Carwood Limited. net worth, address, company information. Free

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Carwood Limited (registration number 05068076) is a private limited company incorporated on 2004-03-09. This business is located at Herald Way, Binley, Coventry CV3 2RQ. Having undergone a change in 2004-12-20, the previous name this company used was Supplyace Limited. Carwood Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Carwood Limited
Number	05068076
Date of Incorporation:	Tuesday 9th March 2004
End of financial year:	31 August
Address:	Herald Way, Binley, Coventry, CV3 2RQ
SIC code:	70100 - Activities of head offices

When it comes to the 5 directors that can be found in the aforementioned enterprise, we can name: Simon Q. (appointed on 13 January 2020), Nigel P. (appointment date: 20 March 2012), David H. (appointed on 02 October 2006). 1 secretary is in the company: Nigel P. (appointed on 20 March 2012). The official register lists 1 person of significant control - Carwood Holdings Limited, a firm that can be found at Binley Industrial Estate, CV3 2RQ Coventry, Warwickshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Carwood Holdings Limited

6 April 2016

Address	Herald Way Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	06394149
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to August 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (15 pages)

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(AA) Full accounts data made up to August 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to August 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to August 31, 2019 filed on: 6th, March 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to August 31, 2018 filed on: 13th, February 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to August 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to August 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 24th, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 24, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to August 31, 2015 filed on: 12th, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on April 2, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to August 31, 2014 filed on: 17th, February 2015 \| accounts	Free Download (11 pages)
(AA) Accounts made up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 28th, April 2014 \| annual return	Free Download (11 pages)
(AA) Accounts made up to August 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 12th, March 2013 \| annual return	Free Download (11 pages)
(AA) Accounts made up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (10 pages)
(AA) Medium company financial statements for the year ending on August 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 18th, March 2011 \| annual return	Free Download (10 pages)
(AA) Medium company financial statements for the year ending on August 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 18th, March 2010 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on August 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (10 pages)
(363a) Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on August 31, 2007 filed on: 16th, June 2008 \| accounts	Free Download (11 pages)
(363a) Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
(123) Nc inc already adjusted 02/10/06 filed on: 11th, November 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/10/06 filed on: 11th, November 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 24th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 24th, October 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
(363a) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to April 27, 2005 (Location of register of members address changed) annual return
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2005 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, February 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 5th, February 2005 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 5th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution
(88(2)R) Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, February 2005 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, February 2005 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution	Free Download
(88(2)R) Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)

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(AA) Full accounts data made up to August 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to August 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to August 31, 2019 filed on: 6th, March 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to August 31, 2018 filed on: 13th, February 2019 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to August 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to August 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 24th, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 24, 2016: 1000.00 GBP capital
(AA) Full accounts data made up to August 31, 2015 filed on: 12th, February 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (11 pages)
(SH01) Capital declared on April 2, 2015: 1000.00 GBP capital
(AA) Full accounts data made up to August 31, 2014 filed on: 17th, February 2015 \| accounts	Free Download (11 pages)
(AA) Accounts made up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 28th, April 2014 \| annual return	Free Download (11 pages)
(AA) Accounts made up to August 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 12th, March 2013 \| annual return	Free Download (11 pages)
(AA) Accounts made up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (12 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (10 pages)
(AA) Medium company financial statements for the year ending on August 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 18th, March 2011 \| annual return	Free Download (10 pages)
(AA) Medium company financial statements for the year ending on August 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 18th, March 2010 \| annual return	Free Download (7 pages)
(AA) Medium company financial statements for the year ending on August 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (10 pages)
(363a) Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
(AA) Medium company financial statements for the year ending on August 31, 2007 filed on: 16th, June 2008 \| accounts	Free Download (11 pages)
(363a) Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
(363a) Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
(123) Nc inc already adjusted 02/10/06 filed on: 11th, November 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 02/10/06 filed on: 11th, November 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 24th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, October 2006 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 24th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 24th, October 2006 \| resolution
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
(363a) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(363a) Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
(AA) Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
(AA) Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
(AA) Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
(363(288)) Annual return drawn up to April 27, 2005 (Location of register of members address changed) annual return
(363s) Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2005 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, February 2005 \| resolution
(RESOLUTIONS) Securities allotment resolution filed on: 5th, February 2005 \| resolution
(RESOLUTIONS) Varying share rights or name resolution filed on: 5th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 5th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 5th, February 2005 \| resolution	Free Download
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution
(88(2)R) Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, February 2005 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 5th, February 2005 \| resolution	Free Download (10 pages)
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution	Free Download
(88(2)R) Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)