Wood Production Limited in New Malden, KT3 3ST

Description

Data updated on: 01-11-2023

Registered as 05794886 eighteen years ago, Wood Production Limited was set up as a Private Limited Company. The company's actual mailing address is Unit 107-108 Kingspark Business Centre, 152-178 Kingston Road New Malden. This business's SIC and NACE codes are 43999 - Other specialised construction activities not elsewhere classified. Wood Production Ltd released its account information for the financial period up to 31st March 2022. The company's most recent annual confirmation statement was released on 10th February 2023.

At present, this specific limited company is the workplace of a single director: Pawel M., who was appointed eighteen years ago. That limited company had been overseen by Andrew M. until 18 years ago. In order to find professional help with legal documentation, the abovementioned limited company has been utilizing the expertise of Ireneusz W. as a secretary for the last eighteen years.

Pawel M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	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
Net Worth	-10 996	18 339

Balance Sheet
Cash Bank On Hand						10 216	783	2 473	34 980	3 854	15 775	34 044	1 893
Current Assets		34 052	29 663	66 075	39 540	34 450	783				15 775	42 600	1 893
Debtors				11 095	28 765	24 234						8 556
Net Assets Liabilities						27 827	2	21 002	21 000	-19 762	9 655	21 000	-78 054
Other Debtors												8 280
Property Plant Equipment						11 533	6 100
Cash Bank In Hand		34 052	29 663	54 980	10 775	10 216
Net Assets Liabilities Including Pension Asset Liability	-10 996	18 339	18 467	59 586	47 853	27 827
Tangible Fixed Assets				20 400	15 300	11 533

Capital & Reserves
Called Up Share Capital	100	2	2	2	2	2
Profit Loss Account Reserve	-11 096	18 337	18 465	59 584	47 851	27 825
Shareholder Funds	-10 996	18 339

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets									481	962	1 443	1 924
Accumulated Depreciation Impairment Property Plant Equipment						15 633	21 066
Average Number Employees During Period									3	3	3	3	3
Bank Borrowings											50 000	47 500	39 368
Bank Overdrafts									9 196	64 734		2 500	10 632
Corporation Tax Payable								3 426	4 068			7 826
Creditors						18 156	6 881	29 571	61 599	70 754	2 777	20 276	40 579
Disposals Decrease In Amortisation Impairment Intangible Assets													-1 924
Disposals Intangible Assets													48 100
Increase From Amortisation Charge For Year Intangible Assets									481	481	481	481
Increase From Depreciation Charge For Year Property Plant Equipment							5 433
Intangible Assets								48 100	47 619	47 138	46 657	46 176
Intangible Assets Gross Cost								48 100	48 100	48 100	48 100	48 100
Net Current Assets Liabilities	-10 996	18 339	18 467	39 186	32 553	16 294	-6 098	-27 098	-26 619	-66 900	12 998	22 324	-38 686
Other Creditors						5 528	2 898	17 532	41 588	5 474	1 750	6 667	22 254
Other Taxation Social Security Payable						1 443	744	2 456	517	546	1 027	3 283	5 389
Property Plant Equipment Gross Cost						27 166	27 166
Total Assets Less Current Liabilities	-10 996	18 339								-19 762	59 655	68 500	-38 686
Trade Creditors Trade Payables						11 185	3 239	6 157	6 230				2 304
Trade Debtors Trade Receivables						24 234						276
Creditors Due Within One Year Total Current Liabilities	10 996	15 713
Capital Employed		18 339	18 467	59 586	47 853	27 827
Creditors Due Within One Year		15 713	11 196	26 889	6 987	18 156
Number Shares Allotted			2	2	2	2
Par Value Share			1	1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2	2
Tangible Fixed Assets Additions				25 500		1 666
Tangible Fixed Assets Cost Or Valuation				25 500	25 500	27 166
Tangible Fixed Assets Depreciation				5 100	10 200	15 633
Tangible Fixed Assets Depreciation Charged In Period				5 100	5 100	5 433

Company staff

Ireneusz W.

Role: Secretary

Appointed: 01 December 2006

Latest update: 28 January 2024

Pawel M.

Role: Director

Appointed: 25 April 2006

Latest update: 28 January 2024

People with significant control

Pawel M.

Notified on 7 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	24 February 2024
Confirmation statement last made up date	10 February 2023

Annual Accounts 19 November 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	19 November 2013
Annual Accounts
Start Date For Period Covered By Report	2013-04-01
Annual Accounts 30 November 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	30 November 2015
Annual Accounts 30 November 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	31 March 2023
Annual Accounts 19 September 2014
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	19 September 2014

Wood Production Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ireneusz W.

Pawel M.

Pawel M.

Andrew M.

People with significant control

Pawel M.

Accounts Documents

Company filings

Filing category

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