WOOL ROAD SERVICES LIMITED

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WOOL ROAD SERVICES LIMITED

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Key Data

Status

Active

Company No.

03681565Copy
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Incorporation date

10/12/1998

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Homefield Place 14b Homefield Road, Wimbledon, London SW19 4QFCopy
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Latest events (Record since 10/12/1998)
dot icon18/12/2025
Confirmation statement made on 2025-12-10 with no updates
dot icon07/10/2025
Termination of appointment of Andrew David Kennedy as a director on 2025-10-07
dot icon07/10/2025
Termination of appointment of Mark Richard Kennedy as a director on 2025-10-07
dot icon14/08/2025
Total exemption full accounts made up to 2025-04-05
dot icon17/12/2024
Confirmation statement made on 2024-12-10 with updates
dot icon29/11/2024
Total exemption full accounts made up to 2024-04-05
dot icon12/12/2023
Confirmation statement made on 2023-12-10 with updates
dot icon20/10/2023
Total exemption full accounts made up to 2023-04-05
dot icon25/07/2023
Notification of Mary Frances Kennedy as a person with significant control on 2023-07-11
dot icon25/07/2023
Cessation of Mark Richard Kennedy as a person with significant control on 2023-07-11
dot icon25/07/2023
Cessation of James Andrew Kennedy as a person with significant control on 2023-07-11
dot icon24/07/2023
Resolutions
dot icon21/07/2023
Particulars of variation of rights attached to shares
dot icon28/04/2023
Purchase of own shares.
dot icon28/04/2023
Cancellation of shares. Statement of capital on 2023-03-18
dot icon22/03/2023
Appointment of Mr Andrew David Kennedy as a director on 2023-03-18
dot icon22/03/2023
Appointment of Mrs Mary Frances Kennedy as a director on 2023-03-18
dot icon16/12/2022
Director's details changed for Mr Mark Richard Kennedy on 2022-04-07
dot icon16/12/2022
Confirmation statement made on 2022-12-10 with no updates
dot icon12/10/2022
Total exemption full accounts made up to 2022-04-05
dot icon27/12/2021
Notification of Mark Richard Kennedy as a person with significant control on 2021-01-06
dot icon27/12/2021
Notification of James Andrew Kennedy as a person with significant control on 2021-01-06
dot icon15/12/2021
Confirmation statement made on 2021-12-10 with updates
dot icon15/12/2021
Cessation of Anthony Peter Cecil Gibson as a person with significant control on 2021-01-06
dot icon02/11/2021
Total exemption full accounts made up to 2021-04-05
dot icon19/12/2020
Confirmation statement made on 2020-12-10 with no updates
dot icon03/09/2020
Total exemption full accounts made up to 2020-04-05
dot icon16/12/2019
Confirmation statement made on 2019-12-10 with no updates
dot icon22/07/2019
Total exemption full accounts made up to 2019-04-05
dot icon19/12/2018
Confirmation statement made on 2018-12-10 with no updates
dot icon14/08/2018
Total exemption full accounts made up to 2018-04-05
dot icon11/12/2017
Confirmation statement made on 2017-12-10 with no updates
dot icon14/09/2017
Total exemption full accounts made up to 2017-04-05
dot icon01/02/2017
Registered office address changed from , 19 Wool Road, Wimbledon, London, SW20 0HN to 2 Homefield Place 14B Homefield Road Wimbledon London SW19 4QF on 2017-02-01
dot icon12/12/2016
Confirmation statement made on 2016-12-10 with updates
dot icon17/10/2016
Total exemption small company accounts made up to 2016-04-05
dot icon28/12/2015
Annual return made up to 2015-12-10 with full list of shareholders
dot icon23/10/2015
Total exemption small company accounts made up to 2015-04-05
dot icon14/12/2014
Annual return made up to 2014-12-10 with full list of shareholders
dot icon28/11/2014
Total exemption small company accounts made up to 2014-04-05
dot icon03/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon12/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon09/01/2013
Total exemption small company accounts made up to 2012-04-05
dot icon14/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon29/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon29/12/2011
Director's details changed for Mr Mark Richard Kennedy on 2011-12-01
dot icon18/08/2011
Total exemption full accounts made up to 2011-04-05
dot icon19/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon15/07/2010
Total exemption full accounts made up to 2010-04-05
dot icon11/01/2010
Total exemption full accounts made up to 2009-04-05
dot icon29/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon29/12/2009
Director's details changed for Mark Richard Kennedy on 2009-10-02
dot icon29/12/2009
Director's details changed for James Kennedy on 2009-10-02
dot icon03/01/2009
Return made up to 10/12/08; full list of members
dot icon05/09/2008
Total exemption full accounts made up to 2008-04-05
dot icon02/01/2008
Return made up to 10/12/07; full list of members
dot icon18/07/2007
Total exemption full accounts made up to 2007-04-05
dot icon01/01/2007
Return made up to 10/12/06; full list of members
dot icon18/08/2006
Total exemption full accounts made up to 2006-04-05
dot icon28/02/2006
Total exemption full accounts made up to 2005-04-05
dot icon06/01/2006
Return made up to 10/12/05; full list of members
dot icon05/01/2005
Return made up to 10/12/04; full list of members
dot icon07/09/2004
Total exemption full accounts made up to 2004-04-05
dot icon22/12/2003
Return made up to 10/12/03; full list of members
dot icon27/08/2003
Total exemption full accounts made up to 2003-04-05
dot icon18/12/2002
Return made up to 10/12/02; full list of members
dot icon22/07/2002
Total exemption full accounts made up to 2002-04-05
dot icon27/12/2001
Return made up to 10/12/01; full list of members
dot icon08/11/2001
Total exemption full accounts made up to 2001-04-05
dot icon27/12/2000
Return made up to 10/12/00; full list of members
dot icon06/11/2000
Full accounts made up to 2000-04-05
dot icon14/12/1999
Return made up to 10/12/99; full list of members
dot icon13/01/1999
Memorandum and Articles of Association
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Resolutions
dot icon13/01/1999
Ad 03/01/99--------- £ si 94@1=94 £ ic 3/97
dot icon23/12/1998
New secretary appointed
dot icon23/12/1998
New director appointed
dot icon23/12/1998
New director appointed
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Resolutions
dot icon22/12/1998
Accounting reference date extended from 31/12/99 to 05/04/00
dot icon22/12/1998
Secretary resigned
dot icon22/12/1998
Director resigned
dot icon10/12/1998
Incorporation
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 icon-95.69 % *

