21
ROBERT OLIVER HILL
 Director 2006-05-12
PHILIP ALAN RUSSELL
 Director 2013-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWN CAMPBELL CODNER
 Director 2013-04-02 2014-07-31
AMANDA ELIZABETH HILL
 Director 2006-05-12 2012-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT OLIVER HILL BALLETPRO LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
LUCIO CICOLECCHIA MAGPICIANS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
LUCIO CICOLECCHIA APTO CONSULTING LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active
LUCIO CICOLECCHIA KEURBOOMS LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
ROBERT OLIVER HILL MAGPICIANS LIMITED Director 2011-04-15 CURRENT 2011-04-15 Active
ROBERT OLIVER HILL BALLETPRO LIMITED Director 2005-10-11 CURRENT 2005-10-11 Active
ROBERT OLIVER HILL APTO CONSULTING LIMITED Director 2004-05-21 CURRENT 2004-05-21 Active
ROBERT OLIVER HILL KEURBOOMS LIMITED Director 2004-02-27 CURRENT 2004-02-27 Active
PHILIP ALAN RUSSELL SPACEOVER LTD Director 2015-03-18 CURRENT 2015-03-18 Dissolved 2017-05-23
PHILIP ALAN RUSSELL PARADIGM STEEL LIMITED Director 2013-09-25 CURRENT 2011-01-20 Dissolved 2016-02-09
PHILIP ALAN RUSSELL KINET-X STRUCTURES LIMITED Director 2009-10-19 CURRENT 2008-01-24 Dissolved 2014-12-05

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
2024-02-29MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN RUSSELL
2022-12-06PSC04Change of details for Mr Philip Alan Russell as a person with significant control on 2021-01-01
2022-12-06CH01Director's details changed for Mr Philip Alan Russell on 2021-01-01
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2020-02-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-09-16CH01Director's details changed for Mr Lucio Cicolecchia on 2019-09-03
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES
2018-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 1300
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/16
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 1300
2016-05-12AR0112/05/16 ANNUAL RETURN FULL LIST
2016-03-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 1300
2015-05-21AR0112/05/15 ANNUAL RETURN FULL LIST
2015-02-28AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-25ANNOTATIONClarification
2015-02-25RP04
2015-02-02SH0102/02/15 STATEMENT OF CAPITAL GBP 1000
2014-08-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN CAMPBELL CODNER
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0112/05/14 ANNUAL RETURN FULL LIST
2014-02-27AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0112/05/13 ANNUAL RETURN FULL LIST
2013-05-01RES15CHANGE OF NAME 30/04/2013
2013-05-01CERTNMCompany name changed woodoc (uk) LIMITED\certificate issued on 01/05/13
2013-04-30AP01DIRECTOR APPOINTED MR PHILIP ALAN RUSSELL
2013-04-15AP01DIRECTOR APPOINTED MR SHAWN CAMPBELL CODNER
2013-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-11-21TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA HILL
2012-11-21AP01DIRECTOR APPOINTED MR LUCIO CICOLECCHIA
2012-06-01AR0112/05/12 ANNUAL RETURN FULL LIST
2012-02-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-06-08AR0112/05/11 ANNUAL RETURN FULL LIST
2011-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-09AR0112/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT OLIVER HILL / 01/01/2010
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT OLIVER HILL / 01/03/2010
2010-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ELIZABETH HILL / 01/03/2010
2010-04-22CH03SECRETARY'S CHANGE OF PARTICULARS / DR ROBERT OLIVER HILL / 01/03/2010
2010-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2010 FROM 64 BUTT LANE, MILTON CAMBRIDGE CAMBRIDGESHIRE CB24 6DG
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-06-13363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08
2008-06-05363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / AMANDA HILL / 01/05/2008
2008-06-05288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILL / 01/05/2008
2008-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-06-06190LOCATION OF DEBENTURE REGISTER
2007-06-06287REGISTERED OFFICE CHANGED ON 06/06/07 FROM: 64 BUTT LANE, MILTON CAMBRIDGE CAMBRIDGESHIRE CB4 6DG
2007-06-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-06288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06353LOCATION OF REGISTER OF MEMBERS
2007-06-06363aRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46750 - Wholesale of chemical products

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet



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

  Average Max
MortgagesNumMortCharges1.199
MortgagesNumMortOutstanding0.689
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.509

