Executive Wood Products Limited. net worth, address, company information. Free

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Executive Wood Products Limited (reg no NI049345) is a private limited company created on 2004-01-19. This enterprise has its registered office at 22 Cullion Road, Mayobridge, Newry BT34 2HU. Executive Wood Products Limited operates SIC: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Executive Wood Products Limited
Number	NI049345
Date of Incorporation:	Mon, 19th Jan 2004
End of financial year:	30 January
Address:	22 Cullion Road, Mayobridge, Newry, BT34 2HU
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned company, we can name: Kevin M. (appointed on 19 January 2004). 1 secretary is there as well: Dympna M. (appointed on 19 January 2004). The Companies House indexes 1 person of significant control - Kevin M., the only professional in the company who has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-30
Current Assets	370,366	353,274	263,464	298,040	258,306	336,570	356,910	331,037	296,169	294,454	286,775	323,070	513,500
Fixed Assets	231,953	199,751	179,026	154,178	160,042	154,464	135,006	116,453	104,373	86,607	49,339	54,793	79,906
Total Assets Less Current Liabilities	216,866	179,140	132,070	112,957	188,079	205,138	15,210	33,448	81,175	62,731	111,664	113,085	385,114
Intangible Fixed Assets	93,201	86,032	78,863	71,694	64,525	57,355	-	-	-	-	-	-	-
Shareholder Funds	6,636	-27,590	-40,920	-36,814	-26,835	-6,672	-	-	-	-	-	-	-
Tangible Fixed Assets	138,752	113,719	100,163	82,484	95,514	97,109	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	100	-	-	-	-	-	-	-

People with significant control

Kevin M.

6 April 2016

Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates January 19, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates January 19, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 19, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On December 16, 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(CH01) On December 16, 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 3, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
(CH01) On January 19, 2011 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(CH01) On January 19, 2011 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 1st, April 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, December 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 19/01/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/08 annual accts filed on: 4th, December 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 19/01/08 annual return shuttle filed on: 10th, February 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/07 annual accts filed on: 12th, December 2007 \| accounts	Free Download (8 pages)
(371S(NI)) 19/01/07 annual return shuttle filed on: 9th, February 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/06 annual accts filed on: 14th, December 2006 \| accounts	Free Download (7 pages)
(371S(NI)) 19/01/06 annual return shuttle filed on: 2nd, April 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 19/01/05 annual return shuttle filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/05 annual accts filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
(371S(NI)) 19/01/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (5 pages)
(296(NI)) On February 1, 2004 Change of dirs/sec filed on: 1st, February 2004 \| officers
(MEM(NI)) Memorandum filed on: 19th, January 2004 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 19th, January 2004 \| other
(G23(NI)) Decln complnce reg new co filed on: 19th, January 2004 \| other
(ARTS(NI)) Articles filed on: 19th, January 2004 \| incorporation

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	Download filing
(CS01) Confirmation statement with no updates January 19, 2024 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from January 31, 2023 to January 30, 2023 filed on: 27th, October 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 19, 2023 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2022 filed on: 20th, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2021 filed on: 20th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates January 19, 2019 filed on: 21st, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates January 19, 2018 filed on: 19th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2017 filed on: 2nd, November 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates January 19, 2017 filed on: 19th, January 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On December 16, 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(CH01) On December 16, 2016 director's details were changed filed on: 16th, December 2016 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 31st, October 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2016 filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 30th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2015 filed on: 3rd, March 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on March 3, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 30th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2014 filed on: 20th, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 20, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 31st, October 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2013 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 31st, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2012 filed on: 19th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 30th, November 2011 \| accounts	Free Download (5 pages)
(CH01) On January 19, 2011 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(CH01) On January 19, 2011 director's details were changed filed on: 4th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2011 filed on: 4th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 2nd, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 19, 2010 filed on: 1st, April 2010 \| annual return	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 13th, December 2009 \| accounts	Free Download (8 pages)
(371S(NI)) 19/01/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/08 annual accts filed on: 4th, December 2008 \| accounts	Free Download (8 pages)
(371S(NI)) 19/01/08 annual return shuttle filed on: 10th, February 2008 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/07 annual accts filed on: 12th, December 2007 \| accounts	Free Download (8 pages)
(371S(NI)) 19/01/07 annual return shuttle filed on: 9th, February 2007 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/06 annual accts filed on: 14th, December 2006 \| accounts	Free Download (7 pages)
(371S(NI)) 19/01/06 annual return shuttle filed on: 2nd, April 2006 \| annual return	Free Download (6 pages)
(371S(NI)) 19/01/05 annual return shuttle filed on: 22nd, March 2006 \| annual return	Free Download (6 pages)
(AC(NI)) 31/01/05 annual accts filed on: 2nd, December 2005 \| accounts	Free Download (9 pages)
(371S(NI)) 19/01/05 annual return shuttle filed on: 18th, February 2005 \| annual return	Free Download (5 pages)
(296(NI)) On February 1, 2004 Change of dirs/sec filed on: 1st, February 2004 \| officers
(MEM(NI)) Memorandum filed on: 19th, January 2004 \| incorporation
(G21(NI)) Pars re dirs/sit reg off filed on: 19th, January 2004 \| other
(G23(NI)) Decln complnce reg new co filed on: 19th, January 2004 \| other
(ARTS(NI)) Articles filed on: 19th, January 2004 \| incorporation