Wool Road Services Limited

Company Name	Wool Road Services Limited
Directors	James Andrew Kennedy and Mark Richard Kennedy
Company Status	Active
Company Number	03681565
Category	Private Limited Company
Incorporation Date	10 December 1998(25 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr James Andrew Kennedy
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Longdown Road Epsom Surrey KT17 3PT

Director Name	Mr Mark Richard Kennedy
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(1 week after company formation)
Appointment Duration	25 years, 4 months
Role	School Master
Country of Residence	United Kingdom
Correspondence Address	20 Stablefields Drive 20 Stablefields Drive North Kilworth Lutterworth LE17 6HR

Secretary Name	Mrs Mary Frances Kennedy
Nationality	British
Status	Current
Appointed	17 December 1998(1 week after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Correspondence Address	19 Wool Road Wimbledon London SW20 0HN

Director Name	Croft Nominees Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 December 1998(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Contact

Telephone	020 89463208
Telephone region	London

Location

Registered Address	2 Homefield Place 14b Homefield Road Wimbledon London SW19 4QF
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£103,209
Cash	£95,886
Current Liabilities	£7,577

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Filing History

19 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
16 December 2019	Confirmation statement made on 10 December 2019 with no updates (3 pages)
22 July 2019	Total exemption full accounts made up to 5 April 2019 (6 pages)
19 December 2018	Confirmation statement made on 10 December 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 5 April 2018 (6 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 10 December 2017 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
14 September 2017	Total exemption full accounts made up to 5 April 2017 (5 pages)
1 February 2017	Registered office address changed from 19 Wool Road Wimbledon London SW20 0HN to 2 Homefield Place 14B Homefield Road Wimbledon London SW19 4QF on 1 February 2017 (1 page)
1 February 2017	Registered office address changed from 19 Wool Road Wimbledon London SW20 0HN to 2 Homefield Place 14B Homefield Road Wimbledon London SW19 4QF on 1 February 2017 (1 page)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
17 October 2016	Total exemption small company accounts made up to 5 April 2016 (6 pages)
28 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 97 (6 pages)
28 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-28 GBP 97 (6 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 5 April 2015 (6 pages)
14 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 97 (6 pages)
14 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-14 GBP 97 (6 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
28 November 2014	Total exemption small company accounts made up to 5 April 2014 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
3 January 2014	Total exemption small company accounts made up to 5 April 2013 (3 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 97 (6 pages)
12 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 97 (6 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 5 April 2012 (5 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (6 pages)
29 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Director's details changed for Mr Mark Richard Kennedy on 1 December 2011 (2 pages)
29 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (6 pages)
29 December 2011	Director's details changed for Mr Mark Richard Kennedy on 1 December 2011 (2 pages)
29 December 2011	Director's details changed for Mr Mark Richard Kennedy on 1 December 2011 (2 pages)
18 August 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
18 August 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
18 August 2011	Total exemption full accounts made up to 5 April 2011 (9 pages)
19 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
19 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (6 pages)
15 July 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
15 July 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
15 July 2010	Total exemption full accounts made up to 5 April 2010 (9 pages)
11 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
11 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
11 January 2010	Total exemption full accounts made up to 5 April 2009 (8 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for Mark Richard Kennedy on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for James Kennedy on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Mark Richard Kennedy on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for James Kennedy on 2 October 2009 (2 pages)
29 December 2009	Director's details changed for Mark Richard Kennedy on 2 October 2009 (2 pages)
29 December 2009	Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
29 December 2009	Director's details changed for James Kennedy on 2 October 2009 (2 pages)
3 January 2009	Return made up to 10/12/08; full list of members (5 pages)
3 January 2009	Return made up to 10/12/08; full list of members (5 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
5 September 2008	Total exemption full accounts made up to 5 April 2008 (7 pages)
2 January 2008	Return made up to 10/12/07; full list of members (4 pages)
2 January 2008	Return made up to 10/12/07; full list of members (4 pages)
18 July 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
18 July 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
18 July 2007	Total exemption full accounts made up to 5 April 2007 (7 pages)
1 January 2007	Return made up to 10/12/06; full list of members (4 pages)
1 January 2007	Return made up to 10/12/06; full list of members (4 pages)
18 August 2006	Total exemption full accounts made up to 5 April 2006 (15 pages)
18 August 2006	Total exemption full accounts made up to 5 April 2006 (15 pages)
18 August 2006	Total exemption full accounts made up to 5 April 2006 (15 pages)
28 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
28 February 2006	Total exemption full accounts made up to 5 April 2005 (8 pages)
6 January 2006	Return made up to 10/12/05; full list of members (8 pages)
6 January 2006	Return made up to 10/12/05; full list of members (8 pages)
5 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2005	Return made up to 10/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 September 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
7 September 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
7 September 2004	Total exemption full accounts made up to 5 April 2004 (7 pages)
22 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 December 2003	Return made up to 10/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 August 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
27 August 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
27 August 2003	Total exemption full accounts made up to 5 April 2003 (6 pages)
18 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 July 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
22 July 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
22 July 2002	Total exemption full accounts made up to 5 April 2002 (7 pages)
27 December 2001	Return made up to 10/12/01; full list of members (7 pages)
27 December 2001	Return made up to 10/12/01; full list of members (7 pages)
8 November 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
8 November 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
8 November 2001	Total exemption full accounts made up to 5 April 2001 (7 pages)
27 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 December 2000	Return made up to 10/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2000	Full accounts made up to 5 April 2000 (6 pages)
6 November 2000	Full accounts made up to 5 April 2000 (6 pages)
14 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1999	Return made up to 10/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Memorandum and Articles of Association (27 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1999	Memorandum and Articles of Association (27 pages)
13 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
13 January 1999	Ad 03/01/99--------- Â£ si 94@1=94 Â£ ic 3/97 (2 pages)
13 January 1999	Ad 03/01/99--------- Â£ si 94@1=94 Â£ ic 3/97 (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New secretary appointed (2 pages)
23 December 1998	New director appointed (2 pages)
23 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1998	Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
22 December 1998	Secretary resigned (1 page)
22 December 1998	Accounting reference date extended from 31/12/99 to 05/04/00 (1 page)
22 December 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
22 December 1998	Director resigned (1 page)
10 December 1998	Incorporation (41 pages)
10 December 1998	Incorporation (41 pages)

Wool Road Services Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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