Woods Squared Limited

Company Name	Woods Squared Limited
Director	Alan Thomas Woods
Company Status	Active
Company Number	05910988
Category	Private Limited Company
Incorporation Date	21 August 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Alan Thomas Woods
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Secretary Name	Tracy Anne Woods
Nationality	British
Status	Current
Appointed	21 August 2006(same day as company formation)
Role	Company Director
Correspondence Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales

Contact

Website	www.woods-squared.co.uk/
Email address	[email protected]
Telephone	0151 6498456
Telephone region	Liverpool

Location

Registered Address	The Old School 188 Liscard Road Wallasey Wirral CH44 5TN Wales
Region	North West
Constituency	Wallasey
County	Merseyside
Ward	Liscard
Built Up Area	Birkenhead
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Alan Woods 100.00% Ordinary

Financials

Year	2014
Net Worth	-£12,998
Current Liabilities	£130,645

Accounts

Latest Accounts	31 December 2023 (4 months ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	21 August 2023 (8 months, 2 weeks ago)
Next Return Due	4 September 2024 (4 months from now)

Charges

1 October 2010	Delivered on: 6 October 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

1 October 2010

Delivered on: 6 October 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 January 2021	Voluntary arrangement supervisor's abstract of receipts and payments to 22 December 2020 (17 pages)
29 December 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
1 October 2020	Change of details for Mr Alan Thomas Woods as a person with significant control on 29 September 2020 (2 pages)
1 October 2020	Director's details changed for Mr Alan Thomas Woods on 29 September 2020 (2 pages)
1 October 2020	Secretary's details changed for Tracy Anne Woods on 1 October 2020 (1 page)
29 September 2020	Registered office address changed from Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA England to The Old School 188 Liscard Road Wallasey Wirral CH44 5TN on 29 September 2020 (1 page)
21 August 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
11 January 2020	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
29 September 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
27 September 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
29 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
24 August 2018	Secretary's details changed for Tracy Anne Woods on 21 August 2018 (1 page)
4 January 2018	Change of details for Mr Alan Thomas Woods as a person with significant control on 31 December 2017 (2 pages)
4 January 2018	Change of details for Mr Alan Thomas Woods as a person with significant control on 31 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Alan Thomas Woods on 31 December 2017 (2 pages)
4 January 2018	Director's details changed for Mr Alan Thomas Woods on 31 December 2017 (2 pages)
30 December 2017	Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 30 December 2017 (1 page)
30 December 2017	Registered office address changed from 49 Hamilton Square Birkenhead Wirral CH41 5AR to Unit 3 Prenton Business Park Prenton Way Prenton Wirral CH43 3EA on 30 December 2017 (1 page)
27 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
30 September 2017	Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page)
29 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
29 September 2017	Current accounting period shortened from 31 December 2017 to 30 December 2017 (1 page)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
29 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
21 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
21 August 2016	Confirmation statement made on 21 August 2016 with updates (5 pages)
14 March 2016	Secretary's details changed for Tracy Anne Woods on 11 March 2016 (1 page)
14 March 2016	Director's details changed for Mr Alan Thomas Woods on 11 March 2016 (2 pages)
14 March 2016	Secretary's details changed for Tracy Anne Woods on 11 March 2016 (1 page)
14 March 2016	Director's details changed for Mr Alan Thomas Woods on 11 March 2016 (2 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
7 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
17 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (4 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
5 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 100 (4 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (17 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
25 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
13 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
9 September 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
20 June 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
14 December 2010	Registered office address changed from the Basement, 31 Hamilton Square Birkenhead Wirral Merseyside CH41 6AZ on 14 December 2010 (1 page)
14 December 2010	Registered office address changed from the Basement, 31 Hamilton Square Birkenhead Wirral Merseyside CH41 6AZ on 14 December 2010 (1 page)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 August 2009	Return made up to 21/08/09; full list of members (3 pages)
28 August 2009	Return made up to 21/08/09; full list of members (3 pages)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
2 September 2008	Return made up to 21/08/08; full list of members (3 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Director's particulars changed (1 page)
4 September 2007	Return made up to 21/08/07; full list of members (2 pages)
4 September 2007	Return made up to 21/08/07; full list of members (2 pages)
19 March 2007	Registered office changed on 19/03/07 from: 71 burrell drive moreton wirral CH46 0TG (1 page)
19 March 2007	Registered office changed on 19/03/07 from: 71 burrell drive moreton wirral CH46 0TG (1 page)
8 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
8 December 2006	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
21 August 2006	Incorporation (14 pages)
21 August 2006	Incorporation (14 pages)