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SODRA WOOD LTD

Learn more about SODRA WOOD LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, ENGLAND, W8 5HD

SODRA WOOD LTD on the map

Company type: Private Limited Company
Company number: 00789930
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.01.30
last member list: 2015.05.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46760 - Wholesale of other intermediate products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.26
overdue: NO
last made update: 2015.05.29
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ULF HAKAN SVENSSON
Form type: AP01
Date: 2015.11.20
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DIRECTOR APPOINTED MR OVE MATTIAS JOHANSSON
Form type: AP01
Date: 2015.11.19
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DIRECTOR APPOINTED MR LARS JORGEN INGVAR NILSSON LINDQVIST
Form type: AP01
Date: 2015.11.19
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COMPANY NAME CHANGED SODRA CELL (UK) LIMITED, CERTIFICATE ISSUED ON 10/11/15
Form type: CERTNM
Date: 2015.11.10
Child documents:
Document type: ANNOTATION
Date: 2015.11.10
Form type: RES15
Document description: CHANGE OF NAME 04/11/2015
Document type: ANNOTATION
Date: 2015.11.10
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 03/11/2015 FROM, 9 GLEBE MEADOW, WATERINGBURY, MAIDSTONE, KENT, ME18 5DE
Form type: AD01
Date: 2015.11.03
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CORPORATE SECRETARY APPOINTED GOODWILLE LIMITED
Form type: AP04
Date: 2015.11.02
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APPOINTMENT TERMINATED, SECRETARY JENNIFER BARROW
Form type: TM02
Date: 2015.10.29
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29/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 2000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER OLA MAGNUS BJORKMAN / 01/05/2015
Form type: CH01
Date: 2015.06.02
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.02
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REGISTERED OFFICE CHANGED ON 02/11/2014 FROM, SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT, ME19 4YU
Form type: AD01
Date: 2014.11.02
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APPOINTMENT TERMINATED, DIRECTOR NIGEL HOLLAND
Form type: TM01
Date: 2014.11.02
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DISENSING WITH REQUIREMENT FOR AGM EACH YEAR 24/09/2014
Form type: RES13
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.29
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29/05/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.17
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29/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAN-OLOF SIGVARD HAGELBERG / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR PER OLA MAGNUS BJORKMAN / 12/06/2013
Form type: CH01
Date: 2013.06.12
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DIRECTOR APPOINTED MR PER OLA MAGNUS BJORKMAN
Form type: AP01
Date: 2012.12.08
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APPOINTMENT TERMINATED, DIRECTOR ULF EDMAN
Form type: TM01
Date: 2012.12.08
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.02
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29/05/12 FULL LIST
Form type: AR01
Date: 2012.06.29
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29/05/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR APPOINTED MR JAN-OLOF SIGVARD HAGELBERG
Form type: AP01
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR CARINA OLSON
Form type: TM01
Date: 2011.03.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.02.16
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.22
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29/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / CARINA OLSON / 29/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES HOLLAND / 29/05/2010
Form type: CH01
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / ULF ERIK ANDERS EDMAN / 29/05/2010
Form type: CH01
Date: 2010.06.17
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RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.09
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.08
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.01
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RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.12
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.08
£2.95
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RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.06
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.18
£2.95
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RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
Child documents:
Document type: ANNOTATION
Date: 2005.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.25
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RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
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REGISTERED OFFICE CHANGED ON 22/04/04 FROM:, SUITE 9 20 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT ME19 4YU
Form type: 287
Date: 2004.04.22
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, SUITE 1 50 CHURCHILL SQUARE, KINGS HILL, WEST MALLING, KENT ME19 4YU
Form type: 287
Date: 2004.04.21
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.03.03
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.17
£2.95
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RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.14
Child documents:
Document type: ANNOTATION
Date: 2003.06.14
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18

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Company directors and board members:

