ADRIAN WOOD LIMITED

Key Data

Status

Dissolved

Company No.

05403361

Incorporation date

24/03/2005

Size

Total Exemption Full

Classification

Research and experimental development on social sciences and humanities (72.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2005)

18/04/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/01/2023

Application to strike the company off the register

View PDF (3 pages)

24/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (8 pages)

24/11/2022

Previous accounting period extended from 2022-03-31 to 2022-04-30

View PDF (1 pages)

24/11/2022

Notification of Brenda Lynn Wood as a person with significant control on 2019-12-09

View PDF (2 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with updates

View PDF (4 pages)

28/03/2022

Confirmation statement made on 2022-03-25 with no updates

View PDF (3 pages)

24/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

25/03/2021

Confirmation statement made on 2021-03-25 with no updates

View PDF (3 pages)

09/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

26/03/2020

Confirmation statement made on 2020-03-25 with updates

View PDF (4 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

29/08/2019

Registered office address changed from Royd House 63 Houses Hill Kirkheaton Huddersfield West Yorkshire HD5 0PA to 19a Pinfold Lane Mirfield West Yorkshire WF14 9HZ on 2019-08-29

View PDF (1 pages)

07/04/2019

Confirmation statement made on 2019-03-25 with no updates

View PDF (3 pages)

05/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

07/04/2018

Confirmation statement made on 2018-03-25 with updates

View PDF (4 pages)

24/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

14/11/2017

Statement of capital following an allotment of shares on 2017-11-14

View PDF (3 pages)

12/04/2017

Confirmation statement made on 2017-03-25 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/04/2016

Annual return made up to 2016-03-25 with full list of shareholders

View PDF (4 pages)

06/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (4 pages)

04/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

27/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (4 pages)

27/04/2015

Director's details changed for Mr Adrian Paul Wood on 2015-01-01

View PDF (2 pages)

29/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

19/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (4 pages)

18/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

21/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (4 pages)

24/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (4 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (4 pages)

05/01/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

03/06/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (4 pages)

03/06/2010

Director's details changed for Professor Adrian Paul Wood on 2010-03-20

View PDF (2 pages)

15/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

24/04/2009

Return made up to 24/03/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

21/07/2008

Return made up to 24/03/08; full list of members

View PDF (3 pages)

25/01/2008

Return made up to 24/03/07; full list of members; amend

View PDF (6 pages)

18/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/04/2007

Return made up to 24/03/07; full list of members

View PDF (2 pages)

12/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

06/01/2007

Ad 06/12/06--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

12/05/2006

Secretary's particulars changed

View PDF (1 pages)

11/05/2006

Return made up to 24/03/06; full list of members

View PDF (2 pages)

09/04/2005

New director appointed

View PDF (2 pages)

31/03/2005

New secretary appointed

View PDF (2 pages)

31/03/2005

Registered office changed on 31/03/05 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+163.38 % *

* during past year

Cash in Bank

£19,306.00

Business linkages

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Confirmation

Last made up date

30/04/2022

Last change occurred

30/04/2022

Accounts

Total Exemption Full

Last made up date

30/04/2022

Next account date

30/04/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
6.40K
-
0.00
7.33K
-

2022
0
12.30K
-
0.00
19.31K
-

2022
0
12.30K
-
0.00
19.31K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

12.30K £92.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

19.31K £163.38 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Director	24/03/2005 - 24/03/2005	9756
Professor Adrian Paul Wood	Director	24/03/2005 - Present	4
Graeme, Dorothy May	Secretary	24/03/2005 - 24/03/2005	369
Wood, Brenda Lynn	Secretary	24/03/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ADRIAN WOOD LIMITED

ADRIAN WOOD LIMITED is an(a) Dissolved company incorporated on 24/03/2005 with the registered office located at 19a Pinfold Lane, Mirfield, West Yorkshire WF14 9HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ADRIAN WOOD LIMITED?

ADRIAN WOOD LIMITED is currently Dissolved. It was registered on 24/03/2005 and dissolved on 18/04/2023.

Where is ADRIAN WOOD LIMITED located?

ADRIAN WOOD LIMITED is registered at 19a Pinfold Lane, Mirfield, West Yorkshire WF14 9HZ.

What does ADRIAN WOOD LIMITED do?

ADRIAN WOOD LIMITED operates in the Research and experimental development on social sciences and humanities (72.20 - SIC 2007) sector.

What is the latest filing for ADRIAN WOOD LIMITED?

The latest filing was on 18/04/2023: Final Gazette dissolved via voluntary strike-off.