Wood's Glass Limited in EAST MOLESEY - KT8 0DT

You are here: bizstats.co.uk > a-z index > W list > WO list > WOO list > WOOD list

Wood's Glass Limited EAST MOLESEY

Wood's Glass started in year 2003 as Private Limited Company with registration number 04900129. The Wood's Glass company has been functioning successfully for 21 years now and its status is active. The firm's office is based in East Molesey at 123 Walton Road. Postal code: KT8 0DT.

There is a single director in the company at the moment - Richard N., appointed on 1 January 2010. In addition, a secretary was appointed - Nicola N., appointed on 5 November 2010. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wood's Glass Limited Address / Contact

Office Address	123 Walton Road
Town	East Molesey
Post code	KT8 0DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04900129
Date of Incorporation	Tue, 16th Sep 2003
Industry	Glazing
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 6th Oct 2024 (2024-10-06)
Last confirmation statement dated	Fri, 22nd Sep 2023

Company staff

Nicola N.

Position: Secretary

Appointed: 05 November 2010

Richard N.

Position: Director

Appointed: 01 January 2010

Daniel D.

Position: Secretary

Appointed: 16 September 2003

Resigned: 16 September 2003

Daniel D.

Position: Director

Appointed: 16 September 2003

Resigned: 16 September 2003

Janet C.

Position: Director

Appointed: 16 September 2003

Resigned: 05 November 2010

Janet C.

Position: Secretary

Appointed: 16 September 2003

Resigned: 05 November 2010

John C.

Position: Director

Appointed: 16 September 2003

Resigned: 05 November 2010

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats identified, there is Richard N. This PSC and has 75,01-100% shares.

Richard N.

Notified on	16 July 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-20 362	-18 965	-18 234	5 340	-21 090

Balance Sheet
Cash Bank On Hand					618	618
Current Assets	17 622	37 877	33 231	37 614	17 914	17 913	30 656	30 193	34 598	54 848
Debtors	13 359	34 654	22 875	31 492	17 295	17 295
Net Assets Liabilities					-21 092	48 268	9 819	5 397	2 515	-3 704
Property Plant Equipment					6 086	4 565
Cash Bank In Hand	2 263	1 223	8 356	4 122
Net Assets Liabilities Including Pension Asset Liability	-20 362	-18 965	-18 234	5 340	-21 090
Stocks Inventory	2 000	2 000	2 000	2 000
Tangible Fixed Assets	9 439	7 080	10 822	8 117

Reserves/Capital
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	-20 462	-19 065	-18 334	5 240
Shareholder Funds	-20 362	-18 965	-18 234	5 340	-21 090

