Wood McClellan Limited

Company Name	Wood McClellan Limited
Directors	James Edward McClellan and Robert David Surrell Wood
Company Status	Active
Company Number	04749763
Category	Private Limited Company
Incorporation Date	30 April 2003(21 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	James Edward McClellan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Eden House Weavering Street Weavering Maidstone Kent ME14 5JQ

Director Name	Mr Robert David Surrell Wood
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Interim Manager
Country of Residence	England
Correspondence Address	52 West Hill Avenue Epsom Surrey KT19 8JU

Secretary Name	Mr Robert David Surrell Wood
Nationality	British
Status	Current
Appointed	30 April 2003(same day as company formation)
Role	Interim Manager
Country of Residence	England
Correspondence Address	52 West Hill Avenue Epsom Surrey KT19 8JU

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	30 April 2003(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	52 West Hill Avenue Epsom Surrey KT19 8JU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Stamford
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

100 at £1	James Edward Mcclellan 25.00% Ordinary
100 at £1	James Edward Mcclellan 25.00% Ordinary M
100 at £1	Robert David Surrell Wood 25.00% Ordinary
60 at £1	Robert David Surrell Wood 15.00% Ordinary W
40 at £1	Rosie Surrell Wood 10.00% Ordinary W

Financials

Year	2014
Net Worth	£102,134
Cash	£116,885
Current Liabilities	£15,151

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	26 June 2023 (10 months ago)
Next Return Due	10 July 2024 (2 months, 2 weeks from now)

Filing History

16 November 2023	Micro company accounts made up to 30 April 2023 (8 pages)
26 June 2023	Confirmation statement made on 26 June 2023 with updates (4 pages)
17 May 2023	Confirmation statement made on 30 April 2023 with updates (4 pages)
29 January 2023	Micro company accounts made up to 30 April 2022 (8 pages)
3 July 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 January 2022	Micro company accounts made up to 30 April 2021 (8 pages)
4 June 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 30 April 2020 (8 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
29 January 2020	Micro company accounts made up to 30 April 2019 (7 pages)
20 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 April 2018 (6 pages)
30 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
12 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
1 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
10 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 400 (6 pages)
10 July 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-10 GBP 400 (6 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
11 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 400 (6 pages)
11 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 400 (6 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 400 (6 pages)
30 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 400 (6 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
23 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
1 May 2013	Compulsory strike-off action has been discontinued (1 page)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 April 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
18 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 March 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
4 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Director's details changed for James Edward Mcclellan on 28 April 2011 (2 pages)
3 May 2011	Director's details changed for James Edward Mcclellan on 28 April 2011 (2 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
27 August 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
9 July 2010	Director's details changed for James Edward Mcclellan on 1 January 2010 (2 pages)
9 July 2010	Director's details changed for James Edward Mcclellan on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
9 July 2010	Director's details changed for James Edward Mcclellan on 1 January 2010 (2 pages)
9 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 July 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
13 May 2009	Return made up to 30/04/09; full list of members (5 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
13 November 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
2 May 2008	Return made up to 30/04/08; full list of members (5 pages)
2 May 2008	Director and secretary's change of particulars / robert wood / 06/03/2007 (1 page)
2 May 2008	Director and secretary's change of particulars / robert wood / 06/03/2007 (1 page)
18 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
14 July 2007	Return made up to 30/04/07; full list of members (7 pages)
14 July 2007	Return made up to 30/04/07; full list of members (7 pages)
11 March 2007	Registered office changed on 11/03/07 from: 197 percy road whitton twickenham middlesex TW2 6JS (1 page)
11 March 2007	Registered office changed on 11/03/07 from: 197 percy road whitton twickenham middlesex TW2 6JS (1 page)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
28 July 2006	Registered office changed on 28/07/06 from: 167 nelson road whitton twickenham TW2 7BB (1 page)
28 July 2006	Registered office changed on 28/07/06 from: 167 nelson road whitton twickenham TW2 7BB (1 page)
23 May 2006	Return made up to 30/04/06; full list of members (8 pages)
23 May 2006	Return made up to 30/04/06; full list of members (8 pages)
9 February 2006	Memorandum and Articles of Association (12 pages)
9 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 February 2006	Memorandum and Articles of Association (12 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
9 February 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
1 July 2005	Return made up to 30/04/05; full list of members (7 pages)
1 July 2005	Return made up to 30/04/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 March 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
3 June 2004	Return made up to 30/04/04; full list of members (7 pages)
3 June 2004	Return made up to 30/04/04; full list of members (7 pages)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	Secretary resigned (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	New director appointed (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New secretary appointed (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	New secretary appointed (1 page)
30 April 2003	Incorporation (16 pages)
30 April 2003	Incorporation (16 pages)

Wood McClellan Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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