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Company Information for

WOODS SQUARED LIMITED

THE OLD SCHOOL, 188 LISCARD ROAD, WALLASEY, WIRRAL, CH44 5TN,
Company Registration Number
05910988
Private Limited Company
Active

Company Overview

About Woods Squared Ltd
WOODS SQUARED LIMITED was founded on 2006-08-21 and has its registered office in Wallasey. The organisation's status is listed as "Active". Woods Squared Limited is a Private Limited Company registered in ENGLAND 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
WOODS SQUARED LIMITED
 
Legal Registered Office
THE OLD SCHOOL
188 LISCARD ROAD
WALLASEY
WIRRAL
CH44 5TN
Other companies in CH41
 
Filing Information
Company Number 05910988
Company ID Number 05910988
Date formed 2006-08-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/08/2015
Return next due 18/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB196201117  GB347419679  
Last Datalog update: 2024-03-05 09:09:28
Primary Source:Companies House
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Companies with same name WOODS SQUARED LIMITED
The following companies were found which have the same name as WOODS SQUARED LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODS SQUARED HUB LIMITED THE OLD SCHOOL 188 LISCARD ROAD WALLASEY WIRRAL CH44 5TN Active - Proposal to Strike off Company formed on the 2014-08-18

Company Officers of WOODS SQUARED LIMITED

Current Directors
Officer Role Date Appointed
TRACY ANNE WOODS
 Company Secretary 2006-08-21
ALAN THOMAS WOODS
 Director 2006-08-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN THOMAS WOODS BAMBU BUSINESS LIMITED Director 2017-08-14 CURRENT 2017-08-14 Active
ALAN THOMAS WOODS WS1 LIMITED Director 2016-09-16 CURRENT 2015-10-07 Dissolved 2016-12-27
ALAN THOMAS WOODS WS1 ASPIRE RECRUITMENT LIMITED Director 2016-09-16 CURRENT 2015-10-09 Dissolved 2016-12-27
ALAN THOMAS WOODS WOODS SQUARED HUB LIMITED Director 2014-08-18 CURRENT 2014-08-18 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
2024-02-1231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-06-1031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29Notice of completion of voluntary arrangement
2022-12-29CVA4Notice of completion of voluntary arrangement
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES
2022-05-31AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-12-22
2021-08-23CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-03-16AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-12-22
2020-12-29AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-01PSC04Change of details for Mr Alan Thomas Woods as a person with significant control on 2020-09-29
2020-10-01CH01Director's details changed for Mr Alan Thomas Woods on 2020-09-29
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANNE WOODS on 2020-10-01
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England
2020-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES
2020-01-11CVA1Notice to Registrar of companies voluntary arrangement taking effect
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES
2018-08-24CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANNE WOODS on 2018-08-21
2018-01-04PSC04Change of details for Mr Alan Thomas Woods as a person with significant control on 2017-12-31
2018-01-04CH01Director's details changed for Mr Alan Thomas Woods on 2017-12-31
2017-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/17 FROM 49 Hamilton Square Birkenhead Wirral CH41 5AR
2017-12-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-30AA01Previous accounting period shortened from 31/12/16 TO 30/12/16
2017-09-29AA01Current accounting period shortened from 31/12/17 TO 30/12/17
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES
2016-03-14CH03SECRETARY'S DETAILS CHNAGED FOR TRACY ANNE WOODS on 2016-03-11
2016-03-14CH01Director's details changed for Mr Alan Thomas Woods on 2016-03-11
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-07AR0121/08/15 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-17AR0121/08/14 ANNUAL RETURN FULL LIST
2013-09-05AR0121/08/13 ANNUAL RETURN FULL LIST
2013-09-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-13AR0121/08/12 ANNUAL RETURN FULL LIST
2011-09-09AR0121/08/11 ANNUAL RETURN FULL LIST
2011-06-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/2010 FROM THE BASEMENT, 31 HAMILTON SQUARE BIRKENHEAD WIRRAL MERSEYSIDE CH41 6AZ
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-23AR0121/08/10 FULL LIST
2010-02-22AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-08-28363aRETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS
2008-09-02363aRETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-06-10AA31/12/07 TOTAL EXEMPTION SMALL
2007-11-13288cDIRECTOR'S PARTICULARS CHANGED
2007-11-13288cSECRETARY'S PARTICULARS CHANGED
2007-09-04363aRETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-03-19287REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 71 BURRELL DRIVE MORETON WIRRAL CH46 0TG
2006-12-08225ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07
2006-08-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to WOODS SQUARED 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 WOODS SQUARED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-10-06 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 66,338
Creditors Due After One Year 2011-12-31 £ 90,522
Creditors Due Within One Year 2012-12-31 £ 101,994
Creditors Due Within One Year 2011-12-31 £ 121,352
Provisions For Liabilities Charges 2012-12-31 £ 10,195
Provisions For Liabilities Charges 2011-12-31 £ 11,540

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
2018-12-31
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 WOODS SQUARED LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 21,135
Cash Bank In Hand 2011-12-31 £ 9,917
Current Assets 2012-12-31 £ 68,274
Current Assets 2011-12-31 £ 101,843
Debtors 2012-12-31 £ 46,022
Debtors 2011-12-31 £ 89,187
Fixed Assets 2012-12-31 £ 76,129
Fixed Assets 2011-12-31 £ 87,358
Secured Debts 2012-12-31 £ 71,677
Secured Debts 2011-12-31 £ 89,277
Stocks Inventory 2012-12-31 £ 1,117
Stocks Inventory 2011-12-31 £ 2,739
Tangible Fixed Assets 2012-12-31 £ 60,503
Tangible Fixed Assets 2011-12-31 £ 70,616

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODS SQUARED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS SQUARED LIMITED
Trademarks
We have not found any records of WOODS SQUARED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS SQUARED 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 (69201 - Accounting and auditing activities) as WOODS SQUARED LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where WOODS SQUARED 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 WOODS SQUARED 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 WOODS SQUARED 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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