Company Overview
Wgd038 Limited is a Dissolved Private Limited Company.
Registered Address

Compass Point, Kingston Road, Staines-Upon-Thames, Middlesex, TW18 1DT
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Companies House Data
Company NameWGD038 LIMITED
Company Number09471415
Registered Office AddressCompass Point
 Kingston Road
 TW18 1DT
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date04/03/2015
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2018
Accounts Last Made Up Date31/03/2017
Accounts Account CategoryDORMANT
Returns Next Due Date01/04/2017
Returns Last Made Up Date04/03/2016
Previous Company NameChanged Date
WOOD GROUP LIMITED02 Jan 2018
WOOD GROUP OPERATIONS SUPPORT LIMITED15 Jun 2015
Directors & Members
Show Resigned
Carl Chatfield - Director
(British, 62 years old, born March 1964)
Appointed 18 December 2015
 Active
William Setter - Director
(British, 51 years old, born April 1975)
Appointed 04 March 2015
 Active
Secretaries
Show Resigned
Iain Jones - Secretary
Appointed 18 December 2015
 Active
Other Company Directorships
Carl Chatfield
AFW E&C HOLDINGS LIMITED
AFW FINANCE 2 LIMITED
AFW FINANCE 3 LIMITED
AFW HUNGARY LIMITED
AFW INVESTMENTS 2 LIMITED
AFW INVESTMENTS LIMITED
AMEC FOSTER WHEELER (HOLDINGS) LIMITED
AMEC FOSTER WHEELER FINANCE LIMITED
ATLANTIS HEDGE CO 1 LIMITED
ATLANTIS HEDGE CO 2 LIMITED
FOSTER WHEELER (LONDON) LIMITED
FOSTER WHEELER EUROPE
FOSTER WHEELER MANAGEMENT LIMITED
GREENWELL SERVICES (UK) LIMITED
HARWOOD PRODUCTION SERVICES LIMITED
J P KENNY TECHNOLOGY LIMITED
JOHN WOOD GROUP US COMPANY
JWG 16 LIMITED
JWG 64 LIMITED
JWGUS COMPANY LIMITED
JWGUSA HOLDINGS LIMITED
JWH MANAGEMENT SERVICES LIMITED
MDM UK FINANCE LIMITED
MELWAT FINANCE LIMITED
TALENTWORX LIMITED
W L S HOLDINGS LIMITED
WG INTETECH HOLDINGS LIMITED
WG POWER US LIMITED
WOOD GROUP ENGINEERING CONTRACTORS LIMITED
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
WOOD GROUP ENVIRONMENTAL SERVICES LIMITED
WOOD GROUP MANAGEMENT SERVICES LIMITED
WOOD GROUP OILFIELD RENTALS LIMITED
WOOD LIMITED
William Setter
AFW E&C HOLDINGS LIMITED
AFW FINANCE 3 LIMITED
AFW HUNGARY LIMITED
AFW INVESTMENTS 2 LIMITED
AFW INVESTMENTS LIMITED
AMEC (AGL) LIMITED
AMEC (BCS) LIMITED
AMEC CONSTRUCTION LIMITED
AMEC FACILITIES LIMITED
AMEC FOSTER WHEELER EARTH AND ENVIRONMENTAL (UK) LIMITED
AMEC HEDGE CO 1 LIMITED
AMEC KAZAKHSTAN HOLDINGS LIMITED
AMEC MINING LIMITED
AMEC NOMINEES LIMITED
AMEC NUCLEAR OVERSEAS LIMITED
AMEC USA FINANCE LIMITED
AMEC USA HOLDINGS LIMITED
AMEC USA LIMITED
AMEC UTILITIES LIMITED
AMEC WIND DEVELOPMENTS LIMITED
ATLANTIS HEDGE CO 1 LIMITED
ATLANTIS HEDGE CO 2 LIMITED
FOSTER WHEELER MANAGEMENT LIMITED
MDM UK FINANCE LIMITED
NUCLEAR MANAGEMENT PARTNERS LIMITED
SIGMA 2 AFW LIMITED
TALENTWORX LIMITED
UK NUCLEAR RESTORATION LIMITED
WG INTETECH HOLDINGS LIMITED
WGD037 LIMITED
WOOD GROUP ENGINEERING INTERNATIONAL LIMITED
WOOD GROUP GAS TURBINE SERVICES HOLDINGS LIMITED
WOOD GROUP GAS TURBINES LIMITED
WOODHILL FRONTIER LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Balance Sheet
Fixed Assets - -
Current Assets - -
Creditors Due Within One Year - -
Working Cap - -
Total Assets Less Current Liabilities - 1
Long-term Liabilities - -
Net Assets 1 1
Share Capital & Reserves
Share Cap 1 1
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 1 1
Common Size Financial Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Tangible Fixed Assets - -
Fixed Assets - -
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets - -
Creditors Due Within One Year - -
Net Current Assets Liabilities - -
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds - -
Capital Employed - -
Total Assets Less Current Liabilities - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Liquidity Ratio 0.0 0.0
Solvency Ratio - -
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Mar-2017 31-Mar-2016
Assets - -
Debt - -
Net Assets/Debt 1 1
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Resolutions
Confirmation statement made on 4 March 2018 with no updates
Resolutions
Current accounting period shortened from 31 March 2018 to 31 December 2017
Confirmation statement made on 4 March 2017 with updates
Annual return made up to 4 March 2016 with full list of shareholders
Appointment of Mr Carl Anthony Chatfield as a director on 18 December 2015
Appointment of Mr Iain Angus Jones as a secretary on 18 December 2015
Termination of appointment of Robert Muirhead Birnie Brown as a director on 18 December 2015
Termination of appointment of Robert Muirhead Birnie Brown as a secretary on 18 December 2015
Certificate of change of name
Change of name notice
Incorporation
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