Peter Woods (london) Limited in Surrey, GU2 4HP

Description

Data updated on: 01-11-2023

Peter Woods (london) came into being in 1996 as a company enlisted under no 03273518, located at GU2 4HP Surrey at 1 High Street. The firm has been in business for 28 years and its last known state is active. This company's SIC and NACE codes are 68310 and their NACE code stands for Real estate agencies. Peter Woods (london) Ltd filed its latest accounts for the period up to 2021-12-31. The company's most recent annual confirmation statement was released on 2022-11-04.

There's a team of two directors managing this particular business at the moment, namely Paul P. and Peter W. who have been utilizing the directors assignments since 1996-11-04. In order to find professional help with legal documentation, the business has been utilizing the skills of Paul P. as a secretary since November 1996.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	44 060	48 762

Balance Sheet
Cash Bank In Hand	125 159	105 146
Current Assets	561 317	596 878	738 809	534 074	563 888	574 232	627 596	1 028 344	698 836
Debtors	436 158	491 732
Net Assets Liabilities						73 645	111 145	146 092	150 478
Tangible Fixed Assets	6 557	5 814

Capital & Reserves
Called Up Share Capital	11 625	11 625
Profit Loss Account Reserve	-51 420	-46 718
Shareholder Funds	44 060	48 762

Other Financial Data
Amount Specific Advance Or Credit Directors	47 330	97 915	97 799			36 055	118 331	188 486	219 541
Amount Specific Advance Or Credit Made In Period Directors		50 585				36 055	139 291	131 833	31 055
Amount Specific Advance Or Credit Repaid In Period Directors			116	97 799			57 015	61 678
Average Number Employees During Period			11	11	12	10	10	12	12
Creditors		553 930	696 110	460 561	513 786	507 625	41 666	35 455	527 702
Creditors Due Within One Year	523 814	553 930
Fixed Assets		5 814	6 394	4 980	8 218	7 038	11 388	8 575	5 177
Net Current Assets Liabilities	37 503	42 948	42 699	73 513	50 102	66 607	141 423	172 972	171 134
Number Shares Allotted		11 625
Par Value Share		1
Share Capital Allotted Called Up Paid	11 625	11 625
Share Premium Account	83 855	83 855
Tangible Fixed Assets Additions		2 183
Tangible Fixed Assets Cost Or Valuation	101 132	103 315
Tangible Fixed Assets Depreciation	94 575	97 501
Tangible Fixed Assets Depreciation Charged In Period		2 926
Total Assets Less Current Liabilities	44 060	48 762	49 093	78 493	58 320	73 645	152 811	181 547	176 311
Advances Credits Directors	47 330	97 915
Advances Credits Made In Period Directors	17 754

Company staff

Paul P.

Role: Director

Appointed: 04 November 1996

Latest update: 26 December 2023

Paul P.

Role: Secretary

Appointed: 04 November 1996

Latest update: 26 December 2023

Peter W.

Role: Director

Appointed: 04 November 1996

Latest update: 26 December 2023

People with significant control

Executives who control this firm include: Oliver L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Oliver L.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Paul P.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Peter W.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 December 2023
Account last made up date	31 December 2021
Confirmation statement next due date	18 November 2023
Confirmation statement last made up date	04 November 2022

Annual Accounts 30 September 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	30 September 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Peter Woods (london) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul P.

Paul P.

Peter W.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Oliver L.

Paul P.

Peter W.

Accounts Documents

Company filings

Filing category

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