Carwood Limited. Head office in Coventry. Check Director.

Carwood Limited, Coventry

Carwood Limited is a private limited company. Formerly, it was named Supplyace Limited (changed on 2004-12-20). Situated at Herald Way, Binley, Coventry CV3 2RQ, the aforementioned 20 years old company was incorporated on 2004-03-09 and is categorised as "activities of head offices" (SIC code: 70100).
5 directors can be found in this firm: Simon Q. (appointed on 13 January 2020), Nigel P. (appointed on 20 March 2012), David H. (appointed on 02 October 2006). Among the secretaries (1 in total), we can name: Nigel P. (appointed on 20 March 2012).

About
Name: Carwood Limited
Number: 05068076
Incorporation date: 2004-03-09
End of financial year: 31 August


Address:	Herald Way Binley Coventry CV3 2RQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Carwood Holdings Limited

6 April 2016

Address	Herald Way Binley Industrial Estate, Coventry, Warwickshire, CV3 2RQ, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England And Wales
Place registered	United Kingdom
Registration number	06394149
Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Carwood Limited confirmation statement filing is 2024-03-23. The last confirmation statement was submitted on 2023-03-09. The deadline for the next annual accounts filing is 31 May 2024. Most recent accounts filing was submitted for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only corporation Carwood Holdings Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Binley Industrial Estate, CV3 2RQ Coventry, Warwickshire.

Company filing

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AA	Full accounts data made up to August 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (15 pages)

Type		Free download
AA	Full accounts data made up to August 31, 2022 filed on: 20th, May 2023 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 14th, May 2021 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 6th, March 2020 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 13th, February 2019 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 14th, May 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 14th, February 2017 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 24th, March 2016 \| annual return	Free Download (10 pages)
SH01	Capital declared on March 24, 2016: 1000.00 GBP capital
AA	Full accounts data made up to August 31, 2015 filed on: 12th, February 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 2nd, April 2015 \| annual return	Free Download (11 pages)
SH01	Capital declared on April 2, 2015: 1000.00 GBP capital
AA	Full accounts data made up to August 31, 2014 filed on: 17th, February 2015 \| accounts	Free Download (11 pages)
AA	Accounts made up to August 31, 2013 filed on: 12th, May 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 28th, April 2014 \| annual return	Free Download (11 pages)
AA	Accounts made up to August 31, 2012 filed on: 13th, May 2013 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 12th, March 2013 \| annual return	Free Download (11 pages)
AA	Accounts made up to August 31, 2011 filed on: 1st, June 2012 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 23rd, March 2012 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on August 31, 2010 filed on: 12th, May 2011 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 18th, March 2011 \| annual return	Free Download (10 pages)
AA	Medium company financial statements for the year ending on August 31, 2009 filed on: 12th, May 2010 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 18th, March 2010 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 19th, May 2009 \| accounts	Free Download (10 pages)
363a	Period up to April 1, 2009 - Annual return with full member list filed on: 1st, April 2009 \| annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 16th, June 2008 \| accounts	Free Download (11 pages)
363a	Period up to April 16, 2008 - Annual return with full member list filed on: 16th, April 2008 \| annual return	Free Download (5 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
363a	Period up to May 25, 2007 - Annual return with full member list filed on: 25th, May 2007 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 3rd, February 2007 \| accounts	Free Download (12 pages)
123	Nc inc already adjusted 02/10/06 filed on: 11th, November 2006 \| capital	Free Download (1 page)
123	Nc inc already adjusted 02/10/06 filed on: 11th, November 2006 \| capital	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2006 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, October 2006 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 24th, October 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2006 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 24th, October 2006 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 24th, October 2006 \| resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 24th, October 2006 \| resolution	Free Download (21 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
363a	Period up to March 28, 2006 - Annual return with full member list filed on: 28th, March 2006 \| annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
AA	Medium company financial statements for the year ending on August 31, 2005 filed on: 17th, March 2006 \| accounts	Free Download (12 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to August 31, 2004 filed on: 30th, June 2005 \| accounts	Free Download (7 pages)
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
363(288)	Annual return drawn up to April 27, 2005 (Location of register of members address changed) annual return
363s	Period up to April 27, 2005 - Annual return with full member list filed on: 27th, April 2005 \| annual return	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2005 \| resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 5th, February 2005 \| resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 5th, February 2005 \| resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 5th, February 2005 \| resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution
88(2)R	Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, February 2005 \| resolution	Free Download (10 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 5th, February 2005 \| resolution	Free Download
88(2)R	Alloted 999 shares on May 17, 2004. Value of each share 1 £, total number of shares: 1000. filed on: 5th, February 2005 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/08/04 filed on: 29th, September 2004 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2004 \| incorporation	Free Download (12 pages)

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