Alex Wood Ltd

Company Registration Number: 06046379

Company registered in England and Wales

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Alex Wood Ltd is a Private Company Limited by Shares first registered on 9 January 2007. Its current registered address is in Ofterley, Middlesex.

Registered Address

41 WESTCOURT
GREAT WEST ROAD
OFTERLEY
MIDDLESEX
TW5 0TL

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

All companies at TW5 0TL

Registration Data

Company Number

06046379

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 October 2015

Returns Next Due

31 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £16,857£16,852£22,994£26,500£17,935£14,901£16,863£6,597£5,583
of which Cash £7,834£6,000£9,000£19,000£12,000£10,000£13,000£4,000£3,000
Total Assets £16,857£16,852£22,994£26,500£17,935£14,901£16,863£6,597£5,583
Current Liabilities £8,635£9,577£11,958£12,933£12,846£12,620£8,618£4,890£4,348
Net Current Assets £8,222£7,275£11,036£13,567£5,089£2,281£8,245£1,707£1,235
Total Net Worth £8,459£7,572£11,422£14,336£6,241£2,645£8,730£2,965£1,826

Previous Names

No previous names

Company Officers

  • WOOD, Mary Elizabeth

    Secretary

    Appointed on 9 January 2007

     

    Nationality: British

    128 Victoria Road East
    Thornton-Cleveleys
    Lancashire
    FY5 3SU
    United Kingdom

  • HANSEN WOOD, Daniel

    Director

    Appointed on 9 January 2007

     

    Nationality: British

    Occupation: Actor

    Month of birth: April 1982

    41
    West Court
    Great West Road
    Osterley
    Middlesex
    TW5 0TL
    United Kingdom

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5ISG7NN. Transaction: MzE2MDg3OTk2MmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMIUG. Transaction: MzE1OTQyMTkwM2FkaXF6a2N4.

  3. 11 October 2016 Secretary's details changed for Mary Elizabeth Wood on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH03. Barcode: X5HEMGJS. Transaction: MzE1OTQyMDY3OGFkaXF6a2N4.

  4. 12 November 2015 Annual return made up to 3 October 2015 with full list of shareholders [View PDF]

    Action Date: 3 October 2015. Category: Annual return. Type: AR01. Barcode: X4K0B6VF. Transaction: MzEzNTA0MzkxNmFkaXF6a2N4.

  5. 31 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J7JNE1. Transaction: MzEzNDIzMTQ0NGFkaXF6a2N4.

  6. 30 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JLZTOR. Transaction: MzExMDQzNTk0NGFkaXF6a2N4.

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

    Action Date: 3 October 2014. Category: Annual return. Type: AR01. Barcode: X3HQGG43. Transaction: MzEwODc1MTc0MmFkaXF6a2N4.

  8. 17 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZRRQXN. Transaction: MzA5Mjc5ODk4MGFkaXF6a2N4.

  9. 30 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3MFEB. Transaction: MzA4Nzg4NzA4MmFkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X204CMIN. Transaction: MzA3MTEwNzkyNWFkaXF6a2N4.

  11. 30 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM7KY2. Transaction: MzA2NjY3MTkzMmFkaXF6a2N4.

  12. 3 October 2012 Director's details changed for Mr Daniel Wood on 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Officers. Type: CH01. Barcode: X1IR74FV. Transaction: MzA2NTE5Nzg2N2FkaXF6a2N4.

  13. 22 February 2012 Registered office address changed from Flat 39 Braybourne Drive Isleworth Middlesex TW7 5EW on 22 February 2012 [View PDF]

    Action Date: 22 February 2012. Category: Address. Type: AD01. Barcode: X137ODIZ. Transaction: MzA1Mjg5MzU4MmFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X109W2UP. Transaction: MzA1MDQ4NzM4NWFkaXF6a2N4.

  15. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X63XPYRH. Transaction: MzA0NjIzOTk3MGFkaXF6a2N4.

  16. 30 March 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: X6LTDSVH. Transaction: MzAzNDcyNzI0NWFkaXF6a2N4.

  17. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XRCP6OK3. Transaction: MzAyNTg3ODI1MmFkaXF6a2N4.

  18. 12 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XH0S1GL8. Transaction: MzAwNjg5Mjk4NmFkaXF6a2N4.

  19. 16 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AACEHEV0. Transaction: MzAwMjk0OTgwMWFkaXF6a2N4.

  20. 20 February 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9WP7J9. Transaction: MjAyNjI4NjgyOWFkaXF6a2N4.

  21. 6 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X3PIK4LG. Transaction: MjAxNzQzNDI3MmFkaXF6a2N4.

  22. 20 March 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNWTRY31. Transaction: MjAwMTczMTQ2N2FkaXF6a2N4.

  23. 19 March 2008 Registered office changed on 19/03/2008 from 8 otter close london E15 2PZ [View PDF]

    Category: Address. Type: 287. Barcode: XNWTQY30. Transaction: MjAwMTY5MjU1MmFkaXF6a2N4.

  24. 17 March 2008 Director's change of particulars / daniel wood / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XNWTTY33. Transaction: MjAwMTU2MDg2NmFkaXF6a2N4.

  25. 9 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDYwNjU4MWFkaXF6a2N4.

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