5 Wood Construction Limited

Company Registration Number: 04787409

Company registered in England and Wales

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5 Wood Construction Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in Middlesex.

Registered Address

164 MOLLISON WAY
EDGWARE
MIDDLESEX
HA8 5QZ

There are 115 companies currently registered at this postcode, including this one.

All companies at HA8 5QZ

Registration Data

Company Number

04787409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £27,649£38,738£31,978£57,843£29,859£38,959£36,887£28,037
of which Cash £11,039£24,778£22,300£33,701£23,257£24,389£15,225£14,232
Total Assets £27,649£38,738£31,978£57,843£29,859£38,959£36,887£28,037
Current Liabilities £24,348£35,539£23,726£48,078£14,411£15,050£13,910£12,897
Net Current Assets £3,301£3,199£8,252£9,765£15,448£23,909£22,977£15,140
Total Net Worth £5,365£5,780£11,478£13,798£20,489£30,210£23,653£15,983

Previous Names

No previous names

Company Officers

  • VEKARIA, Laxmi Nanji

    Secretary

    Appointed on 4 June 2003

     

    27 Winchester Road
    Kenton
    Harrow
    Middlesex
    HA3 9PD

  • VEKARIA, Nanji Naran

    Director

    Appointed on 4 June 2003

     

    Nationality: British

    Occupation: Carpenter

    Month of birth: October 1970

    27 Winchester Road
    Kenton
    Harrow
    Middlesex
    HA3 9PD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 June 2003

    Resigned on 4 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2003

    Resigned on 4 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 [View PDF]

    Action Date: 4 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X684OCWO. Transaction: MzE3NzY2NjQ4N2FkaXF6a2N4.

  2. 21 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62OW776. Transaction: MzE3MTYxODUyNWFkaXF6a2N4.

  3. 24 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X59UCR0I. Transaction: MzE1MTUzNjE1NWFkaXF6a2N4.

  4. 3 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZY2I2I. Transaction: MzE0MTEyMjM4NWFkaXF6a2N4.

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

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATAIAY. Transaction: MzEyNjMxOTIzMWFkaXF6a2N4.

  6. 25 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43XJR0O. Transaction: MzExOTkxMjIzM2FkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBI8VM. Transaction: MzEwMzEzOTc1MWFkaXF6a2N4.

  8. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3412Q77. Transaction: MzA5NjY0NTA5MGFkaXF6a2N4.

  9. 27 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2BENEDD. Transaction: MzA4MDYwOTUwNGFkaXF6a2N4.

  10. 26 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24XTTD5. Transaction: MzA3NTIyMDE1MGFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBACC1. Transaction: MzA2MDExOTYyNGFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15APNBE. Transaction: MzA1NDY1ODAwN2FkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X8IWQVY2. Transaction: MzA0MDY4Mzc2MWFkaXF6a2N4.

  14. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X4WPUSPX. Transaction: MzAzNDQyODgzMmFkaXF6a2N4.

  15. 30 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XM6TSLA5. Transaction: MzAxODY2Mjc4NmFkaXF6a2N4.

  16. 30 June 2010 Director's details changed for Nanji Naran Vekaria on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Officers. Type: CH01. Barcode: XM6TRLA4. Transaction: MzAxODY2MjY4NmFkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LQT17IMG. Transaction: MzAxMjUxMDI5MGFkaXF6a2N4.

  18. 9 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSA59BD1. Transaction: MjAzNjgwODE3OWFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6VUY9G3. Transaction: MjAzMjI5MjQ4OGFkaXF6a2N4.

  20. 10 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6B9Y0G1. Transaction: MjAwNjk4NTY1M2FkaXF6a2N4.

  21. 23 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASML8Z3J. Transaction: MjAwMzkxMTQyM2FkaXF6a2N4.

  22. 10 July 2007 Return made up to 04/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzI0Njk0N2FkaXF6a2N4.

  23. 13 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU2MzA4OGFkaXF6a2N4.

  24. 12 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA1MjgwNWFkaXF6a2N4.

  25. 29 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTE4MjIzNmFkaXF6a2N4.

  26. 23 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA1MjUxNGFkaXF6a2N4.

  27. 4 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NDE4MTYzNGFkaXF6a2N4.

  28. 2 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDk4Njg3MWFkaXF6a2N4.

  29. 21 July 2003 Ad 06/07/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM0MzgzOWFkaXF6a2N4.

  30. 30 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4NzA5MGFkaXF6a2N4.

  31. 30 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU5MDk1N2FkaXF6a2N4.

  32. 30 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzg5OTQxNWFkaXF6a2N4.

  33. 30 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjA2ODIwM2FkaXF6a2N4.

  34. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzQ5MzA0MGFkaXF6a2N4.

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