Roland Woodward Limited in Hythe Road, Willesden LONDON

Roland Woodward Limited LONDON

Founded in 2005, Roland Woodward, classified under reg no. 05417536 is an active company. Currently registered at Unit 1 Gateway Industrial Estate NW10 6RJ, London the company has been in the business for nineteen years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2017/02/06 Roland Woodward Limited is no longer carrying the name Woodward Mccausland.

There is a single director in the firm at the moment - Roland W., appointed on 7 April 2005. In addition, a secretary was appointed - Roland W., appointed on 7 April 2005. As of 24 April 2024, there were 2 ex directors - Simon M., Samuel W. and others listed below. There were no ex secretaries.

Roland Woodward Limited Address / Contact

Office Address	Unit 1 Gateway Industrial Estate
Office Address2	Hythe Road, Willesden
Town	London
Post code	NW10 6RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05417536
Date of Incorporation	Thu, 7th Apr 2005
Industry	Other building completion and finishing
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Roland W.

Position: Director

Appointed: 07 April 2005

Roland W.

Position: Secretary

Appointed: 07 April 2005

Simon M.

Position: Director

Appointed: 12 April 2006

Resigned: 01 April 2016

Hcs Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 07 April 2005

Resigned: 07 April 2005

Hanover Directors Limited

Position: Corporate Nominee Director

Appointed: 07 April 2005

Resigned: 07 April 2005

Samuel W.

Position: Director

Appointed: 07 April 2005

Resigned: 03 May 2006

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Roland W. This PSC and has 75,01-100% shares.

Roland W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Woodward Mccausland	February 6, 2017
Roland Woodward Design & Construction	May 3, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31

Balance Sheet
Cash Bank On Hand	5 749	44 047	421
Current Assets		140 153	53 145
Debtors	48 090	96 106	52 724
Property Plant Equipment	8 285	6 364	5 558

Other
Accrued Liabilities Deferred Income	1 662	21 446	4 493
Accumulated Depreciation Impairment Property Plant Equipment	34 252	36 373	38 226
Additions Other Than Through Business Combinations Property Plant Equipment		199	1 047
Bank Borrowings Overdrafts			149
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	-8 384
Corporation Tax Payable	6 207	14 388	4 449
Creditors		105 256	49 973
Increase From Depreciation Charge For Year Property Plant Equipment		2 121	1 853
Net Current Assets Liabilities		34 897	3 172
Other Taxation Social Security Payable	15 620	32 823	32 395
Par Value Share			1
Prepayments Accrued Income	2 464	2 650	4 119
Profit Loss	22 611	56 066	17 469
Property Plant Equipment Gross Cost	42 538	42 737	43 784
Total Assets Less Current Liabilities		41 261	8 730
Trade Creditors Trade Payables	14 136	11 056	6 924
Trade Debtors Trade Receivables	45 626	93 456	48 605

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 13th, December 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 16th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 25th, November 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 18th, October 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, November 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/02/06 filed on: 6th, February 2017	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
TM01	Director's appointment terminated on 2016/04/01 filed on: 19th, December 2016	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 17th, June 2016	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/07 filed on: 5th, May 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/05/05	capital
AR01	Annual return with complete list of members, drawn up to 2016/05/05 filed on: 5th, May 2016	annual return	Free Download (5 pages)
AD01	Change of registered address from Zeal House 8 Deer Park Road Unit 9 London SW19 3UU United Kingdom on 2016/01/20 to Unit 1 Gateway Industrial Estate Hythe Road, Willesden London NW10 6RJ filed on: 20th, January 2016	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 24th, August 2015	accounts	Free Download (11 pages)
AD01	Change of registered address from 1 Bedford Passage London SW6 7NP on 2015/07/22 to Zeal House 8 Deer Park Road Unit 9 London SW19 3UU filed on: 22nd, July 2015	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/04/07 filed on: 15th, April 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 28th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/07 filed on: 11th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/11	capital
AA	Total exemption full accounts record for the accounting period up to 2013/03/31 filed on: 14th, August 2013	accounts	Free Download (11 pages)
CH01	On 2012/05/10 director's details were changed filed on: 10th, April 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/07 filed on: 10th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, November 2012	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/07 filed on: 1st, May 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 19th, September 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/07 filed on: 20th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 23rd, December 2010	accounts	Free Download (12 pages)
CH01	On 2010/04/07 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
CH01	On 2010/04/07 director's details were changed filed on: 22nd, April 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/07 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 10th, October 2009	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2009/04/28 with complete member list filed on: 28th, April 2009	annual return	Free Download (4 pages)
288c	Director and secretary's change of particulars filed on: 27th, April 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 18th, December 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/04/10 with complete member list filed on: 10th, April 2008	annual return	Free Download (4 pages)
287	Registered office changed on 25/02/2008 from 107A keslake road london NW6 6DH filed on: 25th, February 2008	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 3rd, January 2008	accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 19th, July 2007	accounts	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 20th, April 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 2nd, February 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/04/30 filed on: 2nd, February 2007	accounts	Free Download (1 page)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2006/06/19 with complete member list filed on: 19th, June 2006	annual return	Free Download (6 pages)
288a	On 2006/05/23 New director appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/23 New director appointed filed on: 23rd, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 23/05/06 from: scimitar house 49 wellington road bilston west midlands B16 9NH filed on: 23rd, May 2006	address	Free Download (2 pages)
287	Registered office changed on 23/05/06 from: scimitar house 49 wellington road bilston west midlands B16 9NH filed on: 23rd, May 2006	address	Free Download (2 pages)
288b	On 2006/05/17 Director resigned filed on: 17th, May 2006	officers	Free Download (1 page)
288b	On 2006/05/17 Director resigned filed on: 17th, May 2006	officers	Free Download (1 page)
CERTNM	Company name changed roland woodward design & constru ction LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (3 pages)
CERTNM	Company name changed roland woodward design & constru ction LIMITEDcertificate issued on 03/05/06 filed on: 3rd, May 2006	change of name	Free Download (3 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New secretary appointed;new director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New secretary appointed;new director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
288a	On 2005/05/20 New director appointed filed on: 20th, May 2005	officers	Free Download (2 pages)
287	Registered office changed on 20/05/05 from: baldwin and co 49 wellington road bilston west midlands WV14 6AH filed on: 20th, May 2005	address	Free Download (1 page)
287	Registered office changed on 20/05/05 from: baldwin and co 49 wellington road bilston west midlands WV14 6AH filed on: 20th, May 2005	address	Free Download (1 page)
288b	On 2005/04/14 Secretary resigned filed on: 14th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/14 Director resigned filed on: 14th, April 2005	officers	Free Download (1 page)
288b	On 2005/04/14 Secretary resigned filed on: 14th, April 2005	officers	Free Download (1 page)
287	Registered office changed on 14/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, April 2005	address	Free Download (1 page)
287	Registered office changed on 14/04/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 14th, April 2005	address	Free Download (1 page)
288b	On 2005/04/14 Director resigned filed on: 14th, April 2005	officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, April 2005	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 7th, April 2005	incorporation	Free Download (6 pages)

Roland Woodward Limited LONDON

Roland Woodward Limited Address / Contact

Company Information / Profile

Company staff

Roland W.

Roland W.

Simon M.

Hcs Secretarial Limited

Hanover Directors Limited

Samuel W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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