Alastair Wood Accs Ltd

Company Registration Number: 05849387

Company registered in England and Wales

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Alastair Wood Accs Ltd is a Private Company Limited by Shares first registered on 16 June 2006. Its current registered address is in Gravesend.

Registered Address

12 CHEQUERS CLOSE
ISTEAD RISE
GRAVESEND
DA13 9HJ

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

All companies at DA13 9HJ

Registration Data

Company Number

05849387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2006

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA158092

Registration Start Date

4 January 2016

Registration Expiry Date

3 January 2018

Trading Names

AW Accounting

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£13,089£15,205£3,450£0
Current Assets £34,012£25,769£14,952£341£1,419£1,936£1,283
of which Cash £0£15,596£10,071£341£1,419£1,936£1,283
Total Assets £34,012£25,769£14,952£13,430£16,624£5,386£1,283
Current Liabilities £18,084£15,757£11,628£4,725£5,863£3,054£32,206
Net Current Assets £15,928£10,012£3,324£-4,384£-4,444£-1,118£-30,923
Total Net Worth £16,839£10,847£5,309£8,705£10,761£2,332£242

Previous Names

  • ALASTAIR WOOD LIMITED, active until 5 February 2009

Company Officers

  • WOOD, Katherine

    Secretary

    Appointed on 16 June 2006

     

    12 Chequers Close
    Gravesend
    Kent
    DA13 9HJ

  • WOOD, Alastair James

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    12 Chequers Close
    Istead Rise
    Gravesend
    Kent
    DA13 9HJ

  • WOOD, Katherine

    Director

    Appointed on 16 June 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: October 1973

    12 Chequers Close
    Gravesend
    Kent
    DA13 9HJ

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2006

    Resigned on 16 June 2006

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 16 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XAH57. Transaction: MzE3ODMxMjM0M2FkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X599FCHL. Transaction: MzE1MDg4NzA1MWFkaXF6a2N4.

  3. 20 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X57DFYXK. Transaction: MzE0ODk3OTY1N2FkaXF6a2N4.

  4. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49NK5MG. Transaction: MzEyNTI0OTczOGFkaXF6a2N4.

  5. 16 June 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X49NHJKQ. Transaction: MzEyNTIyMDU4MGFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5OZTL. Transaction: MzEwMTk2MDc3N2FkaXF6a2N4.

  7. 16 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3801HBT. Transaction: MzEwMDE5Mzk4N2FkaXF6a2N4.

  8. 25 June 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9C2NU. Transaction: MzA4MDQzNTc3NWFkaXF6a2N4.

  9. 7 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X23N6WQ3. Transaction: MzA3NDEyMjA1NWFkaXF6a2N4.

  10. 19 June 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDSC5M. Transaction: MzA1OTM5MjMyMWFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1A3IKB7. Transaction: MzA1ODQ3ODI4NmFkaXF6a2N4.

  12. 20 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYGMIV5F. Transaction: MzAzOTA4OTQ1MmFkaXF6a2N4.

  13. 16 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: XXK2GV1S. Transaction: MzAzODk1NzEwM2FkaXF6a2N4.

  14. 22 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OI9LR2. Transaction: MzAyMDAxODY3M2FkaXF6a2N4.

  15. 21 June 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XV418L1R. Transaction: MzAxNzk4NDcwMGFkaXF6a2N4.

  16. 21 June 2010 Director's details changed for Katherine Wood on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XV417L1Q. Transaction: MzAxNzk3OTg1M2FkaXF6a2N4.

  17. 21 June 2010 Director's details changed for Alastair James Wood on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XV416L1P. Transaction: MzAxNzk3OTg1MmFkaXF6a2N4.

  18. 14 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APN0FDZD. Transaction: MzAwMDcxMjI0M2FkaXF6a2N4.

  19. 22 June 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLHAAX2. Transaction: MjAzNTUzNzMxN2FkaXF6a2N4.

  20. 4 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5L0573F. Transaction: MjAyNTA2MjcyMmFkaXF6a2N4.

  21. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AWELI47Y. Transaction: MjAxNjI0Mzg5NWFkaXF6a2N4.

  22. 16 June 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7BO10MQ. Transaction: MjAwNzI1MzYxOWFkaXF6a2N4.

  23. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMyMzYzNmFkaXF6a2N4.

  24. 6 August 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg4MDIwNmFkaXF6a2N4.

  25. 12 January 2007 Accounting reference date shortened from 30/06/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTE2NjA3NWFkaXF6a2N4.

  26. 30 October 2006 Ad 16/06/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM4ODEyOGFkaXF6a2N4.

  27. 30 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5NzE4OGFkaXF6a2N4.

  28. 16 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQ5ODA1N2FkaXF6a2N4.

  29. 16 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjUwOTU5OGFkaXF6a2N4.

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