This shows the max and average number of mortgages for companies with the same SIC code of 46750 - Wholesale of chemical products

Creditors
Creditors Due After One Year 2012-06-01 £ 22,620
Creditors Due Within One Year 2012-06-01 £ 35,459
Provisions For Liabilities Charges 2012-06-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 WOODOC EUROPE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 1,000
Cash Bank In Hand 2012-06-01 £ 4,743
Cash Bank In Hand 2011-06-01 £ 1,000
Current Assets 2012-06-01 £ 37,791
Debtors 2012-06-01 £ 4,336
Shareholder Funds 2012-06-01 £ 20,288
Shareholder Funds 2011-06-01 £ 1,000
Stocks Inventory 2012-06-01 £ 28,712

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODOC EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODOC EUROPE LIMITED
Trademarks
We have not found any records of WOODOC EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODOC EUROPE 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 (46750 - Wholesale of chemical products) as WOODOC EUROPE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODOC EUROPE 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.
Import/Export of Goods
Goods imported/exported by WOODOC EUROPE LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-03-0027129099Paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured (excl. petroleum jelly, paraffin wax containing < 0,75% by weight of oil and a blend of 1-alkenes containing by weight >= 80% of 1-alkenes of a chain-length of >= 24 but <= 28 carbon atoms)
2018-03-0027129099Paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured (excl. petroleum jelly, paraffin wax containing < 0,75% by weight of oil and a blend of 1-alkenes containing by weight >= 80% of 1-alkenes of a chain-length of >= 24 but <= 28 carbon atoms)
2018-03-0032041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-03-0032041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2018-03-0032081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium
2018-03-0032081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium
2018-03-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-03-0032091000Paints and varnishes, incl. enamels and lacquers, based on acrylic or vinyl polymers, dispersed or dissolved in an aqueous medium
2018-03-0032129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2018-03-0032129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2016-07-0027129099Paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured (excl. petroleum jelly, paraffin wax containing < 0,75% by weight of oil and a blend of 1-alkenes containing by weight >= 80% of 1-alkenes of a chain-length of >= 24 but <= 28 carbon atoms)
2016-07-0032081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium
2016-07-0032099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2016-07-0032129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2015-02-0127129099Paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured (excl. petroleum jelly, paraffin wax containing < 0,75% by weight of oil and a blend of 1-alkenes containing by weight >= 80% of 1-alkenes of a chain-length of >= 24 but <= 28 carbon atoms)
2015-02-0132041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2015-02-0132081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium
2015-02-0132099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2015-02-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2015-02-0027129099Paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured (excl. petroleum jelly, paraffin wax containing < 0,75% by weight of oil and a blend of 1-alkenes containing by weight >= 80% of 1-alkenes of a chain-length of >= 24 but <= 28 carbon atoms)
2015-02-0032041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2015-02-0032081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium
2015-02-0032099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2015-02-0032129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2013-08-0127129099Paraffin wax, microcrystalline petroleum wax, slack wax, ozokerite, lignite wax, peat wax, other mineral waxes, and similar products obtained by synthesis or by other processes, whether or not coloured (excl. petroleum jelly, paraffin wax containing < 0,75% by weight of oil and a blend of 1-alkenes containing by weight >= 80% of 1-alkenes of a chain-length of >= 24 but <= 28 carbon atoms)
2013-08-0132041700Synthetic organic pigments; preparations based on synthetic organic pigments of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2013-08-0132081090Paints and varnishes, incl. enamels and lacquers, based on polyesters, dispersed or dissolved in a non-aqueous medium
2013-08-0132099000Paints and varnishes, incl. enamels and lacquers, based on synthetic or chemically modified natural polymers, dispersed or dissolved in an aqueous medium (excl. those based on acrylic or vinyl polymers)
2013-08-0132129000Pigments, incl. metallic powders and flakes, dispersed in non-aqueous media, in liquid or paste form, of a kind used in the manufacture of paints; colorants and other colouring matter, n.e.s. put up for retail sale
2013-08-0148010000Newsprint as specified in Note 4 to chapter 48, in rolls of a width > 36 cm or in square or rectangular sheets with one side > 36 cm and the other side > 15 cm in the unfolded state

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOODOC EUROPE 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 WOODOC EUROPE 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.
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