N K Wood Limited in Wakefield WEST YORKSHIRE

N K Wood Limited WEST YORKSHIRE

Founded in 2007, N K Wood, classified under reg no. 06149069 is an active company. Currently registered at 10 Cliff Parade WF1 2TA, West Yorkshire the company has been in the business for seventeen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31.

There is a single director in the firm at the moment - Nicky W., appointed on 9 March 2007. In addition, a secretary was appointed - Katie-Jo W., appointed on 9 March 2007. As of 25 April 2024, our data shows no information about any ex officers on these positions.

N K Wood Limited Address / Contact

Office Address	10 Cliff Parade
Office Address2	Wakefield
Town	West Yorkshire
Post code	WF1 2TA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06149069
Date of Incorporation	Fri, 9th Mar 2007
Industry	Management consultancy activities other than financial management
End of financial Year	31st March
Company age	17 years old
Account next due date	Tue, 31st Dec 2024 (250 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated	Mon, 6th Mar 2023

Company staff

Katie-Jo W.

Position: Secretary

Appointed: 09 March 2007

Nicky W.

Position: Director

Appointed: 09 March 2007

Alpha Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 09 March 2007

Resigned: 09 March 2007

Alpha Direct Limited

Position: Corporate Nominee Director

Appointed: 09 March 2007

Resigned: 09 March 2007

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Nicky W. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Katie-Jo W. This PSC owns 25-50% shares and has 25-50% voting rights.

Nicky W.

Notified on	9 March 2017
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Katie-Jo W.

Notified on	9 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	89 848	55 263	27 195	105 315	110 912

Balance Sheet
Current Assets	117 995	55 608	38 184	142 407	138 633	130 555	201 230	548 606	774 767	1 091 427
Net Assets Liabilities					110 912	107 053	158 294	439 254	695 825	995 793
Cash Bank In Hand	105 197	55 240	37 812
Debtors	12 798	368	372
Net Assets Liabilities Including Pension Asset Liability	89 848	55 263	27 195	105 315	110 912
Tangible Fixed Assets	1 854	927	1

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	89 748	55 163	27 095
Shareholder Funds	89 848	55 263	27 195	105 315	110 912

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					1 240	1 285	1 285	1 335	1 937	1 992
Average Number Employees During Period						2	2	2	2	2
Creditors					27 387	22 531	42 578	109 182	86 009	100 468
Fixed Assets	1 854	927	1	556	906	314	927	1 165	9 004	6 826
Net Current Assets Liabilities	87 994	54 336	27 765	105 666	111 246	108 024	158 652	439 424	688 758	990 959
Total Assets Less Current Liabilities	89 848	55 263	27 766	106 222	112 152	108 338	159 579	440 589	697 762	997 785
Accruals Deferred Income			571	907	1 240
Creditors Due Within One Year	30 001	1 272	10 419	36 977	27 387
Number Shares Allotted		100	100
Par Value Share		1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				236
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	9 221	9 221	9 221
Tangible Fixed Assets Depreciation	7 367	8 294	9 220
Tangible Fixed Assets Depreciation Charged In Period		927	926

Company filings

Filing category

Type		Category	Free download
PSC01	Notification of a person with significant control 2017/03/09 filed on: 11th, December 2023	persons with significant control	Free Download (2 pages)

Type		Category	Free download
PSC01	Notification of a person with significant control 2017/03/09 filed on: 11th, December 2023	persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 25th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/03/06 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/03/09 filed on: 11th, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 6th, October 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/03/09 filed on: 9th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 14th, August 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/03/09 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 5th, September 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/03/09 filed on: 22nd, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 27th, June 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/03/09 filed on: 9th, March 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 5th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 17th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/03/09 with full list of members filed on: 12th, April 2016	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/04/12	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 12th, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/03/09 with full list of members filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 9th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/03/09 with full list of members filed on: 18th, March 2014	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/03/18	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/03/09 with full list of members filed on: 3rd, April 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 19th, November 2012	accounts	Free Download (5 pages)
CH01	On 2012/03/01 director's details were changed filed on: 12th, April 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/09 with full list of members filed on: 12th, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/03/09 filed on: 5th, April 2011	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 12th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/03/09 with full list of members filed on: 26th, April 2010	annual return	Free Download (13 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 26th, September 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/05/29 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 29th, May 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 15th, December 2008	accounts	Free Download (4 pages)
288c	Director's change of particulars filed on: 8th, July 2008	officers	Free Download (1 page)
363s	Annual return up to 2008/04/17 with shareholders record filed on: 17th, April 2008	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2007/04/30. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2007/04/30. Value of each share 1 £, total number of shares: 100. filed on: 5th, June 2007	capital	Free Download (2 pages)
288a	On 2007/03/16 New secretary appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Director resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/16 New secretary appointed filed on: 16th, March 2007	officers	Free Download (1 page)
288b	On 2007/03/16 Secretary resigned filed on: 16th, March 2007	officers	Free Download (1 page)
288a	On 2007/03/16 New director appointed filed on: 16th, March 2007	officers	Free Download (1 page)
NEWINC	Company registration filed on: 9th, March 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 9th, March 2007	incorporation	Free Download (14 pages)

N K Wood Limited WEST YORKSHIRE

N K Wood Limited Address / Contact

Company Information / Profile

Company staff

Katie-Jo W.

Nicky W.

Alpha Secretarial Limited

Alpha Direct Limited

People with significant control

Annual reports financial information

Company filings

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