* during past year

Cash in Bank

£2,222.00

Total Exemption Full Accounts

dot iconNext accounts made up to
05/04/2026
dot iconDue by
05/01/2027
dot iconLast accounts made up to
05/04/2025View PDF

Confirmation

dot iconNext statement date
10/12/2026
dot iconLast statement dated
05/04/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
48.56K
-
0.00
51.55K
-
2022
0
49.26K
-
0.00
2.22K
-
2022
0
49.26K
-
0.00
2.22K
-

2022

Employees

0 Ascended- *

Net Assets(GBP)

49.26K £Ascended1.44 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.22K £Descended-95.69 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WOOL ROAD SERVICES LIMITED

WOOL ROAD SERVICES LIMITED is an(a) Active company incorporated on 10/12/1998 with the registered office located at 2 Homefield Place 14b Homefield Road, Wimbledon, London SW19 4QF. 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 WOOL ROAD SERVICES LIMITED?

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WOOL ROAD SERVICES LIMITED is currently Active. It was registered on 10/12/1998 .

Where is WOOL ROAD SERVICES LIMITED located?

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WOOL ROAD SERVICES LIMITED is registered at 2 Homefield Place 14b Homefield Road, Wimbledon, London SW19 4QF.

What does WOOL ROAD SERVICES LIMITED do?

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WOOL ROAD SERVICES LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WOOL ROAD SERVICES LIMITED?

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The latest filing was on 18/12/2025: Confirmation statement made on 2025-12-10 with no updates.