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Home > England & Wales Companies > WOODS IT SOLUTIONS LIMITED
Company Information for

WOODS IT SOLUTIONS LIMITED

100 Liverpool Road Cadishead, Manchester, GREATER MANCHESTER, M44 5AN,
Company Registration Number
06457261
Private Limited Company
Active

Company Overview

About Woods It Solutions Ltd
WOODS IT SOLUTIONS LIMITED was founded on 2007-12-19 and has its registered office in Manchester. The organisation's status is listed as "Active". Woods It Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WOODS IT SOLUTIONS LIMITED
 
Legal Registered Office
100 Liverpool Road Cadishead
Manchester
GREATER MANCHESTER
M44 5AN
Other companies in WA3
 
Filing Information
Company Number 06457261
Company ID Number 06457261
Date formed 2007-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-12-19
Return next due 2025-01-02
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB925221449  
Last Datalog update: 2024-09-30 20:07:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WOODS IT SOLUTIONS LIMITED
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Company Officers of WOODS IT SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
LAURA MICHELLE WOODS
 Company Secretary 2007-12-19
LAURA MICHELLE WOODS
 Director 2007-12-19
PAUL JOHN WOODS
 Director 2007-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
A.C. SECRETARIES LIMITED
 Company Secretary 2007-12-19 2007-12-19
A.C. DIRECTORS LIMITED
 Director 2007-12-19 2007-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAURA MICHELLE WOODS HAPPY HERITAGE LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
LAURA MICHELLE WOODS WOODS FAMILY DORMANT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
LAURA MICHELLE WOODS THE SDWAN CLAN LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active
PAUL JOHN WOODS HAPPY HERITAGE LIMITED Director 2011-06-16 CURRENT 2011-06-16 Active
PAUL JOHN WOODS WOODS FAMILY DORMANT LIMITED Director 2011-03-24 CURRENT 2011-03-24 Active - Proposal to Strike off
PAUL JOHN WOODS THE SDWAN CLAN LIMITED Director 2011-03-24 CURRENT 2011-03-24 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
2024-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-12-28CONFIRMATION STATEMENT MADE ON 19/12/23, WITH UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-28Director's details changed for Mrs Laura Michelle Woods on 2023-03-28
2023-03-28Director's details changed for Mrs Laura Michelle Woods on 2023-03-28
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS LAURA MICHELLE WOODS on 2023-03-28
2023-03-28SECRETARY'S DETAILS CHNAGED FOR MRS LAURA MICHELLE WOODS on 2023-03-28
2023-03-28Director's details changed for Mr Paul John Woods on 2023-03-28
2023-03-28Director's details changed for Mr Paul John Woods on 2023-03-28
2023-03-28Change of details for Mr Paul John Woods as a person with significant control on 2023-03-28
2023-03-28Change of details for Mr Paul John Woods as a person with significant control on 2023-03-28
2023-01-05CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-02CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2022-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH UPDATES
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES
2020-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES
2019-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/19 FROM 102 Liverpool Road Cadishead Manchester Greater Manchester M44 5AN
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-22LATEST SOC22/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-10-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064572610001
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-21AR0119/12/15 ANNUAL RETURN FULL LIST
2015-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/15 FROM 4 Chapel Lane Rixton Warrington WA3 6HG
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-29LATEST SOC29/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-29AR0119/12/14 ANNUAL RETURN FULL LIST
2014-11-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 064572610001
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-24LATEST SOC24/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-24AR0119/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0119/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AR0119/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0119/12/10 ANNUAL RETURN FULL LIST
2010-09-23AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-31AR0119/12/09 ANNUAL RETURN FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN WOODS / 01/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MICHELLE WOODS / 01/12/2009
2009-09-16AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2009-01-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LAURA WOODS / 31/03/2008
2009-01-09288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL WOODS / 31/03/2008
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-2488(2)RAD 19/12/07--------- £ SI 1@1=1 £ IC 1/2
2008-01-23288bDIRECTOR RESIGNED
2008-01-23288bSECRETARY RESIGNED
2008-01-03RES12VARYING SHARE RIGHTS AND NAMES
2008-01-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to WOODS IT SOLUTIONS 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 IT SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-19 Satisfied JUST CASH FLOW PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 27,244
Creditors Due Within One Year 2011-12-31 £ 16,626
Provisions For Liabilities Charges 2012-12-31 £ 1,445
Provisions For Liabilities Charges 2011-12-31 £ 1,861

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 IT SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Current Assets 2012-12-31 £ 15,471
Current Assets 2011-12-31 £ 23,424
Debtors 2012-12-31 £ 15,432
Debtors 2011-12-31 £ 23,150
Shareholder Funds 2012-12-31 £ 16,314
Shareholder Funds 2011-12-31 £ 14,126
Tangible Fixed Assets 2012-12-31 £ 29,532
Tangible Fixed Assets 2011-12-31 £ 9,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WOODS IT SOLUTIONS LIMITED registering or being granted any patents
Domain Names

WOODS IT SOLUTIONS LIMITED owns 8 domain names.

opti-mum.co.uk   opti-mummarketing.co.uk   mumsmarketingagency.co.uk   parentpreneur.co.uk   parentpreneurweek.co.uk   marketingtoparents.co.uk   theparentpound.co.uk   happyheritage.co.uk  

Trademarks
We have not found any records of WOODS IT SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS IT SOLUTIONS 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 (62090 - Other information technology service activities) as WOODS IT SOLUTIONS LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where WOODS IT SOLUTIONS 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 IT SOLUTIONS 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 IT SOLUTIONS 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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