New Wood Securities Limited

General information

Name:

New Wood Securities Ltd

Office Address:

79 Caroline Street B3 1UP Birmingham

Number: 03441847

Incorporation date: 1997-09-24

End of financial year: 31 October

Category: Private Limited Company

Status: Liquidation

Description

Data updated on:

This enterprise called New Wood Securities has been founded on Wednesday 24th September 1997 as a Private Limited Company. This enterprise registered office could be found at Birmingham on 79 Caroline Street, . If you need to get in touch with the firm by mail, its zip code is B3 1UP. The office registration number for New Wood Securities Limited is 03441847. This enterprise principal business activity number is 68209 which means Other letting and operating of own or leased real estate. New Wood Securities Ltd reported its latest accounts up till Saturday 31st October 2015. The company's most recent annual return was filed on Thursday 24th September 2015.

Up until now, this limited company has only been supervised by a single director: Miles Christopher Lea who has been in charge of it for 20 years. Additionally, the director's tasks are constantly bolstered by a secretary - Julie Craig, age 45, from Birmingham who was hired by the limited company on Friday 5th September 2003.

Financial data based on annual reports

Company staff

Julie Craig

Date of birth: January 1972

Age: 45 years old

Nationality: English

Role: Secretary

Appointed: 05 September 2003

Occupation: Accountant

Address: Caroline Street, 67 Newhall Street, Birmingham, B3 1UP

Latest update: 6 January 2017

Miles Christopher Lea

Date of birth: November 1952

Age: 65 years old

Nationality: British

Role: Director

Appointed: 24 September 1997

Occupation: Property Developer

Address: Caroline Street, 67 Newhall Street, Birmingham, B3 1UP

Residence: United Kingdom

Latest update: 6 January 2017

Dominic Peter Stokes

Nationality: British

Role: Secretary

Appointed: 24 September 1997

Resigned: 05 September 2003

Occupation: Property Developer

Address: 113 Norton Road, 67 Newhall Street, Stourbridge, West Midlands, DY8 2RP

Residence: United Kingdom

Latest update: 6 January 2017

Role: Corporate-nominee-secretary

Appointed: 24 September 1997

Resigned: 24 September 1997

Address: Church Street, London, NW8 8EP

Latest update: 6 January 2017

Accounts Documents

Account next due date 31 July 2017
Account last made up date 31 October 2015
Return next due date 22 October 2016
Return last made up date 24 September 2015
Account category Total Exemption Small
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 01 January 2012
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 26 September 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 19 January 2017
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 19 January 2017
End Date For Period Covered By Report 31 October 2015
Date Approval Accounts 24 November 2015

