Carwood Limited in Binley COVENTRY

Carwood Limited COVENTRY

Founded in 2004, Carwood, classified under reg no. 05068076 is an active company. Currently registered at Herald Way CV3 2RQ, Coventry the company has been in the business for twenty years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022. Since December 20, 2004 Carwood Limited is no longer carrying the name Supplyace.

At present there are 5 directors in the the company, namely Simon Q., Nigel P. and David H. and others. In addition one secretary - Nigel P. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Peter B. who worked with the the company until 20 March 2012.

Carwood Limited Address / Contact

Office Address	Herald Way
Office Address2	Binley
Town	Coventry
Post code	CV3 2RQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05068076
Date of Incorporation	Tue, 9th Mar 2004
Industry	Activities of head offices
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (33 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Sat, 23rd Mar 2024 (2024-03-23)
Last confirmation statement dated	Thu, 9th Mar 2023

Company staff

Simon Q.

Position: Director

Appointed: 13 January 2020

Nigel P.

Position: Secretary

Appointed: 20 March 2012

Nigel P.

Position: Director

Appointed: 20 March 2012

David H.

Position: Director

Appointed: 02 October 2006

Gary C.

Position: Director

Appointed: 02 October 2006

Kevin M.

Position: Director

Appointed: 05 April 2004

Andrew G.

Position: Director

Appointed: 11 December 2007

Resigned: 08 September 2015

Peter B.

Position: Director

Appointed: 02 October 2006

Resigned: 31 August 2018

Ian N.

Position: Director

Appointed: 17 May 2004

Resigned: 31 August 2018

Peter B.

Position: Secretary

Appointed: 05 April 2004

Resigned: 20 March 2012

7side Nominees Limited

Position: Corporate Director

Appointed: 09 March 2004

Resigned: 05 April 2004

Dye & Durham Secretarial Limited

Position: Corporate Secretary

Appointed: 09 March 2004

Resigned: 05 April 2004

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Carwood Holdings Limited from Coventry, United Kingdom. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carwood Holdings Limited

Herald Way Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom

Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	06394149
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Supplyace	December 20, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-08-31	2018-08-31

Balance Sheet
Debtors	171 000	171 000

Other
Amounts Owed By Group Undertakings	171 000	171 000
Comprehensive Income Expense	151 000	107 900
Dividends Paid	151 000	107 900
Dividends Paid On Shares Interim	151 000	107 900
Income From Shares In Group Undertakings	151 000	107 900
Investments Fixed Assets	2 529 077	2 529 077
Investments In Group Undertakings	2 529 077	2 529 077
Net Current Assets Liabilities	171 000	171 000
Number Shares Issued Fully Paid		200
Par Value Share		1
Profit Loss	151 000	107 900
Profit Loss On Ordinary Activities Before Tax	151 000	107 900
Total Assets Less Current Liabilities	2 700 077	2 700 077

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 20th, May 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Full accounts data made up to August 31, 2022 filed on: 20th, May 2023	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 25th, May 2022	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 14th, May 2021	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 6th, March 2020	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 13th, February 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 14th, May 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 14th, February 2017	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 24th, March 2016	annual return	Free Download (10 pages)
SH01	Capital declared on March 24, 2016: 1000.00 GBP	capital
AA	Full accounts data made up to August 31, 2015 filed on: 12th, February 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 2nd, April 2015	annual return	Free Download (11 pages)
SH01	Capital declared on April 2, 2015: 1000.00 GBP	capital
AA	Full accounts data made up to August 31, 2014 filed on: 17th, February 2015	accounts	Free Download (11 pages)
AA	Accounts made up to August 31, 2013 filed on: 12th, May 2014	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 28th, April 2014	annual return	Free Download (11 pages)
AA	Accounts made up to August 31, 2012 filed on: 13th, May 2013	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 12th, March 2013	annual return	Free Download (11 pages)
AA	Accounts made up to August 31, 2011 filed on: 1st, June 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 23rd, March 2012	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on August 31, 2010 filed on: 12th, May 2011	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 18th, March 2011	annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on August 31, 2009 filed on: 12th, May 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 18th, March 2010	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 19th, May 2009	accounts	Free Download (10 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 16th, June 2008	accounts	Free Download (11 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008	annual return	Free Download (5 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007	accounts	Free Download (12 pages)
123	Nc inc already adjusted 02/10/06 filed on: 11th, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 02/10/06 filed on: 11th, November 2006	capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, October 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, October 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006	resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006	resolution	Free Download (21 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006	accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005	accounts	Free Download (7 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 27, 2005 (Location of register of members address changed)	annual return
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005	annual return	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, February 2005	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, February 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2005	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, February 2005	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, February 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2005	resolution
88(2)R	Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2005	resolution	Free Download (10 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2005	resolution	Free Download
88(2)R	Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004	incorporation	Free Download (12 pages)

Carwood Limited COVENTRY

Carwood Limited Address / Contact

Company Information / Profile

Company staff

Simon Q.

Nigel P.

Nigel P.

David H.

Gary C.

Kevin M.

Andrew G.

Peter B.

Ian N.

Peter B.

7side Nominees Limited

Dye & Durham Secretarial Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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