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CARWOOD BDS LIMITED

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CARWOOD BDS LIMITED

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Key Data

Status

Active

Company No.

07144603

Incorporation date

03/02/2010

Size

Dormant

Classification

Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007);

Contacts

Registered address

Registered address

Herald Way, Binley, Coventry, West Midlands CV3 2RQCopy
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Latest events (Record since 03/02/2010)
dot icon09/03/2026
Accounts for a dormant company made up to 2025-08-31
View PDF (6 pages)
dot icon23/02/2026
Confirmation statement made on 2026-02-03 with no updates
View PDF (3 pages)
dot icon14/03/2025
Accounts for a dormant company made up to 2024-08-31
View PDF (6 pages)
dot icon11/02/2025
Confirmation statement made on 2025-02-03 with no updates
View PDF (3 pages)
dot icon15/02/2024
Accounts for a dormant company made up to 2023-08-31
View PDF (6 pages)
dot icon15/02/2024
Confirmation statement made on 2024-02-03 with no updates
View PDF (3 pages)
dot icon02/05/2023
Accounts for a dormant company made up to 2022-08-31
View PDF (6 pages)
dot icon16/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon28/03/2022
Accounts for a dormant company made up to 2021-08-31
View PDF (6 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon18/03/2021
Accounts for a dormant company made up to 2020-08-31
View PDF (6 pages)
dot icon17/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon03/03/2020
Total exemption full accounts made up to 2019-08-31
View PDF (6 pages)
dot icon13/02/2020
Confirmation statement made on 2020-02-03 with no updates
View PDF (3 pages)
dot icon14/02/2019
Confirmation statement made on 2019-02-03 with no updates
View PDF (3 pages)
dot icon13/02/2019
Accounts for a dormant company made up to 2018-08-31
View PDF (6 pages)
dot icon06/09/2018
Termination of appointment of Peter John Boardman as a director on 2018-08-31
View PDF (1 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon31/01/2018
Accounts for a dormant company made up to 2017-08-31
View PDF (7 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (5 pages)
dot icon07/02/2017
Accounts for a dormant company made up to 2016-08-31
View PDF (7 pages)
dot icon09/03/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (8 pages)
dot icon25/02/2016
Director's details changed for Mr David Neal on 2016-02-02
View PDF (2 pages)
dot icon04/02/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon08/09/2015
Termination of appointment of Andrew James Graham as a director on 2015-09-08
View PDF (1 pages)
dot icon02/03/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (9 pages)
dot icon30/01/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (6 pages)
dot icon12/05/2014
Accounts for a small company made up to 2013-08-31
View PDF (7 pages)
dot icon11/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (10 pages)
dot icon10/05/2013
Accounts for a small company made up to 2012-08-31
View PDF (8 pages)
dot icon03/05/2013
Termination of appointment of Paul Hemingway as a director
View PDF (1 pages)
dot icon08/02/2013
Annual return made up to 2013-02-03 with full list of shareholders
View PDF (10 pages)
dot icon06/06/2012
Accounts for a small company made up to 2011-08-31
View PDF (7 pages)
dot icon27/03/2012
Annual return made up to 2012-02-03 with full list of shareholders
View PDF (8 pages)
dot icon21/03/2012
Termination of appointment of Andrew Graham as a secretary
View PDF (1 pages)
dot icon21/03/2012
Appointment of Mr Nigel Walter Pond as a secretary
View PDF (2 pages)
dot icon21/03/2012
Appointment of Mr Andrew James Graham as a director
View PDF (2 pages)
dot icon21/03/2012
Appointment of Mr Nigel Walter Pond as a director
View PDF (2 pages)
dot icon02/11/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (6 pages)
dot icon13/07/2011
Current accounting period shortened from 2012-02-28 to 2011-08-31
View PDF (3 pages)
dot icon17/05/2011
Memorandum and Articles of Association
View PDF (20 pages)
dot icon16/05/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon10/05/2011
Termination of appointment of Paul Hemingway as a secretary
View PDF (2 pages)
dot icon10/05/2011
Appointment of Kevin Mulholland as a director
View PDF (3 pages)
dot icon10/05/2011
Appointment of Mr Gary Ronald Carter as a director
View PDF (3 pages)
dot icon10/05/2011
Appointment of Peter John Boardman as a director
View PDF (3 pages)
dot icon10/05/2011
Appointment of Andrew Graham as a secretary
View PDF (3 pages)
dot icon10/05/2011
Registered office address changed from Unit D Gillett Street Ind Estate Gillett Street Hull East Yorkshire HU3 4JF on 2011-05-10
View PDF (2 pages)
dot icon10/05/2011
Certificate of change of name
View PDF (2 pages)
dot icon10/05/2011
Change of name notice
View PDF (2 pages)
dot icon10/05/2011
Statement of capital following an allotment of shares on 2011-05-05
View PDF (4 pages)
dot icon07/05/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon24/02/2011
Annual return made up to 2011-02-03 with full list of shareholders
View PDF (5 pages)
dot icon21/02/2011
Registered office address changed from 132 Beverley Road Kirk Ella Hull HU10 7HA England on 2011-02-21
View PDF (2 pages)
dot icon08/06/2010
Director's details changed for Mr Dav Neal on 2010-05-14
View PDF (3 pages)
dot icon02/06/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon17/04/2010
Certificate of change of name
View PDF (5 pages)
dot icon07/04/2010
Resolutions
View PDF (2 pages)
dot icon03/02/2010
Incorporation
View PDF (23 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boardman, Peter John
Director
05/05/2011 - 31/08/2018
6
Pond, Nigel Walter
Secretary
20/03/2012 - Present
-
Hemingway, Paul
Secretary
03/02/2010 - 05/05/2011
-
Neal, David
Director
03/02/2010 - Present
-
Graham, Andrew
Secretary
05/05/2011 - 20/03/2012
-

Persons with Significant Control

1
psc login icon

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 CARWOOD BDS LIMITED

CARWOOD BDS LIMITED is an(a) Active company incorporated on 03/02/2010 with the registered office located at Herald Way, Binley, Coventry, West Midlands CV3 2RQ. There are currently 5 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 CARWOOD BDS LIMITED?

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CARWOOD BDS LIMITED is currently Active. It was registered on 03/02/2010 .

Where is CARWOOD BDS LIMITED located?

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CARWOOD BDS LIMITED is registered at Herald Way, Binley, Coventry, West Midlands CV3 2RQ.

What does CARWOOD BDS LIMITED do?

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CARWOOD BDS LIMITED operates in the Manufacture of other transport equipment n.e.c. (30.99 - SIC 2007) sector.

What is the latest filing for CARWOOD BDS LIMITED?

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The latest filing was on 09/03/2026: Accounts for a dormant company made up to 2025-08-31.