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Company Information for

WOODY WOOD PRODUCTS LIMITED

International House, Stafford Park 11, Telford, SHROPSHIRE, TF3 3AY,
Company Registration Number
05992147
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Woody Wood Products Ltd
WOODY WOOD PRODUCTS LIMITED was founded on 2006-11-08 and has its registered office in Telford. The organisation's status is listed as "Active - Proposal to Strike off". Woody Wood Products 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
WOODY WOOD PRODUCTS LIMITED
 
Legal Registered Office
International House
Stafford Park 11
Telford
SHROPSHIRE
TF3 3AY
Other companies in TF3
 
Previous Names
1ST 4 BIOFUEL LIMITED21/07/2014
Filing Information
Company Number 05992147
Company ID Number 05992147
Date formed 2006-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-05-31
Account next due 29/02/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB913063750  
Last Datalog update: 2023-12-13 06:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODY WOOD PRODUCTS LIMITED
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Company Officers of WOODY WOOD PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD MARK JONES
 Director 2006-11-08
MARK SIMMONDS
 Director 2006-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
NATALIE WALDEN
 Director 2014-06-25 2017-10-10
RICHARD MARK JONES
 Company Secretary 2006-11-08 2014-11-01
ABERGAN REED NOMINEES LIMITED
 Company Secretary 2006-11-08 2006-11-08
ABERGAN REED LIMITED
 Director 2006-11-08 2006-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD MARK JONES ROLLINSON SMITH AND COMPANY LIMITED Director 2018-01-01 CURRENT 1974-01-15 Active
RICHARD MARK JONES MCN (SHROPSHIRE) LIMITED Director 2017-05-05 CURRENT 2016-06-15 Active
RICHARD MARK JONES C-ALL BUSINESS SERVICES (UK) LIMITED Director 2013-05-08 CURRENT 2005-03-09 Active
RICHARD MARK JONES OAK INTERNATIONAL TRAVEL LIMITED Director 2013-05-08 CURRENT 1977-12-13 Active - Proposal to Strike off
RICHARD MARK JONES PRACTICAL MARKETING LTD Director 2012-10-25 CURRENT 2001-08-16 Active - Proposal to Strike off
RICHARD MARK JONES ROLLINSON SMITH FINANCIAL SERVICES LTD Director 2008-11-01 CURRENT 2005-07-15 Active
RICHARD MARK JONES SIMMONDS TRANSPORT LIMITED Director 2005-11-10 CURRENT 2001-05-08 Active
RICHARD MARK JONES PREMIUM GROUP LIMITED Director 2003-03-01 CURRENT 2000-02-02 Active
MARK SIMMONDS CODEX PRINT SOLUTIONS LIMITED Director 2017-06-19 CURRENT 2017-06-19 Active - Proposal to Strike off
MARK SIMMONDS LIGHT A FIRE FUELS LTD. Director 2004-10-21 CURRENT 2004-09-24 Active - Proposal to Strike off
MARK SIMMONDS STA VEHICLE CENTRES LTD Director 2002-02-22 CURRENT 2002-02-22 Liquidation
MARK SIMMONDS SIMMONDS TRANSPORT LIMITED Director 2001-06-05 CURRENT 2001-05-08 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
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059921470002
2023-09-21Application to strike the company off the register
2023-08-25APPOINTMENT TERMINATED, DIRECTOR RICHARD MARK JONES
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-05-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/19
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE WALDEN
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR NATALIE WALDEN
2017-03-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-08-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 059921470002
2016-03-04AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-16AR0108/11/15 ANNUAL RETURN FULL LIST
2015-03-11AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-14CH01Director's details changed for Richard Mark Jones on 2014-11-01
2014-11-14TM02Termination of appointment of Richard Mark Jones on 2014-11-01
2014-07-22AP01DIRECTOR APPOINTED NATALIE WALDEN
2014-07-21RES15CHANGE OF NAME 10/07/2014
2014-07-21CERTNMCompany name changed 1ST 4 biofuel LIMITED\certificate issued on 21/07/14
2014-07-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-03-04AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-05LATEST SOC05/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-05AR0108/11/13 ANNUAL RETURN FULL LIST
2013-03-05AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-03AR0108/11/12 ANNUAL RETURN FULL LIST
2011-11-22AR0108/11/11 ANNUAL RETURN FULL LIST
2011-11-15AA01Current accounting period extended from 30/11/11 TO 31/05/12
2011-08-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-11AR0108/11/10 FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMMONDS / 01/07/2008
2009-11-19AR0108/11/09 FULL LIST
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMMONDS / 12/11/2009
2009-08-08AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-04363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-10-20287REGISTERED OFFICE CHANGED ON 20/10/2008 FROM C/O SIMMONDS TRANSPORT LTD 22 HALESFIELD TELFORD SHROPSHIRE TF7 4QX
2008-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-12-22363(287)REGISTERED OFFICE CHANGED ON 22/12/07
2007-12-22363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2006-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-11-17288aNEW DIRECTOR APPOINTED
2006-11-15288bSECRETARY RESIGNED
2006-11-15288bDIRECTOR RESIGNED
2006-11-15287REGISTERED OFFICE CHANGED ON 15/11/06 FROM: INGLES MANOR, CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD
2006-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to WOODY WOOD PRODUCTS 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 WOODY WOOD PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-06-11 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
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 WOODY WOOD PRODUCTS LIMITED

Intangible Assets
Patents
We have not found any records of WOODY WOOD PRODUCTS LIMITED registering or being granted any patents
Domain Names

WOODY WOOD PRODUCTS LIMITED owns 1 domain names.

1ST4BIOFUEL.co.uk  

Trademarks
We have not found any records of WOODY WOOD PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODY WOOD PRODUCTS 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 (47990 - Other retail sale not in stores, stalls or markets) as WOODY WOOD PRODUCTS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where WOODY WOOD PRODUCTS 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 WOODY WOOD PRODUCTS 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 WOODY WOOD PRODUCTS 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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    Other companies at postcode TF3 3AY