Company filings

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Accounts Address Annual return Incorporation Mortgage Officers
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Charge 13 satisfaction in full. (MR04)
filed on: 5th, May 2015
mortgage
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Charge 13 satisfaction in full. (MR04)
filed on: 5th, May 2015
mortgage
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Charge 14 satisfaction in full. (MR04)
filed on: 5th, May 2015
mortgage
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Charge 4 satisfaction in full. (MR04)
filed on: 22nd, April 2015
mortgage
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Charge 3 satisfaction in full. (MR04)
filed on: 22nd, April 2015
mortgage
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Charge 5 satisfaction in full. (MR04)
filed on: 22nd, April 2015
mortgage
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Registration of charge 034418470016, created on 2015/03/31 (MR01)
filed on: 13th, April 2015
mortgage
Free Download (40 pages)
Registration of charge 034418470015, created on 2015/03/31 (MR01)
filed on: 7th, April 2015
mortgage
Free Download (42 pages)
Charge 7 satisfaction in full. (MR04)
filed on: 27th, February 2015
mortgage
Free Download (4 pages)
Charge 8 satisfaction in full. (MR04)
filed on: 27th, February 2015
mortgage
Free Download (4 pages)
Charge 1 satisfaction in full. (MR04)
filed on: 27th, February 2015
mortgage
Free Download (4 pages)
Charge 6 satisfaction in full. (MR04)
filed on: 27th, February 2015
mortgage
Free Download (4 pages)
Charge 10 satisfaction in full. (MR04)
filed on: 27th, February 2015
mortgage
Free Download (4 pages)
Charge 11 satisfaction in full. (MR04)
filed on: 27th, February 2015
mortgage
Free Download (4 pages)
Charge 12 satisfaction in full. (MR04)
filed on: 27th, February 2015
mortgage
Free Download (4 pages)
Annual return drawn up to 2014/09/24 with full list of members (AR01)
filed on: 7th, October 2014
annual return
Free Download (4 pages)
20.00 GBP is the capital in company's statement on 2014/10/07 (SH01)
capital
On 2014/09/24 Mrs Julie Robinson secretary's details were changed (CH03)
filed on: 7th, October 2014
officers
Free Download (1 page)
On 2014/09/24 Miles Christopher Lea director's details were changed (CH01)
filed on: 6th, October 2014
officers
Free Download (2 pages)
On 2014/09/24 Mr Dominic Peter Stokes director's details were changed (CH01)
filed on: 6th, October 2014
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2013/12/31 (AA)
filed on: 28th, September 2014
accounts
Free Download (11 pages)
Annual return drawn up to 2013/09/24 with full list of members (AR01)
filed on: 14th, November 2013
annual return
Free Download (5 pages)
20.00 GBP is the capital in company's statement on 2013/11/14 (SH01)
capital
Data of total exemption small company accounts made up to 2012/12/31 (AA)
filed on: 27th, September 2013
accounts
Free Download (6 pages)
Small-sized company accounts made up to 2011/12/31 (AA)
filed on: 3rd, October 2012
accounts
Free Download (8 pages)
Annual return drawn up to 2012/09/24 with full list of members (AR01)
filed on: 27th, September 2012
annual return
Free Download (5 pages)
Full accounts for the period ending 2010/12/31 (AA)
filed on: 30th, September 2011
accounts
Free Download (27 pages)
Annual return drawn up to 2011/09/24 with full list of members (AR01)
filed on: 30th, September 2011
annual return
Free Download (5 pages)
On 2011/07/15 Miles Christopher Lea director's details were changed (CH01)
filed on: 16th, July 2011
officers
Free Download (2 pages)
On 2011/07/15 Dominic Peter Stokes director's details were changed (CH01)
filed on: 15th, July 2011
officers
Free Download (2 pages)
Accounting period extended to 2010/12/31. Originally it was 2010/09/30 (AA01)
filed on: 4th, October 2010
accounts
Free Download (3 pages)
Annual return drawn up to 2010/09/24 with full list of members (AR01)
filed on: 28th, September 2010
annual return
Free Download (5 pages)
Small-sized company accounts made up to 2009/09/30 (AA)
filed on: 9th, August 2010
accounts
Free Download (6 pages)
Small-sized company accounts made up to 2008/09/30 (AA)
filed on: 1st, February 2010
accounts
Free Download (7 pages)
Annual return up to 2009/09/24 with shareholders record (363a)
filed on: 24th, September 2009
annual return
Free Download (4 pages)
Annual return up to 2008/09/24 with shareholders record (363a)
filed on: 24th, September 2008
annual return
Free Download (4 pages)
Data of total exemption small company accounts made up to 2007/09/30 (AA)
filed on: 31st, July 2008
accounts
Free Download (8 pages)
Annual return up to 2007/09/27 with shareholders record (363a)
filed on: 27th, September 2007
annual return
Free Download (3 pages)
Data of total exemption small company accounts made up to 2006/09/30 (AA)
filed on: 6th, August 2007
accounts
Free Download (8 pages)
Annual return up to 2006/10/04 with shareholders record (363s)
filed on: 4th, October 2006
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2005/09/30 (AA)
filed on: 1st, August 2006
accounts
Free Download (8 pages)
Annual return up to 2005/10/03 with shareholders record (363s)
filed on: 3rd, October 2005
annual return
Free Download (7 pages)
Data of total exemption small company accounts made up to 2004/09/30 (AA)
filed on: 11th, July 2005
accounts
Free Download (7 pages)
Particulars of mortgage/charge (395)
filed on: 14th, December 2004
