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Nordic Wood Ltd WEST BYFLEET

Founded in 2003, Nordic Wood, classified under reg no. 04813340 is an active company. Currently registered at 16 Gorselands Close KT14 6PU, West Byfleet the company has been in the business for twenty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Bjorg E., Kristian E.. Of them, Kristian E. has been with the company the longest, being appointed on 27 June 2003 and Bjorg E. has been with the company for the least time - from 4 April 2012. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Olaf E. who worked with the the company until 1 October 2021.

Nordic Wood Ltd Address / Contact

Office Address 16 Gorselands Close
Town West Byfleet
Post code KT14 6PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04813340
Date of Incorporation Fri, 27th Jun 2003
Industry Floor and wall covering
Industry Electrical installation
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (163 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Bjorg E.

Position: Director

Appointed: 04 April 2012

Kristian E.

Position: Director

Appointed: 27 June 2003

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 27 June 2003

Resigned: 27 June 2003

Olaf E.

Position: Secretary

Appointed: 27 June 2003

Resigned: 01 October 2021

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 27 June 2003

Resigned: 27 June 2003

Sharron E.

Position: Director

Appointed: 27 June 2003

Resigned: 04 April 2012

Olaf E.

Position: Director

Appointed: 27 June 2003

Resigned: 01 October 2021

People with significant control

The register of PSCs that own or have control over the company includes 2 names. As we researched, there is Scandinavian Trading Limited from West Byfleet, England. This PSC is categorised as "a limited liability 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. Another entity in the PSC register is Olaf E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Scandinavian Trading Limited

16 Gorselands Close, West Byfleet, KT14 6PU, England

Legal authority Companies Act
Legal form Limited Liability Company
Notified on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Olaf E.

Notified on 1 June 2016
Ceased on 1 October 2020
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth165 653161 485157 833       
Balance Sheet
Cash Bank On Hand  95 886125 132162 426203 062146 085   
Current Assets221 181190 513170 491198 462193 017256 103192 072191 267  
Debtors122 35586 33057 73564 83026 25134 94145 987191 267191 267191 267
Net Assets Liabilities   165 388181 029182 306198 654191 267  
Other Debtors   18 50310 5468 40011 911   
Property Plant Equipment  34 74654 13267 02265 08023 643   
Total Inventories  16 8708 5004 34018 100    
Cash Bank In Hand84 60693 77795 886       
Net Assets Liabilities Including Pension Asset Liability165 653161 485157 833       
Stocks Inventory14 22010 40616 870       
Tangible Fixed Assets30 96722 53834 744       
Reserves/Capital
Called Up Share Capital1 0001 0001 000       
Profit Loss Account Reserve164 653160 485156 833       
Shareholder Funds165 653161 485157 833       
Other
Accrued Liabilities Deferred Income   1 1501 1501 1503 150   
Accumulated Depreciation Impairment Property Plant Equipment  50 34968 39290 730112 42431 072   
Additions Other Than Through Business Combinations Property Plant Equipment   37 43135 22722 4031 99164 963  
Amounts Owed By Group Undertakings      21 147191 267191 267191 267
Amounts Owed To Group Undertakings    6 55664 389    
Average Number Employees During Period      11  
Bank Borrowings Overdrafts   22 64712 7263 6173 308   
Corporation Tax Payable    2 5731913 624   
Creditors   22 64712 7263 61713 324   
Future Minimum Lease Payments Under Non-cancellable Operating Leases     44 00022 000   
Increase From Depreciation Charge For Year Property Plant Equipment   18 04322 33822 3557 881   
Net Current Assets Liabilities140 469143 454140 351144 729140 137132 875178 748191 267191 267191 267
Number Shares Issued Fully Paid   1 0001 0001 0001 000   
Other Creditors   725938 2942 000   
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     66389 23331 072  
Other Disposals Property Plant Equipment     2 650124 780119 678  
Other Taxation Social Security Payable   22 459 15 458    
Par Value Share 111111   
Prepayments Accrued Income   2102 337351    
Property Plant Equipment Gross Cost  85 093122 525157 751177 50454 715   
Provisions For Liabilities Balance Sheet Subtotal   10 82613 40412 0323 737   
Total Assets Less Current Liabilities171 436165 992175 095198 861207 159197 955202 391191 267  
Trade Creditors Trade Payables   20 04532 58724 6551 242   
Trade Debtors Trade Receivables   46 11713 36826 19012 929   
Creditors Due After One Year  10 313       
Creditors Due Within One Year80 71247 05930 140       
Number Shares Allotted 1 0001 000       
Provisions For Liabilities Charges5 7834 5076 949       
Share Capital Allotted Called Up Paid1 0001 0001 000       
Tangible Fixed Assets Additions 5 55339 082       
Tangible Fixed Assets Cost Or Valuation71 08861 30685 093       
Tangible Fixed Assets Depreciation40 12138 76850 349       
Tangible Fixed Assets Depreciation Charged In Period 7 51311 581       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 8 866        
Tangible Fixed Assets Disposals 15 33515 295       
Advances Credits Directors9 07612 1527 239       
Advances Credits Made In Period Directors4 87612 152        
Advances Credits Repaid In Period Directors 9 076        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 15th, September 2023 		Free Download (8 pages)

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