Wood Mcclellan Limited. Head office in Surrey. Check Director.

Wood Mcclellan Limited, Surrey

Wood Mcclellan Limited is a private limited company. Located at 52 West Hill Avenue, Epsom, Surrey KT19 8JU, this 21 years old enterprise was incorporated on 2003-04-30 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification code: 74909).
2 directors can be found in this company: Robert W. (appointed on 30 April 2003), James M. (appointed on 30 April 2003). When it comes to the secretaries (1 in total), we can name: Robert W. (appointed on 30 April 2003).

About
Name: Wood Mcclellan Limited
Number: 04749763
Incorporation date: 2003-04-30
End of financial year: 30 April


Address:	52 West Hill Avenue Epsom Surrey KT19 8JU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Robert W.

6 April 2016

Nature of control:	25-50% shares

James M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	121,685	126,510	89,589	125,219	116,885	70,680	30,880	27,170	20,762	36,172	37,422	17,414	36,017
Fixed Assets	-	-	-	-	-	-	-	-	-	-	37,422	17,414	-
Total Assets Less Current Liabilities	64,927	91,664	76,351	103,756	102,134	71,080	31,280	1,686	547	1,293	750	803	650
Number Shares Allotted	-	-	400	400	400	400	-	-	-	-	-	-	-
Shareholder Funds	64,927	91,664	76,351	103,756	102,134	53,197	2,573	-	-	-	-	-	-

The target date for Wood Mcclellan Limited confirmation statement filing is 2024-07-10. The latest confirmation statement was sent on 2023-06-26. The due date for the next accounts filing is 31 January 2024. Most current accounts filing was sent for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Robert W. that has 1/2 or less of shares. James M. that has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 16th, November 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 29th, January 2023 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2021-04-30 filed on: 30th, January 2022 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 30th, April 2021 \| accounts	Free Download (8 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 29th, January 2020 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 31st, January 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 1st, February 2017 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 10th, July 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-07-10: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 30th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 11th, June 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-06-11: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 30th, May 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-05-30: 400.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 29th, January 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 23rd, May 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 30th, April 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 30th, May 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 18th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-30 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 27th, August 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-30 filed on: 9th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 11th, July 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-05-13 - Annual return with full member list filed on: 13th, May 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 13th, November 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-05-02 - Annual return with full member list filed on: 2nd, May 2008 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 18th, March 2008 \| accounts	Free Download (4 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-14 - Annual return with full member list filed on: 14th, July 2007 \| annual return	Free Download (7 pages)
287	Registered office changed on 11/03/07 from: 197 percy road whitton twickenham middlesex TW2 6JS filed on: 11th, March 2007 \| address	Free Download (1 page)
287	Registered office changed on 11/03/07 from: 197 percy road whitton twickenham middlesex TW2 6JS filed on: 11th, March 2007 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 7th, March 2007 \| accounts	Free Download (4 pages)
287	Registered office changed on 28/07/06 from: 167 nelson road whitton twickenham TW2 7BB filed on: 28th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 28/07/06 from: 167 nelson road whitton twickenham TW2 7BB filed on: 28th, July 2006 \| address	Free Download (1 page)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-05-23 - Annual return with full member list filed on: 23rd, May 2006 \| annual return	Free Download (8 pages)
88(2)R	Alloted 200 shares on 2006-01-25. Value of each share 1 £, total number of shares: 400. filed on: 9th, February 2006 \| capital	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, February 2006 \| resolution	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 9th, February 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 9th, February 2006 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, February 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 9th, February 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 9th, February 2006 \| resolution	Free Download
88(2)R	Alloted 200 shares on 2006-01-25. Value of each share 1 £, total number of shares: 400. filed on: 9th, February 2006 \| capital
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, February 2006 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, February 2006 \| incorporation	Free Download (12 pages)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-07-01 - Annual return with full member list filed on: 1st, July 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 1st, March 2005 \| accounts	Free Download (4 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-06-03 - Annual return with full member list filed on: 3rd, June 2004 \| annual return	Free Download (7 pages)
NEWINC	Incorporation filed on: 30th, April 2003 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 30th, April 2003 \| incorporation	Free Download (16 pages)

Companies nearby
Hyonic Ltd (0.01 mile)
Oaklee Consultancy Ltd (0.10 mile)
Bowstar Properties Limited (0.11 mile)
Street Family Group Of Companies (holdings) Limited (0.16 mile)


Vida Private Ltd (0.09 mile)
Creation Architects Limited (0.10 mile)
Greenway Residents' Management Company Limited (0.14 mile)
Carshalton Properties Limited (0.16 mile)

Find other company