Tom Woods Instruments Limited

Company Name	Tom Woods Instruments Limited
Director	Thomas David Benedict Woods
Company Status	Active
Company Number	04114236
Category	Private Limited Company
Incorporation Date	21 November 2000(23 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Thomas David Benedict Woods
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	21 November 2000(same day as company formation)
Role	Executive
Country of Residence	England
Correspondence Address	10a Cannon Place London NW3 1EJ

Secretary Name	Mr David Thomas Woods
Nationality	British
Status	Current
Appointed	21 November 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Sterndale Close Girton Cambridge CB3 0PR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	17 King Street London SW1Y 6QU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

75 at £1	Thomas David Benedict Woods 75.00% Ordinary
25 at £1	Anna Kathryn Bradley 25.00% Ordinary

Financials

Year	2014
Net Worth	£133,299
Cash	£12,770
Current Liabilities	£159,018

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	21 November 2023 (5 months, 2 weeks ago)
Next Return Due	5 December 2024 (7 months from now)

Charges

14 January 2010	Delivered on: 20 January 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 January 2010

Delivered on: 20 January 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture deed
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, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

26 January 2021	Confirmation statement made on 21 November 2020 with no updates (3 pages)
26 March 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
4 December 2019	Change of details for Mr Thomas David Benedict Woods as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Change of details for Mr Thomas David Bendict Woods as a person with significant control on 3 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
28 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
5 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (7 pages)
13 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 21 November 2017 with no updates (3 pages)
13 December 2017	Director's details changed for Thomas David Benedict Woods on 1 December 2017 (2 pages)
13 December 2017	Secretary's details changed for David Thomas Woods on 24 November 2017 (1 page)
13 December 2017	Director's details changed for Thomas David Benedict Woods on 1 December 2017 (2 pages)
13 December 2017	Secretary's details changed for David Thomas Woods on 24 November 2017 (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
5 December 2016	Confirmation statement made on 21 November 2016 with updates (7 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
30 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
15 December 2015	Director's details changed for Thomas David Benedict Woods on 14 December 2015 (2 pages)
15 December 2015	Director's details changed for Thomas David Benedict Woods on 14 December 2015 (2 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
15 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Director's details changed for Thomas David Benedict Woods on 16 December 2013 (2 pages)
17 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 100 (4 pages)
17 December 2013	Director's details changed for Thomas David Benedict Woods on 16 December 2013 (2 pages)
11 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
21 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (4 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
26 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
18 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
18 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (4 pages)
17 January 2012	Director's details changed for Thomas David Benedict Woods on 1 November 2011 (2 pages)
17 January 2012	Director's details changed for Thomas David Benedict Woods on 1 November 2011 (2 pages)
17 January 2012	Director's details changed for Thomas David Benedict Woods on 1 November 2011 (2 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
4 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
4 January 2011	Annual return made up to 21 November 2010 with a full list of shareholders (4 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
29 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
21 January 2010	Director's details changed for Thomas David Benedict Woods on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Thomas David Benedict Woods on 20 January 2010 (2 pages)
21 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 1 (11 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 April 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
15 December 2008	Director's change of particulars / thomas woods / 20/11/2008 (1 page)
15 December 2008	Director's change of particulars / thomas woods / 20/11/2008 (1 page)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
15 December 2008	Return made up to 21/11/08; full list of members (3 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
24 April 2008	Total exemption full accounts made up to 30 June 2007 (16 pages)
31 December 2007	Return made up to 21/11/07; full list of members (2 pages)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Director's particulars changed (1 page)
31 December 2007	Return made up to 21/11/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
3 April 2007	Total exemption small company accounts made up to 30 June 2006 (8 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
18 December 2006	Return made up to 21/11/06; full list of members (2 pages)
18 December 2006	Return made up to 21/11/06; full list of members (2 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Director's particulars changed (1 page)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
10 April 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 March 2006	Return made up to 21/11/05; full list of members (2 pages)
7 March 2006	Return made up to 21/11/05; full list of members (2 pages)
29 November 2004	Return made up to 21/11/04; full list of members (6 pages)
29 November 2004	Return made up to 21/11/04; full list of members (6 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
13 October 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
12 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 January 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Registered office changed on 18/11/03 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (2 pages)
18 November 2003	Registered office changed on 18/11/03 from: sutherland house 1759 london road leigh on sea essex SS9 2RZ (2 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
26 March 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
8 January 2003	Ad 31/12/01--------- Â£ si 99@1 (3 pages)
8 January 2003	Return made up to 21/11/02; full list of members (6 pages)
8 January 2003	Ad 31/12/01--------- Â£ si 99@1 (3 pages)
8 January 2003	Return made up to 21/11/02; full list of members (6 pages)
13 December 2002	Registered office changed on 13/12/02 from: 22 stirling avenue leigh on sea essex SS9 3PP (1 page)
13 December 2002	Registered office changed on 13/12/02 from: 22 stirling avenue leigh on sea essex SS9 3PP (1 page)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
22 August 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
22 January 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
22 January 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
14 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (6 pages)
14 December 2001	Return made up to 21/11/01; full list of members 363(287) ‐ Registered office changed on 14/12/01 (6 pages)
4 December 2000	New director appointed (2 pages)
4 December 2000	New secretary appointed (2 pages)
4 December 2000	Secretary resigned (1 page)
4 December 2000	Secretary resigned (1 page)
4 December 2000	New director appointed (2 pages)
4 December 2000	Director resigned (1 page)
4 December 2000	Director resigned (1 page)
4 December 2000	New secretary appointed (2 pages)
21 November 2000	Incorporation (18 pages)
21 November 2000	Incorporation (18 pages)