72 Wood Street Limited

Company Registration Number: 02945140

Company registered in England and Wales

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72 Wood Street Limited is a Private Company Limited by Shares first registered on 4 July 1994. Its current registered address is in Ashby De La Zouch, Leicestershire.

Registered Address

FLAT 5,
72 WOOD STREET
ASHBY DE LA ZOUCH
LEICESTERSHIRE
UNITED KINGDOM
LE65 1EG

There are 3 companies currently registered at this postcode, including this one.

All companies at LE65 1EG

Registration Data

Company Number

02945140

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £482£3,148£8,165£7,140£5,843£4,827£5,119£2,481£2,171£1,892£2,448
of which Cash £482£2,693£7,723£6,730£5,452£4,396£4,702£2,481£2,171£1,892£2,448
Total Assets £482£3,148£8,165£7,140£5,843£4,827£5,119£2,481£2,171£1,892£2,448
Current Liabilities £477£3,143£8,160£7,135£5,838£4,822£5,114£2,476£2,166£1,887£2,448
Net Current Assets £5£5£5£5£5£5£5£5£5£5£0
Total Net Worth £5£5£5£5£5£5£5£5£5£5£0

Previous Names

No previous names

Company Officers

  • CHAPMAN, Andrew Barry

    Secretary

    Appointed on 21 February 2011

     

    Flat 5
    72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG
    Uk

  • CHAPMAN, Jill

    Director

    Appointed on 20 December 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1958

    Flat 5 72
    Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG
    Uk

  • RITCHIE, Rachael Dorothy

    Director

    Appointed on 23 March 2001

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: January 1970

    84 Leicester Road
    Packington
    Ashby De La Zouch
    LE65 1TQ

  • SALT, Nicholas James, Mr

    Director

    Appointed on 6 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: September 1970

    Flat 4
    Wood Street
    Ashby De La Zouch
    Leics
    LE65 1EG
    Uk

  • BANFIELD, Arthur Reading

    Secretary

    Appointed on 4 July 1994

    Resigned on 4 July 2007

    Flat 4 72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BANFIELD, Arthur Reading

    Director

    Appointed on 4 July 1994

    Resigned on 4 July 2007

    Nationality: British

    Occupation: Retired

    Month of birth: April 1924

    Flat 4 72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG

  • BRISTOL, Steven John

    Director

    Appointed on 28 January 2001

    Resigned on 16 May 2003

    Nationality: British

    Occupation: Stock Control

    Month of birth: June 1974

    Flat 5 72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG

  • DOE, Thomas Peter

    Director

    Appointed on 21 February 2011

    Resigned on 6 May 2014

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: June 1982

    Flat 4
    72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG
    England

  • HOPKINS, Jonathan Peter

    Director

    Appointed on 5 July 1998

    Resigned on 7 July 2001

    Nationality: British

    Occupation: Landscape Gardener

    Month of birth: September 1972

    Flat 2 72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG

  • HULL, Graham Charles

    Director

    Appointed on 16 May 2003

    Resigned on 20 December 2013

    Nationality: British

    Occupation: Sales Manager

    Month of birth: April 1952

    Flat 3
    72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG

  • LANDER, Samantha Rachael

    Director

    Appointed on 21 June 1996

    Resigned on 20 February 2000

    Nationality: British

    Occupation: Advertising Sales

    Month of birth: December 1972

    Flat 5 72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 4 July 1994

    Resigned on 4 July 1994

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • SYMES, Jillian Hazel

    Director

    Appointed on 4 July 1994

    Resigned on 1 May 1998

    Nationality: British

    Occupation: Pollution Control Office

    Month of birth: March 1967

    Flat 2 72 Wood Street
    Ashby De La Zouch
    Leicestershire
    LE65 1EG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZM3C. Transaction: MzE1ODY2ODYyOGFkaXF6a2N4.

  2. 1 September 2016 Registered office address changed from Flat 4 72 Wood Street Ashby De La Zouch Leicestershire LE65 1EG to Flat 5, 72 Wood Street Ashby De La Zouch Leicestershire LE65 1EG on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EKDUUG. Transaction: MzE1NjI3NDgxOGFkaXF6a2N4.

  3. 1 September 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN0C2Q. Transaction: MzE1NjM3NzEyMWFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYGDMH. Transaction: MzEzMTk4ODU2N2FkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4F2SXMR. Transaction: MzEzMDI0NzkzOGFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIH55K. Transaction: MzEwODQ5NjQzMmFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFU5RD. Transaction: MzEwODQxNDcyMmFkaXF6a2N4.

  8. 28 July 2014 Appointment of Nicholas James Salt as a director on 6 May 2014 [View PDF]

    Action Date: 6 May 2014. Category: Officers. Type: AP01. Barcode: A3CEZ6ZK. Transaction: MzEwNDM0MTg2NWFkaXF6a2N4.

  9. 11 July 2014 Termination of appointment of Graham Hull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BF5W1L. Transaction: MzEwMzUyMjQ3MGFkaXF6a2N4.

  10. 11 July 2014 Appointment of Jill Chapman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3BF5VY9. Transaction: MzEwMzUyMjQ2OWFkaXF6a2N4.

