Tettenhall Wood Limited in WOLVERHAMPTON

Tettenhall Wood Limited WOLVERHAMPTON

Tettenhall Wood started in year 1992 as Private Limited Company with registration number 02701137. The Tettenhall Wood company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Wolverhampton at 50 Oak Hill. Postal code: WV3 9AA.

The firm has 2 directors, namely Sabeena K., Vinayak K.. Of them, Vinayak K. has been with the company the longest, being appointed on 4 June 2021 and Sabeena K. has been with the company for the least time - from 23 April 2023. At the moment 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.

Tettenhall Wood Limited Address / Contact

Office Address	50 Oak Hill
Town	Wolverhampton
Post code	WV3 9AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02701137
Date of Incorporation	Fri, 27th Mar 1992
Industry	Dispensing chemist in specialised stores
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (68 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Tue, 9th Apr 2024 (2024-04-09)
Last confirmation statement dated	Sun, 26th Mar 2023

Company staff

Sabeena K.

Position: Director

Appointed: 23 April 2023

Vinayak K.

Position: Director

Appointed: 04 June 2021

Christopher R.

Position: Director

Appointed: 01 May 2015

Resigned: 04 June 2021

Christopher R.

Position: Secretary

Appointed: 02 November 2004

Resigned: 04 June 2021

Andrew M.

Position: Director

Appointed: 19 June 2002

Resigned: 04 June 2021

Kathleen S.

Position: Director

Appointed: 19 June 2002

Resigned: 09 May 2008

Kathleen S.

Position: Secretary

Appointed: 31 March 1999

Resigned: 02 November 2004

Ann T.

Position: Secretary

Appointed: 27 March 1992

Resigned: 31 March 1999

Deansgate Company Formations Limited

Position: Corporate Nominee Director

Appointed: 27 March 1992

Resigned: 27 March 1992

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 27 March 1992

Resigned: 27 March 1992

David B.

Position: Director

Appointed: 27 March 1992

Resigned: 31 March 1999

Robert N.

Position: Director

Appointed: 27 March 1992

Resigned: 31 March 1999

Jeremy S.

Position: Director

Appointed: 27 March 1992

Resigned: 19 June 2002

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats identified, there is Vk Healthcare Ltd from Wolverhampton, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Andrea M. This PSC owns 25-50% shares. Moving on, there is Andrew M., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares.

Vk Healthcare Ltd

50 Oak Hill, Wolverhampton, WV3 9AA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House Register
Registration number	13045320
Notified on	4 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrea M.

Notified on	25 March 2017
Ceased on	4 June 2021
Nature of control:	25-50% shares

Andrew M.

Notified on	25 March 2017
Ceased on	4 June 2021
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-05-31	2021-05-31	2022-05-31	2023-05-31

Balance Sheet
Cash Bank On Hand	171 001	83 585	153 897	199 619
Current Assets	329 904	313 139	303 073	374 658
Debtors	98 611	180 562	115 366	141 506
Net Assets Liabilities	163 574	160 690	163 277	137 392
Total Inventories	60 292	48 992	33 810	33 533
Property Plant Equipment	14 009	10 613	7 745

Other
Accumulated Amortisation Impairment Intangible Assets	31 652		6 667	13 334
Accumulated Depreciation Impairment Property Plant Equipment	14 247	17 643	21 031	24 057
Average Number Employees During Period	15	15	12	12
Creditors	252 933	48 333	38 333	304 384
Disposals Decrease In Depreciation Impairment Property Plant Equipment				139
Disposals Property Plant Equipment				170
Fixed Assets	86 603	110 613	101 881	95 451
Increase From Amortisation Charge For Year Intangible Assets		72 594	6 667	6 667
Increase From Depreciation Charge For Year Property Plant Equipment		3 396	3 388	3 165
Intangible Assets	72 594	100 000	94 136	87 469
Intangible Assets Gross Cost	104 246	100 000	100 803
Net Current Assets Liabilities	76 971	98 410	99 729	70 274
Number Shares Issued Fully Paid		1	1	1
Par Value Share		1 000	1 000	1 000
Property Plant Equipment Gross Cost	28 256	28 256	28 776	32 039
Total Additions Including From Business Combinations Property Plant Equipment			520	3 433
Total Assets Less Current Liabilities	163 574	209 023	201 610	165 725
Disposals Decrease In Amortisation Impairment Intangible Assets		104 246
Disposals Intangible Assets		104 246
Total Additions Including From Business Combinations Intangible Assets		100 000	803

