Wood Empire Limited. Head office in London. Check Director.

Wood Empire Limited, London

Wood Empire Limited is a private limited company. Formerly, it was named Oakwood Furniture Limited (it was changed on 2009-06-19). Situated at 557-561 Battersea Park Road, London SW11 3BL, the aforementioned 14 years old enterprise was incorporated on 2009-05-06 and is categorised as "non-trading company" (Standard Industrial Classification: 74990).
1 director can be found in the enterprise: Andrius M. (appointed on 29 November 2013).

About
Name: Wood Empire Limited
Number: 06897444
Incorporation date: 2009-05-06
End of financial year: 31 May


Address:	557-561 Battersea Park Road London SW11 3BL
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Andrius M.

6 May 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	1,421	1,402	1,402	14	14	14	14	14	14	14	14	14	14
Fixed Assets	4,567	4,256	3,967	3,695	3,436	3,186	2,943	2,705	2,471	2,240	2,012	1,785	1,559
Total Assets Less Current Liabilities	5,988	5,658	-1,443	-3,103	-3,362	3,200	2,957	4,093	2,485	2,254	2,026	1,799	1,573
Intangible Fixed Assets	4,212	3,990	3,768	3,546	3,324	3,102	2,880	-	-	-	-	-	-
Number Shares Allotted	-	2	2	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-824	-1,154	-1,443	-3,103	-3,362	-3,612	-3,855	-	-	-	-	-	-
Tangible Fixed Assets	355	266	199	149	112	84	63	-	-	-	-	-	-

The deadline for Wood Empire Limited confirmation statement filing is 2024-05-20. The latest one was submitted on 2023-05-06. The date for the next accounts filing is 29 February 2024. Most recent accounts filing was sent for the time period up until 31 May 2022.

1 person of significant control is listed in the Companies House, a solitary individual Andrius M. that owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Sat, 6th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Sat, 6th May 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st May 2022 filed on: 24th, February 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 6th May 2022 filed on: 9th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st May 2021 filed on: 10th, February 2022 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st May 2020 filed on: 24th, May 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 6th May 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 6th May 2020 filed on: 18th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st May 2019 filed on: 27th, February 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th May 2019 filed on: 9th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 6th May 2018 filed on: 31st, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st May 2017 filed on: 28th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 6th May 2017 filed on: 10th, May 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st May 2016 filed on: 28th, February 2017 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 6th May 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 16th Jun 2016: 100.00 GBP capital
TM02	Wed, 6th Apr 2016 - the day secretary's appointment was terminated filed on: 16th, June 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st May 2015 filed on: 29th, February 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 6th May 2015 with full list of members filed on: 13th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2014 filed on: 27th, February 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 6th May 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st May 2013 filed on: 25th, February 2014 \| accounts	Free Download (4 pages)
AP01	On Wed, 4th Dec 2013 new director was appointed. filed on: 4th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 6th May 2013 with full list of members filed on: 8th, July 2013 \| annual return	Free Download (3 pages)
TM01	Mon, 3rd Jun 2013 - the day director's appointment was terminated filed on: 3rd, June 2013 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st May 2012 filed on: 27th, February 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 6th May 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (4 pages)
AP01	On Thu, 7th Jun 2012 new director was appointed. filed on: 7th, June 2012 \| officers	Free Download (2 pages)
TM01	Thu, 7th Jun 2012 - the day director's appointment was terminated filed on: 7th, June 2012 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st May 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 6th May 2011 with full list of members filed on: 10th, June 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st May 2010 filed on: 1st, February 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 30th Oct 2009 filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 6th May 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (4 pages)
CH01	On Mon, 5th Oct 2009 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
287	Registered office changed on 16/07/2009 from 557-561 battersea park road london SW11 3BX united kingdom filed on: 16th, July 2009 \| address	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, June 2009 \| incorporation	Free Download (9 pages)
287	Registered office changed on 23/06/2009 from 34 gorringe park avenue mitcham surrey CR4 2DG uk filed on: 23rd, June 2009 \| address	Free Download (1 page)
CERTNM	Company name changed oakwood furniture LIMITEDcertificate issued on 19/06/09 filed on: 18th, June 2009 \| change of name	Free Download (2 pages)
288a	On Thu, 28th May 2009 Director appointed filed on: 28th, May 2009 \| officers	Free Download (1 page)
288a	On Thu, 28th May 2009 Secretary appointed filed on: 28th, May 2009 \| officers	Free Download (1 page)
288b	On Thu, 7th May 2009 Appointment terminated director filed on: 7th, May 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2009 \| incorporation	Free Download (14 pages)

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