With Best Wishes (petts Wood) Ltd.. net worth, address, company information. Free

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With Best Wishes (Petts Wood) Ltd. (reg no 05326007) is a private limited company established on 2005-01-06. This company has its registered office at 57 Westrow Gardens, Ilford IG3 9NF. Having undergone a change in 2005-08-05, the previous name this company utilized was Finalvision Limited. With Best Wishes (Petts Wood) Ltd. is operating under Standard Industrial Classification: 47789 which stands for "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".

Company details

Name	With Best Wishes (petts Wood) Ltd.
Number	05326007
Date of Incorporation:	Thursday 6th January 2005
End of financial year:	31 May
Address:	57 Westrow Gardens, Ilford, IG3 9NF
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

As for the 2 directors that can be found in the aforementioned business, we can name: Jayendra S. (appointed on 22 July 2005), Prakash S. (appointment date: 22 July 2005). 2 secretaries are present as well: Prakash S. (appointed on 22 July 2005), Jayendra S. (appointed on 22 July 2005). The Companies House reports 1 person of significant control - Impact Retail Ltd, a business that is located at Westrow Gardens, IG3 9NF Ilford. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	229,446	193,031	144,632	178,615	149,435	161,142	156,029	131,043	132,650	155,000	165,500	170,000	180,000
Fixed Assets	119,311	112,809	106,950	100,440	93,992	87,594	81,235	74,908	68,708	62,508	56,308	50,108	43,908
Total Assets Less Current Liabilities	226,356	249,385	188,738	214,584	242,618	217,832	221,024	185,814	181,258	196,008	199,808	185,108	191,908
Intangible Fixed Assets	117,800	111,600	105,400	99,200	93,000	86,800	-	-	-	-	-	-	-
Shareholder Funds	226,356	249,385	188,738	213,018	207,552	217,832	220,024	-	-	-	-	-	-
Tangible Fixed Assets	1,511	1,209	1,550	1,240	992	794	-	-	-	-	-	-	-

People with significant control

Impact Retail Ltd

6 April 2016

Address	57 Westrow Gardens, Ilford, IG3 9NF, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Essex
Place registered	Uk
Registration number	05386651
Nature of control:	75,01-100% shares

Filings

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on May 31, 2023 filed on: 27th, February 2024 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2022 filed on: 28th, February 2023 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2021 filed on: 27th, February 2022 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2020 filed on: 4th, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2019 filed on: 2nd, June 2021 \| accounts	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on May 31, 2018 filed on: 28th, February 2019 \| accounts	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on May 31, 2017 filed on: 31st, March 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 1st, June 2017 \| accounts	Free Download (4 pages)
(AAMD) Amended total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 5th, December 2016 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 27th, February 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 17, 2016 with full list of members filed on: 31st, January 2016 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 30th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 17, 2015 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 19, 2015: 155501.00 GBP capital
(AD01) Registered office address changed from With Best Wishes, 115 Holland Road, East Ham London E6 2EP to 57 Westrow Gardens Ilford Essex IG3 9NF on January 17, 2015 filed on: 17th, January 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 27th, February 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 6, 2014 with full list of members filed on: 6th, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 6, 2014: 155501.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 6, 2013 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 24th, April 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 6, 2012 with full list of members filed on: 28th, January 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 29th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to January 6, 2011 with full list of members filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 6, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 30th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 23, 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 28th, May 2008 \| accounts	Free Download (4 pages)
(363a) Annual return made up to February 25, 2008 filed on: 25th, February 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 28th, November 2007 \| accounts	Free Download (5 pages)
(363a) Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 05/04/06 from: price mann & co 447 kenton road harrow middlesex HA3 0XY filed on: 5th, April 2006 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/06 from: price mann & co 447 kenton road harrow middlesex HA3 0XY filed on: 5th, April 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, April 2006 \| address	Free Download (1 page)
(353) Location of register of members filed on: 5th, April 2006 \| address	Free Download (1 page)
(190) Location of debenture register filed on: 5th, April 2006 \| address	Free Download (1 page)
(363a) Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to April 5, 2006 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(353) Location of register of members filed on: 5th, April 2006 \| address	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/06 to 31/05/06 filed on: 8th, February 2006 \| accounts	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: 55 broxbourne road orpington kent BR6 0BB filed on: 8th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 08/08/05 from: 55 broxbourne road orpington kent BR6 0BB filed on: 8th, August 2005 \| address	Free Download (1 page)
(CERTNM) Company name changed finalvision LIMITEDcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed finalvision LIMITEDcertificate issued on 05/08/05 filed on: 5th, August 2005 \| change of name	Free Download (2 pages)
(88(2)R) Alloted 155500 shares on July 22, 2005. Value of each share 1 £, total number of shares: 155501. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 2nd, August 2005 \| capital	Free Download (4 pages)
(88(2)R) Alloted 155500 shares on July 22, 2005. Value of each share 1 £, total number of shares: 155501. filed on: 2nd, August 2005 \| capital	Free Download (2 pages)
(88(3)) Particulars of contract relating to shares filed on: 2nd, August 2005 \| capital	Free Download (4 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 6th, January 2005 \| incorporation	Free Download (12 pages)

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