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Company Information for

OUTWOOD DIY LIMITED

ORBIT BUSINESS CENTRE, RHYDYCAR BUSINESS PARK, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1DL,
Company Registration Number
05920844
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Outwood Diy Ltd
OUTWOOD DIY LIMITED was founded on 2006-08-31 and has its registered office in Merthyr Tydfil. The organisation's status is listed as "Active - Proposal to Strike off". Outwood Diy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
OUTWOOD DIY LIMITED
 
Legal Registered Office
ORBIT BUSINESS CENTRE
RHYDYCAR BUSINESS PARK
MERTHYR TYDFIL
MID GLAMORGAN
CF48 1DL
Other companies in CF48
 
Filing Information
Company Number 05920844
Company ID Number 05920844
Date formed 2006-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/08/2016
Account next due 30/09/2018
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-01-05 22:49:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OUTWOOD DIY LIMITED
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Company Officers of OUTWOOD DIY LIMITED

Current Directors
Officer Role Date Appointed
PAULA MACHAN
 Company Secretary 2006-08-31
PAULA MACHAN
 Director 2006-08-31
STEVEN MACHAN
 Director 2006-08-31

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
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-21AA01Previous accounting period extended from 31/08/17 TO 31/12/17
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-31LATEST SOC31/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-05-26AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01AR0131/08/15 ANNUAL RETURN FULL LIST
2015-05-22AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-02AR0131/08/14 ANNUAL RETURN FULL LIST
2014-09-02CH01Director's details changed for Mr Steven Machan on 2014-09-02
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-02AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/12 FROM Rabart House Pontsarn Road Merthyr Tydfil Mid Glamorgan CF48 2TN
2012-05-10AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-10AR0131/08/11 ANNUAL RETURN FULL LIST
2011-11-10CH01Director's details changed for Paula Machan on 2011-11-10
2011-11-10CH03SECRETARY'S DETAILS CHNAGED FOR PAULA MACHAN on 2011-11-10
2011-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/11 FROM European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ United Kingdom
2011-01-20AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-03AR0131/08/10 ANNUAL RETURN FULL LIST
2010-07-26CH03SECRETARY'S DETAILS CHNAGED FOR PAULA MACHAN on 2010-07-20
2010-07-26CH01Director's details changed for Paula Machan on 2010-07-20
2010-04-09AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-01363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-06-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-13288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA MACHAN / 05/02/2009
2009-05-01288cDIRECTOR'S CHANGE OF PARTICULARS / STEVEN MACHAN / 05/02/2009
2009-05-01287REGISTERED OFFICE CHANGED ON 01/05/2009 FROM EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ
2009-04-30288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAULA MACHAN / 05/02/2009
2009-04-24363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 552 LEEDS ROAD OUTWOOD, WAKEFIELD WEST YORKSHIRE WF1 2DX
2008-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-11-06363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2006-08-31NEWINCINCORPORATION 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
46730 - Wholesale of wood, construction materials and sanitary equipment




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

  Average Max
MortgagesNumMortCharges1.439
MortgagesNumMortOutstanding0.929
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.519

This shows the max and average number of mortgages for companies with the same SIC code of 46730 - Wholesale of wood, construction materials and sanitary equipment

Creditors
Creditors Due After One Year 2012-08-31 £ 3,353
Creditors Due After One Year 2011-08-31 £ 5,720
Creditors Due Within One Year 2013-08-31 £ 49,057
Creditors Due Within One Year 2012-08-31 £ 49,785
Creditors Due Within One Year 2012-08-31 £ 46,432
Creditors Due Within One Year 2011-08-31 £ 48,732

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

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 OUTWOOD DIY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 14,338
Cash Bank In Hand 2012-08-31 £ 19,678
Cash Bank In Hand 2012-08-31 £ 19,678
Cash Bank In Hand 2011-08-31 £ 20,535
Current Assets 2013-08-31 £ 52,146
Current Assets 2012-08-31 £ 56,639
Current Assets 2012-08-31 £ 56,639
Current Assets 2011-08-31 £ 59,776
Debtors 2013-08-31 £ 2,058
Debtors 2012-08-31 £ 2,211
Debtors 2012-08-31 £ 2,211
Debtors 2011-08-31 £ 3,041
Shareholder Funds 2013-08-31 £ 8,074
Shareholder Funds 2012-08-31 £ 13,501
Shareholder Funds 2012-08-31 £ 13,501
Shareholder Funds 2011-08-31 £ 13,261
Stocks Inventory 2013-08-31 £ 35,750
Stocks Inventory 2012-08-31 £ 34,750
Stocks Inventory 2012-08-31 £ 34,750
Stocks Inventory 2011-08-31 £ 36,200
Tangible Fixed Assets 2013-08-31 £ 4,985
Tangible Fixed Assets 2012-08-31 £ 6,647
Tangible Fixed Assets 2012-08-31 £ 6,647
Tangible Fixed Assets 2011-08-31 £ 7,937

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OUTWOOD DIY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OUTWOOD DIY LIMITED
Trademarks
We have not found any records of OUTWOOD DIY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OUTWOOD DIY 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 (46730 - Wholesale of wood, construction materials and sanitary equipment) as OUTWOOD DIY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OUTWOOD DIY 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 OUTWOOD DIY 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 OUTWOOD DIY 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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