11 Wood Vale Limited

Company Registration Number: 04194081

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
11 Wood Vale Limited is a Private Company Limited by Shares first registered on 4 April 2001. Its current registered address is in Upminster, Essex.

Registered Address

GARETH JENKINS
37 SPRINGFIELD GARDENS
UPMINSTER
ESSEX
RM14 3EH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04194081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0£0£0£0£2£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • JENKINS, Gareth Robert

    Secretary

    Appointed on 4 April 2001

     

    GARETH JENKINS
    37
    Springfield Gardens
    Upminster
    Essex
    RM14 3EH
    England

  • JENKINS, Gareth Robert

    Director

    Appointed on 4 April 2001

     

    Nationality: British

    Occupation: Shop Manager

    Month of birth: January 1970

    GARETH JENKINS
    37
    Springfield Gardens
    Upminster
    Essex
    RM14 3EH
    England

  • LEVIS, Richard James

    Director

    Appointed on 25 January 2013

     

    Nationality: British

    Occupation: Fashion Designer

    Month of birth: October 1978

    GARETH JENKINS
    37
    Springfield Gardens
    Upminster
    Essex
    RM14 3EH
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • TOMKINSON, Margaret Faith

    Director

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    Nationality: British

    Occupation: Arts Consultant

    Month of birth: November 1955

    67 Calbourne Road
    Balham
    London
    SW12 8LS

  • WARDE, Simon James

    Director

    Appointed on 8 June 2001

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Spec Writer

    Month of birth: November 1972

    11 Wood Vale
    Forest Hill
    London
    SE23 3DS

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2001

    Resigned on 4 April 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6432GO2. Transaction: MzE3MzI2MDM3NGFkaXF6a2N4.

  2. 14 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Y3GR0I. Transaction: MzE2NjY1NzE5MmFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X54OEVQO. Transaction: MzE0NjExMzEwM2FkaXF6a2N4.

  4. 11 April 2016 Termination of appointment of Simon James Warde as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X54OEVMB. Transaction: MzE0NjExMzAzOGFkaXF6a2N4.

  5. 19 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YXFRSQ. Transaction: MzE0MDAwODI4MmFkaXF6a2N4.

  6. 9 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X44Y8RNM. Transaction: MzEyMDkxMzMyN2FkaXF6a2N4.

  7. 11 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YV6HPS. Transaction: MzExNTE3NTUxMmFkaXF6a2N4.

  8. 10 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35H6QW1. Transaction: MzA5ODAyMjY5NmFkaXF6a2N4.

  9. 10 April 2014 Director's details changed for Mr Richard James Levis on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X35H6QVL. Transaction: MzA5Nzk4OTAxNmFkaXF6a2N4.

  10. 9 April 2014 Director's details changed for Simon James Warde on 25 January 2013 [View PDF]

    Action Date: 25 January 2013. Category: Officers. Type: CH01. Barcode: X35H6QVT. Transaction: MzA5Nzk4OTAxOGFkaXF6a2N4.

  11. 9 April 2014 Director's details changed for Gareth Robert Jenkins on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X35H6QVH. Transaction: MzA5Nzk4OTAxNWFkaXF6a2N4.

  12. 9 April 2014 Secretary's details changed for Gareth Robert Jenkins on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH03. Barcode: X35H6QV5. Transaction: MzA5Nzk4OTAxM2FkaXF6a2N4.

  13. 5 April 2014 Appointment of Mr Richard James Levis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X356QQQY. Transaction: MzA5NzcwNTUxMWFkaXF6a2N4.

  14. 20 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZISUH. Transaction: MzA5Mjk2NTE5N2FkaXF6a2N4.

  15. 20 January 2014 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZI7JT. Transaction: MzA5Mjk2MDk0NGFkaXF6a2N4.

  16. 16 May 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X28J381D. Transaction: MzA3ODEwMzU5MmFkaXF6a2N4.

  17. 5 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216Z0QX. Transaction: MzA3MjI3OTM2MWFkaXF6a2N4.

  18. 1 May 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X180QDU8. Transaction: MzA1Njc5MTg2NGFkaXF6a2N4.

  19. 31 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PH8VT. Transaction: MzA1MTY0NTYzMGFkaXF6a2N4.

  20. 16 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XXGGAV1W. Transaction: MzAzODk0NjgyOWFkaXF6a2N4.

  21. 5 November 2010 Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH on 5 November 2010 [View PDF]

    Action Date: 5 November 2010. Category: Address. Type: AD01. Barcode: AJNPOOUB. Transaction: MzAyNjQ5NjUwNGFkaXF6a2N4.

  22. 4 November 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: RS4TPOF8. Transaction: MzAyNjQwODcxOGFkaXF6a2N4.

  23. 4 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AZTCZNWW. Transaction: MzAyNjQwODY4NGFkaXF6a2N4.

  24. 4 November 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AZTCYNWV. Transaction: MzAyNjQwODY2M2FkaXF6a2N4.

  25. 4 November 2010 Registered office address changed from 11 Wood Vale Forest Hill London SE23 3DS on 4 November 2010 [View PDF]

    Action Date: 4 November 2010. Category: Address. Type: AD01. Barcode: AZTCXNWU. Transaction: MzAyNjQwODYzNmFkaXF6a2N4.

  26. 2 November 2010 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: AA3A0NEY. Transaction: MzAyNjI5NTUxNGFkaXF6a2N4.

  27. 24 August 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAyMTUwNTA2MmFkaXF6a2N4.

  28. 11 May 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNDU0MTA1NWFkaXF6a2N4.

  29. 30 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA0BL9FR. Transaction: MjAzMTg3MTQwN2FkaXF6a2N4.

  30. 30 April 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XA0B29F8. Transaction: MjAzMTg3MDIxN2FkaXF6a2N4.

  31. 2 May 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY8V1ZCA. Transaction: MjAwNDYyMTQ1NGFkaXF6a2N4.

  32. 2 May 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XY8UPZCX. Transaction: MjAwNDYyMDYzN2FkaXF6a2N4.

  33. 8 May 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUyMzA0NmFkaXF6a2N4.

  34. 8 March 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg2MjE3M2FkaXF6a2N4.

  35. 2 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI3MTI1M2FkaXF6a2N4.

  36. 3 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM2MTU4NGFkaXF6a2N4.

  37. 5 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQxMTc3NWFkaXF6a2N4.

  38. 9 March 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1OTI4NTc3OWFkaXF6a2N4.

  39. 23 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQyODg0NmFkaXF6a2N4.

  40. 12 February 2004 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5ODQ2OTY1OGFkaXF6a2N4.

  41. 12 February 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTE4Njc2NWFkaXF6a2N4.

  42. 14 April 2003 Return made up to 04/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA1MjU1NmFkaXF6a2N4.

  43. 7 May 2002 Return made up to 04/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY0NDEyNGFkaXF6a2N4.

  44. 10 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM1MTMxOGFkaXF6a2N4.

  45. 27 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjIxNDAxMWFkaXF6a2N4.

  46. 27 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc3NTg0MGFkaXF6a2N4.

  47. 27 April 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM5NjM0MGFkaXF6a2N4.

  48. 27 April 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzA4OTQzOWFkaXF6a2N4.

  49. 4 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI1ODkzN2FkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 23:32:47 +0100