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					-500	-500
Accumulated Depreciation Impairment Property Plant Equipment					29 779	31 300
Administrative Expenses					24 755	16 637
Comprehensive Income Expense					-26 430	-27 176
Creditors					6 376	66 170	41 068	22 112	22 113	37 647
Depreciation Expense Property Plant Equipment					2 029	1 522
Gross Profit Loss					810	-9 632
Increase From Depreciation Charge For Year Property Plant Equipment						1 521
Interest Payable Similar Charges Finance Costs					-2 485	-907
Net Current Assets Liabilities	-24 473	-23 049	-15 705	9 250	-20 302	48 257	10 412	8 081	12 485	17 201
Profit Loss					-26 430	-27 176
Profit Loss On Ordinary Activities Before Tax					-26 430	-27 176
Property Plant Equipment Gross Cost					35 865	35 865
Total Assets Less Current Liabilities	-15 034	-15 969	-4 883	16 867	-14 214	43 692	7 369	9 603	12 485	35 344
Average Number Employees During Period						1	1		2	1
Fixed Assets	9 439	7 080	10 822	8 117	6 088	4 565	3 043	1 522		18 143
Creditors Due After One Year	5 328	2 996	13 351	11 527	6 376
Creditors Due Within One Year	42 095	60 926	48 936	28 364	38 216
Number Shares Allotted			100	100
Par Value Share				1
Accruals Deferred Income				500	500
Tangible Fixed Assets Cost Or Valuation	30 888	30 888
Tangible Fixed Assets Depreciation	21 449	23 808
Tangible Fixed Assets Depreciation Charged In Period		2 359
Value Shares Allotted			100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-09-30 filed on: 30th, June 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 30th, June 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 29th, June 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2017-09-30 filed on: 29th, June 2018	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 28th, June 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 5th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-16 filed on: 18th, September 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, June 2015	accounts	Free Download (3 pages)
CH03	On 2014-02-14 secretary's details were changed filed on: 18th, September 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-16 filed on: 18th, September 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-09-18: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 30th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-16 filed on: 20th, September 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-09-20: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 20th, June 2013	accounts	Free Download (6 pages)
CH03	On 2012-09-30 secretary's details were changed filed on: 2nd, October 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-16 filed on: 2nd, October 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 27th, June 2012	accounts	Free Download (6 pages)
AD01	Registered office address changed from Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswood Surrey KT20 6EN on 2012-06-21 filed on: 21st, June 2012	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-16 filed on: 13th, October 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 15th, March 2011	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-12-12 filed on: 12th, December 2010	officers	Free Download (1 page)
AP03	Appointment (date: 2010-12-12) of a secretary filed on: 12th, December 2010	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-12-12 filed on: 12th, December 2010	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2010-12-12 filed on: 12th, December 2010	officers	Free Download (1 page)
CH01	On 2009-12-31 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-16 filed on: 30th, September 2010	annual return	Free Download (4 pages)
AP01	New director was appointed on 2010-09-30 filed on: 30th, September 2010	officers	Free Download (2 pages)
CH01	On 2009-12-31 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
CH03	On 2009-12-31 secretary's details were changed filed on: 30th, September 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 30th, June 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-16 filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 22nd, April 2009	accounts	Free Download (3 pages)
363a	Period up to 2008-09-18 - Annual return with full member list filed on: 18th, September 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, July 2008	accounts	Free Download (4 pages)
287	Registered office changed on 07/02/08 from: unit 8 pinewood place kingston road ewell surrey KT19 0BZ filed on: 7th, February 2008	address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: unit 8 pinewood place kingston road ewell surrey KT19 0BZ filed on: 7th, February 2008	address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: room 6 tudor business centre kingswood station waterhouse lane kingswood surrey KT20 6EN filed on: 7th, February 2008	address	Free Download (1 page)
287	Registered office changed on 07/02/08 from: room 6 tudor business centre kingswood station waterhouse lane kingswood surrey KT20 6EN filed on: 7th, February 2008	address	Free Download (1 page)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-10-18 - Annual return with full member list filed on: 18th, October 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 29th, June 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 29th, June 2007	accounts	Free Download (4 pages)
363s	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 19th, April 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 19th, April 2006	accounts	Free Download (4 pages)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-10-04 - Annual return with full member list filed on: 4th, October 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 12th, May 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 12th, May 2005	accounts	Free Download (4 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-10-27 - Annual return with full member list filed on: 27th, October 2004	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, October 2003	resolution	Free Download (11 pages)
288b	On 2003-10-02 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288a	On 2003-10-02 New secretary appointed;new director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
288b	On 2003-10-02 Secretary resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288a	On 2003-10-02 New secretary appointed;new director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
287	Registered office changed on 02/10/03 from: 312B high street orpington BR6 0NG filed on: 2nd, October 2003	address	Free Download (1 page)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
288b	On 2003-10-02 Director resigned filed on: 2nd, October 2003	officers	Free Download (1 page)
287	Registered office changed on 02/10/03 from: 312B high street orpington BR6 0NG filed on: 2nd, October 2003	address	Free Download (1 page)
288a	On 2003-10-02 New director appointed filed on: 2nd, October 2003	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 16th, September 2003	incorporation	Free Download (13 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.