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Wood Energy Limited

Wood Energy Limited is a liquidation company incorporated on 14 August 2001 with the registered office located in Swansea, West Glamorgan. Wood Energy Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
04269709
Private limited company
Age
24 years
Incorporated 14 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 2079 days
Dated 16 February 2019 (6 years ago)
Next confirmation dated 16 February 2020
Was due on 1 March 2020 (5 years ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
10 St. Helens Road
Swansea
SA1 4AW
Same address for the past 5 years
Telephone
08450707338
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Ireland • Born in Dec 1974
Director • British • Lives in England • Born in Mar 1964
Director • British • Lives in England • Born in Sep 1965
Strong Energy Solutions Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Tire Monitor System Limited
Tim McLeman is a mutual person.
Active
Celsia Systems Ltd
Tim McLeman is a mutual person.
Active
LFJ Investments Ltd
Tim McLeman is a mutual person.
Active
Strong Energy Solutions Limited
Jeffrey Tomlinson is a mutual person.
Active
Bromley Am Limited
Tim McLeman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£379K
Decreased by £667K (-64%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.61M
Increased by £47K (+1%)
Total Liabilities
-£6.27M
Increased by £224K (+4%)
Net Assets
£338K
Decreased by £177K (-34%)
Debt Ratio (%)
95%
Increased by 2.74% (+3%)
Latest Activity
Registered Address Changed
5 Years Ago on 8 Apr 2020
Voluntary Liquidator Appointed
5 Years Ago on 3 Apr 2020
Charge Satisfied
5 Years Ago on 14 Feb 2020
Abridged Accounts Submitted
6 Years Ago on 29 Sep 2019
Registered Address Changed
6 Years Ago on 27 Sep 2019
Charge Satisfied
6 Years Ago on 25 Jul 2019
Confirmation Submitted
6 Years Ago on 18 Feb 2019
Abridged Accounts Submitted
7 Years Ago on 5 Oct 2018
Confirmation Submitted
7 Years Ago on 21 Mar 2018
Abridged Accounts Submitted
8 Years Ago on 12 Oct 2017
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Documents
Liquidators' statement of receipts and payments to 17 March 2025
Submitted on 8 May 2025
Liquidators' statement of receipts and payments to 17 March 2024
Submitted on 18 May 2024
Liquidators' statement of receipts and payments to 17 March 2023
Submitted on 22 May 2023
Liquidators' statement of receipts and payments to 17 March 2022
Submitted on 13 May 2022
Liquidators' statement of receipts and payments to 17 March 2021
Submitted on 11 May 2021
Registered office address changed from Office B11a Harbour Road Portishead Bristol BS20 7AN England to 10 st. Helens Road Swansea SA1 4AW on 8 April 2020
Submitted on 8 Apr 2020
Resolutions
Submitted on 3 Apr 2020
Appointment of a voluntary liquidator
Submitted on 3 Apr 2020
Statement of affairs
Submitted on 3 Apr 2020
Satisfaction of charge 042697090005 in full
Submitted on 14 Feb 2020
Repayment History
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