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Adrian Wood Associates Limited WEST SUSSEX

Founded in 2003, Adrian Wood Associates, classified under reg no. 04707114 is an active company. Currently registered at Danehill, Brookhill Road RH10 3PS, West Sussex the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 4 directors in the the firm, namely Markus W., Alaric W. and Raija W. and others. In addition one secretary - Raija W. - is with the company. As of 25 April 2024, our data shows no information about any ex officers on these positions.

Adrian Wood Associates Limited Address / Contact

Office Address Danehill, Brookhill Road
Office Address2 Copthorne
Town West Sussex
Post code RH10 3PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04707114
Date of Incorporation Fri, 21st Mar 2003
Industry Manufacture of consumer electronics
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Markus W.

Position: Director

Appointed: 06 November 2023

Alaric W.

Position: Director

Appointed: 06 November 2023

Raija W.

Position: Secretary

Appointed: 21 March 2003

Raija W.

Position: Director

Appointed: 21 March 2003

Adrian W.

Position: Director

Appointed: 21 March 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 21 March 2003

Resigned: 21 March 2003

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Adrian W. This PSC and has 75,01-100% shares.

Adrian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets34 06342 94547 52065 01074 12278 567
Net Assets Liabilities21 99127 25531 01143 15154 95157 355
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal1 7082 1082 1102 1072 1082 108
Creditors12 88815 97216 09421 04418 72320 124
Fixed Assets2 0001 9221 3229181 323717
Net Current Assets Liabilities21 69927 44131 79944 34055 73658 746
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal524468373374337303
Total Assets Less Current Liabilities23 69929 36333 12145 25857 05959 463

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st March 2023
filed on: 19th, December 2023 		Free Download (5 pages)

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