Company NameExclusive Wood Group Ltd
DirectorDonatas Runele
Company StatusActive
Company Number07466473
CategoryPrivate Limited Company
Incorporation Date10 December 2010(13 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4542Joinery Installations
SIC 43320Joinery installation
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Director

Director NameDonatas Runele
Date of BirthMay 1975 (Born 49 years ago)
NationalityLithuanian
StatusCurrent
Appointed10 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceGb-Eng
Correspondence Address3 Maplestead Road
Dagenham
RM9 4XL

Location

Registered Address3 Maplestead Road
Dagenham
RM9 4XL
RegionLondon
ConstituencyBarking
CountyGreater London
WardEastbury
Built Up AreaGreater London

Shareholders

100 at £1Donatas Runele
100.00%
Ordinary

Financials

Year2014
Net Worth£1,154
Cash£3,242
Current Liabilities£8,607

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return31 March 2024 (1 month ago)
Next Return Due14 April 2025 (11 months, 2 weeks from now)

Filing History

15 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
11 April 2023Confirmation statement made on 31 March 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
7 April 2022Confirmation statement made on 31 March 2022 with no updates (3 pages)
22 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
23 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
2 April 2020Registered office address changed from 3 Maplestead Road London Essex RM9 4XL to 3 Maplestead Road Dagenham RM9 4XL on 2 April 2020 (1 page)
2 April 2020Registered office address changed from 3 Maplestead Road Dagenham RM9 4XL England to 3 Maplestead Road Dagenham RM9 4XL on 2 April 2020 (1 page)
2 April 2020Confirmation statement made on 2 April 2020 with updates (3 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
17 May 2019Confirmation statement made on 16 April 2019 with no updates (3 pages)
10 December 2018Confirmation statement made on 16 April 2018 with updates (3 pages)
8 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
11 December 2017Confirmation statement made on 10 December 2017 with updates (3 pages)
11 December 2017Confirmation statement made on 10 December 2017 with updates (3 pages)
9 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
9 May 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
13 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
26 November 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
11 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
6 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 100
(3 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 November 2014Total exemption small company accounts made up to 31 March 2014 (8 pages)
5 November 2014Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
5 November 2014Previous accounting period shortened from 31 December 2014 to 31 March 2014 (1 page)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
31 October 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
22 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(3 pages)
22 December 2013Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 100
(3 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
5 March 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
17 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
2 March 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
2 March 2012Total exemption small company accounts made up to 31 December 2011 (8 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
19 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(14 pages)
10 December 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)