3 Wood (UK) Limited

Company Registration Number: 05088267

Company registered in England and Wales

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3 Wood (UK) Limited is a Private Company Limited by Shares first registered on 30 March 2004. Its current registered address is in Surrey.

Registered Address

17 LYON ROAD, HERSHAM TRADING
ESTATE, HERSHAM
SURREY
KT12 3PU

There are 48 companies currently registered at this postcode, including this one.

All companies at KT12 3PU

Registration Data

Company Number

05088267

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 March 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £841,711£256,090£198,768£201,609£156,958
of which Cash £92,278£362£4,478£8,434£627
Total Assets £841,711£256,090£198,768£201,609£156,958
Current Liabilities £917,258£249,030£192,506£216,745£200,197
Net Current Assets £-75,547£7,060£6,262£-15,136£-43,239
Total Net Worth £8,968£48,668£30,350£12,451£-10,870

Previous Names

No previous names

Company Officers

  • FURLONG, Deirdre

    Secretary

    Appointed on 30 March 2004

     

    Brook House
    1 Brook Close
    Dorking
    Dorking
    Surrey
    RH4 1AH
    Great Britain

  • FURLONG, Deirdre Margaret

    Director

    Appointed on 18 April 2016

     

    Nationality: Irish

    Occupation: Chief Operations Officer

    Month of birth: May 1968

    Brook House
    1 Brook Close
    Dorking
    Surrey
    RH4 1AH
    England

  • HOARE, Lionel James

    Director

    Appointed on 30 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1959

    Woods Hill House
    West Chiltington
    Pulborough
    West Sussex
    RH20 2LD
    Great Britain

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 30 March 2004

    Resigned on 30 March 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 25 May 2016 Appointment of Mrs Deirdre Margaret Furlong as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X57QKORS. Transaction: MzE0OTM5MDQ0OGFkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54TOK0A. Transaction: MzE0NjI3OTI1OGFkaXF6a2N4.

  3. 27 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4KKYMEG. Transaction: MzEzNTk2NjU2NGFkaXF6a2N4.

  4. 1 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44DH7UZ. Transaction: MzEyMDQxNzUzNWFkaXF6a2N4.

  5. 17 March 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43CNMM3. Transaction: MzExOTI5NjgxMWFkaXF6a2N4.

  6. 17 March 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43CNMOJ. Transaction: MzExOTI5Njc4MWFkaXF6a2N4.

  7. 17 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X43CNMPV. Transaction: MzExOTI5NjgwMWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OI6J. Transaction: MzExNDA3OTMxMWFkaXF6a2N4.

  9. 5 June 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X39DBO23. Transaction: MzEwMTM5MzY2MmFkaXF6a2N4.

  10. 5 June 2014 Secretary's details changed for Deirdre Furlong on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH03. Barcode: X39DBO1V. Transaction: MzEwMTM5MzI5NmFkaXF6a2N4.

  11. 2 June 2014 Statement of capital following an allotment of shares on 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Capital. Type: SH01. Barcode: A38SD9K1. Transaction: MzEwMTExNzgyOWFkaXF6a2N4.

  12. 20 March 2014 Statement of capital following an allotment of shares on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Capital. Type: SH01. Barcode: A33YOHL6. Transaction: MzA5NjU5OTE1NmFkaXF6a2N4.

  13. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M57PU8. Transaction: MzA4OTk2MDM4NWFkaXF6a2N4.

  14. 28 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X252Z36Z. Transaction: MzA3NTMyNjU4NGFkaXF6a2N4.

  15. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MMUMNT. Transaction: MzA2ODUxNjM3OWFkaXF6a2N4.

  16. 4 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16346GH. Transaction: MzA1NTMyODU5M2FkaXF6a2N4.

  17. 4 April 2012 Director's details changed for Mr Lionel James Hoare on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X16346G9. Transaction: MzA1NTI4MzU3MmFkaXF6a2N4.

  18. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEMTOZWM. Transaction: MzA0ODk2MzIzNWFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: XM4J7U3A. Transaction: MzAzNzE1ODA2OGFkaXF6a2N4.

  20. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ606Q4F. Transaction: MzAyOTQxODA4OWFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: XUGM6JWE. Transaction: MzAxNTMyMTUzMGFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Mr Lionel James Hoare on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XUGM5JWD. Transaction: MzAxNTMyMTA1NmFkaXF6a2N4.

  23. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AE9J9H39. Transaction: MzAwODc3MDUyMGFkaXF6a2N4.

  24. 9 June 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJRH1AKJ. Transaction: MjAzNDcxNTY1OWFkaXF6a2N4.

  25. 3 June 2009 Director's change of particulars / lionel hoare / 25/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFXNWA9O. Transaction: MjAzNDI3NTQ2MGFkaXF6a2N4.

  26. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAHIN6X9. Transaction: MjAyNDY3MzIzNWFkaXF6a2N4.

  27. 29 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBUBZAJ. Transaction: MjAwNDMwNTE5OWFkaXF6a2N4.

  28. 17 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTQxODkzMmFkaXF6a2N4.

  29. 20 April 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY1NjE0MmFkaXF6a2N4.

  30. 28 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NjI1OWFkaXF6a2N4.

  31. 23 March 2006 Return made up to 22/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMyOTA5MmFkaXF6a2N4.

  32. 23 March 2006 Registered office changed on 23/03/06 from: the tyrrell building long reach ockham woking surrey GU23 6PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTM1MDM1MWFkaXF6a2N4.

  33. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMDY1MzUyMGFkaXF6a2N4.

  34. 27 May 2005 Return made up to 30/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzU1NzUyM2FkaXF6a2N4.

  35. 19 May 2005 Ad 26/04/05--------- £ si [email protected]=15 £ ic 16/31 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Nzg0NjMyMmFkaXF6a2N4.

  36. 19 May 2005 Ad 26/04/05--------- £ si [email protected]=5 £ ic 11/16 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODc2MjYxNWFkaXF6a2N4.

  37. 4 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODU4ODQ0N2FkaXF6a2N4.

  38. 9 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODA3MDQwOGFkaXF6a2N4.

  39. 15 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNDYwNzk5MWFkaXF6a2N4.

  40. 12 May 2004 Ad 04/05/04--------- £ si [email protected]=9 £ ic 2/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMjI5MjAxNWFkaXF6a2N4.

  41. 2 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjYxNDY2NWFkaXF6a2N4.

  42. 2 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTA5MDkzOGFkaXF6a2N4.

  43. 2 April 2004 Registered office changed on 02/04/04 from: bridge house 181 queen victoria street london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjU1NjUzOWFkaXF6a2N4.

  44. 2 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwNzU3MGFkaXF6a2N4.

  45. 2 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM0MTc3NmFkaXF6a2N4.

  46. 30 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzE0MTI3MGFkaXF6a2N4.

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