ANDREW WOOD LIMITED

Key Data

Status

Active

Company No.

04647504

Incorporation date

24/01/2003

Size

Total Exemption Full

Classification

Landscape service activities (81.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/01/2003)

05/02/2026

Director's details changed for Mr Ian Andrew Wood on 2026-02-05

View PDF (2 pages)

05/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

05/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/02/2025

Confirmation statement made on 2025-01-24 with updates

View PDF (4 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

07/02/2024

Confirmation statement made on 2024-01-24 with updates

View PDF (4 pages)

07/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

03/02/2023

Confirmation statement made on 2023-01-24 with updates

View PDF (4 pages)

29/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

03/02/2022

Confirmation statement made on 2022-01-24 with updates

View PDF (4 pages)

22/12/2021

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

View PDF (10 pages)

05/03/2021

Confirmation statement made on 2021-01-24 with updates

View PDF (4 pages)

25/11/2020

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

View PDF (10 pages)

30/01/2020

Confirmation statement made on 2020-01-24 with updates

View PDF (4 pages)

04/12/2019

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

View PDF (10 pages)

07/03/2019

Confirmation statement made on 2019-01-24 with updates

View PDF (4 pages)

21/12/2018

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

View PDF (10 pages)

15/02/2018

Confirmation statement made on 2018-01-24 with updates

View PDF (4 pages)

22/12/2017

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

View PDF (12 pages)

10/02/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (6 pages)

30/12/2016

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

View PDF (6 pages)

15/03/2016

Annual return made up to 2016-01-24 with full list of shareholders

View PDF (5 pages)

29/12/2015

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

View PDF (5 pages)

18/03/2015

Statement of capital following an allotment of shares on 2015-01-25

View PDF (3 pages)

18/03/2015

Appointment of Mrs Lisa Cara Wood as a director on 2015-01-25

View PDF (2 pages)

17/02/2015

Annual return made up to 2015-01-24 with full list of shareholders

View PDF (4 pages)

17/12/2014

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

View PDF (5 pages)

25/02/2014

Annual return made up to 2014-01-24 with full list of shareholders

View PDF (4 pages)

23/12/2013

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

View PDF (4 pages)

26/02/2013

Annual return made up to 2013-01-24 with full list of shareholders

View PDF (4 pages)

20/12/2012

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

View PDF (5 pages)

01/02/2012

Annual return made up to 2012-01-24 with full list of shareholders

View PDF (4 pages)

21/12/2011

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

View PDF (7 pages)

31/01/2011

Annual return made up to 2011-01-24 with full list of shareholders

View PDF (4 pages)

21/12/2010

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

View PDF (5 pages)

04/02/2010

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

View PDF (7 pages)

26/01/2010

Annual return made up to 2010-01-24 with full list of shareholders

View PDF (4 pages)

28/01/2009

Return made up to 24/01/09; full list of members

View PDF (3 pages)

16/01/2009

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

View PDF (7 pages)

05/03/2008

Return made up to 24/01/08; full list of members

View PDF (3 pages)

24/01/2008

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

View PDF (7 pages)

28/03/2007

Return made up to 24/01/07; full list of members

View PDF (2 pages)

08/02/2007

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

View PDF (7 pages)

02/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

27/01/2006

Return made up to 24/01/06; full list of members

View PDF (2 pages)

26/01/2005

Return made up to 24/01/05; full list of members

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

26/01/2004

Accounting reference date extended from 31/01/04 to 31/03/04

View PDF (1 pages)

19/01/2004

Return made up to 24/01/04; full list of members

View PDF (6 pages)

13/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

Secretary resigned

View PDF (1 pages)

13/08/2003

New secretary appointed

View PDF (2 pages)

13/08/2003

New director appointed

View PDF (2 pages)

13/08/2003

Registered office changed on 13/08/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/08/2003

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2003

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/08/2003

Withdrawal of application for striking off

View PDF (1 pages)

20/06/2003

Application for striking-off

View PDF (1 pages)

24/01/2003

Incorporation

View PDF (31 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

24/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
41.40K
-
0.00
3.73K
-

2022
2
70.15K
-
0.00
28.46K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
LONDON LAW SERVICES LIMITED	Nominee Director	24/01/2003 - 20/06/2003	9963
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/01/2003 - 26/06/2003	10049
Mr Ian Andrew Wood	Director	24/01/2003 - Present	-
Wood, Daisy	Secretary	07/07/2003 - Present	-
Mrs Lisa Cara Wood	Director	25/01/2015 - Present	-

Persons with Significant Control

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

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15/04/1996

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Description

About ANDREW WOOD LIMITED

ANDREW WOOD LIMITED is an(a) Active company incorporated on 24/01/2003 with the registered office located at 8 High Street, Heathfield, East Sussex TN21 8LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW WOOD LIMITED?

ANDREW WOOD LIMITED is currently Active. It was registered on 24/01/2003 .

Where is ANDREW WOOD LIMITED located?

ANDREW WOOD LIMITED is registered at 8 High Street, Heathfield, East Sussex TN21 8LS.

What does ANDREW WOOD LIMITED do?

ANDREW WOOD LIMITED operates in the Landscape service activities (81.30 - SIC 2007) sector.

What is the latest filing for ANDREW WOOD LIMITED?

The latest filing was on 05/02/2026: Director's details changed for Mr Ian Andrew Wood on 2026-02-05.