Northwood (wokingham) Ltd. net worth, address, company information. Free

Company search

Northwood (Wokingham) Ltd (registration number 04962583) is a private limited company established on 2003-11-13 originating in England. The enterprise is situated at Northwood Wokingham Ltd, 15 - 17 Broad Street, Wokingham RG40 1AU. Northwood (Wokingham) Ltd is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Northwood (wokingham) Ltd
Number	04962583
Date of Incorporation:	November 13, 2003
End of financial year:	30 April
Address:	Northwood Wokingham Ltd, 15 - 17 Broad Street, Wokingham, RG40 1AU
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Denise W. (in the company from 31 January 2013), Scott W. (appointment date: 31 January 2013). The official register reports 2 persons of significant control, namely: Scott W. owns 1/2 or less of shares, 1/2 or less of voting rights, Denise W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	357,913	239,423	243,792	296,025	284,893	248,465	190,972	174,092	158,589	142,275	123,411	63,446
Fixed Assets	11,662	42,098	39,397	62,555	53,777	45,208	37,372	29,510	24,997	18,717	13,547	6,842
Intangible Fixed Assets	6,300	37,275	30,625	27,125	23,625	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	128,367	-10,329	15,721	4,195	993	-	-	-	-	-	-	-
Tangible Fixed Assets	5,362	4,824	8,772	35,430	30,152	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	129,160	-9,587	17,308	5,769	189,867	189,827	136,934	126,803	136,514	132,268	125,413	34,848

People with significant control

Scott W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Denise W.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)

	Download filing
(AA) Total exemption full accounts data made up to 2023-04-30 filed on: 22nd, November 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2022-04-30 filed on: 16th, January 2023 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2021-04-30 filed on: 25th, November 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2020-04-30 filed on: 23rd, December 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2019-04-30 filed on: 7th, January 2020 \| accounts	Free Download (9 pages)
(CH01) On 2019-11-13 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-04-30 filed on: 23rd, July 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts data made up to 2017-04-30 filed on: 11th, December 2017 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Northwood Wokingham Ltd 15 - 17 Broad Street Wokingham RG40 1AU on 2017-05-31 filed on: 31st, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-04-30 filed on: 6th, January 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2015-04-30 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2015-11-13 with full list of members filed on: 19th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-19: 2.00 GBP capital
(AR01) Annual return made up to 2014-11-13 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (4 pages)
(CH01) On 2014-11-05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-11-05 director's details were changed filed on: 5th, November 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-04-30 filed on: 12th, August 2014 \| accounts	Free Download (4 pages)
(CH01) On 2014-04-05 director's details were changed filed on: 5th, April 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-04-05 director's details were changed filed on: 5th, April 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-04-30 filed on: 31st, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2013-11-13 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2013-11-26: 2.00 GBP capital
(AD02) Register inspection address has been changed filed on: 18th, February 2013 \| address	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 18th, February 2013 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (4 pages)
(AP01) New director was appointed on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (4 pages)
(TM01) Director appointment termination date: 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2013-02-07 filed on: 7th, February 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-11-13 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-04-30 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
(CH01) On 2011-11-23 director's details were changed filed on: 23rd, November 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-11-23 secretary's details were changed filed on: 23rd, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-11-13 with full list of members filed on: 23rd, November 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-04-30 filed on: 3rd, November 2011 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-04-30 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On 2010-12-06 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-12-06 director's details were changed filed on: 10th, December 2010 \| officers	Free Download (3 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-11-13 with full list of members filed on: 17th, November 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-11-01 director's details were changed filed on: 17th, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2009-10-01 director's details were changed filed on: 14th, December 2009 \| officers	Free Download (5 pages)
(AR01) Annual return made up to 2009-11-13 with full list of members filed on: 2nd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-04-30 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, February 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2009-01-07 filed on: 7th, January 2009 \| annual return	Free Download (4 pages)
(288c) Director and secretary's change of particulars filed on: 6th, January 2009 \| officers	Free Download (1 page)
(363s) Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2008-01-18 (Secretary's particulars changed;director's particulars changed) annual return
(363s) Annual return made up to 2008-01-18 filed on: 18th, January 2008 \| annual return	Free Download (7 pages)
(363(288)) Annual return made up to 2008-01-18 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, December 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-12-07 filed on: 7th, December 2006 \| annual return	Free Download (5 pages)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-10-23. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
(288a) On 2006-11-03 New director appointed filed on: 3rd, November 2006 \| officers	Free Download (2 pages)
(88(2)R) Alloted 1 shares on 2006-10-23. Value of each share 1 £, total number of shares: 2. filed on: 3rd, November 2006 \| capital	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-04-30 filed on: 27th, October 2006 \| accounts	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 29th, November 2005 \| officers	Free Download (1 page)
(363a) Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2005-11-29 filed on: 29th, November 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-04-30 filed on: 25th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to 2004-12-15 filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2004-12-15 filed on: 15th, December 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/04 to 30/04/05 filed on: 15th, April 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 13th, November 2003 \| incorporation	Free Download (17 pages)
(288b) On 2003-11-13 Secretary resigned filed on: 13th, November 2003 \| officers	Free Download (1 page)
(288b) On 2003-11-13 Secretary resigned filed on: 13th, November 2003 \| officers	Free Download (1 page)

Companies nearby
Shuban Enterprises Ltd [0.01 mile]
The Elms Wokingham Freehold Limited [0.02 mile]
Dick Foster Limited [0.02 mile]
Fermx Limited [0.02 mile]


Edward Mews Management Company Ltd [0.01 mile]
Accountsys Limited [0.02 mile]
Gasx Limited [0.02 mile]
Metispeople Limited [0.03 mile]