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 8th, March 2021	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st May 2020 filed on: 8th, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2019 filed on: 2nd, March 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2018 filed on: 8th, March 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st May 2017 filed on: 28th, February 2018	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st May 2016 filed on: 6th, March 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2016 with full list of members filed on: 14th, April 2016	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st May 2015 filed on: 7th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2015 with full list of members filed on: 23rd, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2014 filed on: 11th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 26th March 2014 with full list of members filed on: 28th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2013 filed on: 4th, March 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th March 2013 with full list of members filed on: 19th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2012 filed on: 4th, March 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th March 2012 with full list of members filed on: 28th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2011 filed on: 29th, February 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 26th March 2011 with full list of members filed on: 10th, May 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 26th March 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2009 filed on: 5th, January 2010	accounts	Free Download (8 pages)
363a	Annual return up to 28th April 2009 with shareholders record filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st May 2008 filed on: 16th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st May 2007 filed on: 15th, November 2007	accounts	Free Download (8 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th March 2007 with shareholders record filed on: 26th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, August 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2006 filed on: 30th, August 2006	accounts	Free Download (9 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to 11th April 2006 with shareholders record filed on: 11th, April 2006	annual return	Free Download (7 pages)
363(288)	11th April 2006 Annual return (Director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, March 2006	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st May 2005 filed on: 23rd, March 2006	accounts	Free Download (9 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 7th, December 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2004 filed on: 7th, December 2004	accounts	Free Download (6 pages)
363s	Annual return up to 3rd April 2004 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (13 pages)
363s	Annual return up to 3rd April 2004 with shareholders record filed on: 3rd, April 2004	annual return	Free Download (13 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 1st, March 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 2003 filed on: 1st, March 2004	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 16th, December 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2002 filed on: 16th, December 2003	accounts	Free Download (7 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 25th July 2003 with shareholders record filed on: 25th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th April 2003 with shareholders record filed on: 30th, April 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 5th, April 2003	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 2001 filed on: 5th, April 2003	accounts	Free Download (7 pages)
363s	Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
363(288)	30th March 2001 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 30th March 2001 with shareholders record filed on: 30th, March 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st May 2000 filed on: 1st, March 2001	accounts	Free Download (5 pages)
363s	Annual return up to 16th April 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (8 pages)
363s	Annual return up to 16th April 2000 with shareholders record filed on: 16th, April 2000	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1999 filed on: 22nd, March 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1998 filed on: 2nd, June 1999	accounts	Free Download (7 pages)
363s	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return
363s	Annual return up to 11th May 1999 with shareholders record filed on: 11th, May 1999	annual return	Free Download
AA	Small-sized company accounts made up to 31st May 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1997 filed on: 2nd, July 1998	accounts	Free Download (7 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 23rd March 1998 with shareholders record filed on: 23rd, March 1998	annual return	Free Download (4 pages)
363s	Annual return up to 6th June 1997 with shareholders record filed on: 6th, June 1997	annual return	Free Download (6 pages)
363s	Annual return up to 6th June 1997 with shareholders record filed on: 6th, June 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 17th, December 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1996 filed on: 17th, December 1996	accounts	Free Download (8 pages)
363s	Annual return up to 3rd April 1996 with shareholders record filed on: 3rd, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to 3rd April 1996 with shareholders record filed on: 3rd, April 1996	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1995 filed on: 2nd, April 1996	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st May 1994 filed on: 4th, April 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st May 1994 filed on: 4th, April 1995	accounts	Free Download (7 pages)
363s	Annual return up to 3rd April 1995 with shareholders record filed on: 3rd, April 1995	annual return	Free Download (4 pages)
363(287)	Registered office changed on 03/04/95	annual return
363s	Annual return up to 3rd April 1995 with shareholders record filed on: 3rd, April 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st May 1993 filed on: 29th, April 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st May 1993 filed on: 29th, April 1994	accounts
363s	Annual return up to 22nd April 1994 with shareholders record filed on: 22nd, April 1994	annual return
363s	Annual return up to 22nd April 1994 with shareholders record filed on: 22nd, April 1994	annual return	Free Download
363s	Annual return up to 17th May 1993 with shareholders record filed on: 17th, May 1993	annual return	Free Download
363s	Annual return up to 17th May 1993 with shareholders record filed on: 17th, May 1993	annual return
224	Accounting reference date notified as 31/05 filed on: 10th, December 1992	accounts
224	Accounting reference date notified as 31/05 filed on: 10th, December 1992	accounts	Free Download

Tettenhall Wood Limited WOLVERHAMPTON

Tettenhall Wood Limited Address / Contact

Company Information / Profile

Company staff

Sabeena K.

Vinayak K.

Christopher R.

Christopher R.

Andrew M.

Kathleen S.

Kathleen S.

Ann T.

Deansgate Company Formations Limited

Britannia Company Formations Limited

David B.

Robert N.

Jeremy S.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us