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ANDREW WOOD ASSOCIATES LIMITED

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ANDREW WOOD ASSOCIATES LIMITED

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Key Data

Status

Active

Company No.

04190673

Incorporation date

30/03/2001

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BECopy
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Latest events (Record since 30/03/2001)
dot icon05/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon19/05/2025
Confirmation statement made on 2025-05-03 with updates
View PDF (4 pages)
dot icon11/09/2024
Total exemption full accounts made up to 2024-03-31
View PDF (11 pages)
dot icon07/05/2024
Confirmation statement made on 2024-05-03 with updates
View PDF (4 pages)
dot icon01/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (11 pages)
dot icon04/05/2023
Notification of Rosemary Burslem as a person with significant control on 2023-05-03
View PDF (2 pages)
dot icon03/05/2023
Confirmation statement made on 2023-05-03 with updates
View PDF (5 pages)
dot icon15/03/2023
Confirmation statement made on 2023-03-11 with updates
View PDF (4 pages)
dot icon24/05/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon11/03/2022
Confirmation statement made on 2022-03-11 with updates
View PDF (4 pages)
dot icon07/06/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon11/03/2021
Confirmation statement made on 2021-03-11 with updates
View PDF (4 pages)
dot icon21/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon17/03/2020
Confirmation statement made on 2020-03-17 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon17/04/2019
Confirmation statement made on 2019-03-30 with updates
View PDF (4 pages)
dot icon12/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon14/05/2018
Director's details changed for Dr Rosemary Burslem on 2018-04-30
View PDF (2 pages)
dot icon11/04/2018
Confirmation statement made on 2018-03-30 with updates
View PDF (4 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon31/03/2017
Confirmation statement made on 2017-03-30 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (9 pages)
dot icon02/06/2016
Appointment of Dr Rosemary Burslem as a director on 2016-04-01
View PDF (2 pages)
dot icon05/04/2016
Annual return made up to 2016-03-30 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon27/11/2015
Certificate of change of name
View PDF (2 pages)
dot icon26/11/2015
Change of name notice
View PDF (2 pages)
dot icon22/04/2015
Secretary's details changed for Dr Rosemary Helen Burslem on 2015-04-22
View PDF (1 pages)
dot icon22/04/2015
Director's details changed for Mr Andrew James Wood on 2015-04-22
View PDF (2 pages)
dot icon22/04/2015
Annual return made up to 2015-03-30 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon23/04/2014
Annual return made up to 2014-03-30 with full list of shareholders
View PDF (4 pages)
dot icon11/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon02/04/2013
Annual return made up to 2013-03-30 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (13 pages)
dot icon02/04/2012
Annual return made up to 2012-03-30 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (13 pages)
dot icon31/03/2011
Annual return made up to 2011-03-30 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2011
Director's details changed for Andrew James Wood on 2011-03-30
View PDF (3 pages)
dot icon31/03/2011
Secretary's details changed for Dr Rosemary Helen Burslem on 2011-03-30
View PDF (2 pages)
dot icon30/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (13 pages)
dot icon30/03/2010
Annual return made up to 2010-03-30 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (14 pages)
dot icon09/04/2009
Return made up to 30/03/09; full list of members
View PDF (3 pages)
dot icon04/02/2009
Total exemption full accounts made up to 2008-03-31
View PDF (15 pages)
dot icon24/04/2008
Return made up to 30/03/08; full list of members
View PDF (3 pages)
dot icon02/02/2008
Total exemption full accounts made up to 2007-03-31
View PDF (16 pages)
dot icon26/03/2007
Return made up to 30/03/07; full list of members
View PDF (2 pages)
dot icon03/02/2007
Total exemption full accounts made up to 2006-03-31
View PDF (16 pages)
dot icon22/03/2006
Return made up to 30/03/06; full list of members
View PDF (2 pages)
dot icon04/02/2006
Total exemption full accounts made up to 2005-03-31
View PDF (13 pages)
dot icon28/06/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/04/2005
Return made up to 30/03/05; full list of members
View PDF (2 pages)
dot icon05/02/2005
Total exemption full accounts made up to 2004-03-31
View PDF (13 pages)
dot icon07/06/2004
Return made up to 30/03/04; full list of members
View PDF (5 pages)
dot icon07/06/2004
Registered office changed on 07/06/04 from: 39C highbury place london N5 1QP
View PDF (1 pages)
dot icon04/11/2003
Total exemption small company accounts made up to 2003-03-31
View PDF (5 pages)
dot icon29/10/2003
New secretary appointed
View PDF (2 pages)
dot icon29/10/2003
Director resigned
View PDF (1 pages)
dot icon29/10/2003
Secretary resigned
View PDF (1 pages)
dot icon11/07/2003
Return made up to 30/03/03; full list of members
View PDF (6 pages)
dot icon10/03/2003
Registered office changed on 10/03/03 from: the shopfront 84 haberdasher street hoxton london N1 6EJ
View PDF (1 pages)
dot icon05/02/2003
Total exemption small company accounts made up to 2002-03-31
View PDF (4 pages)
dot icon03/12/2002
Ad 01/10/02--------- £ si 98@1=98 £ ic 902/1000
View PDF (2 pages)
dot icon18/11/2002
Certificate of change of name
View PDF (3 pages)
dot icon18/11/2002
New director appointed
View PDF (2 pages)
dot icon18/04/2002
Secretary's particulars changed
View PDF (1 pages)
dot icon18/04/2002
Director's particulars changed
View PDF (1 pages)
dot icon11/04/2002
Return made up to 30/03/02; full list of members
View PDF (6 pages)
dot icon08/03/2002
Registered office changed on 08/03/02 from: unit 120 aberdeen house 22-24 highbury grove london N5 2EA
View PDF (1 pages)
dot icon04/05/2001
Registered office changed on 04/05/01 from: 152-160 city road london EC1V 2NX
View PDF (1 pages)
dot icon04/05/2001
New secretary appointed
View PDF (2 pages)
dot icon04/05/2001
New director appointed
View PDF (2 pages)
dot icon12/04/2001
Director resigned
View PDF (1 pages)
dot icon12/04/2001
Secretary resigned
View PDF (1 pages)
dot icon30/03/2001
Incorporation
View PDF (9 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+56.59 % *