  11. 11 July 2014 Termination of appointment of Thomas Doe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3BF5W1D. Transaction: MzEwMzUyMjQ3NmFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0H91K. Transaction: MzA4NjA0NDg5MGFkaXF6a2N4.

  13. 28 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPNR5K. Transaction: MzA4Mzk5Mzk2OGFkaXF6a2N4.

  14. 22 October 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1K444KZ. Transaction: MzA2NjIzMzQ0NWFkaXF6a2N4.

  15. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWE9N. Transaction: MzA2NDk5NTM2MGFkaXF6a2N4.

  16. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX3AZXZ2. Transaction: MzA0NDczNDMyMmFkaXF6a2N4.

  17. 26 September 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: XUM0LXVQ. Transaction: MzA0NDQxMTY3NGFkaXF6a2N4.

  18. 3 March 2011 Appointment of Thomas Peter Doe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYCDJS3B. Transaction: MzAzMzI0MzUzNWFkaXF6a2N4.

  19. 3 March 2011 Appointment of Andrew Barry Chapman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AYCDKS3C. Transaction: MzAzMzI0MzE1MWFkaXF6a2N4.

  20. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A17VBNU5. Transaction: MzAyNDQ3MjQzNWFkaXF6a2N4.

  21. 13 September 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: X9LWUNDH. Transaction: MzAyMzIwMDg4NmFkaXF6a2N4.

  22. 13 September 2010 Director's details changed for Graham Charles Hull on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9LWSNDF. Transaction: MzAyMzIwMDU1N2FkaXF6a2N4.

  23. 13 September 2010 Director's details changed for Rachael Dorothy Ritchie on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9LWTNDG. Transaction: MzAyMzIwMDU2MWFkaXF6a2N4.

  24. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU198EJ6. Transaction: MzAwMTgyOTM1N2FkaXF6a2N4.

  25. 26 August 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6P9LCQO. Transaction: MjA0MDA1ODE3OGFkaXF6a2N4.

  26. 25 February 2009 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTIUN7OK. Transaction: MjAyNjc0NzExMGFkaXF6a2N4.

  27. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR3KX4E3. Transaction: MjAxNjk0MTMyN2FkaXF6a2N4.

  28. 3 June 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: A1VXS061. Transaction: MjAwNjUyNDI5OGFkaXF6a2N4.

  29. 3 June 2008 Return made up to 04/07/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1VXR060. Transaction: MjAwNjUyMzI2MGFkaXF6a2N4.

  30. 12 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0NzA4NWFkaXF6a2N4.

  31. 12 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg2MjgwM2FkaXF6a2N4.

  32. 14 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM4NTU3MGFkaXF6a2N4.

  33. 14 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMDYxMDc3NmFkaXF6a2N4.

  34. 19 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MzQ2MTI2OGFkaXF6a2N4.

  35. 19 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5ODkzM2FkaXF6a2N4.

  36. 11 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU4MzE1NWFkaXF6a2N4.

  37. 11 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI4MTM0MWFkaXF6a2N4.

  38. 11 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyODgxNDQyOWFkaXF6a2N4.

  39. 12 July 2002 Return made up to 04/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2ODQ3NGFkaXF6a2N4.

  40. 7 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExOTM4OTEwNmFkaXF6a2N4.

  41. 6 July 2001 Return made up to 04/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjAyNjg3M2FkaXF6a2N4.

  42. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODM4NjUxNGFkaXF6a2N4.

  43. 6 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwMTU0MzI0MGFkaXF6a2N4.

  44. 6 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTcxOTU0NWFkaXF6a2N4.

  45. 14 August 2000 Return made up to 04/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDI0MTExMWFkaXF6a2N4.

  46. 20 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NDA1NTIzNWFkaXF6a2N4.

  47. 28 June 1999 Return made up to 04/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTgxNjUzM2FkaXF6a2N4.

  48. 11 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4Mjc4ODc1M2FkaXF6a2N4.

  49. 20 July 1998 Return made up to 04/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTc2ODk0OGFkaXF6a2N4.

  50. 20 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzc0MDcxM2FkaXF6a2N4.

  51. 19 January 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMjE4ODA5MWFkaXF6a2N4.

  52. 8 July 1997 Return made up to 04/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc2NDY3MGFkaXF6a2N4.

  53. 25 March 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MzQyNDcxM2FkaXF6a2N4.

  54. 5 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2Mjk5NjgzOGFkaXF6a2N4.

  55. 5 July 1996 Return made up to 04/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDM3NzI1NmFkaXF6a2N4.

  56. 10 June 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA5MzA3NjgzMmFkaXF6a2N4.

  57. 18 July 1995 Return made up to 04/07/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTMyNTk2N2FkaXF6a2N4.

  58. 18 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5MDI0NTE4OGFkaXF6a2N4.

  59. 18 August 1994 Ad 04/07/94--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDExOTg1MjIxN2FkaXF6a2N4.

  60. 8 July 1994 Registered office changed on 08/07/94 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEzODg1NDI5NmFkaXF6a2N4.

  61. 8 July 1994 Secretary resigned;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMTk5MjQyOGFkaXF6a2N4.

  62. 8 July 1994 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzOTU3ODkwN2FkaXF6a2N4.

  63. 4 July 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDIwNDI0OGFkaXF6a2N4.

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