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 14th, December 2004
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 23rd, October 2004
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 23rd, October 2004
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 23rd, October 2004
mortgage
Free Download (3 pages)
Annual return up to 2004/10/11 with shareholders record (363s)
filed on: 11th, October 2004
annual return
Free Download (7 pages)
2004/10/11 Annual return (Secretary's particulars changed) (363(288))
annual return
Declaration of satisfaction of mortgage/charge (403a)
filed on: 5th, October 2004
mortgage
Free Download (2 pages)
Data of total exemption small company accounts made up to 2003/09/30 (AA)
filed on: 29th, July 2004
accounts
Free Download (7 pages)
Registered office changed on 21/06/04 from: 214 hagley road edgbaston birmingham west midlands B16 9PH (287)
filed on: 21st, June 2004
address
Free Download (1 page)
Annual return up to 2003/10/08 with shareholders record (363s)
filed on: 8th, October 2003
annual return
Free Download (7 pages)
2003/10/08 Annual return (Secretary resigned) (363(288))
annual return
On 2003/09/12 New secretary appointed (288a)
filed on: 12th, September 2003
officers
Free Download (2 pages)
Data of total exemption small company accounts made up to 2002/09/30 (AA)
filed on: 28th, July 2003
accounts
Free Download (6 pages)
Particulars of mortgage/charge (395)
filed on: 26th, March 2003
mortgage
Free Download (3 pages)
Annual return up to 2002/10/11 with shareholders record (363s)
filed on: 11th, October 2002
annual return
Free Download (7 pages)
Registered office changed on 11/10/02 (363(287))
annual return
Particulars of mortgage/charge (395)
filed on: 16th, September 2002
mortgage
Free Download (7 pages)
Data of total exemption small company accounts made up to 2001/09/30 (AA)
filed on: 1st, August 2002
accounts
Free Download (6 pages)
Registered office changed on 02/07/02 from: four ways 32 upper high street cradley heath west midlands B64 5HY (287)
filed on: 2nd, July 2002
address
Free Download (1 page)
Annual return up to 2001/11/08 with shareholders record (363s)
filed on: 8th, November 2001
annual return
Free Download (6 pages)
Data of total exemption small company accounts made up to 2000/09/30 (AA)
filed on: 2nd, August 2001
accounts
Free Download (4 pages)
Declaration of satisfaction of mortgage/charge (403a)
filed on: 28th, June 2001
mortgage
Free Download (1 page)
Particulars of mortgage/charge (395)
filed on: 25th, June 2001
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 25th, June 2001
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 22nd, June 2001
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 19th, June 2001
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 19th, June 2001
mortgage
Free Download (3 pages)
Annual return up to 2000/11/08 with shareholders record (363s)
filed on: 8th, November 2000
annual return
Free Download (6 pages)
2000/11/08 Annual return (Secretary's particulars changed;director's particulars changed) (363(288))
annual return
Small-sized company accounts made up to 1999/09/30 (AA)
filed on: 31st, July 2000
accounts
Free Download (4 pages)
Small-sized company accounts made up to 1998/09/30 (AA)
filed on: 12th, November 1999
accounts
Free Download (4 pages)
Annual return up to 1999/11/04 with shareholders record (363s)
filed on: 4th, November 1999
annual return
Free Download (4 pages)
Particulars of mortgage/charge (395)
filed on: 23rd, March 1999
mortgage
Free Download (3 pages)
Particulars of mortgage/charge (395)
filed on: 23rd, March 1999
mortgage
Free Download (3 pages)
Annual return up to 1998/11/05 with shareholders record (363s)
filed on: 5th, November 1998
annual return
On 1997/09/30 Secretary resigned (288b)
filed on: 30th, September 1997
officers
Free Download (1 page)
Company registration (NEWINC)
filed on: 24th, September 1997
incorporation
Free Download (16 pages)
Address change date: 2015/12/08. New Address: 79 Caroline Street Birmingham B3 1UP. Previous address: Lancaster House 67 Newhall Street Birmingham B3 1NQ (AD01)
filed on: 8th, December 2015
address
Free Download (2 pages)
Data of total exemption small company accounts made up to 2015/10/31 (AA)
filed on: 30th, November 2015
accounts
Free Download (10 pages)
Previous accounting period shortened to 2015/10/31 (AA01)
filed on: 29th, November 2015
accounts
Free Download (1 page)
Charge 034418470015 satisfaction in full. (MR04)
filed on: 12th, November 2015
mortgage
Free Download (4 pages)
Charge 034418470016 satisfaction in full. (MR04)
filed on: 12th, November 2015
mortgage
Free Download (4 pages)
Annual return drawn up to 2015/09/24 with full list of members (AR01)
filed on: 12th, October 2015
annual return
Free Download (4 pages)
20.00 GBP is the capital in company's statement on 2015/10/12 (SH01)
capital
Data of total exemption small company accounts made up to 2014/12/31 (AA)
filed on: 8th, September 2015
accounts
Free Download (9 pages)

Additional Information

HQ address,
2013

Address:

Lancaster House 67 Newhall Street

Post code:

B13 1NQ

City / Town:

Birmingham

HQ address,
2015

Address:

Lancaster House 67 Newhall Street

Post code:

B3 1NQ

City / Town:

Birmingham

Accountant/Auditor,
2015 - 2013

Name:

Titanium Accountants Ltd

Address:

8th Floor, Newater House 11 Newhall Street

Post code:

B3 3NY

City / Town:

Birmingham

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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