Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NEW WOOD (HOLDINGS) LIMITED
Company Information for

NEW WOOD (HOLDINGS) LIMITED

THE BARN BROADLEY LANE, STOKE GABRIEL, TOTNES, DEVON, TQ9 6RR,
Company Registration Number
06876479
Private Limited Company
Active

Company Overview

About New Wood (holdings) Ltd
NEW WOOD (HOLDINGS) LIMITED was founded on 2009-04-14 and has its registered office in Totnes. The organisation's status is listed as "Active". New Wood (holdings) 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
NEW WOOD (HOLDINGS) LIMITED
 
Legal Registered Office
THE BARN BROADLEY LANE
STOKE GABRIEL
TOTNES
DEVON
TQ9 6RR
Other companies in TQ9
 
Filing Information
Company Number 06876479
Company ID Number 06876479
Date formed 2009-04-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 14/04/2016
Return next due 12/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 09:58:42
Primary Source:Companies House
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.

Company Officers of NEW WOOD (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
GEORGE PHILIPPUS NIEUWOUDT
 Director 2009-04-14
TIFFANY LOUISE NIEUWOUDT
 Director 2009-04-14
MARTIN OLDRIDGE
 Director 2009-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
 Director 2009-04-14 2009-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE PHILIPPUS NIEUWOUDT NEW WOOD TREES LIMITED Director 2007-03-26 CURRENT 2007-03-26 Active
TIFFANY LOUISE NIEUWOUDT KASIMO LIMITED Director 2010-07-22 CURRENT 2001-10-19 Active
TIFFANY LOUISE NIEUWOUDT NEW WOOD TREES LIMITED Director 2007-03-26 CURRENT 2007-03-26 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
2024-04-03CONFIRMATION STATEMENT MADE ON 26/03/24, WITH UPDATES
2023-05-2531/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-24CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES
2022-11-10Previous accounting period shortened from 31/10/22 TO 31/08/22
2022-11-10AA01Previous accounting period shortened from 31/10/22 TO 31/08/22
2022-07-02AA01Current accounting period extended from 30/09/22 TO 31/10/22
2022-05-23AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES
2022-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/22 FROM Oldwood House Aish Road, Stoke Gabriel Totnes Devon TQ9 6PX
2021-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HENRY OLDRIDGE
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES
2021-01-15AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-12-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES
2019-03-26CH01Director's details changed for Martin Oldridge on 2019-03-26
2018-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 300
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 300
2016-05-11AR0114/04/16 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 300
2015-04-20AR0114/04/15 ANNUAL RETURN FULL LIST
2014-12-07AA01Previous accounting period shortened from 31/10/14 TO 30/09/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 300
2014-05-09AR0114/04/14 ANNUAL RETURN FULL LIST
2014-02-12AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0114/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10AA01Current accounting period shortened from 31/03/13 TO 31/10/12
2012-08-01AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23AR0114/04/12 ANNUAL RETURN FULL LIST
2012-04-23AD03Register(s) moved to registered inspection location
2012-04-23AD02Register inspection address changed from 2Nd Floor Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS
2011-12-20AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0114/04/11 ANNUAL RETURN FULL LIST
2010-07-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-05-20AD02SAIL ADDRESS CREATED
2010-05-13AR0114/04/10 FULL LIST
2010-03-18SH0119/12/09 STATEMENT OF CAPITAL GBP 300
2010-03-18SH0116/12/09 STATEMENT OF CAPITAL GBP 200
2010-03-02RES01ALTERATION TO MEMORANDUM AND ARTICLES 16/12/2009
2010-03-02SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-03-01AP01DIRECTOR APPOINTED MARTIN OLDRIDGE
2009-05-07288aDIRECTOR APPOINTED TIFFANY LOUISE NIEUWOUDT
2009-05-07288aDIRECTOR APPOINTED GEORGE PHILIPPUS NIEUWOUDT
2009-05-0788(2)AD 14/04/09 GBP SI 1@1=1 GBP IC 1/2
2009-05-06225CURRSHO FROM 30/04/2010 TO 31/03/2010
2009-04-17288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2009-04-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to NEW WOOD (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 NEW WOOD (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
NEW WOOD (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2013-10-31 £ 230,843
Creditors Due Within One Year 2012-10-31 £ 102,423
Creditors Due Within One Year 2012-10-31 £ 102,423
Creditors Due Within One Year 2012-03-31 £ 102,673

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 NEW WOOD (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 122,138
Cash Bank In Hand 2012-10-31 £ 0
Current Assets 2013-10-31 £ 237,274
Current Assets 2012-10-31 £ 99,675
Current Assets 2012-10-31 £ 99,675
Current Assets 2012-03-31 £ 99,675
Debtors 2013-10-31 £ 115,136
Debtors 2012-10-31 £ 99,636
Debtors 2012-10-31 £ 99,636
Debtors 2012-03-31 £ 99,636
Fixed Assets 2013-10-31 £ 96,565
Fixed Assets 2012-10-31 £ 101,775
Fixed Assets 2012-10-31 £ 101,775
Fixed Assets 2012-03-31 £ 101,775
Shareholder Funds 2013-10-31 £ 102,996
Shareholder Funds 2012-10-31 £ 99,027
Shareholder Funds 2012-10-31 £ 99,027
Shareholder Funds 2012-03-31 £ 98,777
Tangible Fixed Assets 2013-10-31 £ 96,564
Tangible Fixed Assets 2012-10-31 £ 101,774
Tangible Fixed Assets 2012-10-31 £ 101,774
Tangible Fixed Assets 2012-03-31 £ 101,774

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of NEW WOOD (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NEW WOOD (HOLDINGS) LIMITED
Trademarks
We have not found any records of NEW WOOD (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEW WOOD (HOLDINGS) 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 (70100 - Activities of head offices) as NEW WOOD (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where NEW WOOD (HOLDINGS) 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 NEW WOOD (HOLDINGS) 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 NEW WOOD (HOLDINGS) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode TQ9 6RR