Carrington Wood Limited in NEW MALDEN

Carrington Wood Limited NEW MALDEN

Founded in 1999, Carrington Wood, classified under reg no. 03839453 is an active company. Currently registered at 173 High Street KT3 4BH, New Malden the company has been in the business for 25 years. Its financial year was closed on 5th December and its latest financial statement was filed on Monday 5th December 2022. Since Monday 6th December 1999 Carrington Wood Limited is no longer carrying the name Helpissues.

The company has one director. Shabir G., appointed on 23 November 1999. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Carrington Wood Limited Address / Contact

Office Address	173 High Street
Town	New Malden
Post code	KT3 4BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03839453
Date of Incorporation	Fri, 10th Sep 1999
Industry	Real estate agencies
End of financial Year	5th December
Company age	25 years old
Account next due date	Thu, 5th Sep 2024 (131 days left)
Account last made up date	Mon, 5th Dec 2022
Next confirmation statement due date	Mon, 23rd Sep 2024 (2024-09-23)
Last confirmation statement dated	Sat, 9th Sep 2023

Company staff

Shabir G.

Position: Director

Appointed: 23 November 1999

Zeenat A.

Position: Director

Appointed: 01 May 2010

Resigned: 01 June 2016

Shiraz G.

Position: Director

Appointed: 23 November 1999

Resigned: 01 May 2010

Shabir G.

Position: Secretary

Appointed: 23 November 1999

Resigned: 01 June 2016

Fountain House Secretaries Limited

Position: Director

Appointed: 30 September 1999

Resigned: 10 January 2000

B H Secretaries Limited

Position: Secretary

Appointed: 30 September 1999

Resigned: 10 January 2000

B H Secretaries Limited

Position: Director

Appointed: 30 September 1999

Resigned: 10 January 2000

Fountain House Secretaries Limited

Position: Secretary

Appointed: 30 September 1999

Resigned: 10 January 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 1999

Resigned: 30 September 1999

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 10 September 1999

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we found, there is Shabir G. This PSC and has 75,01-100% shares.

Shabir G.

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

Company previous names

Helpissues	December 6, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-05	2016-12-05	2017-12-05	2018-12-05	2019-12-05	2020-12-05	2021-12-05	2022-12-05	2023-12-05
Net Worth	6 253	8 103	7 303

Balance Sheet
Current Assets	58 010	53 608	57 236	69 902	55 832	47 512	43 845	42 188	25 047
Net Assets Liabilities			7 303	11 744	10 665	12 486	11 349	7 070	2 483
Net Assets Liabilities Including Pension Asset Liability	6 253	8 103	7 303

Reserves/Capital
Shareholder Funds	6 253	8 103	7 303

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal			1 400	1 400	1 400	6 900	6 110	100	100
Average Number Employees During Period				1	1	1	1	1	1
Creditors			56 616	65 130	51 635	36 267	34 127	42 542	30 472
Fixed Assets	10 234	9 005	8 083	8 372	7 868	8 141	7 741	7 524	8 008
Net Current Assets Liabilities	-2 581	498	620	4 772	4 197	11 245	9 718	354	5 425
Total Assets Less Current Liabilities	7 653	9 503	8 703	13 144	12 065	19 386	17 459	7 170	2 583
Accruals Deferred Income	1 400	1 400	1 400
Creditors Due Within One Year	60 591	53 110	56 616

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 5th December 2022 filed on: 10th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 5th December 2022 filed on: 10th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 5th December 2021 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 5th December 2020 filed on: 7th, April 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 5th December 2019 filed on: 22nd, June 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 5th December 2018 filed on: 6th, June 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 5th December 2017 filed on: 11th, April 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 5th December 2016 filed on: 30th, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 5th December 2015 filed on: 27th, May 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 9th September 2015 filed on: 28th, September 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 5th December 2014 filed on: 16th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 9th September 2014 filed on: 12th, September 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th December 2013 filed on: 18th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 9th September 2013 filed on: 9th, September 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th December 2012 filed on: 4th, April 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 9th September 2012 filed on: 10th, September 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 5th December 2011 filed on: 24th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 9th September 2011 filed on: 12th, September 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th December 2010 filed on: 3rd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 9th September 2010 filed on: 9th, September 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Friday 21st May 2010 from 1St Floor 9 Coombe Road New Malden Surrey KT3 4PX filed on: 21st, May 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 5th December 2009 filed on: 23rd, March 2010	accounts	Free Download (7 pages)
363a	Period up to Wednesday 9th September 2009 - Annual return with full member list filed on: 9th, September 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 5th December 2008 filed on: 23rd, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 16/09/2008 from 1ST floor 9 coombe road new malden surrey KT3 4PX filed on: 16th, September 2008	address	Free Download (1 page)
363a	Period up to Monday 15th September 2008 - Annual return with full member list filed on: 15th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th December 2007 filed on: 15th, February 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007	annual return	Free Download (2 pages)
287	Registered office changed on 13/09/07 from: 55 albemarle gardens new malden surrey KT3 5BB filed on: 13th, September 2007	address	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 1ST floor 9 coombe road new malden surrey KT3 4PX filed on: 19th, April 2007	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 5th December 2006 filed on: 27th, March 2007	accounts	Free Download (6 pages)
363a	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 5th December 2005 filed on: 27th, June 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 21st September 2005 - Annual return with full member list filed on: 21st, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 5th December 2004 filed on: 5th, April 2005	accounts	Free Download (6 pages)
287	Registered office changed on 03/12/04 from: 10 alfred hurley house blackshaw road london SW17 0BP filed on: 3rd, December 2004	address	Free Download (1 page)
363s	Period up to Tuesday 9th November 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 5th December 2003 filed on: 10th, May 2004	accounts	Free Download (6 pages)
287	Registered office changed on 18/02/04 from: 105 dover house road roehampton london SW15 5AD filed on: 18th, February 2004	address	Free Download (1 page)
363s	Period up to Monday 8th September 2003 - Annual return with full member list filed on: 8th, September 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Thursday 5th December 2002 filed on: 2nd, September 2003	accounts	Free Download (5 pages)
363s	Period up to Monday 28th October 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 5th December 2001 filed on: 28th, October 2002	accounts	Free Download (5 pages)
363s	Period up to Monday 17th September 2001 - Annual return with full member list filed on: 17th, September 2001	annual return	Free Download (6 pages)
287	Registered office changed on 05/07/01 from: 54 worple road london SW19 4EJ filed on: 5th, July 2001	address	Free Download (1 page)
AA	Small company accounts for the period up to Tuesday 5th December 2000 filed on: 3rd, April 2001	accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/09/00 to 05/12/00 filed on: 3rd, April 2001	accounts	Free Download (1 page)
363s	Period up to Monday 6th November 2000 - Annual return with full member list filed on: 6th, November 2000	annual return	Free Download (8 pages)
287	Registered office changed on 09/08/00 from: fountain house 2 kingston road new malden surrey KT3 3LR filed on: 9th, August 2000	address	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, December 1999	incorporation	Free Download (16 pages)
287	Registered office changed on 26/10/99 from: 1 mitchell lane bristol avon BS1 6BZ filed on: 26th, October 1999	address	Free Download (1 page)
NEWINC	Company registration filed on: 10th, September 1999	incorporation	Free Download (13 pages)

Carrington Wood Limited NEW MALDEN

Carrington Wood Limited Address / Contact

Company Information / Profile

Company staff

Shabir G.

Zeenat A.

Shiraz G.

Shabir G.

Fountain House Secretaries Limited

B H Secretaries Limited

B H Secretaries Limited

Fountain House Secretaries Limited

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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