Certainly Wood Limited. net worth, address, company information. Free

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Certainly Wood Limited (number 05473995) is a private limited company legally formed on 2005-06-07. This business has its registered office at Lower Lulham, Lulham, Madley, Hereford HR2 9JJ. Changed on 2014-04-02, the previous name this firm utilized was Hereford Wood Limited. Certainly Wood Limited is operating under SIC code: 2100 which stands for "silviculture and other forestry activities".

Company details

Name	Certainly Wood Limited
Number	05473995
Date of Incorporation:	Tuesday 7th June 2005
End of financial year:	31 March
Address:	Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ
SIC code:	2100 - Silviculture and other forestry activities

Moving to the 3 directors that can be found in this particular firm, we can name: Roger D. (appointed on 30 April 2007), Nicholas S. (appointment date: 07 June 2005), Simon S. (appointed on 07 June 2005). 1 secretary is there as well: Roger D. (appointed on 15 June 2009). The Companies House lists 2 persons of significant control, namely: Nicolas S. has substantial control or influence, Simon S. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2014-03-31	2015-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	652,852	1,124,059	858,891	1,071,803	1,043,249	701,803	1,104,702	1,278,005	1,477,700
Fixed Assets	-	1,632,197	1,423,051	1,455,853	1,566,833	1,447,481	1,366,963	1,405,263	1,502,260
Intangible Fixed Assets	-	30,154	-	-	-	-	-	-	-
Number Shares Allotted	-	32,594	-	-	-	-	-	-	-
Shareholder Funds	652,852	740,325	-	-	-	-	-	-	-
Tangible Fixed Assets	-	1,602,043	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	652,852	1,699,345	1,560,475	1,517,893	1,370,883	1,529,992	1,919,173	2,195,663	2,436,187

People with significant control

Nicolas S.

6 April 2016

Nature of control:	significiant influence or control

Simon S.

6 April 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(SH06) Shares cancellation. Statement of capital on Monday 27th September 202126075.00 GBP filed on: 25th, January 2022 \| capital	Free Download (6 pages)

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(SH06) Shares cancellation. Statement of capital on Monday 27th September 202126075.00 GBP filed on: 25th, January 2022 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Wednesday 31st March 202127260.00 GBP filed on: 13th, January 2022 \| capital	Free Download (6 pages)
(SH03) Own shares purchase filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(SH03) Own shares purchase filed on: 13th, January 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2022 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, January 2022 \| resolution	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 30th, May 2019 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 30th, May 2019 \| capital	Free Download (3 pages)
(SH06) Shares cancellation. Statement of capital on Friday 29th March 201929038.00 GBP filed on: 30th, May 2019 \| capital	Free Download (6 pages)
(SH06) Shares cancellation. Statement of capital on Saturday 31st March 201830816.00 GBP filed on: 29th, May 2018 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 17th, May 2018 \| resolution	Free Download (2 pages)
(SH03) Own shares purchase filed on: 17th, May 2018 \| capital	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, July 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2016 filed on: 23rd, June 2016 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 27th, November 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 19th June 2015 filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 28th, October 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened from Wednesday 30th April 2014 to Monday 31st March 2014 filed on: 16th, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 19th June 2014 filed on: 20th, June 2014 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 13th, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 19th June 2013 filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 25th, October 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 19th June 2012 filed on: 25th, June 2012 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 11th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 19th June 2011 filed on: 28th, June 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 10th, November 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 19th June 2010 filed on: 8th, July 2010 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 7th, October 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 2nd October 2009 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (5 pages)
(123) Gbp nc 122571/194000 /10/08 filed on: 25th, September 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, September 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, September 2009 \| resolution	Free Download (1 page)
(123) Gbp nc 119714/122571/06/07 filed on: 25th, September 2009 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 25th, September 2009 \| resolution	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 19th, November 2008 \| accounts	Free Download (5 pages)
(363a) Period up to Thursday 19th June 2008 - Annual return with full member list filed on: 19th, June 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 5th, February 2008 \| accounts	Free Download (5 pages)
(363s) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 6th September 2007 - Annual return with full member list filed on: 6th, September 2007 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 30/04/07 filed on: 25th, March 2007 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2005 filed on: 5th, March 2007 \| accounts	Free Download (2 pages)
(225) Accounting reference date shortened from 30/06/06 to 30/11/05 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/06 to 30/11/05 filed on: 19th, January 2007 \| accounts	Free Download (1 page)
(363s) Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(363s) Period up to Tuesday 12th September 2006 - Annual return with full member list filed on: 12th, September 2006 \| annual return	Free Download (7 pages)
(NEWINC) Company registration filed on: 7th, June 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, June 2005 \| incorporation	Free Download (17 pages)

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