Brian Wood Kitchens Limited in South Lanarkshire, G74 2HZ

Websites

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www.brianwoodkitchens.co.uk

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www.kitchensscotland.co.uk

Description

Data updated on: 01-11-2023

The enterprise known as Brian Wood Kitchens was registered on 2003/12/18 as a Private Limited Company. The enterprise's headquarters can be found at South Lanarkshire on 2 Garnock Park, East Kilbride. Assuming you want to get in touch with the business by post, the zip code is G74 2HZ. The official reg. no. for Brian Wood Kitchens Limited is SC261123. The enterprise's SIC and NACE codes are 47990 which means Other retail sale not in stores, stalls or markets. Brian Wood Kitchens Ltd filed its account information for the period that ended on 2022-03-31. The firm's latest confirmation statement was filed on 2022-12-18.

Until now, this business has only had an individual managing director: Brian W. who has been guiding it for 21 years.

The companies that control this firm are: Wood Capital Limited owns over 3/4 of company shares. This business can be reached in Glasgow at Hillington Road, Hillington Park, G52 4BL and was registered as a PSC under the registration number Sc307287.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	4 408	-377	2 090	3 423	4 103	6 959	83

Balance Sheet
Current Assets	18 831	15 830	2 658	3 951	998	534	383	782	996	893	909	909	1 460	1 460
Net Assets Liabilities							83	242	-87	-440	-544	-583	732	732
Cash Bank In Hand	14 363	14 930	2 658	3 051
Debtors	3 828	900		900
Intangible Fixed Assets	5 000	5 000	5 000	5 000
Net Assets Liabilities Including Pension Asset Liability	4 408	-377	2 090	3 423	4 103	6 960	83
Stocks Inventory	640
Tangible Fixed Assets	43	3 500	3 500	3 500

Capital & Reserves
Called Up Share Capital	1	1	1	1
Profit Loss Account Reserve	4 407	-378	2 089	3 422
Shareholder Funds	4 408	-377	2 090	3 423	4 103	6 959	83

Other Financial Data
Average Number Employees During Period										1
Called Up Share Capital Not Paid Not Expressed As Current Asset							8 500	8 500
Creditors							8 800	9 040	9 583	9 833	9 953	9 992	9 228	9 228
Fixed Assets	5 043	8 500	8 500	8 500	8 500	8 500	8 500		8 500	8 500	8 500	8 500	8 500	8 500
Net Current Assets Liabilities	-635	15 830	-6 410	-5 077	-4 397	-1 540	-8 417	-8 258	-8 587	-8 940	-9 044	-9 083	-7 768	-7 768
Total Assets Less Current Liabilities	4 408	-377	11 158	12 451	4 103	7 149	83	242	-87	-440	-544	-583	732	732
Creditors Due After One Year		24 707	9 068	9 028
Creditors Due Within One Year	19 466	24 707	9 068	9 028	5 395	1 884	8 800
Intangible Fixed Assets Additions		3 500
Intangible Fixed Assets Cost Or Valuation	5 000	5 000	5 000	5 000
Number Shares Allotted	103	103	103	100
Par Value Share	0	0	0	0
Profit Loss For Period	3 473	-4 785
Accruals Deferred Income						190
Share Capital Allotted Called Up Paid	1	1	1	1
Tangible Fixed Assets Cost Or Valuation		3 500	3 500	3 500

Company staff

Brian W.

Role: Director

Appointed: 18 December 2003

Latest update: 15 March 2024

Brighton Secretary Ltd

Role: Corporate Nominee Secretary

Appointed: 18 December 2003

Resigned: 22 December 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 15 March 2024

Brighton Director Ltd

Role: Corporate Nominee Director

Appointed: 18 December 2003

Resigned: 22 December 2003

Address: Lancing Business Park, Lancing, West Sussex, BN15 8UF

Latest update: 15 March 2024

Perfecture Limited

Role: Corporate Secretary

Appointed: 18 December 2003

Resigned: 18 December 2009

Address: East Kilbride, Lanarkshire, G74 2HZ

Latest update: 15 March 2024

People with significant control

Wood Capital Limited

Address: Euro House Hillington Road, Hillington Park, Glasgow, G52 4BL, Scotland

Legal authority Companies Act

Legal form Limited Company

Country registered Scotland

Place registered Scotland

Registration number Sc307287

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 January 2024
Confirmation statement last made up date	18 December 2022

Annual Accounts 30 June 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	30 June 2012
Annual Accounts 31 December 2012
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	31 December 2012
Annual Accounts 02 February 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	02 February 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	30 September 2015
Annual Accounts 11 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	11 September 2016
Annual Accounts 20 December 2016
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	20 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023

Brian Wood Kitchens Limited

General information

Name:

Office Address:

Contact information

Websites

www.brianwoodkitchens.co.uk

www.kitchensscotland.co.uk

Description

Financial data based on annual reports

Company staff

Brian W.

Brighton Secretary Ltd

Brighton Director Ltd

Perfecture Limited

People with significant control

Wood Capital Limited

Accounts Documents

Company filings

Filing category

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