100 Acre Wood Limited

Company Registration Number: 05233748

Company registered in England and Wales

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100 Acre Wood Limited is a Private Company Limited by Shares first registered on 16 September 2004. Its current registered address is in Bristol.

Registered Address

UNIT 5 LONDONDERRY FARM KEYNSHAM ROAD
WILLSBRIDGE
BRISTOL
BS30 6EL

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

All companies at BS30 6EL

Registration Data

Company Number

05233748

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA197628

Registration Start Date

1 August 2016

Registration Expiry Date

31 July 2017

Trading Names

Stepping Stones

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £237,178£165,995£101,579£0£71,857£0£125,136
Current Assets £5,685£35,976£1,337£43,352£720£13,384£4,566
of which Cash £3,799£73£533£11,670£0£12,518£3,960
Total Assets £242,863£201,971£102,916£43,352£72,577£13,384£129,702
Current Liabilities £135,694£109,403£78,645£131,398£70,788£64,868£76,158
Net Current Assets £-130,009£-73,427£-77,308£-88,046£-70,068£-51,484£-71,592
Total Net Worth £107,169£92,568£24,271£484£1,789£2,524£53,544

Previous Names

No previous names

Company Officers

  • WOODMAN, Shaun

    Secretary

    Appointed on 16 September 2004

     

    The Coach House
    Stockwood Vale
    Keynsham
    Bristol
    BS31 2AL
    United Kingdom

  • WOODMAN, Lisa Marie

    Director

    Appointed on 16 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    The Coach House
    Stockwood Vale
    Keynsham
    Bristol
    BS31 2AL

  • WOODMAN, Shaun Nicholas

    Director

    Appointed on 15 February 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Coach House
    Stockwood Vale
    Keynsham
    Bristol
    BS31 2AL
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2004

    Resigned on 20 September 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2004

    Resigned on 20 September 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 7 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63VB961. Transaction: MzE3MzExNDgzMWFkaXF6a2N4.

  2. 9 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F5EZN4. Transaction: MzE1NzA3Njc3NmFkaXF6a2N4.

  3. 28 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A2AM2B. Transaction: MzE1MTgzMzk0MWFkaXF6a2N4.

  4. 9 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4FKYSBV. Transaction: MzEzMDY2OTcxNWFkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ALE9CJ. Transaction: MzEyNjA4NTY4NWFkaXF6a2N4.

  6. 3 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HQIWEB. Transaction: MzEwODc3NzA3NmFkaXF6a2N4.

  7. 8 April 2014 Registered office address changed from 71 Woodside Road Downend Bristol Avon BS16 2SR on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Address. Type: AD01. Barcode: X35EHWNL. Transaction: MzA5Nzg3Mzk2MGFkaXF6a2N4.

  8. 6 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A331DWRT. Transaction: MzA5NTc5NjY1MWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKN38J. Transaction: MzA4NDcwNzQyOGFkaXF6a2N4.

  10. 3 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFTMJN. Transaction: MzA4MDkyMTk0NGFkaXF6a2N4.

  11. 14 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HGO60B. Transaction: MzA2NDE0MDk0NGFkaXF6a2N4.

  12. 14 September 2012 Director's details changed for Lisa Woodman on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1HGO5ZV. Transaction: MzA2NDE0MDgyNmFkaXF6a2N4.

  13. 14 September 2012 Director's details changed for Shaun Woodman on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1HGO603. Transaction: MzA2NDE0MDgyOGFkaXF6a2N4.

  14. 14 September 2012 Secretary's details changed for Shaun Woodman on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1HGO5ZR. Transaction: MzA2NDE0MDgyMmFkaXF6a2N4.

  15. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BQ0PVD. Transaction: MzA1OTg3MTcxNWFkaXF6a2N4.

  16. 11 September 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XPPFXXFZ. Transaction: MzA0MzU4NTc5NWFkaXF6a2N4.

  17. 23 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A23OXV72. Transaction: MzAzOTMxNDYyN2FkaXF6a2N4.

  18. 8 September 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X7UWLN8A. Transaction: MzAyMjk1NjQxOWFkaXF6a2N4.

  19. 23 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD2FXL2O. Transaction: MzAxODE1MDY4MWFkaXF6a2N4.

  20. 7 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9G8JD2S. Transaction: MjA0MDc1MDA5MGFkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PC68QBDT. Transaction: MjAzNjczOTM2NmFkaXF6a2N4.

  22. 8 September 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPY042YO. Transaction: MjAxMjg2MzI4M2FkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4MNU1SA. Transaction: MjAwOTg3MDUzMWFkaXF6a2N4.

  24. 11 March 2008 Ad 01/03/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMMQMXXB. Transaction: MjAwMTIxNDM0OWFkaXF6a2N4.

  25. 15 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQzODIyMmFkaXF6a2N4.

  26. 10 September 2007 Return made up to 07/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM1OTk0NmFkaXF6a2N4.

  27. 6 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgxNTEyOWFkaXF6a2N4.

  28. 11 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDM5OWFkaXF6a2N4.

  29. 11 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjIyMTE3OGFkaXF6a2N4.

  30. 11 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTg3MzQ3N2FkaXF6a2N4.

  31. 3 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4MDY0OGFkaXF6a2N4.

  32. 5 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NTExMzkzNGFkaXF6a2N4.

  33. 7 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDUzODQ0NGFkaXF6a2N4.

  34. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ4MjEyMmFkaXF6a2N4.

  35. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTEyODI0M2FkaXF6a2N4.

  36. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTE2MDM3MWFkaXF6a2N4.

  37. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIwMzY1OGFkaXF6a2N4.

  38. 24 September 2004 Registered office changed on 24/09/04 from: suite 18 folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTM0OTMwNWFkaXF6a2N4.

  39. 16 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzAzNjA4MWFkaXF6a2N4.

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