Adrian Wood Limited

Company Registration Number: 05403361

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.
Adrian Wood Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

ROYD HOUSE 63 HOUSES HILL
KIRKHEATON
HUDDERSFIELD
WEST YORKSHIRE
HD5 0PA

There are 3 companies currently registered at this postcode, including this one.

All companies at HD5 0PA

Registration Data

Company Number

05403361

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72200 - Research and experimental development on social sciences and humanities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £118,929£106,757£56,784£49,876£54,833£52,446
Current Assets £64,262£50,702£76,244£63,989£58,330£41,695
of which Cash £44,505£19,240£48,084£27,393£11,732£20,993
Total Assets £183,191£157,459£133,028£113,865£113,163£94,141
Current Liabilities £11,450£15,631£13,336£13,752£13,555£12,630
Net Current Assets £52,812£35,071£62,908£50,237£44,775£29,065
Total Net Worth £171,741£141,828£119,692£100,113£99,608£81,511

Previous Names

No previous names

Company Officers

  • WOOD, Brenda Lynn

    Secretary

    Appointed on 24 March 2005

     

    Royd House 63 Houses Hill
    Kirkheaton
    Huddersfield
    West Yorkshire
    HD5 0PA

  • WOOD, Adrian Paul, Prof

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1951

    Royd House 63 Houses Hill
    Huddersfield
    West Yorkshire
    HD5 0PA

  • GRAEME, Dorothy May

    Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 20/12/2016.

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. 28 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKLKYQ. Transaction: MzE2MDcyMzU4N2FkaXF6a2N4.

  2. 20 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X55C16OP. Transaction: MzE0Njc2NzQyM2FkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54B9VN7. Transaction: MzE0NTcyODI4OGFkaXF6a2N4.

  4. 4 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LJCGM3. Transaction: MzEzNjgwMzA0N2FkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X466GJLN. Transaction: MzEyMjAzODY4OGFkaXF6a2N4.

  6. 27 April 2015 Director's details changed for Mr Adrian Paul Wood on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X466GJLF. Transaction: MzEyMjAzODM5NWFkaXF6a2N4.

  7. 29 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: X3NQDS5C. Transaction: MzExNDMyMjE5NWFkaXF6a2N4.

  8. 19 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X364HRYP. Transaction: MzA5ODQ5NDMzMmFkaXF6a2N4.

  9. 18 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: X2NHM9H5. Transaction: MzA5MTAwNjEwM2FkaXF6a2N4.

  10. 21 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFS5V. Transaction: MzA3NjYwMjE3NmFkaXF6a2N4.

  11. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4QAI8. Transaction: MzA2OTk2Mzk2OGFkaXF6a2N4.

  12. 17 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X170L6OQ. Transaction: MzA1NTk4MjMzMWFkaXF6a2N4.

  13. 15 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: A0O02OIR. Transaction: MzA0OTA2NTc2OGFkaXF6a2N4.

  14. 26 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XFBPQTID. Transaction: MzAzNjA1MzUwNWFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARJ47Q7S. Transaction: MzAyOTgyNTY1NmFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: XI24DKJ1. Transaction: MzAxNjg2MTk2MWFkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Professor Adrian Paul Wood on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XI24CKJ0. Transaction: MzAxNjg1ODk2N2FkaXF6a2N4.

  18. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMASPGKN. Transaction: MzAwNzE2MzQ4N2FkaXF6a2N4.

  19. 24 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8JDK9A4. Transaction: MjAzMTM4MjIwNWFkaXF6a2N4.

  20. 2 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOYXS4F4. Transaction: MjAxNzA4NjM5MGFkaXF6a2N4.

  21. 21 July 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEYT81IT. Transaction: MjAwOTMzMzQ4OWFkaXF6a2N4.

  22. 25 January 2008 Return made up to 24/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI3OTYwOGFkaXF6a2N4.

  23. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzMDM4MmFkaXF6a2N4.

  24. 23 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEwNjA1MmFkaXF6a2N4.

  25. 12 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTExODY1NmFkaXF6a2N4.

  26. 6 January 2007 Ad 06/12/06--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkxNjg4MGFkaXF6a2N4.

  27. 12 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTAzMDUzNGFkaXF6a2N4.

  28. 11 May 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyMzk1NWFkaXF6a2N4.

  29. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODE0MzE3OWFkaXF6a2N4.

  30. 31 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTA1MTI5NGFkaXF6a2N4.

  31. 31 March 2005 Registered office changed on 31/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjE2MDgwMWFkaXF6a2N4.

  32. 31 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODA0NzE2NmFkaXF6a2N4.

  33. 31 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgyNDU3NmFkaXF6a2N4.

  34. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTcwMjI1M2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.