WOOD DESIGN COMPANY LIMITED

Register to unlock more data on OkredoRegister

WOOD DESIGN COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03242678

Incorporation date

28/08/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

23 Park Street, Hull HU2 8RUCopy
copy info iconCopy
See on map
Latest events (Record since 28/08/1996)
dot icon13/01/2026
Director's details changed for Miss Georgina Sarah Beaulah on 2025-12-05
dot icon13/01/2026
Director's details changed for Mr Thomas Robert Appleyard on 2025-12-05
dot icon13/01/2026
Director's details changed for Mr Carl Richard Beaulah on 2026-01-13
dot icon18/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon10/09/2025
Confirmation statement made on 2025-08-28 with no updates
dot icon10/09/2025
Secretary's details changed for Mr Carl Richard Beaulah on 2025-09-10
dot icon19/03/2025
Appointment of Ms Georgina Sarah Beaulah as a director on 2025-01-01
dot icon16/10/2024
Appointment of Mr Thomas Robert Appleyard as a director on 2024-04-01
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon29/08/2024
Confirmation statement made on 2024-08-28 with no updates
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
dot icon20/09/2023
Confirmation statement made on 2023-08-28 with no updates
dot icon29/09/2022
Confirmation statement made on 2022-08-28 with no updates
dot icon28/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Confirmation statement made on 2021-08-28 with no updates
dot icon07/07/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/09/2020
Confirmation statement made on 2020-08-28 with no updates
dot icon18/08/2020
Total exemption full accounts made up to 2019-12-31
dot icon30/08/2019
Confirmation statement made on 2019-08-28 with no updates
dot icon14/05/2019
Total exemption full accounts made up to 2018-12-31
dot icon29/08/2018
Confirmation statement made on 2018-08-28 with no updates
dot icon21/05/2018
Total exemption full accounts made up to 2017-12-31
dot icon29/08/2017
Confirmation statement made on 2017-08-28 with no updates
dot icon06/04/2017
Total exemption full accounts made up to 2016-12-31
dot icon30/08/2016
Confirmation statement made on 2016-08-28 with updates
dot icon09/02/2016
Total exemption small company accounts made up to 2015-12-31
dot icon01/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon01/06/2015
Termination of appointment of Kenneth Patrick Beaulah as a director on 2015-05-22
dot icon16/03/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/09/2014
Annual return made up to 2014-08-28 with full list of shareholders
dot icon17/03/2014
Total exemption small company accounts made up to 2013-12-31
dot icon28/08/2013
Annual return made up to 2013-08-28 with full list of shareholders
dot icon25/04/2013
Total exemption small company accounts made up to 2012-12-31
dot icon31/08/2012
Annual return made up to 2012-08-28 with full list of shareholders
dot icon18/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon12/09/2011
Annual return made up to 2011-08-28 with full list of shareholders
dot icon06/06/2011
Total exemption small company accounts made up to 2010-12-31
dot icon16/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon09/09/2010
Annual return made up to 2010-08-28 with full list of shareholders
dot icon23/09/2009
Return made up to 28/08/09; full list of members
dot icon23/09/2009
Registered office changed on 23/09/2009 from 23 park street hull east yorkshire HU2 8RU
dot icon23/09/2009
Location of debenture register
dot icon23/09/2009
Location of register of members
dot icon02/07/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/10/2008
Accounting reference date extended from 31/08/2008 to 31/12/2008
dot icon22/09/2008
Return made up to 28/08/08; full list of members
dot icon30/07/2008
Director and secretary appointed carl richard beaulah
dot icon30/07/2008
Director appointed kenneth patrick beaulah
dot icon15/07/2008
Registered office changed on 15/07/2008 from 18 canterbury road whitstable kent CT5 4EY
dot icon03/07/2008
Appointment terminated secretary arthur witton
dot icon03/07/2008
Appointment terminated director arthur witton
dot icon03/07/2008
Appointment terminated director frederick yarrow
dot icon03/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon03/10/2007
Return made up to 28/08/07; full list of members
dot icon03/10/2007
Total exemption small company accounts made up to 2007-08-31
dot icon24/05/2007
Ad 12/04/07--------- £ si 2@1=2 £ ic 65000/65002
dot icon24/05/2007
Resolutions
dot icon18/10/2006
Total exemption small company accounts made up to 2006-08-31
dot icon22/09/2006
Return made up to 28/08/06; full list of members
dot icon23/11/2005
Total exemption small company accounts made up to 2005-08-31
dot icon13/10/2005
Return made up to 28/08/05; full list of members
dot icon23/11/2004
Total exemption small company accounts made up to 2004-08-31
dot icon06/09/2004
Return made up to 28/08/04; full list of members
dot icon06/01/2004
Total exemption small company accounts made up to 2003-08-31
dot icon14/09/2003
Return made up to 28/08/03; full list of members
dot icon05/09/2003
Ad 28/01/03--------- £ si 51667@1=51667 £ ic 13333/65000
dot icon01/06/2003
Total exemption small company accounts made up to 2002-08-31
dot icon04/09/2002
Return made up to 28/08/02; full list of members
dot icon24/06/2002
Registered office changed on 24/06/02 from: 18 woodlands park bexley kent DA5 2EL
dot icon12/06/2002
Total exemption small company accounts made up to 2001-08-31
dot icon19/09/2001
Return made up to 28/08/01; full list of members
dot icon29/11/2000
Accounts for a small company made up to 2000-08-31
dot icon08/11/2000
Return made up to 28/08/00; full list of members
dot icon27/10/2000
Registered office changed on 27/10/00 from: c/o michael kapnisi & co marlowe house,109 station road sidcup kent DA15 7ET
dot icon29/08/2000
Ad 21/08/00--------- £ si 3333@1=3333 £ ic 10000/13333
dot icon04/07/2000
Full accounts made up to 1999-08-31
dot icon09/11/1999
Return made up to 28/08/99; no change of members
dot icon02/07/1999
Full accounts made up to 1998-08-31
dot icon28/01/1999
Full accounts made up to 1997-08-31
dot icon04/12/1998
Return made up to 28/08/98; no change of members
dot icon05/11/1997
Secretary's particulars changed;director's particulars changed
dot icon05/11/1997
Return made up to 28/08/97; full list of members
dot icon07/08/1997
Director's particulars changed
dot icon20/03/1997
Particulars of mortgage/charge
dot icon05/11/1996
Ad 23/10/96--------- £ si 9998@1=9998 £ ic 2/10000
dot icon23/10/1996
Registered office changed on 23/10/96 from: 217 broad walk blackheath london SE3 8NG
dot icon13/09/1996
New director appointed
dot icon13/09/1996
New secretary appointed;new director appointed
dot icon13/09/1996
Registered office changed on 13/09/96 from: temple house 20 holywell row london EC2A 4JB
dot icon13/09/1996
Director resigned
dot icon03/09/1996
Secretary resigned
dot icon28/08/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+108.24 % *

