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Wood Design Company Limited HULL

Founded in 1996, Wood Design Company, classified under reg no. 03242678 is an active company. Currently registered at 23 Park Street HU2 8RU, Hull the company has been in the business for 28 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

There is a single director in the company at the moment - Carl B., appointed on 1 July 2008. In addition, a secretary was appointed - Carl B., appointed on 1 July 2008. 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 - Arthur W. who worked with the the company until 30 June 2008.

Wood Design Company Limited Address / Contact

Office Address 23 Park Street
Town Hull
Post code HU2 8RU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03242678
Date of Incorporation Wed, 28th Aug 1996
Industry Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (115 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

Carl B.

Position: Director

Appointed: 01 July 2008

Carl B.

Position: Secretary

Appointed: 01 July 2008

Kenneth B.

Position: Director

Appointed: 01 July 2008

Resigned: 22 May 2015

Arthur W.

Position: Director

Appointed: 28 August 1996

Resigned: 30 June 2008

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 28 August 1996

Resigned: 28 August 1996

Frederick Y.

Position: Director

Appointed: 28 August 1996

Resigned: 30 June 2008

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 28 August 1996

Resigned: 28 August 1996

Arthur W.

Position: Secretary

Appointed: 28 August 1996

Resigned: 30 June 2008

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats found, there is Beaulah Woodworking Ltd from Hull, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Beaulah Woodworking Ltd

23 Park Street, Hull, HU2 8RU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Compaines House Cardiff
Registration number 06604859
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand29 48218 53027 1319 49219 766
Current Assets295 790255 105247 950252 671251 113
Debtors261 437233 123217 846239 263227 518
Net Assets Liabilities236 347249 071248 270247 676260 196
Property Plant Equipment5 19228 92323 11518 47514 766
Total Inventories4 8713 4522 9733 9163 829
Other Debtors50 3408 116   
Other
Version Production Software    2 024
Accrued Liabilities  660660660
Accumulated Depreciation Impairment Property Plant Equipment157 440164 709170 517175 157178 866
Amounts Owed By Group Undertakings Participating Interests  200 000200 000200 000
Amounts Owed To Group Undertakings Participating Interests  21 85718 631147
Average Number Employees During Period33332
Creditors60 58434 49122 52723 3415 650
Increase From Depreciation Charge For Year Property Plant Equipment 7 269 4 6403 709
Net Current Assets Liabilities292 469220 614225 423229 330245 463
Other Creditors6614 572 2 376 
Prepayments Accrued Income  4 6585 2985 594
Property Plant Equipment Gross Cost162 632193 632193 632193 632193 632
Recoverable Value-added Tax  852  
Taxation Including Deferred Taxation Balance Sheet Subtotal  26812933
Taxation Social Security Payable  10103 043
Total Assets Less Current Liabilities297 661249 537248 538247 805260 229
Trade Debtors Trade Receivables11 09725 00712 33633 96521 924
Value-added Tax Payable   1 6641 800
Amounts Owed By Group Undertakings200 000200 000   
Bank Borrowings Overdrafts60 58426 654   
Other Taxation Social Security Payable2 6603 265   
Provisions For Liabilities Balance Sheet Subtotal730466   
Total Additions Including From Business Combinations Property Plant Equipment 31 000   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 		Free Download (6 pages)

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