* during past year

Cash in Bank

£69,147.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
25.11K
-
0.00
43.46K
-
2022
2
40.29K
-
0.00
44.16K
-
2023
2
46.73K
-
0.00
69.15K
-
2023
2
46.73K
-
0.00
69.15K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

46.73K £Ascended15.99 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

69.15K £Ascended56.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curtis, Jason Christopher
Director
03/04/2001 - 21/10/2003
-
Curtis, Lucy Michelle Murray
Secretary
03/04/2001 - 21/10/2003
-
Burslem, Rosemary Helen, Dr
Secretary
21/10/2003 - Present
1
Temples (Professional Services) Limited
Nominee Director
30/03/2001 - 03/04/2001
2154
TEMPLES (NOMINEES) LIMITED
Nominee Secretary
30/03/2001 - 03/04/2001
3007

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ANDREW WOOD ASSOCIATES LIMITED

ANDREW WOOD ASSOCIATES LIMITED is an(a) Active company incorporated on 30/03/2001 with the registered office located at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WOOD ASSOCIATES LIMITED?

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ANDREW WOOD ASSOCIATES LIMITED is currently Active. It was registered on 30/03/2001 .

Where is ANDREW WOOD ASSOCIATES LIMITED located?

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ANDREW WOOD ASSOCIATES LIMITED is registered at Regency House, 33 Wood Street, Barnet, Hertfordshire EN5 4BE.

What does ANDREW WOOD ASSOCIATES LIMITED do?

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ANDREW WOOD ASSOCIATES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ANDREW WOOD ASSOCIATES LIMITED have?

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ANDREW WOOD ASSOCIATES LIMITED had 2 employees in 2023.

What is the latest filing for ANDREW WOOD ASSOCIATES LIMITED?

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The latest filing was on 05/06/2025: Total exemption full accounts made up to 2025-03-31.