* during past year

Cash in Bank

£19,766.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
247.68K
-
0.00
9.49K
-
2022
2
260.20K
-
0.00
19.77K
-
2022
2
260.20K
-
0.00
19.77K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

260.20K £Ascended5.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

19.77K £Ascended108.24 % *

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
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
27/08/1996 - 27/08/1996
7613
CHETTLEBURGH'S LIMITED
Nominee Director
27/08/1996 - 27/08/1996
3399
Mr Arthur Stewart Witton
Director
27/08/1996 - 29/06/2008
1
Beaulah, Carl Richard
Director
01/07/2008 - Present
4
Appleyard, Thomas Robert
Director
01/04/2024 - Present
4

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About WOOD DESIGN COMPANY LIMITED

WOOD DESIGN COMPANY LIMITED is an(a) Active company incorporated on 28/08/1996 with the registered office located at 23 Park Street, Hull HU2 8RU. There are currently 4 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 WOOD DESIGN COMPANY LIMITED?

toggle

WOOD DESIGN COMPANY LIMITED is currently Active. It was registered on 28/08/1996 .

Where is WOOD DESIGN COMPANY LIMITED located?

toggle

WOOD DESIGN COMPANY LIMITED is registered at 23 Park Street, Hull HU2 8RU.

What does WOOD DESIGN COMPANY LIMITED do?

toggle

WOOD DESIGN COMPANY LIMITED operates in the Manufacture of other products of wood; manufacture of articles of cork straw and plaiting materials (16.29 - SIC 2007) sector.

How many employees does WOOD DESIGN COMPANY LIMITED have?

toggle

WOOD DESIGN COMPANY LIMITED had 2 employees in 2022.

What is the latest filing for WOOD DESIGN COMPANY LIMITED?

toggle

The latest filing was on 13/01/2026: Director's details changed for Miss Georgina Sarah Beaulah on 2025-12-05.