MIA Wood Limited

Company Name	MIA Wood Limited
Company Status	Active
Company Number	02637641
Category	Private Limited Company
Incorporation Date	14 August 1991(32 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Maria Wood
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tudor Road Kingston-Upon-Thames Surrey KT2 6AS

Secretary Name	Jessica Ann Lloyd
Nationality	British
Status	Current
Appointed	03 April 1998(6 years, 7 months after company formation)
Appointment Duration	26 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Coombe Street Pen Selwood Wincanton Somerset BA9 8NF

Director Name	John Meredyth Wood
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(11 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	19 Tudor Road Kingston-Upon-Thames Surrey KT2 6AS

Director Name	Ms Ruth Meredyth Wood
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(11 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Arts Coordinator
Country of Residence	United Kingdom
Correspondence Address	21 Arthur Road Kingston Upon Thames Surrey KT2 6BA

Director Name	Jessica Ann Lloyd
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 2003(11 years, 6 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Coombe Street Pen Selwood Wincanton Somerset BA9 8NF

Director Name	Mr Eric George Darley
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Motcombe 62 Palace Road East Molesey Surrey KT8 9DW

Secretary Name	Mr Eric George Darley
Nationality	British
Status	Resigned
Appointed	14 August 1992(1 year after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 1998)
Role	Company Director
Correspondence Address	Motcombe 62 Palace Road East Molesey Surrey KT8 9DW

Director Name	Emily Victoria Kelly
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1998(6 years, 7 months after company formation)
Appointment Duration	15 years (resigned 10 April 2013)
Role	Nurse
Correspondence Address	18 Barnfield Gardens Kingston Upon Thames Surrey KT2 5RJ

Contact

Website	miawood.co.uk

Location

Registered Address	Studio 4 224 Shoreditch High Street London E1 6PJ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

57 at £1	Mrs Maria Wood 57.00% Ordinary
27 at £1	Jessica Ann Lloyd 27.00% Ordinary
16 at £1	John Meredyth Wood 16.00% Ordinary

Financials

Year	2014
Net Worth	£126,613
Cash	£123,235
Current Liabilities	£554,847

Accounts

Latest Accounts	31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

28 December 2017	Micro company accounts made up to 31 August 2017 (6 pages)
6 September 2017	Confirmation statement made on 14 August 2017 with updates (5 pages)
15 November 2016	Total exemption small company accounts made up to 31 August 2016 (4 pages)
12 October 2016	Confirmation statement made on 14 August 2016 with updates (7 pages)
20 January 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 August 2015	Memorandum and Articles of Association (19 pages)
18 August 2015	Statement of capital following an allotment of shares on 14 August 2015 GBP 400,100 (3 pages)
14 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 100 (7 pages)
16 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 September 2014	Annual return made up to 14 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (7 pages)
2 December 2013	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 December 2013 (1 page)
2 December 2013	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS United Kingdom on 2 December 2013 (1 page)
21 November 2013	Total exemption small company accounts made up to 31 August 2013 (5 pages)
6 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 100 (7 pages)
18 April 2013	Termination of appointment of Emily Kelly as a director (1 page)
16 January 2013	Total exemption small company accounts made up to 31 August 2012 (9 pages)
11 September 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
25 November 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (8 pages)
28 June 2011	Director's details changed for John Meredyth Wood on 1 December 2010 (2 pages)
28 June 2011	Director's details changed for Mrs Maria Wood on 1 December 2010 (2 pages)
28 June 2011	Director's details changed for John Meredyth Wood on 1 December 2010 (2 pages)
28 June 2011	Director's details changed for Mrs Maria Wood on 1 December 2010 (2 pages)
15 June 2011	Registered office address changed from Bank Chambers, 15 High Road Byfleet Surrey KT14 7QH on 15 June 2011 (1 page)
30 March 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
2 December 2010	Director's details changed for Mrs Maria Wood on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for Mrs Maria Wood on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for John Meredyth Wood on 1 December 2010 (2 pages)
2 December 2010	Director's details changed for John Meredyth Wood on 1 December 2010 (2 pages)
1 September 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
19 October 2009	Total exemption small company accounts made up to 31 August 2009 (6 pages)
24 August 2009	Return made up to 14/08/09; full list of members (5 pages)
22 December 2008	Total exemption small company accounts made up to 31 August 2008 (8 pages)
2 September 2008	Return made up to 14/08/08; full list of members (5 pages)
1 September 2008	Director's change of particulars / maria wood / 13/08/2008 (1 page)
1 September 2008	Director and secretary's change of particulars / jessica lloyd / 13/08/2008 (1 page)
22 January 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
31 August 2007	Return made up to 14/08/07; full list of members (4 pages)
26 June 2007	Registered office changed on 26/06/07 from: 23A high road byfleet weybridge surrey KT14 7QH (1 page)
21 November 2006	Total exemption small company accounts made up to 31 August 2006 (7 pages)
18 September 2006	Return made up to 14/08/06; full list of members (3 pages)
11 September 2006	Secretary's particulars changed (1 page)
20 October 2005	Total exemption small company accounts made up to 31 August 2005 (7 pages)
30 August 2005	Return made up to 14/08/05; full list of members (9 pages)
22 October 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
23 August 2004	Return made up to 14/08/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
22 August 2003	Return made up to 14/08/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 March 2003	Director's particulars changed (1 page)
1 March 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
24 February 2003	New director appointed (2 pages)
14 February 2003	Company name changed the ginger tree trading co. Limi ted\certificate issued on 14/02/03 (2 pages)
19 August 2002	Return made up to 14/08/02; full list of members (8 pages)
25 October 2001	Total exemption small company accounts made up to 31 August 2001 (5 pages)
14 August 2001	Return made up to 14/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 December 2000	Accounts for a small company made up to 31 August 2000 (5 pages)
12 September 2000	Return made up to 14/08/00; full list of members (6 pages)
18 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
3 September 1999	Return made up to 14/08/99; no change of members (4 pages)
8 October 1998	Accounts for a small company made up to 31 August 1998 (5 pages)
14 September 1998	Return made up to 14/08/98; full list of members (6 pages)
19 August 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 August 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
11 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
1 May 1998	Company name changed elmdon properties LIMITED\certificate issued on 05/05/98 (4 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New secretary appointed (2 pages)
16 April 1998	Secretary resigned;director resigned (1 page)
22 August 1997	Return made up to 14/08/97; no change of members (4 pages)
27 February 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
27 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 August 1996	Return made up to 14/08/96; no change of members (4 pages)
3 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
18 August 1995	Return made up to 14/08/95; full list of members (6 pages)
8 March 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
8 March 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)

MIA Wood Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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