Nordic Wood Ltd

Company Name	Nordic Wood Ltd
Directors	Kristian Eklo and Bjorg Ellen Eklo
Company Status	Active
Company Number	04813340
Category	Private Limited Company
Incorporation Date	27 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 4534	Other building installation
SIC 43210	Electrical installation
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4543	Floor and wall covering
SIC 43330	Floor and wall covering

Directors

Director Name	Mr Kristian Eklo
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Norwegian
Status	Current
Appointed	27 June 2003(same day as company formation)
Role	Carpenter
Country of Residence	England
Correspondence Address	21 Tarter Road Cobham Surrey KT11 2AS

Director Name	Mrs Bjorg Ellen Eklo
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Norwegian
Status	Current
Appointed	04 April 2012(8 years, 9 months after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	16 Gorselands Close West Byfleet Surrey KT14 6PU

Director Name	Sharron Eklo
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	21 Tartar Road Cobham Surrey KT11 2AS

Director Name	Mr Olaf Kristian Eklo
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Regents Court St. Georges Avenue Weybridge Surrey KT13 0DQ

Secretary Name	Olaf Eklo
Nationality	Norwegian
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	4 Regent Court St. Georges Avenue Weybridge Surrey KT13 0DQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 June 2003(same day as company formation)
Correspondence Address	Marquess Court 69 Southampton Row London WC1B 4ET

Contact

Website	nordic-wood.co.uk
Email address	[email protected]
Telephone	01932 343228
Telephone region	Weybridge

Location

Registered Address	16 Gorselands Close West Byfleet Surrey KT14 6PU
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

600 at £1	Olaf Eklo 60.00% Ordinary A
185 at £1	Kristian Eklo 18.50% Ordinary A
100 at £1	Bjorg Eklo 10.00% Ordinary A
100 at £1	Therese Lindon 10.00% Ordinary A
15 at £1	Sharron Eklo 1.50% Ordinary A

Financials

Year	2014
Net Worth	£161,485
Cash	£93,777
Current Liabilities	£47,059

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

24 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
28 August 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
7 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
13 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
29 August 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
12 August 2016	Confirmation statement made on 5 August 2016 with updates (6 pages)
27 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 February 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 August 2015	Director's details changed for Olaf Eklo on 20 September 2014 (2 pages)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
5 August 2015	Secretary's details changed for Olaf Eklo on 20 September 2014 (1 page)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
5 August 2015	Secretary's details changed for Olaf Eklo on 20 September 2014 (1 page)
5 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 1,000 (6 pages)
5 August 2015	Director's details changed for Olaf Eklo on 20 September 2014 (2 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 1,000 (6 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 March 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 December 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 23 December 2014 (1 page)
23 December 2014	Registered office address changed from Quantum House 59-61 Guildford Street Chertsey Surrey KT16 9AX to 16 Gorselands Close West Byfleet Surrey KT14 6PU on 23 December 2014 (1 page)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
11 July 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 1,000 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 April 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
27 February 2013	Total exemption small company accounts made up to 31 December 2012 (8 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 27 June 2012 with a full list of shareholders (6 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
17 May 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
10 April 2012	Appointment of Mrs Bjorg Ellen Eklo as a director (2 pages)
10 April 2012	Termination of appointment of Sharron Eklo as a director (1 page)
10 April 2012	Termination of appointment of Sharron Eklo as a director (1 page)
10 April 2012	Appointment of Mrs Bjorg Ellen Eklo as a director (2 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
1 July 2011	Annual return made up to 27 June 2011 with a full list of shareholders (7 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
26 April 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
7 April 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 1,000 (3 pages)
7 April 2011	Statement of capital following an allotment of shares on 17 January 2011 GBP 1,000 (3 pages)
28 June 2010	Director's details changed for Kristian Eklo on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Olaf Eklo on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Sharron Eklo on 25 June 2010 (2 pages)
28 June 2010	Director's details changed for Kristian Eklo on 25 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Sharron Eklo on 25 June 2010 (2 pages)
28 June 2010	Annual return made up to 27 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Olaf Eklo on 25 June 2010 (2 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
10 May 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
16 November 2009	Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from Alan James and Co 16 Shepperton Marina Felix Lane Shepperton Middlesex TW17 8NS on 16 November 2009 (1 page)
2 July 2009	Return made up to 27/06/09; full list of members (4 pages)
2 July 2009	Return made up to 27/06/09; full list of members (4 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
23 December 2008	Total exemption small company accounts made up to 31 December 2006 (8 pages)
24 November 2008	Return made up to 27/06/08; full list of members (4 pages)
24 November 2008	Return made up to 27/06/08; full list of members (4 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 July 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
28 July 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/07 (7 pages)
28 July 2007	Return made up to 27/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/07/07 (7 pages)
6 February 2007	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 06/02/07 (7 pages)
6 February 2007	Return made up to 27/06/06; full list of members 363(287) ‐ Registered office changed on 06/02/07 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
24 January 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
24 January 2006	Registered office changed on 24/01/06 from: shepperton marina felix lane shepperton middlesex TW17 8NS (1 page)
24 January 2006	Registered office changed on 24/01/06 from: shepperton marina felix lane shepperton middlesex TW17 8NS (1 page)
24 January 2006	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 52 leigh road cobham surrey KT11 2LD (1 page)
20 January 2006	Registered office changed on 20/01/06 from: 52 leigh road cobham surrey KT11 2LD (1 page)
24 June 2005	Return made up to 27/06/05; full list of members (7 pages)
24 June 2005	Return made up to 27/06/05; full list of members (7 pages)
19 August 2004	Return made up to 27/06/04; full list of members (7 pages)
19 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 August 2004	Return made up to 27/06/04; full list of members (7 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	New director appointed (1 page)
27 June 2003	Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
27 June 2003	Incorporation (30 pages)
27 June 2003	New director appointed (1 page)
27 June 2003	New secretary appointed;new director appointed (1 page)
27 June 2003	Director resigned (1 page)
27 June 2003	Incorporation (30 pages)
27 June 2003	New director appointed (1 page)
27 June 2003	Registered office changed on 27/06/03 from: marquess court 69 southampton row london WC1B 4ET (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New director appointed (1 page)

Nordic Wood Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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