Add Wood Limited

Company Registration Number: 04937668

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Add Wood Limited is a Private Company Limited by Shares first registered on 20 October 2003. Its current registered address is in Langley Moor, Co. Durham.

Registered Address

. MILL ROAD
LITTLEBURN INDUSTRIAL ESTATE
LANGLEY MOOR
CO. DURHAM
DH7 8HE

There are 9 companies currently registered at this postcode, including this one.

All companies at DH7 8HE

Registration Data

Company Number

04937668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£2,040£2,040£14,440£27,911£37,750£40,596
of which Cash £0£0£0£0£14,944£16,221£8,178
Total Assets £0£2,040£2,040£14,440£27,911£37,750£40,596
Current Liabilities £0£0£0£0£0£1,133£0
Net Current Assets £0£2,040£2,040£14,440£27,911£36,617£40,596
Total Net Worth £0£2,040£2,040£14,440£27,911£36,911£40,596

Previous Names

No previous names

Company Officers

  • KAYLL, Valerie Livingstone

    Secretary

    Appointed on 30 July 2014

     

    .
    Mill Road
    Littleburn Industrial Estate
    Langley Moor
    Co. Durham
    DH7 8HE

  • KAYLL, David Norman

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1946

    .
    Mill Road
    Littleburn Industrial Estate
    Langley Moor
    Co. Durham
    DH7 8HE
    United Kingdom

  • ELLIOTT, Simon James

    Secretary

    Appointed on 1 October 2007

    Resigned on 8 July 2011

    Sparrow Hall
    Peases West Billy Row
    Crook
    County Durham
    DL15 9SY

  • KAYLL, Valerie Livingstone

    Secretary

    Appointed on 20 October 2003

    Resigned on 1 October 2007

    West Hall Cottage
    Witton Gilbert
    Durham
    DH7 6TS

  • ELLIOTT, Simon James

    Director

    Appointed on 1 October 2007

    Resigned on 8 July 2011

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1946

    Sparrow Hall
    Peases West Billy Row
    Crook
    County Durham
    DL15 9SY

This information was most recently updated 18/11/2016.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HZOR. Transaction: MzE2MTIwOTY5MWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5A4XM22. Transaction: MzE1MTkxNTA5M2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMGXS. Transaction: MzEzNDI3MTk5MmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4GVQALT. Transaction: MzEzMTg3MTcwMWFkaXF6a2N4.

  5. 5 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K1JTDL. Transaction: MzExMDc3MDMxMmFkaXF6a2N4.

  6. 22 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3EUGD61. Transaction: MzEwNjA4MTg1MGFkaXF6a2N4.

  7. 4 August 2014 Appointment of Mrs Valerie Livingstone Kayll as a secretary on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP03. Barcode: X3DJTVIJ. Transaction: MzEwNDk1MzM2MmFkaXF6a2N4.

  8. 4 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGIPFN. Transaction: MzA4ODExMjYxM2FkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2FAA5A1. Transaction: MzA4MzcwOTMyN2FkaXF6a2N4.

  10. 22 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K42QU2. Transaction: MzA2NjIxNzIxMWFkaXF6a2N4.

  11. 22 October 2012 Director's details changed for Mr David Norman Kayll on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Officers. Type: CH01. Barcode: X1K42QTU. Transaction: MzA2NjIxNzAzNWFkaXF6a2N4.

  12. 29 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1GBEKV5. Transaction: MzA2MzE0NDgzNmFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X4Q22YOH. Transaction: MzA0NjA0MTcxNGFkaXF6a2N4.

  14. 25 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XKWLSWZL. Transaction: MzA0MjcyNzk1M2FkaXF6a2N4.

  15. 21 July 2011 Registered office address changed from Unit 3 Langley Moor Industrial Estate Langley Moor Durham DH7 8JE on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Address. Type: AD01. Barcode: X97BLW05. Transaction: MzA0MDgyMTUyMGFkaXF6a2N4.

  16. 21 July 2011 Termination of appointment of Simon Elliott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X975YW0C. Transaction: MzA0MDgyMTE0MWFkaXF6a2N4.

  17. 21 July 2011 Termination of appointment of Simon Elliott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9754W0I. Transaction: MzA0MDgyMTA4NWFkaXF6a2N4.

  18. 20 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XPBAPOEY. Transaction: MzAyNTU1NDY4MmFkaXF6a2N4.

  19. 30 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XM8YXLAH. Transaction: MzAxODY2NTYyOWFkaXF6a2N4.

  20. 18 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: X3B6DF2B. Transaction: MzAwMzE1MzQxNGFkaXF6a2N4.

  21. 5 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XX56YEP6. Transaction: MzAwMjIyNzY1MWFkaXF6a2N4.

  22. 5 November 2009 Director's details changed for David Norman Kayll on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XX56XEP5. Transaction: MzAwMjIyNzE2MmFkaXF6a2N4.

  23. 5 November 2009 Director's details changed for Mr Simon James Elliott on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: XX56WEP4. Transaction: MzAwMjIyNzE2MWFkaXF6a2N4.

  24. 18 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: X65P74X5. Transaction: MjAxODI2MDkyN2FkaXF6a2N4.

  25. 4 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X31O84JK. Transaction: MjAxNzIwNDczMGFkaXF6a2N4.

  26. 30 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0NzA4NGFkaXF6a2N4.

  27. 30 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1ODg5NGFkaXF6a2N4.

  28. 30 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI1NjE3M2FkaXF6a2N4.

  29. 29 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI1NzE0MmFkaXF6a2N4.

  30. 15 October 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5NjQxNGFkaXF6a2N4.

  31. 2 November 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MDg4MzA2M2FkaXF6a2N4.

  32. 23 October 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTMwNjc5NmFkaXF6a2N4.

  33. 31 October 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1Nzc3MjM3NWFkaXF6a2N4.

  34. 23 August 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4MjQxMTc3OWFkaXF6a2N4.

  35. 2 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzNjY2NGFkaXF6a2N4.

  36. 3 March 2004 Accounting reference date extended from 31/10/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzEzOTgwOGFkaXF6a2N4.

  37. 20 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTE0MzExNGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.