Riga Wood Limited in Stanmore MIDDLESEX

Riga Wood Limited MIDDLESEX

Riga Wood started in year 1991 as Private Limited Company with registration number 02640674. The Riga Wood company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Middlesex at 28 Church Road. Postal code: HA7 4XR. Since 2006/04/19 Riga Wood Limited is no longer carrying the name The Latvian Plywood Company.

There is a single director in the firm at the moment - Simon B., appointed on 10 April 2007. In addition, a secretary was appointed - Simon B., appointed on 8 March 2006. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Riga Wood Limited Address / Contact

Office Address	28 Church Road
Office Address2	Stanmore
Town	Middlesex
Post code	HA7 4XR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02640674
Date of Incorporation	Tue, 27th Aug 1991
Industry	Agents involved in the sale of timber and building materials
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 10th Sep 2024 (2024-09-10)
Last confirmation statement dated	Sun, 27th Aug 2023

Company staff

Simon B.

Position: Director

Appointed: 10 April 2007

Simon B.

Position: Secretary

Appointed: 08 March 2006

Berndt F.

Position: Director

Appointed: 10 April 2007

Resigned: 21 February 2014

Martins L.

Position: Director

Appointed: 08 March 2006

Resigned: 10 April 2007

Andris P.

Position: Director

Appointed: 08 March 2006

Resigned: 10 April 2007

Linda D.

Position: Secretary

Appointed: 17 March 2005

Resigned: 08 March 2006

Jonathan P.

Position: Director

Appointed: 01 November 1993

Resigned: 26 August 2005

Simon B.

Position: Director

Appointed: 01 November 1993

Resigned: 08 March 2006

Barbro M.

Position: Secretary

Appointed: 27 August 1992

Resigned: 19 August 2005

Brian M.

Position: Director

Appointed: 27 August 1992

Resigned: 08 August 2007

Company previous names

The Latvian Plywood Company	April 19, 2006
Noran Trading (southern)	April 18, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Cash Bank On Hand	53 523	72 699	78 065	88 014	109 562	221 600	291 358	451 356
Current Assets	654 124	504 714	737 293	566 650	540 688	622 779	732 225	681 934
Debtors	363 378	432 015	401 513	251 757	263 503	306 726	311 578	166 117
Other Debtors							464
Property Plant Equipment	6 189	22 593	16 249	9 034	2 467	33 264	22 578	11 891
Total Inventories	237 223		257 715	226 879	167 623	94 453	129 289	64 461

Other
Accrued Liabilities Deferred Income	9 409	9 273	9 151	9 005	9 784	20 309	9 474	11 674
Accumulated Depreciation Impairment Property Plant Equipment	31 183	18 680	25 279	32 494	39 086	16 244	24 900	35 587
Average Number Employees During Period	3	3	3	3	3	3	3	3
Corporation Tax Payable	4 300	4 542	5 867	11 484	11 443	6 550	14 853	16 393
Creditors	262 765	109 132	365 794	145 148	69 459	142 493	186 471	82 811
Disposals Decrease In Depreciation Impairment Property Plant Equipment		19 152	474		599	32 131	2 030
Disposals Property Plant Equipment		23 802	474		599	32 131	2 030
Finished Goods			257 715	226 879	167 623	94 453	129 289	64 461
Increase From Depreciation Charge For Year Property Plant Equipment		6 649	7 073	7 215	7 191	9 289	10 686	10 687
Net Current Assets Liabilities	391 359	395 582	371 499	421 502	471 229	480 286	545 754	599 123
Other Taxation Social Security Payable	5 040	5 237	5 122	5 271	5 476	16 131	8 324	9 290
Prepayments Accrued Income	9 942	9 422	9 189	9 141	9 881	10 306	12 219	12 596
Property Plant Equipment Gross Cost	37 372	41 273	41 528	41 528	41 553	49 508	47 478
Total Additions Including From Business Combinations Property Plant Equipment		27 703	729		624	40 086
Total Assets Less Current Liabilities	397 548	418 175	387 748	430 536	473 696	513 550	568 332	611 014
Trade Creditors Trade Payables	183 261	16 283	273 422	71 110	4 235	56 562	91 220	9 268
Trade Debtors Trade Receivables	353 436	422 593	392 324	242 616	253 622	296 420	298 895	153 521

