4 Wood Construction and Design Ltd

Company Registration Number: 08535674

Company registered in England and Wales

Approximate Location Map
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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.
4 Wood Construction and Design Ltd is a Private Company Limited by Shares first registered on 20 May 2013. Its current registered address is in Barry, South Glamorgan.

Registered Address

8 HEOL-Y-BRYN
BARRY
SOUTH GLAMORGAN
CF62 6SY

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

All companies at CF62 6SY

Registration Data

Company Number

08535674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £5,341£8,000
of which Cash £405£3,848
Total Assets £5,341£8,000
Current Liabilities £4,643£7,578
Net Current Assets £698£422
Total Net Worth £1,126£956

Previous Names

No previous names

Company Officers

  • FISHER, Lynsey Jill

    Secretary

    Appointed on 24 May 2013

     

    8
    Heol-Y-Bryn
    Barry
    South Glamorgan
    CF62 6SY
    Wales

  • FISHER, Scott Rhys

    Director

    Appointed on 24 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    8
    Heol-Y-Bryn
    Barry
    South Glamorgan
    CF62 6SY
    Wales

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 20 May 2013

    Resigned on 20 May 2013

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

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

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Latest Filings

  1. 20 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5HZPA5E. Transaction: MzE2MDA5OTI3NmFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X5A21TWR. Transaction: MzE1MTcwODc5NmFkaXF6a2N4.

  3. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JPL49. Transaction: MzE0Mjg2OTEwMmFkaXF6a2N4.

  4. 7 July 2015 Amended total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AAMD. Barcode: A4AQC9GY. Transaction: MzEyNjQ4OTE0M2FkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X49VF4DF. Transaction: MzEyNTQ2ODMyOWFkaXF6a2N4.

  6. 20 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41M6G09. Transaction: MzExNzc2MTE5OGFkaXF6a2N4.

  7. 30 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6YO2G. Transaction: MzEwNDc0NzgyNGFkaXF6a2N4.

  8. 18 July 2013 Registered office address changed from 26 High Street Barry South Glamorgan CF62 7EB United Kingdom on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUDVQ7. Transaction: MzA4MTczNjM2M2FkaXF6a2N4.

  9. 24 May 2013 Statement of capital following an allotment of shares on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Capital. Type: SH01. Barcode: X291BYOO. Transaction: MzA3ODYxMDQxNmFkaXF6a2N4.

  10. 24 May 2013 Appointment of Mrs Lynsey Jill Fisher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X291BWQH. Transaction: MzA3ODYwOTk5OWFkaXF6a2N4.

  11. 24 May 2013 Appointment of Mr Scott Rhys Fisher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X291BV08. Transaction: MzA3ODYwOTYxOGFkaXF6a2N4.

  12. 20 May 2013 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QSVU2. Transaction: MzA3ODI0NjEyMWFkaXF6a2N4.

  13. 20 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X28LRPBV. Transaction: MzA3ODIwNjU1NGFkaXF6a2N4.

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