New Wood Properties Ltd
79 Caroline Street B3 1UP Birmingham
Number: 04869304
Incorporation date: 2003-08-18
Dissolution date: 2019-06-27
End of financial year: 31 October
Category: Private Limited Company
Status: Dissolved
New Wood Properties came into being in 2003 as a company enlisted under no 04869304, located at B3 1UP Birmingham at 79 Caroline Street. The firm's last known status was dissolved. New Wood Properties had been in this business for 16 years.
The directors were as follow: Miles L. appointed twenty one years ago, Dominic S. appointed 21 years ago and Nigel T. appointed 21 years ago.
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Date of Accounts | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-10-31 |
| Currency | |||||
| Net Worth | -596 562 | -598 584 | -660 893 | 127 581 | |
| Balance Sheet | |||||
| Cash Bank In Hand | 4 872 | 324 825 | 46 518 | ||
| Current Assets | 272 826 | 261 526 | 493 581 | 75 195 | |
| Debtors | 267 954 | 261 526 | 228 353 | 139 960 | 23 792 |
| Net Assets Liabilities Including Pension Asset Liability | -596 562 | -598 584 | -660 893 | 127 581 | |
| Tangible Fixed Assets | 5 500 000 | 5 500 000 | 86 772 | 243 832 | |
| Capital & Reserves | |||||
| Called Up Share Capital | 100 | 100 | 100 | 100 | 100 |
| Profit Loss Account Reserve | 88 084 | 38 692 | -23 618 | 127 481 | -100 |
| Shareholder Funds | -596 562 | -598 584 | -660 893 | 127 581 | |
| Other Financial Data | |||||
| Creditors Due After One Year | 5 864 793 | 5 939 513 | 5 878 448 | 6 188 115 | |
| Creditors Due Within One Year | 483 042 | 407 020 | 455 283 | 423 311 | 75 195 |
| Fixed Assets | 5 500 000 | 5 500 000 | 5 450 086 | 6 279 595 | |
| Net Current Assets Liabilities | -210 216 | -145 494 | -226 930 | 70 270 | |
| Number Shares Allotted | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | ||
| Prepayments Accrued Income Current Asset | 28 796 | 4 885 | |||
| Provisions For Liabilities Charges | 21 553 | 13 577 | 5 601 | 34 169 | |
| Revaluation Reserve | -684 746 | -637 376 | -637 375 | ||
| Secured Debts | 3 786 602 | 3 666 602 | 3 975 999 | ||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |
| Tangible Fixed Assets Cost Or Valuation | 499 135 | 729 106 | |||
| Tangible Fixed Assets Depreciation | 362 449 | 412 363 | 485 274 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 49 914 | ||||
| Tangible Fixed Assets Depreciation Decrease Increase On Disposals | 485 274 | ||||
| Tangible Fixed Assets Disposals | 729 106 | ||||
| Total Assets Less Current Liabilities | 5 289 784 | 5 354 506 | 5 223 156 | 6 349 865 | |
| Value Shares Allotted | 100 | 100 | |||
Role: Director
Appointed: 09 September 2003
Latest update: 29 May 2023
Role: Director
Appointed: 18 August 2003
Latest update: 29 May 2023
Role: Director
Appointed: 18 August 2003
Latest update: 29 May 2023
Role: Secretary
Appointed: 18 August 2003
Latest update: 29 May 2023
| Account next due date | 31 July 2017 |
| Account last made up date | 31 October 2015 |
| Confirmation statement next due date | 01 September 2016 |
| Return last made up date | 18 August 2015 |
| Annual Accounts 25 September 2013 | |
|---|---|
| Start Date For Period Covered By Report | 2012-01-01 |
| End Date For Period Covered By Report | 2012-12-31 |
| Date Approval Accounts | 25 September 2013 |
| Annual Accounts 27 August 2014 | |
| Start Date For Period Covered By Report | 01 January 2013 |
| End Date For Period Covered By Report | 31 December 2013 |
| Date Approval Accounts | 27 August 2014 |
| Annual Accounts 24 November 2015 | |
| Start Date For Period Covered By Report | 01 January 2015 |
| End Date For Period Covered By Report | 31 October 2015 |
| Date Approval Accounts | 24 November 2015 |
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