GOODWILLE LIMITED (current)
Secretary, 2015.10.14
ST JAMES HOUSE 13 KENSINGTON SQUARE , LONDON
W8 5HD
ENGLAND
PER OLA MAGNUS BJORKMAN (current)
Director, MANAGING DIRECTOR, 2012.11.05
20 KUNGSGATAN SE-352 33 , VAXJO
SWEDEN
JAN-OLOF SIGVARD HAGELBERG (current)
Director, CHIEF FINANCIAL OFFICER, 2011.01.27
16 HOVGARDSVAGEN SE-352 44 , VAXJO
SWEDEN
OVE MATTIAS JOHANSSON (current)
Director, GENERAL COUNSEL, 2015.11.05
OSTREGARDSGATAN 17 , VAXJO
SE-35240
SWEDEN
LARS JORGEN INGVAR NILSSON LINDQVIST (current)
Director, CFO, 2015.11.05
MOLLEMADSVAGEN 44D , FALSTERBO
SE-23942
SWEDEN
ULF HAKAN SVENSSON (current)
Director, VICE PRESIDENT SODRA WOOD, 2015.11.05
SKOGSSTJARNEVAGEN 22A , AKERSBERGA
SE-18435
SWEDEN
JENNIFER FLORENCE BARROW (resigned)
Secretary, CHARTERED SECRETARY, 1997.10.01 - 2015.10.29
9 GLEBE MEADOW WATERINGBURY , MAIDSTONE
ME18 5DE, KENT
ETHEL BIRGITTA DAHLMAN (resigned)
Secretary, 1991.05.29 - 1997.09.30
COOMBE PARK KINGSTON HILL , KINGSTON UPON THAMES
KT2 7JD, SURREY
JAN ERIK PULLEMAN AGNEVALL (resigned)
Director, MANAGING DIRECTOR, 1991.05.29 - 1995.12.31
8 HILLCREST , WEYBRIDGE
KT13 8EB, SURREY
KNUT TOM ARNE ALMGREN (resigned)
Director, CEO, 1997.04.21 - 1998.12.31
RADMANSGATAN 5 , VAXJO
S352 36
SWEDEN
LEIF AKE INGEMAR BRODEN (resigned)
Director, CEO, 1999.01.01 - 2004.11.08
RADMANSGATAN 5 , VAXJO
SE 352 36
SWEDEN
ULF ERIK ANDERS EDMAN (resigned)
Director, MARKETING DIRECTOR, 2000.08.31 - 2012.11.05
PILGATAN 18 , VAXJO
SE 352 36
SWEDEN
ALFONS HELGE RUDOLF EKLUND (resigned)
Director, VICE PRESIDENT, 1991.05.29 - 1997.06.13
RADMANSGATAN 5 , VAXIO S-352 36
FOREIGN
SWEDEN
NIGEL JAMES HOLLAND (resigned)
Director, MANAGING DIRECTOR, 1997.04.21 - 2014.10.31
14 CLEARHEART LANE KINGS HILL , WEST MALLING
ME19 4GT, KENT
ANNE BEATRICE KAMPE NIKOLAUSSON (resigned)
Director, FINANCIAL DIRECTOR, 2004.11.08 - 2006.10.04
22 KALLAREVAGEN , VAXJO
352 62
SWEDEN
CECILIA MARIA NORDBERG (resigned)
Director, MANAGING DIRECTOR, 1995.06.01 - 1997.06.13
15 CROWNFIELDS WEAVERING , MAIDSTONE
ME14 5TH, KENT
CARINA OLSON (resigned)
Director, FINANCIAL DIRECTOR, 2006.09.01 - 2011.01.27
26B FREDSGATAN , VAXJO
352 40
SWEDEN
ANDERS GUSTAV MIKAEL TIBBLIN (resigned)
Director, FINANCIAL DIRECTOR, 2000.08.31 - 2004.11.08
LJUNGVAGEN 4 , VAXJO
SE-352 51
SWEDEN
Date 2015.12.31 2014.12.31
Current Assets £ 157,156 + 164.4 % £ 59,438
Debtors £ 150,946 + 324.76 % £ 35,537
Shareholder Funds £ 150,711 + 153.56 % £ 59,438
Profit Loss Account Reserve £ 148,711 + 158.91 % £ 57,438
Called Up Share Capital £ 2,000 £ 2,000
Net Assets Liabilities Including Pension Asset Liability £ 150,711 + 153.56 % £ 59,438
Total Assets Less Current Liabilities £ 150,711 + 153.56 % £ 59,438
Net Current Assets Liabilities £ 150,711 + 153.56 % £ 59,438
Creditors Due Within One Year £ 6,445
Cash Bank In Hand £ 6,210 - 74.02 % £ 23,901
Share Capital Allotted Called Up Paid £ 2,000 £ 2,000
Number Shares Allotted 2000 Ordinary shares of £1 each

Companies near to SODRA WOOD LTD

Information about the Private Limited Company SODRA WOOD LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.10.15. Reload the data