Paterson Wood Limited

Company Name	Paterson Wood Limited
Director	Francis Henry David Wood
Company Status	Active
Company Number	06975416
Category	Private Limited Company
Incorporation Date	29 July 2009(14 years, 8 months ago)
Previous Name	Paterson Renovations Limited

Business Activity

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

Directors

Director Name	Francis Henry David Wood
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 November 2009(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	440 Kings Road London SW10 0LH

Director Name	Michael Paterson
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Australian
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Cabinet Maker
Country of Residence	United Kingdom
Correspondence Address	239 Munster Road London SW6 6BT

Secretary Name	Mrs Nicole Andlaw
Status	Resigned
Appointed	29 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	91 Mendora Rd. Fulham London SW6 7ND

Contact

Telephone	020 77312233
Telephone region	London

Location

Registered Address	Michelin House 81 Fulham Road London SW3 6RD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,592
Cash	£97,286
Current Liabilities	£218,149

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	29 July 2023 (8 months, 3 weeks ago)
Next Return Due	12 August 2024 (3 months, 3 weeks from now)

Filing History

29 July 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
23 June 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
30 August 2019	Confirmation statement made on 29 July 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
17 October 2018	Second filing of the annual return made up to 29 July 2011 (22 pages)
17 October 2018	Second filing of the annual return made up to 29 July 2010 (22 pages)
10 September 2018	Second filing of the annual return made up to 29 July 2015 (22 pages)
10 September 2018	Second filing of the annual return made up to 29 July 2014 (22 pages)
10 September 2018	Second filing of the annual return made up to 29 July 2013 (22 pages)
10 September 2018	Second filing of the annual return made up to 29 July 2012 (22 pages)
10 September 2018	Second filing of a statement of capital following an allotment of shares on 18 November 2009 GBP 2.00 (7 pages)
10 September 2018	Second filing of Confirmation Statement dated 29/07/2016 (14 pages)
14 August 2018	Director's details changed for Michael Paterson on 1 July 2016 (2 pages)
14 August 2018	Confirmation statement made on 29 July 2018 with updates (4 pages)
14 August 2018	Director's details changed for Michael Paterson on 6 April 2016 (2 pages)
14 August 2018	Statement of capital following an allotment of shares on 1 July 2016 GBP 100 (3 pages)
14 August 2018	Change of details for Mr Michael Paterson as a person with significant control on 1 July 2016 (2 pages)
14 August 2018	Director's details changed for Francis Henry David Wood on 6 April 2016 (2 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
3 March 2017	Registered office address changed from Hurlingham Studios Ranelagh Gardens Fulham London SW6 3PA to 239 Munster Road London SW6 6BT on 3 March 2017 (1 page)
3 March 2017	Registered office address changed from , Hurlingham Studios Ranelagh Gardens, Fulham, London, SW6 3PA to 239 Munster Road London SW6 6BT on 3 March 2017 (1 page)
1 August 2016	Confirmation statement made on 29 July 2016 with updates (6 pages)
1 August 2016	Confirmation statement made on 29 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and information about people with significant control) was registered on 10/09/2018. (7 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 (4 pages)
24 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2018. (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 (4 pages)
4 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2018. (5 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
29 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
1 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (4 pages)
1 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 ANNOTATION Clarification a second filed AR01 was registered on 10/09/2018. (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 10/09/2018. (5 pages)
1 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (4 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
28 April 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
26 October 2011	Appointment of Francis Henry David Wood as a director (2 pages)
26 October 2011	Registered office address changed from 91 Mendora Rd. Fulham London SW6 7ND on 26 October 2011 (1 page)
26 October 2011	Statement of capital following an allotment of shares on 18 November 2009 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 10/09/2018. (4 pages)
26 October 2011	Appointment of Francis Henry David Wood as a director (2 pages)
26 October 2011	Registered office address changed from , 91 Mendora Rd., Fulham, London, SW6 7nd on 26 October 2011 (1 page)
26 October 2011	Termination of appointment of Nicole Andlaw as a secretary (1 page)
26 October 2011	Statement of capital following an allotment of shares on 18 November 2009 GBP 2 (3 pages)
26 October 2011	Termination of appointment of Nicole Andlaw as a secretary (1 page)
19 August 2011	Secretary's details changed for Nicole Andlaw on 19 August 2011 (1 page)
19 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2018 (5 pages)
19 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
19 August 2011	Secretary's details changed for Nicole Andlaw on 19 August 2011 (1 page)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
28 April 2011	Total exemption full accounts made up to 31 July 2010 (8 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 17/10/2018 (5 pages)
20 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
20 August 2010	Director's details changed for Michael Paterson on 1 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael Paterson on 1 July 2010 (2 pages)
20 August 2010	Director's details changed for Michael Paterson on 1 July 2010 (2 pages)
14 December 2009	Company name changed paterson renovations LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-11-23 (2 pages)
14 December 2009	Change of name notice (1 page)
14 December 2009	Company name changed paterson renovations LIMITED\certificate issued on 14/12/09 RES15 ‐ Change company name resolution on 2009-11-23 (2 pages)
14 December 2009	Change of name notice (1 page)
10 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
10 October 2009	Resolutions RES15 ‐ Change company name resolution on 2009-09-25 (1 page)
29 July 2009	Incorporation (14 pages)
29 July 2009	Incorporation (14 pages)

Paterson Wood Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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