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Rare Wood Limited WEST MIDLANDS

Rare Wood started in year 2003 as Private Limited Company with registration number 04628605. The Rare Wood company has been functioning successfully for 21 years now and its status is active. The firm's office is based in West Midlands at 53 Bloxcidge Street. Postal code: B68 8QH.

There is a single director in the company at the moment - Karen H., appointed on 6 January 2003. In addition, a secretary was appointed - Philip H., appointed on 6 January 2003. As of 29 April 2024, there was 1 ex director - Rebecca H.. There were no ex secretaries.

Rare Wood Limited Address / Contact

Office Address 53 Bloxcidge Street
Office Address2 Oldbury
Town West Midlands
Post code B68 8QH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04628605
Date of Incorporation Mon, 6th Jan 2003
Industry Pre-primary education
End of financial Year 31st January
Company age 21 years old
Account next due date Thu, 31st Oct 2024 (185 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Philip H.

Position: Secretary

Appointed: 06 January 2003

Karen H.

Position: Director

Appointed: 06 January 2003

Rebecca H.

Position: Director

Appointed: 01 March 2015

Resigned: 14 December 2022

Ashok B.

Position: Nominee Secretary

Appointed: 06 January 2003

Resigned: 06 January 2003

Bhardwaj Corporate Services Limited

Position: Nominee Director

Appointed: 06 January 2003

Resigned: 06 January 2003

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is Karen H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Karen H.

Notified on 1 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth163 757207 779205 751     
Balance Sheet
Current Assets186 351245 470229 554258 850255 077295 578270 006224 093
Net Assets Liabilities  205 751222 167223 187256 442188 891130 587
Net Assets Liabilities Including Pension Asset Liability163 757207 779205 751     
Reserves/Capital
Shareholder Funds163 757207 779205 751     
Other
Average Number Employees During Period   2626102020
Creditors  44 34954 77851 07456 64868 33386 207
Fixed Assets20 88721 24920 54618 09519 18417 51218 71817 901
Net Current Assets Liabilities142 870186 530185 205204 072204 003238 930201 673137 886
Total Assets Less Current Liabilities163 757207 779205 751222 167223 187256 442220 391155 787
Creditors Due Within One Year43 48158 94044 349     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Tuesday 31st January 2023
filed on: 26th, June 2023 		Free Download (3 pages)

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