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Home > England & Wales Companies > WOODS CONSOLIDATED LIMITED
Company Information for

WOODS CONSOLIDATED LIMITED

LANSDOWNE HOUSE BUMPERS WAY, BUMPERS FARM INDUSTRIAL ESTATE, CHIPPENHAM, SN14 6NG,
Company Registration Number
08807675
Private Limited Company
Active

Company Overview

About Woods Consolidated Ltd
WOODS CONSOLIDATED LIMITED was founded on 2013-12-09 and has its registered office in Chippenham. The organisation's status is listed as "Active". Woods Consolidated Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
WOODS CONSOLIDATED LIMITED
 
Legal Registered Office
LANSDOWNE HOUSE BUMPERS WAY
BUMPERS FARM INDUSTRIAL ESTATE
CHIPPENHAM
SN14 6NG
Other companies in SN14
 
Previous Names
HANSEL NEWCO LIMITED11/12/2013
Filing Information
Company Number 08807675
Company ID Number 08807675
Date formed 2013-12-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts GROUP
Last Datalog update: 2024-03-05 09:09:41
Primary Source:Companies House
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Company Officers of WOODS CONSOLIDATED LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS PAUL BAKER
 Director 2013-12-09
BARRY JOHN DIX
 Director 2014-02-07
JOHN WILLIAM LOWNDES
 Director 2013-12-09
IAN PAUL SCARR
 Director 2014-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW TAYLOR
 Director 2014-02-07 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS PAUL BAKER CHARITY PAY LIMITED Director 2017-08-31 CURRENT 2005-03-22 Active
NICHOLAS PAUL BAKER VALLDATA SERVICES LIMITED Director 2017-08-31 CURRENT 1982-10-13 Active
NICHOLAS PAUL BAKER CONCERTARE LANSDOWNE COURT LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active - Proposal to Strike off
NICHOLAS PAUL BAKER TVE (ST ANDREW'S LANE) LIMITED Director 2015-10-07 CURRENT 2015-05-19 Liquidation
NICHOLAS PAUL BAKER COLSTON'S SCHOOL FOUNDATION Director 2014-11-20 CURRENT 2009-04-23 Active
NICHOLAS PAUL BAKER THE COLLEGIATE SCHOOL BRISTOL Director 2014-06-18 CURRENT 1993-02-22 Active
NICHOLAS PAUL BAKER JAMES HOUSE LIMITED Director 2014-04-30 CURRENT 2014-04-30 Liquidation
NICHOLAS PAUL BAKER THE WOODS GROUP LIMITED Director 2014-02-07 CURRENT 1998-11-11 Active
NICHOLAS PAUL BAKER WOODS RESPONSE SERVICES LIMITED Director 2014-02-07 CURRENT 2005-04-12 Active
BARRY JOHN DIX CHARITY PAY LIMITED Director 2017-08-31 CURRENT 2005-03-22 Active
BARRY JOHN DIX VALLDATA SERVICES LIMITED Director 2017-08-31 CURRENT 1982-10-13 Active
JOHN WILLIAM LOWNDES CHARITY PAY LIMITED Director 2017-08-31 CURRENT 2005-03-22 Active
JOHN WILLIAM LOWNDES VALLDATA SERVICES LIMITED Director 2017-08-31 CURRENT 1982-10-13 Active
JOHN WILLIAM LOWNDES TVE (ST ANDREW'S LANE) LIMITED Director 2015-10-07 CURRENT 2015-05-19 Liquidation
JOHN WILLIAM LOWNDES JAMES HOUSE LIMITED Director 2014-06-23 CURRENT 2014-04-30 Liquidation
JOHN WILLIAM LOWNDES CHARITY DIRECT DEBITS LIMITED Director 2014-02-07 CURRENT 2008-05-12 Active
JOHN WILLIAM LOWNDES THE WOODS GROUP LIMITED Director 2014-02-07 CURRENT 1998-11-11 Active
JOHN WILLIAM LOWNDES WOODS RESPONSE SERVICES LIMITED Director 2014-02-07 CURRENT 2005-04-12 Active
JOHN WILLIAM LOWNDES CONSILIUM CONSULTANTS LIMITED Director 1997-07-04 CURRENT 1997-06-11 Dissolved 2016-03-14
IAN PAUL SCARR CHARITY PAY LIMITED Director 2017-08-31 CURRENT 2005-03-22 Active
IAN PAUL SCARR VALLDATA SERVICES LIMITED Director 2017-08-31 CURRENT 1982-10-13 Active
IAN PAUL SCARR THE WOODS GROUP LIMITED Director 2002-04-02 CURRENT 1998-11-11 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
2024-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-10-18APPOINTMENT TERMINATED, DIRECTOR JOHN WILLIAM LOWNDES
2023-09-11CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2023-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-14CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES
2022-06-22Change of details for Mr Nicholas Paul Baker as a person with significant control on 2022-03-17
2022-06-22PSC04Change of details for Mr Nicholas Paul Baker as a person with significant control on 2022-03-17
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2020-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088076750003
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-07-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS PAUL BAKER
2020-07-28PSC09Withdrawal of a person with significant control statement on 2020-07-28
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-10-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 088076750004
2019-07-10RES13Resolutions passed:
  • Shares sub-divided 14/06/2019
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2019-07-09SH02Sub-division of shares on 2019-06-14
2019-07-09SH08Change of share class name or designation
2019-07-09SH10Particulars of variation of rights attached to shares
2019-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/19 FROM Unit 2 Bumpers Way Bumpers Farm Chippenham Wiltshire SN14 6NG
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2017-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES
2017-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 088076750003
2017-08-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 10,000 on 2015-12-24
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 190000
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 200000
2016-01-06AR0109/12/15 ANNUAL RETURN FULL LIST
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR
2015-09-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 200000
2015-01-26AR0109/12/14 ANNUAL RETURN FULL LIST
2014-12-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-04RES01ADOPT ARTICLES 04/03/14
2014-02-20AD01REGISTERED OFFICE CHANGED ON 20/02/14 FROM One Redcliff Street Bristol BS1 6TP United Kingdom
2014-02-20AA01Current accounting period shortened from 31/12/14 TO 31/03/14
2014-02-20AP01DIRECTOR APPOINTED MR ANDREW TAYLOR
2014-02-20AP01DIRECTOR APPOINTED MR BARRY JOHN DIX
2014-02-20AP01DIRECTOR APPOINTED MR IAN PAUL SCARR
2014-02-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 088076750002
2014-02-14SH0107/02/14 STATEMENT OF CAPITAL GBP 2000000.00
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 088076750001
2014-01-31AP01DIRECTOR APPOINTED MR JOHN WILLIAM LOWNDES
2013-12-11RES15CHANGE OF NAME 10/12/2013
2013-12-11CERTNMCompany name changed hansel newco LIMITED\certificate issued on 11/12/13
2013-12-09NEWINCNew incorporation
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 WOODS CONSOLIDATED 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 CONSOLIDATED LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-31 Outstanding SANTANDER UK PLC
2014-02-19 Outstanding ANDREW TAYLOR
2014-02-11 Outstanding SANTANDER UK PLC
Intangible Assets
Patents
We have not found any records of WOODS CONSOLIDATED LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODS CONSOLIDATED LIMITED
Trademarks
We have not found any records of WOODS CONSOLIDATED LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODS CONSOLIDATED 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 WOODS CONSOLIDATED LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODS CONSOLIDATED 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 CONSOLIDATED 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 CONSOLIDATED 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 SN14 6NG