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Home > England & Wales Companies > WOODBERRY ENTERPRISES LIMITED
Company Information for

WOODBERRY ENTERPRISES LIMITED

16 ROCKHAVEN PARK, KEMBREY STREET, SWINDON, WILTSHIRE, SN2 8BB,
Company Registration Number
09784011
Private Limited Company
Active

Company Overview

About Woodberry Enterprises Ltd
WOODBERRY ENTERPRISES LIMITED was founded on 2015-09-18 and has its registered office in Swindon. The organisation's status is listed as "Active". Woodberry Enterprises 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
WOODBERRY ENTERPRISES LIMITED
 
Legal Registered Office
16 ROCKHAVEN PARK
KEMBREY STREET
SWINDON
WILTSHIRE
SN2 8BB
 
Previous Names
PGP AND ASSOCIATES CONSULTING LIMITED11/02/2022
Filing Information
Company Number 09784011
Company ID Number 09784011
Date formed 2015-09-18
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 
Return next due 16/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB223454235  GB361879069  
Last Datalog update: 2024-01-09 16:45:31
Primary Source:Companies House
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Companies with same name WOODBERRY ENTERPRISES LIMITED
The following companies were found which have the same name as WOODBERRY ENTERPRISES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WOODBERRY ENTERPRISES LLC 1810 E. SAHARA AVE, STE. 100 LAS VEGAS NV 89104 Revoked Company formed on the 2014-03-28
WOODBERRY ENTERPRISES (TAS) PTY LTD TAS 7306 Active Company formed on the 2011-05-04
WOODBERRY ENTERPRISES, LLC 10181-C SIX MILE CYPRESS PARKWAY FORT MYERS FL 33966 Inactive Company formed on the 2014-05-08
WOODBERRY ENTERPRISES LP Georgia Unknown
WOODBERRY ENTERPRISES L.P Georgia Unknown
WOODBERRY ENTERPRISES LLC Arkansas Unknown
WOODBERRY ENTERPRISES LLC 17350 STATE HIGHWAY 249 STE 220 HOUSTON TX 77064 Active Company formed on the 2023-07-11

Company Officers of WOODBERRY ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GERARD PHILLIPSON
 Director 2015-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL GERARD PHILLIPSON LOS REALISATIONS 2019 LIMITED Director 2014-08-08 CURRENT 2011-01-04 Liquidation
PAUL GERARD PHILLIPSON PGP AND ASSOCIATES LIMITED Director 2007-08-01 CURRENT 2007-05-31 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
2023-12-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-09-19CONFIRMATION STATEMENT MADE ON 17/09/23, WITH UPDATES
2023-03-06MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-01-26Director's details changed for Mr Jackson Macauley Burton on 2023-01-26
2023-01-26Director's details changed for Paul Gerard Phillipson on 2023-01-26
2023-01-13REGISTERED OFFICE CHANGED ON 13/01/23 FROM 71-75 Shelton Street London WC2H 9JQ England
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/22, WITH UPDATES
2022-06-28SH10Particulars of variation of rights attached to shares
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKSON MACAULEY BURTON
2022-06-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA JANE BURTON
2022-06-06Change of details for Mr Paul Gerard Phillipson as a person with significant control on 2022-05-25
2022-06-06PSC04Change of details for Mr Paul Gerard Phillipson as a person with significant control on 2022-05-25
2022-06-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACKSON MACAULEY BURTON
2022-06-01MEM/ARTSARTICLES OF ASSOCIATION
2022-06-01RES12Resolution of varying share rights or name
2022-06-01RES01ADOPT ARTICLES 01/06/22
2022-06-01SH0125/05/22 STATEMENT OF CAPITAL GBP 30
2022-06-01SH08Change of share class name or designation
2022-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/22 FROM 16 Rockhaven Kembrey Street Swindon SN2 8BB England
2022-05-03REGISTERED OFFICE CHANGED ON 03/05/22 FROM 71-75 Shelton Street London WC2H 9JQ England
2022-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/22 FROM 71-75 Shelton Street London WC2H 9JQ England
2022-02-27AP01DIRECTOR APPOINTED MISS MELISSA JANE BURTON
2022-02-19CH01Director's details changed for Mr Jackson Macauley Burton on 2022-02-15
2022-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/22 FROM 4 Bakers Square the Green Fernham Faringdon Oxfordshire SN7 7NT United Kingdom
2022-02-11Company name changed pgp and associates consulting LIMITED\certificate issued on 11/02/22
2022-02-11CERTNMCompany name changed pgp and associates consulting LIMITED\certificate issued on 11/02/22
2021-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-24CH01Director's details changed for Mr Paul Gerard Phillipson on 2021-10-24
2021-10-03CS01CONFIRMATION STATEMENT MADE ON 17/09/21, WITH NO UPDATES
2020-12-06AP01DIRECTOR APPOINTED MR JACKSON MACAULEY BURTON
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/20, WITH NO UPDATES
2020-05-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2019-06-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH NO UPDATES
2018-05-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2017-05-09AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-05-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-20AA01Current accounting period shortened from 30/09/16 TO 31/03/16
2015-09-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-09-18NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WOODBERRY ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of WOODBERRY ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WOODBERRY ENTERPRISES LIMITED
Trademarks
We have not found any records of WOODBERRY ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WOODBERRY ENTERPRISES 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 (47910 - Retail sale via mail order houses or via Internet) as WOODBERRY ENTERPRISES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WOODBERRY ENTERPRISES 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 WOODBERRY ENTERPRISES 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 WOODBERRY ENTERPRISES 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?
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    Other companies at postcode SN2 8BB