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 27th, March 2023	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 18th, June 2022	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 5th, April 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 25th, September 2020	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 13th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 19th, February 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 2015/12/31 filed on: 15th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/27 filed on: 25th, September 2015	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2014/12/31 filed on: 24th, February 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/27 filed on: 13th, October 2014	annual return	Free Download (4 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/10/13	capital
AA	Small company accounts made up to 2013/12/31 filed on: 13th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/27 filed on: 2nd, September 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2012/12/31 filed on: 8th, February 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/27 filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 8th, February 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/27 filed on: 2nd, September 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 16th, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/27 filed on: 5th, November 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/12/31 filed on: 24th, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 2008/12/31 filed on: 21st, March 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/09/08 with complete member list filed on: 8th, September 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 12th, March 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/07 with complete member list filed on: 7th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/12/31 filed on: 4th, April 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/09/21 with complete member list filed on: 21st, September 2006	annual return	Free Download (2 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, February 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/12/31 filed on: 20th, February 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2005/09/07	annual return
363s	Annual return drawn up to 2005/09/07 with complete member list filed on: 7th, September 2005	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary resigned) up to 2005/09/07	annual return
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (13 pages)
AA	Accounts for a medium company for the period ending on 2004/12/31 filed on: 22nd, March 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/08/24	annual return
363s	Annual return drawn up to 2004/08/24 with complete member list filed on: 24th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 28th, May 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/09/09 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2002/12/31 filed on: 19th, March 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2002/09/05 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/09/05 with complete member list filed on: 5th, September 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
AA	Accounts for a medium company for the period ending on 2001/08/31 filed on: 17th, April 2002	accounts	Free Download (16 pages)
AA	Accounts for a medium company for the period ending on 2001/08/31 filed on: 17th, April 2002	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/08/02 to 31/12/02 filed on: 17th, April 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/10/12 with complete member list filed on: 12th, October 2001	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2000/08/31 filed on: 14th, May 2001	accounts	Free Download (15 pages)
AA	Accounts for a medium company for the period ending on 2000/08/31 filed on: 14th, May 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/09/21	annual return
363s	Annual return drawn up to 2000/09/21 with complete member list filed on: 21st, September 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 24th, May 2000	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1999/08/31 filed on: 24th, May 2000	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/10/21 with complete member list filed on: 21st, October 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1998/08/31 filed on: 23rd, April 1999	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1998/10/14 with complete member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/14 with complete member list filed on: 14th, October 1998	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 14th, April 1998	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1997/08/31 filed on: 14th, April 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to 1997/10/02 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/10/02	annual return
363s	Annual return drawn up to 1997/10/02 with complete member list filed on: 2nd, October 1997	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1997/10/02	annual return
AA	Small company accounts made up to 1996/08/31 filed on: 31st, January 1997	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1996/08/31 filed on: 31st, January 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/09/30 with complete member list filed on: 30th, September 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/09/30 with complete member list filed on: 30th, September 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 17th, May 1996	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/08/31 filed on: 17th, May 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/09/13 with complete member list filed on: 13th, September 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/09/13 with complete member list filed on: 13th, September 1995	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1994/08/31 filed on: 28th, June 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1994/08/31 filed on: 28th, June 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/01/13 with complete member list filed on: 13th, January 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1995/01/13	annual return
363s	Annual return drawn up to 1995/01/13 with complete member list filed on: 13th, January 1995	annual return
363(288)	Annual return (Director's particulars changed) up to 1995/01/13	annual return
AA	Small company accounts made up to 1993/08/31 filed on: 25th, February 1994	accounts	Free Download
AA	Small company accounts made up to 1993/08/31 filed on: 25th, February 1994	accounts
363s	Annual return drawn up to 1993/11/15 with complete member list filed on: 15th, November 1993	annual return	Free Download
363s	Annual return drawn up to 1993/11/15 with complete member list filed on: 15th, November 1993	annual return
AA	Small company accounts made up to 1992/08/31 filed on: 27th, June 1993	accounts
AA	Small company accounts made up to 1992/08/31 filed on: 27th, June 1993	accounts	Free Download
363b	Annual return with record of members - up to 1992/09/30 filed on: 30th, September 1992	annual return	Free Download
363b	Annual return with record of members - up to 1992/09/30 filed on: 30th, September 1992	annual return
224	Accounting reference date notified as 31/08 filed on: 16th, February 1992	accounts
224	Accounting reference date notified as 31/08 filed on: 16th, February 1992	accounts	Free Download

Riga Wood Limited MIDDLESEX

Riga Wood Limited Address / Contact

Company Information / Profile

Company staff

Simon B.

Simon B.

Berndt F.

Martins L.

Andris P.

Linda D.

Jonathan P.

Simon B.

Barbro M.

Brian M.

Company previous names

Annual reports financial information

Company filings

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